************************* FORM N−PX REPORT **************************
ICA File Number: 811−7440
Reporting Period: 07/01/2011 − 06/30/2012
Dimensional Emerging Markets Value Fund
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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
(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: 07/01/2011 − 06/30/2012
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-07440 Reporting Period: 07/01/2011 - 06/30/2012 Dimensional Emerging Markets Value Fund =================== Dimensional Emerging Markets Value Fund ==================== 361 DEGREES INTERNATIONAL LTD. Ticker: 01361 Security ID: G88493104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.07 Per For For Management Share 3a1 Reelect Ding Huirong as Director For For Management 3a2 Reelect Wang Jiabi as Director For For Management 3a3 Reelect Liu Jianxing as Director For Against Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 3I INFOTECH LTD. Ticker: 532628 Security ID: Y88006104 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Dividend on Preference Shares For For Management of 6.35 Percent 3 Approve Dividend on Equity Shares of For For Management INR 1.50 Per Share 4 Reappoint H.N. Sinor as Director For For Management 5 Reappoint V. Mulye as Director For For Management 6 Appoint Lodha & Co. and R.G.N. Price & For For Management Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- A & M REALTY BHD. Ticker: A&M Security ID: Y0124F100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Malcolm Jeremy Ng Kwee Seng as For For Management Director 3 Elect Ooi Hock Guan as Director For For Management 4 Elect Abdul Halim bin Dato' Haji Abdul For For Management Rauf as Director 5 Elect Ripen bin Mat Elah as Director For For Management 6 Approve HLB Ler Lum 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 8 Approve Share Repurchase Program For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- A. SORIANO CORPORATION Ticker: ANS Security ID: Y8068W112 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Apr. 13, 2011 For For Management Annual Meeting of Stockholders 2 Approve the 2011 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 Against Management Director 3e Elect Oscar J. Hilado as a Director For For Management 3f Elect Jose C. Ibazeta as a Director For Against Management 3g Elect Roberto R. Romulo as a Director For For Management 4 Re-appoint SGV & Co. as External For For Management Auditors of the Corporation 5 Ratify All Acts, Contracts and For For Management Resolutions of Management and the Board of Directors Since the Last Annual Meeting of the Corporation 6 Other Matters For Against Management -------------------------------------------------------------------------------- A.J. PLAST PUBLIC CO., LTD. Ticker: AJ Security ID: Y00308174 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance and For For Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Dividend of THB 0.70 Per Share For For Management 5.1 Elect Thien Ratitamkul as Director For For Management 5.2 Elect Supote Tonurat as Director For For Management 5.3 Elect Ninnat Olanvoravuth as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Dr. Virach and Associated as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- A8 DIGITAL MUSIC HOLDINGS LTD. Ticker: 00800 Security ID: G01192106 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Reelect Lu Bin as Executive Director For For Management 2b Reelect Wu Shihong as Independent For For Management Non-Executive Director 2c Reelect Liu Xiaosong as Executive For For Management Director 2d Reelect Zeng Liqing as Independent For For Management Non-Executive Director 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AAPICO HITECH PUBLIC COMPANY LIMITED Ticker: AH Security ID: Y0139C175 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report and For For Management Business Plan 3 Approve Financial Statements and For For Management Statutory Reports 4 Acknowledge Interim Dividend and For For Management Approve Omission of Final Dividend 5.1 Elect Yeap Swee Chuan as Director For For Management 5.2 Elect Teo Lee Ngo as Director For For Management 5.3 Elect Supasak Chirasavinuprapand 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 Other Business For Against Management -------------------------------------------------------------------------------- ABAN OFFSHORE LTD ( FORMERLY ABAN LOYD CHILES OFFSHORE LTD ) Ticker: 523204 Security ID: Y0001N135 Meeting Date: SEP 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend at 8 Percent Per For For Management Annum on Non Convertible Cumulative Redeemable Preference Shares 3 Approve Dividend at 9 Percent Per For For Management Annum on Non Convertible Cumulative Redeemable Preference Shares 4 Approve Dividend at 9.25 Percent Per For For Management Annum on Non Convertible Cumulative Redeemable Preference Shares 5 Approve Dividend of INR 3.60 Per For For Management Equity Share 6 Reappoint P. Venkateswaran as Director For For Management 7 Reappoint C.P. Gopalkrishnan as For For Management Director 8 Approve Ford, Rhodes, Parks & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Reappointment and Remuneration For For Management of P. Venkateswaran as Deputy Managing Director 10 Approve Reappointment and Remuneration For For Management of C.P. Gopalkrishnan as Deputy Managing Director 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $400 Million 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 25 Billion to Qualified Institutional Buyers -------------------------------------------------------------------------------- ABG SHIPYARD LIMITED Ticker: 532682 Security ID: Y0004G103 Meeting Date: SEP 21, 2011 Meeting Type: Special Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Investments, Corporate For Against Management Guarantees, and/or Securities to Western India Shipyard Ltd, PFS Shipping (India) Ltd, ABG Cement Holdco Pvt Ltd, and ABG Energy Ltd up to an Aggregate Amount of INR 11 Billion -------------------------------------------------------------------------------- ABG SHIPYARD LIMITED Ticker: 532682 Security ID: Y0004G103 Meeting Date: SEP 27, 2011 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 4.00 Per Share For For Management 3 Reappoint A. Phatak as Director For Against Management 4 Reappoint A. Chitnis as Director For For Management 5 Approve Nisar & Kumar as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of D. Datar as Executive Director 7 Approve Revision in Remuneration of A. For For Management Phatak, Executive Director 8 Appoint S. Dalal as Director For For Management -------------------------------------------------------------------------------- ABG SHIPYARD LIMITED Ticker: 532682 Security ID: Y0004G103 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment, Guarantee, and For Against Management Security in PFS Shipping (India) Ltd., Varada Ventures Pte Ltd., and Baba Gangaram Investment Services Pvt. Ltd. -------------------------------------------------------------------------------- ABILITY ENTERPRISE CO., LTD. Ticker: 2374 Security ID: Y0008P109 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5 Approve to Issue the Restricted Stock For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ABOCOM SYSTEMS, INC. (FRMLY ABOWAY CO LTD) Ticker: 2444 Security ID: Y0101S109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve Cash Capital Increase by For Against Management Issuing Ordinary Shares via Private Placement 5.1 Elect LEE YI-HAN,with ID D120441458, None For Shareholder with Shareholder No. 47830 as Director 5.2 Elect WENG HUI-CHIEH,with ID None For Shareholder B120760152, with Shareholder No. 47829, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ABSA GROUP LTD Ticker: ASA Security ID: S0269J708 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management and Ernst & Young Inc as Auditors of the Company with John Bennett and Emilio Pera as the Designated Auditors Respectively 3 Re-elect Garth Griffin as Director For For Management 4 Re-elect Shauket Fakie as Director For For Management 5 Re-elect Mohamed Husain as Director For For Management 6 Re-elect David Hodnett as Director For For Management 7 Re-elect Eduardo Mondlane Jr as For For Management Director 8 Re-elect Brand Pretorius as Director For For Management 9 Re-elect Johan Willemse as Director For For Management 10 Elect Ivan Ritossa as Director For For Management 11 Elect Peter Matlare as Director For For Management 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Policy For For Management 14 Approve Long Term Incentive Plan For For Management 15 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 May 2012 to 30 April 2013 16 Approve Financial Assistance to Any For For Management Person as Envisaged in Section 44 of the Companies Act 17 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 18 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 19 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Xu Shengxiong with Shareholder None For Shareholder No. 7631 as Director 5.2 Elect a Representative of Kinpo None For Shareholder Electronics Inc. with Shareholder No. 7588 as Director 5.3 Elect Wei Qilin as Director None For Shareholder 5.4 Elect Gao Qingshan with Shareholder No. None For Shareholder 3436 as Director 5.5 Elect Wan Jianguo with Shareholder No. None For Shareholder 145 as Director 5.6 Elect Zhang Jiuli with Shareholder No. None For Shareholder 3151 as Director 5.7 Elect Xie Qijia with Shareholder No. For For Shareholder 20194 as Independent Director 5.8 Elect Wang Youquan as Independent For For Shareholder Director 5.9 Elect Tian Hongmao as Independent For For Shareholder Director 5.10 Elect Qiu Pinghe with Shareholder No. None For Shareholder 8074 as Supervisor 5.11 Elect Hu Shifang as Supervisor None For Shareholder 5.12 Elect Chen Muzai a Representative of None For Shareholder China Development Industrial Bank with Shareholder No. 20902 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business None None Management -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7.1 Elect Huang Anjie with Shareholder No. None For Shareholder 548 as Director 7.2 Elect Lu Kunrui with Shareholder No. 3 None For Shareholder as Director 7.3 Elect Guo Feilong with Shareholder No. None For Shareholder 1425 as Director 7.4 Elect Qiu Guotai with Shareholder No. None For Shareholder 57 as Director 7.5 Elect Lin Mingrong with Shareholder No. None For Shareholder 46426 as Director 7.6 Elect Zhang Shiming with Shareholder None For Shareholder No. 635 as Director 7.7 Elect Feng Yuanquan with Shareholder None For Shareholder No. 679 as Director 7.8 Elect Liu Zengfeng with Shareholder None For Shareholder No. 136115 as Director 7.9 Elect Chen Minggui with ID No. None For Shareholder J120224452 as Director 7.10 Elect Du Hengyi, a Representative of None For Shareholder Ting Xin Co., Ltd. with Shareholder No. 192084, as Supervisor 7.11 Elect Lin Xiuling with ID No. None For Shareholder A202924551 as Supervisor 7.12 Elect Shi Guangxun with ID No. None For Shareholder F121850122 as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 2 Approve 2011 Business Operations For For Management Report and Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- ACHEM TECHNOLOGY CORP Ticker: 1715 Security ID: Y0280Y109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9.1 Elect Li Zhixian as Director None For Shareholder 9.2 Elect Gui Xingbai, a Representative of None For Shareholder Yanzhou Co., Ltd, with Shareholder No. 79116, as Director 9.3 Elect Liao Zhengjing, a Representative None For Shareholder of Yanzhou Co., Ltd, with Shareholder No.79116, as Director 9.4 Elect Li Qizheng, a Representative of None For Shareholder Yanzhou Co., Ltd, with Shareholder No. 79116, as Director 9.5 Elect Xu Lizhen, a Representative of None For Shareholder Wangzhou Construction Co., Ltd, with Shareholder No.79128, as Director 9.6 Elect Lin Sishan as Supervisor None For Shareholder 9.7 Elect Yang Minhua, with Shareholder No. None For Shareholder 79993, as Supervisor 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ACTION ELECTRONICS CO., LTD. Ticker: 3024 Security ID: Y0010M102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of 2011 Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7 Elect Chen Weishen as Independent For For Shareholder Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: NOV 01, 2011 Meeting Type: Special Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Paracon For For Management Holdings Limited 2 Authorise Issuance of Shares in For For Management Connection with the Acquisition 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADHUNIK METALIKS LTD. Ticker: 532727 Security ID: Y0013U101 Meeting Date: SEP 15, 2011 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 G.D. Agarwal as Director For For Management 4 Reappoint M.L. Agarwal as Director For For Management 5 Reappoint L.M. Chatterjee as Director For For Management 6 Reappoint N.R. Hota as Director For For Management 7 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint R.S. Pandey as Director For For Management 9 Approve Payment of Sitting Fees by For For Management Subsidiary Companies -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES) Ticker: 500303 Security ID: Y0014E106 Meeting Date: SEP 28, 2011 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 5.50 Per Share For For Management 3 Reappoint R. Birla as Director For For Management 4 Reappoint P. Murari as Director For For Management 5 Reappoint K.M. Birla 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. as For For Management Branch Auditors and Authorize Board to Fix Their Remuneration 8 Approve Revision in Remuneration of R. For For Management Jain, Managing Director 9 Approve Revision in Remuneration of P. For For Management Barua, Executive Director 10 Appoint S.C. Bhargava as Director For For Management 11 Approve Appointment and Remuneration For For Management of S. Agarwal as Executive Director -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES) Ticker: 500303 Security ID: Y0014E106 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to IGH For For Management Holdings Pvt. Ltd., Managalam Services Ltd., and Umang Commercial Co. Ltd., Promoters and/or Promoter Group Companies -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve the Issuance of Convertible For For Management Bonds via Overseas Private Placement 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Amend the Articles of Association For For Management 9.1 Elect Jason C.S. Chang, a None For Shareholder Representative of ASE Enterprises Limited, with Shareholder No.1, as Director 9.2 Elect Richard H.P. Chang, with None For Shareholder Shareholder No.3, as Director 9.3 Elect Tien Wu, a Representative of ASE None For Shareholder Enterprises Limited, with Shareholder No.1, as Director 9.4 Elect Joseph Tung, a Representative of None For Shareholder ASE Enterprises Limited, with Shareholder No.1, as Director 9.5 Elect Raymond Lo, a Representative of None For Shareholder J&R Holding Ltd., with Shareholder No. 654960, as Director 9.6 Elect Jeffery Chen, a Representative None For Shareholder of J&R Holding Ltd., with Shareholder No.654960, as Director 9.7 Elect Rutherford Chang, with None For Shareholder Shareholder No.372564, as Director 9.8 Elect Shen-Fu Yu as Independent For For Shareholder Director 9.9 Elect Ta-Lin Hsu as Independent For For Shareholder Director 9.10 Elect Yen-Yi Tseng, a Representative None For Shareholder of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.11 Elect David Pan, a Representative of None For Shareholder Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.12 Elect Tien-Szu Chen, a Representative None For Shareholder of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.13 Elect Chun-Che Lee, a Representative None For Shareholder of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.14 Elect Jerry Chang, with Shareholder No. None For Shareholder 526826, as Supervisor 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 11 Transact Other Business (Non-Voting) None None Management --------------------------------------------------------------------------------
ADVENTA BHD Ticker: ADVENTA Security ID: Y0017J102 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Norraesah Binti Haji Mohamad as For For Management Director 4 Elect Toh Seng Thong 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 7 Approve Share Repurchase Program For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: NOV 24, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital 2 Amend Memorandum of Incorporation For For Management 3 Amend Articles of Association For For Management 4 Approve Financial Assistance for For For Management Purposes of the B-BBEE Transaction 5 Approve Repurchase or Acquisition of For For Management AECI Ordinary Shares from the CST 6 Approve Issue of AECI B Ordinary For For Management Shares to the EST and AECI Ordinary Shares to the CST 1 Place 4,678,667 Shares Under the For For Management Control of Directors; Authorise Board to Allot and Issue Shares for the Purpose of the KTH Transaction 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: JAN 25, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital by the Creation of AECI B Ordinary Shares 2 Amend Memorandum of Incorporation to For For Management Include the Terms of the AECI B Ordinary Shares Authorised 3 Amend Articles of Association by For For Management Deleting Provisions which Prohibit the Provision of Financial Assistance by the Company 4 Approve Financial Assistance in For For Management Connection with the Subscription by the CST for AECI Ordinary Shares or the EST for AECI B Ordinary Shares 5 Approve Repurchase or Acquisition of For For Management AECI Ordinary Shares from the CST 6 Approve Issue of AECI B Ordinary For For Management Shares to the EST and AECI Ordinary Shares to the CST 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint KPMG Inc as Auditors of the For For Management Company and N van Niekerk as the Individual Registered Auditor 3.1 Re-elect Liziwe Mda as Director For For Management 3.2 Re-elect Allen Morgan as Director For For Management 3.3 Re-elect Rams Ramashia as Director For For Management 4.1 Re-elect Richard Dunne as Member of For For Management the Audit Committee 4.2 Re-elect Mike Leeming as Member of the For For Management Audit Committee 4.3 Re-elect Allen Morgan as Member of the For For Management Audit Committee 4.4 Re-elect Litha Nyhonyha as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve 2012 Long-Term Incentive Plan For For Management 1.1 Approve Remuneration of the Board For For Management Chairman 1.2 Approve Remuneration of Non-Executive For For Management Directors 1.3 Approve Remuneration of the Audit For For Management Committee Chairman 1.4 Approve Remuneration of the Audit For For Management Committee Members 1.5 Approve Remuneration of the Other For For Management Board Committees Chairman 1.6 Approve Remuneration of the Other For For Management Board Committees Members 1.7 Approve Remuneration of the For For Management Subsidiaries' Financial Review and Risk Committee Chairman 1.8 Approve Remuneration of the For For Management Subsidiaries' Financial Review and Risk Committee Members 1.9 Approve Meeting Attendance Fee For For Management 1.10 Approve Ad Hoc Services Fee For Against Management 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- AEKYUNG PETROCHEMICAL CO LTD Ticker: 006840 Security ID: Y0016S103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Lee Yong-Soon 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 -------------------------------------------------------------------------------- AEON CO. (M) BHD (FRMRLY JAYA JUSCO STORES) Ticker: AEON Security ID: Y00187107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.17 Per Share and Special Dividend of MYR 0.02 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Nagahisa Oyama as Director For For Management 5 Elect Qamarina Chew binti Abdullah as For For Management Director 6 Elect Mohamed Idris bin Saman as For For Management Director 7 Elect Zawawi bin Mahmuddin as Director For For Management 8 Elect Naoki Hayashi as Director For For Management 9 Elect Poh Ying Loo as Director For For Management 10 Elect Mitsuru Nakata as Director For For Management 11 Elect Abdullah bin Mohd Yusof as For For Management Director 12 Elect Chew Kong Seng as Director For For Management 13 Elect Ramli bin Ibrahim as Director For For Management 14 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AFFIN HOLDINGS BHD. Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lodin bin Wok Kamaruddin as For For Management Director 3 Elect Aman bin Raja Haji Ahmad as For For Management Director 4 Elect Alauddin bin Dato' Mohd Sheriff For For Management as Director 5 Elect Mustafa bin Mohamad Ali as For For Management Director 6 Elect David Li Kwok Po as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AFFIN HOLDINGS BHD. Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- AFGRI LTD Ticker: AFR Security ID: S00950105 Meeting Date: OCT 21, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Approve Interim Dividend For For Management 3 Approve Final Dividend For For Management 4.1 Elect Theo Vorster as Director For For Management 4.2 Elect Busi Mabuza as Director For For Management 4.3 Elect Nyeleti Shirilele as Director For For Management 5.1 Re-elect Dave Barber as Director For For Management 5.2 Re-elect Linda de Beer as Director For For Management 5.3 Re-elect Lwazi Koyana as Director For For Management 6.1 Re-elect Linda de Beer as Member of For For Management the Audit and Risk Committee 6.2 Re-elect Dave Barber as Member of the For For Management Audit and Risk Committee 6.3 Re-elect Lwazi Koyana as Member of the For For Management Audit and Risk Committee 6.4 Elect Nyeleti Shirilele as Member of For For Management the Audit and Risk Committee 7 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and JL Roos as the Individual Designated Auditor 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Approve Remuneration Policy For Against Management (Non-binding Advisory Vote) 10 Approve Remuneration of Non-Executive For For Management Directors for the Period Commencing 1 November 2011 11 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 12 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporations -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mojankunyane Gumbi as Director For For Management 2 Elect Nomalizo Langa-Royds as Director For For Management 3 Elect Jacobus Koolen as Director For For Management 4 Re-elect Robert Symmonds as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Mgcinisihlalo Jordan as the Designated Auditor 6 Approve Remuneration Policy For Against Management 1 Approve Remuneration Payable to For For Management Non-Executive Directors 2 Amend Memorandum of Incorporation Re: For For Management Meetings of Members 3 Amend Memorandum of Incorporation Re: For For Management Electronic Participation at Meetings of Members 4 Amend Memorandum of Incorporation Re: For For Management Accounts and Records 5 Amend Memorandum of Incorporation Re: For For Management Notices of Meetings 6 Amend Memorandum of Incorporation Re: For For Management Use of Electronic Media 7 Amend Memorandum of Incorporation Re: For For Management Correction of Technical Matters 8 Adopt Consolidated Version of For For Management Memorandum of Incorporation 9 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 10 Approve Financial Assistance to Either For For Management or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) 11 Authorise Repurchase of Up to Three For For Management Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN OXYGEN LTD Ticker: AFX Security ID: S01540129 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Morongwe Malebye as Director For For Management 2.2 Re-elect David Lawrence as Director For For Management 2.3 Elect Frederick Kotzee as Director For For Management 2.4 Elect Nick Thomson as Director For For Management 2.5 Elect Dynes Woodrow as Director For For Management 2.6 Elect Michael Huggon as Director For For Management 2.7 Elect Matthias von Plotho as Director For For Management 3 Reappoint KPMG Inc as Auditors with NH For For Management Southon as the Individual Designated Auditor and Authorise the Audit Committee to Fix Their Remuneration 4 Re-elect Louis van Niekerk, David For For Management Lawrence and Morongwe Malebye as Members of the Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 1 Approve Increase in Non-Executive For For Management Directors' Fees 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies 4 Approve Financial Assistance in For Against Management Connection with the Purchase of Company Securities -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Re-elect Frank Abbott as Director For For Management 3 Re-elect Mike Arnold as Director For For Management 4 Re-elect Stompie Shiels as Director For For Management 5 Re-elect Rejoice Simelane as Director For For Management 6 Re-elect Bernard Swanepoel as Director For For Management 7 Elect Tom Boardman as Director For For Management 8 Elect Mike Schmidt as Director For For Management 9 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and EAL Botha as the Designated Auditor 10.1 Re-elect Mike King as Member of the For For Management Audit Committee 10.2 Re-elect Manana Bakane-Tuoane as For For Management Member of the Audit Committee 10.3 Elect Tom Boardman as Member of the For For Management Audit Committee 10.4 Re-elect Anton Botha as Member of the For For Management Audit Committee 10.5 Re-elect Alex Maditsi as Member of the For For Management Audit Committee 10.6 Re-elect Rejoice Simelane as Member of For For Management the Audit Committee 11 Approve Remuneration Report For For Management 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Increase in the Annual For For Management Retainer Fees for Non-executive Directors 14 Approve Increase in the Per Board For For Management Meeting Attendance Fees for Non-executive Directors 15 Approve Increase in the Per Committee For For Management Meeting Attendance Fees for Non-executive Directors 16 Approve Increase in the Fee for the For For Management Lead Independent Non-executive Director 17 Approve Financial Assistance to For For Management Related or Inter-related Companies 18 Approve Financial Assistance for For For Management Subscription for Securities --------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Chen Zhuo Lin as director For For Management 3b Reelect Luk Sin Fong, Fion as director For For Management 3c Reelect Cheng Hon Kwan as director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Memorandum of Association of the For For Management Company 6b Amend Articles of Association of the For For Management Company 6c Adopt the Amended Memorandum and For For Management Articles of Association of the Company -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Chaoliang as Executive For For Management Director 2 Elect Zhang Yun as Executive Director For For Management 3 Elect Yang Kun as Executive Director For Against Management 4 Elect Anthony Wu Ting-yuk as For For Management Independent Non-executive Director 5 Elect Qiu Dong as Independent For For Management Non-executive Director 6 Elect Lin Damao as Non-executive For For Management Director 7 Elect Shen Bingxi as Non-executive For For Management Director 8 Elect Cheng Fengchao as Non-executive For For Management Director 9 Elect Zhao Chao as Non-executive For Against Management Director 10 Elect Xiao Shusheng as Non-executive For For Management Director 11 Elect Che Yingxin as Shareholder For For Management Representative Supervisor 12 Elect Liu Hong as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of the Board For For Management of Directors 2 Accept 2011 Work Report of the Board For For Management of Supervisors 3 Accept Final Financial Accounts for For For Management 2011 4 Approve Profit Distribution Plan for For For Management 2011 5 Approve Final Remuneration Plan for For For Management Directors and Supervisors 6 Approve Fixed Assets Investment Budget For For Management for 2012 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as External Auditors of the Bank -------------------------------------------------------------------------------- AGV PRODUCTS CORP. Ticker: 1217 Security ID: Y0026N102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Plan on the 2011 For For Management Issuance of Convertible Bonds and Increase of Cash Capital 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.05 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Anthony Francis Fernandes as For For Management Director 5 Elect Kamarudin Bin Meranun as Director For For Management 6 Elect Leong Sonny @ Leong Khee Seong For For Management 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 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 21, 2012 Meeting Type: Special Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AJMERA REALTY & INFRA INDIA LTD(FRMLY SHREE PRECOATED STEELS LTD) Ticker: 513349 Security ID: Y0034J127 Meeting Date: SEP 30, 2011 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 1.40 Per Share For For Management 3 Reappoint A.C. Patel as Director For For Management 4 Approve V. Parekh & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of M.I. Ajmera, Relative of a Director, as President - Operations 6 Approve Appointment and Remuneration For For Management of J.I. Ajmera, Relative of a Director, as Vice President - Business Development 7 Approve Reappointment and Remuneration For For Management of S.C. Ajmera, Relative of a Director, as Senior Vice President - Business Development 8 Approve Appointment and Remuneration For For Management of D.R. Ajmera, Relative of a Director, as Vice President - Marketing -------------------------------------------------------------------------------- AKZO NOBEL INDIA LTD Ticker: 500710 Security ID: Y0035S100 Meeting Date: JUL 22, 2011 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 18 Per Share For For Management 3 Reappoint N. Kaviratne as Director For For Management 4 Reappoint R. S. Karnad as Director For For Management 5 Approve B S R & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint G. Armstrong as Director For For Management 7 Appoint A. Uppal as Director For For Management 8 Approve Revision in Remuneration of For For Management Managing Director and Executive Directors 9 Approve Appointment and Remuneration For For Management of P.S. Basu as Executive Director -------------------------------------------------------------------------------- AKZO NOBEL INDIA LTD Ticker: 500710 Security ID: Y0035S100 Meeting Date: FEB 07, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of Akzo For For Management Nobel Car Refinishes India Pvt. Ltd., Akzo Nobel Chemicals (India) Ltd., and Akzo Nobel Coatings India Pvt. Ltd. with Akzo Nobel India Ltd. -------------------------------------------------------------------------------- ALAM MARITIM RESOURCES BHD Ticker: ALAM Security ID: Y00331101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ab Wahab bin Haji Ibrahim as For For Management Director 3 Elect Mohd Abd Rahman bin Mohd Hashim For For Management as 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 6 Amend Articles of Association For For Management 7 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- ALASKA MILK CORPORATION Ticker: AMC Security ID: Y00328107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of Previous For For Management Shareholder Meeting 6 Approve the Audited Financial For For Management Statements as of Dec. 31, 2011 7.1 Elect Antonio Ozaeta as a Director For For Management 7.2 Elect Wilfred Steven Uytengsu, Jr. as For For Management a Director 7.3 Elect Bernardo Villegas as a Director For For Management 7.4 Elect Kees Gielen as a Director For For Management 7.5 Elect Juan Santos as a Director For For Management 7.6 Elect Roberto De Ocampo as a Director For For Management 7.7 Elect Kapil Garg as a Director For For Management 7.8 Elect Peter Van Der Hoek as a Director For For Management 8 Approve Discharge of Board and For For Management Management 9 Approve the Appointment of the For For Management External Auditor -------------------------------------------------------------------------------- ALEMBIC LTD. Ticker: 506235 Security ID: Y0032M163 Meeting Date: AUG 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint C.R. Amin as Director For For Management 3 Reappoint B.R. Patel as Director For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Appoint R.M. Kapadia as Director For For Management 6 Approve Appointment and Remuneration For For Management of S. Bhatt as Company Secretary and Director from March 31, 2011 to July 28, 2011 7 Approve Waiver of Excess Payment of For Against Management Managerial Remuneration of M. Amin, Executive Director -------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LIMITED Ticker: Security ID: ADPV15124 Meeting Date: AUG 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For Did Not Vote Management 3 Appoint Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 4 Appoint C. Amin as Director For Did Not Vote Management 5 Appoint R.K. Baheti as Director For Did Not Vote Management 6 Appoint K.G. Ramanathan as Director For Did Not Vote Management 7 Appoint P. Saraiya as Director For Did Not Vote Management 8 Appoint P. Parikh as Director For Did Not Vote Management 9 Appoint M. Mehta as Director For Did Not Vote Management 10 Appoint P. Amin as Director For Did Not Vote Management 11 Approve Appointment and Remuneration For Did Not Vote Management of C. Amin as Managing Director 12 Approve Appointment and Remuneration For Did Not Vote Management of R.K. Baheti as Director-Finance & Company Secretary 13 Approve Appointment and Remuneration For Did Not Vote Management of P. Amin as Director & President - International Business 14 Approve Revision in the Remuneration For Did Not Vote Management of S. Amin, Relative of Directors, as President - Formulations 15 Approve Revision in the Remuneration For Did Not Vote Management of U. Amin, Relative of Directors, as Chief Business Development Officer -------------------------------------------------------------------------------- ALLAHABAD BANK LTD. Ticker: 532480 Security ID: Y0031K101 Meeting Date: MAR 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India (President of India) and Life Insurance Corp of India -------------------------------------------------------------------------------- ALLAHABAD BANK LTD. Ticker: 532480 Security ID: Y0031K101 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # 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 -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD. Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 28, 2011 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, 2011 2 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2011 3 Elect Oh Chong Peng as Director For For Management 4 Elect Dziauddin bin Megat Mahmud as For For Management Director 5 Elect Sng Seow Wah as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Thomas Mun Lung Lee as Director For For Management 8 Approve Allocation of Options and/or For Against Management Award of Shares of up to 1.5 Million Shares to Sng Seow Wah, Group CEO of Alliance Bank Malaysia Bhd. and Director of the Company, Under the Employees' Share Scheme (ESS) -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LTD Ticker: ATN Security ID: S02420123 Meeting Date: JUL 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Bill Venter as Director For For Management 1.2 Re-elect Myron Berzack as Director For For Management 1.3 Re-elect Penuell Maduna as Director For For Management 1.4 Re-elect Barbara Masekela as Director For For Management 1.5 Re-elect Peter Wilmot as Director For For Management 1.6 Re-elect Craig Venter as Director For For Management 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3.1 Reappoint Peter Wilmot as Member of For For Management the Audit Committee 3.2 Reappoint Norman Adami as Member of For For Management the Audit Committee 3.3 Reappoint Mike Leeming as Member of For For Management the Audit Committee 3.4 Reappoint Jacob Modise as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For Against Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 7 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 8 Approve Non-executive Director Fees For For Management with Effect from 1 September 2011 9 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 10 Adopt Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ALLIS ELECTRIC CO., LTD. Ticker: 1514 Security ID: Y0089Q109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ALMENDRAL S.A. Ticker: ALMENDRAL Security ID: P0170E106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditor's Report for Fiscal For For Management Year 2011 2 Accept Annual Report, Financial For For Management Statements and Statutory Reports for Fiscal Year 2011 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Approve Future Dividends Policy For For Management 6 Approve Remuneration of Directors For For Management 7 Elect External Auditor for Fiscal Year For For Management 2012 8 Designate Risk Assessment Companies For For Management 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALOK INDUSTRIES LTD Ticker: 521070 Security ID: Y0090S110 Meeting Date: SEP 29, 2011 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 0.25 Per Share For For Management 3 Reappoint C. Bubna as Director For Against Management 4 Reappoint T. Ingram as Director For For Management 5 Approve Gandhi & Parekh and Deloitte For For Management Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For Against Management to INR 150 Billion 7 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- ALOK INDUSTRIES LTD Ticker: 521070 Security ID: Y0090S110 Meeting Date: NOV 19, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Grabal Alok Impex Ltd. with Alok Industries Ltd. and Their Respective Shareholders and Creditors -------------------------------------------------------------------------------- ALOK INDUSTRIES LTD Ticker: 521070 Security ID: Y0090S110 Meeting Date: MAY 05, 2012 Meeting Type: Special Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Amend Articles of Association to For Against Management Reflect Increase in Authorized Share Capital 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ALPARGATAS S.A. Ticker: ALPA4 Security ID: P8511H118 Meeting Date: APR 25, 2012 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, 2011 2 Approve Capital Budget and Allocation For Did Not Vote Management of Income 3 Elect Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- ALPARGATAS S.A. Ticker: ALPA4 Security ID: P8511H118 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management 2 Amend Articles Re: Nivel 1 Regulations For Did Not Vote Management 3 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 4 Approve Increase in Authorized Capital For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- ALPHA NETWORKS INC. Ticker: 3380 Security ID: Y0093T107 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7.1 Elect John Lee with Shareholder No. None Against Shareholder 418 as Director 7.2 Elect the First Representative of None Against Shareholder D-Link Corporation with Shareholder No. 1 as Director 7.3 Elect the Second Representative of None Against Shareholder D-Link Corporation with Shareholder No. 1 as Director 7.4 Elect Harrison Chang with Shareholder None Against Shareholder No. 754 as Director 7.5 Elect Harry Huang with ID No. For For Management N100402702, as Independent Director 7.6 Elect Mao-Chao Lin with ID No. For For Management D101421089, as Independent Director 7.7 Elect Emily Chou with ID No. For For Management F220669549, as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business None None Management -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: APR 11, 2012 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 2011 2 Approve Dividend Distribution For For Management 3 Approve Cancellation of Company For For Management Treasury Shares Consequently Reduction in Capital 4 Approve Increase in Variable Share For Against Management Capital to Carry Out Dividend Distribution 5 Amend Article 6 to Reflect Changes in For Against Management Capital 6 Approve Annual Report on Operations For For Management Carried by Key Board Committees for Fiscal Year 2011 7 Elect or Ratify Directors, Key For Against Management Management and Members of Board Committees 8 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 9 Approve Report on Share Repurchase For For Management Policies and Set Maximum Amount for Share Repurchase Reserve 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- ALSONS CONSOLIDATED RESOURCES INC. Ticker: ACR Security ID: Y0093E100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous For For Management Shareholder Meeting Held on May 20, 2011 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2011 5 Ratify Previous Corporate Acts For For Management 6.1 Elect Tomas I. Alcantara as a Director For For Management 6.2 Elect Editha I. Alcantara as a Director For For Management 6.3 Elect Alejandro I. Alcantara as a For For Management Director 6.4 Elect Carlos G. Dominguez as a Director For For Management 6.5 Elect Tirso G. Santillan, Jr. as a For For Management Director 6.6 Elect Ramon T. Diokno as a Director For For Management 6.7 Elect Conrado C. Alcantara as a For For Management Director 6.8 Elect Honorio A. Poblador III as a For For Management Director 6.9 Elect Jose Ben R. Laraya as a Director For For Management 6.10 Elect Jacinto C. Gavino, Jr. as a For For Management Director 6.11 Elect Thomas G. Aquino as a Director For For Management 7 Appoint External Auditors For For Management -------------------------------------------------------------------------------- ALTEK CORP Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For Against Management Foreign Currency Loan which Chalco Trading Hong Kong Co., Ltd. will Seek, the Proposed Issue of the US$ Denominated Bonds by Chalco HongKong Ltd., and Provision of Guarantee for Chalco HongKong Ltd. 2 Adopt Code on Shareholders' Meeting For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: 022276109 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For Against Management Foreign Currency Loan which Chalco Trading Hong Kong Co., Ltd. will Seek, the Proposed Issue of the US$ Denominated Bonds by Chalco HongKong Ltd., and Provision of Guarantee for Chalco HongKong Ltd. 2 Adopt Code on Shareholders' Meeting For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: MAY 04, 2012 Meeting Type: Special Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of For For Management Shares in Relation to the A Share Issue 1b Approve Method of Issue in Relation to For For Management the A Share Issue 1c Approve Target Subscribers in Relation For For Management to the A Share Issue 1d Approve Lock-Up Period in Relation to For For Management the A Share Issue 1e Approve Subscription Method in For For Management Relation to the A Share Issue 1f Approve Number of A Shares in Relation For For Management to the A Share Issue 1g Approve Pricing Base Date and Price of For For Management the Issue in Relation to the A Share Issue 1h Approve Place of Listing in Relation For For Management to the A Share Issue 1i Approve Use of Proceeds in Relation to For For Management the A Share Issue 1j Approve Arrangements with Regard to For For Management the Undistributed Cumulated Profits in Relation to the A Share Issue 1k Approve Period of Validity of the For For Management Authorization Given by the Resolutions in Relation to the A Share Issue 2 Approve Detailed Plan for the For For Management Non-Public Issuance of A Shares by the Company 3 Authorize Board to Deal with Specific For For Management Matters in Relation to the Non-Public Issuance of A Shares 4 Approve the Compliance by the Company For For Management of the Conditions for Non-Public Issuance of A Shares 5 Approve the Report of Use of Proceeds For For Management from the Last Fund Raising Exercise and Independent Assurance Report 6 Approve the Feasibility Analysis For For Management Report on the Use of Proceeds to be Raised by the Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: MAY 04, 2012 Meeting Type: Special Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Shares to be Issued in Relation to the A Share Issue 1b Approve Method of Issue in Relation to For For Management the A Share Issue 1c Approve Target Subscribers in Relation For For Management to the A Share Issue 1d Approve Lock-Up Period in Relation to For For Management the A Share Issue 1e Approve Subscription Method in For For Management Relation to the A Share Issue 1f Approve Number of A Shares to be For For Management Issued in Relation to the A Share Issue 1g Approve Pricing Base Date and Price of For For Management the Issue in Relation to the A Share Issue 1h Approve Place of Listing in Relation For For Management to the A Share Issue 1i Approve Use of Proceeds in Relation to For For Management the A Share Issue 1j Approve Arrangements Relating to the For For Management Undistributed Cumulated Profits in Relation to the A Share Issue 1k Approve Validity Period of Resolutions For For Management in Relation to the A Share Issue 2 Approve Detailed Plan for the For For Management Non-Public Issuance of A Shares by the Company 3 Approve Authorized Board and Persons For For Management to Deal with the Specific Matters Relating to Non-Public Issuance of A Share in Relation to the A Share Issue -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: 022276109 Meeting Date: MAY 04, 2012 Meeting Type: Special Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of For For Management Shares in Relation to the A Share Issue 1b Approve Method of Issue in Relation to For For Management the A Share Issue 1c Approve Target Subscribers in Relation For For Management to the A Share Issue 1d Approve Lock-Up Period in Relation to For For Management the A Share Issue 1e Approve Subscription Method in For For Management Relation to the A Share Issue 1f Approve Number of A Shares in Relation For For Management to the A Share Issue 1g Approve Pricing Base Date and Price of For For Management the Issue in Relation to the A Share Issue 1h Approve Place of Listing in Relation For For Management to the A Share Issue 1i Approve Use of Proceeds in Relation to For For Management the A Share Issue 1j Approve Arrangements with Regard to For For Management the Undistributed Cumulated Profits in Relation to the A Share Issue 1k Approve Period of Validity of the For For Management Authorization Given by the Resolutions in Relation to the A Share Issue 2 Approve Detailed Plan for the For For Management Non-Public Issuance of A Shares by the Company 3 Authorize Board to Deal with Specific For For Management Matters in Relation to the Non-Public Issuance of A Shares 4 Approve the Compliance by the Company For For Management of the Conditions for Non-Public Issuance of A Shares 5 Approve the Report of Use of Proceeds For For Management from the Last Fund Raising Exercise and Independent Assurance Report 6 Approve the Feasibility Analysis For For Management Report on the Use of Proceeds to be Raised by the Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Non-Distribution of Final For For Management Dividend and Non-Transfer of Reserves to Increase Share Capital 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Other Senior Management Members 7 Appoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Audit Committee to Fix Their Remuneration 8 Approve Provision of Guarantees to For For Management Chalco Hong Kong Limited For Foreign Currency Financing 9 Approve Revision of Annual Cap Under For For Management the Provision of Aluminum and Aluminum Alloy Ingots and Aluminum Fabrication Services Agreement 10 Approve Takeover Offer to Acquire Up For For Management to 60 Percent of SouthGobi Resources Ltd. 11 Approve Proposed Acquisition of 29.9 For For Management Percent Interest in Winsway Coking Coal Holdings Limited 12 Other Business (Voting) For Against Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Adopt the Rules of Procedures for the For For Management Board of Directors 15 Adopt the Rules of Procedures for the For For Management Supervisory Committee 16 Approve Issuance of Debt Financing For For Management Instruments of the Company --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: 022276109 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Non-Distribution of Final For For Management Dividend and Non-Transfer of Reserves to Increase Share Capital 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Other Senior Management Members 7 Appoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Audit Committee to Fix Their Remuneration 8 Approve Provision of Guarantees to For For Management Chalco Hong Kong Limited For Foreign Currency Financing 9 Approve Revision of Annual Cap Under For For Management the Provision of Aluminum and Aluminum Alloy Ingots and Aluminum Fabrication Services Agreement 10 Approve Takeover Offer to Acquire Up For For Management to 60 Percent of SouthGobi Resources Ltd. 11 Approve Proposed Acquisition of 29.9 For For Management Percent Interest in Winsway Coking Coal Holdings Limited 12 Other Business (Voting) For Against Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Adopt the Rules of Procedures for the For For Management Board of Directors 15 Adopt the Rules of Procedures for the For For Management Supervisory Committee 16 Approve Issuance of Debt Financing For For Management Instruments of the Company -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LTD Ticker: 500008 Security ID: Y00968134 Meeting Date: AUG 13, 2011 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 2.60 Per Share For For Management 3 Reappoint J.A. Gonzalez as Director For For Management 4 Reappoint Shu Qing Yang as Director For For Management 5 Approve E. Phalguna Kumar & Co. and For For Management Chevuturi Associates as Joint Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.) Ticker: 500425 Security ID: Y6140K106 Meeting Date: MAR 27, 2012 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 INR 1.80 Per For For Management Share 3 Reelect N. Munjee as Director For For Management 4 Reelect R.P. Chitale as Director For For Management 5 Reelect S. Haribhakti as Director For For Management 6 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect B. Fontana as Director For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AMCORP PROPERTIES BHD Ticker: AMPROP Security ID: Y0101U112 Meeting Date: AUG 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 60 Percent Equity For For Management Interest in Westlink Global Investments Ltd. by Walleng Enterprises Sdn. Bhd., a Wholly-Owned Subsidiary of Amcorp Properties Bhd. (AMPROP), to Britel Fund Trustees Ltd. 2 Approve Acquisition by Living For For Management Development Sdn. Bhd., a Wholly-Owned Subsidiary of AMPROP, of the Property within Amcorp Trade Centre from Melawangi Sdn. Bhd. for a Total Cash Consideration of MYR 75 Million -------------------------------------------------------------------------------- AMCORP PROPERTIES BHD Ticker: AMPROP Security ID: Y0101U112 Meeting Date: SEP 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in For For Management the Amount of MYR 192,000 for the Financial Year Ended March 31, 2011 2 Elect Shalina Azman as Director For For Management 3 Elect Tan Sri Lee Lam Thye as Director For For Management 4 Elect Shahman Azman as Director For For Management 5 Elect Chen Wing Sum as Director For For Management 6 Approve BDO as Auditors in Place of For For Management Retiring Auditors, Folks DFK & Co., 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AMCORP PROPERTIES BHD Ticker: AMPROP Security ID: Y0101U112 Meeting Date: SEP 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For Against Management (Proposed ESOS) 2 Approve Grant of Options to Subscribe For Against Management for up to 2 Million New Ordinary Shares to Azmi Hashim, Executive Chairman of the Company, Under the Proposed ESOS 3 Approve Grant of Options to Subscribe For Against Management for up to 2 Million New Ordinary Shares to Shalina Azman, the Non-Independent Non-Executive Deputy Chairman of the Company, Under the Proposed ESOS 4 Approve Grant of Options to Subscribe For Against Management for up to 1.6 Million New Ordinary Shares to Chen Wing Sum, Independent Non-Executive Director of the Company, Under the Proposed ESOS 5 Approve Grant of Options to Subscribe For Against Management for up to 1.6 Million New Ordinary Shares to Lee Lam Thye, Independent Non-Executive Director of the Company, Under the Proposed ESOS 6 Approve Grant of Options to Subscribe For Against Management for up to 1.6 Million New Ordinary Shares to Gan Nyap Liou @ Gan Nyap Liow, Independent Non-Executive Director of the Company, Under the Proposed ESOS 7 Approve Grant of Options to Subscribe For Against Management for up to 1.6 Million New Ordinary Shares to Che Md Nawawi bin Ismail, Independent Non-Executive Director of the Company, Under the Proposed ESOS 8 Approve Grant of Options to Subscribe For Against Management for up to 1.6 Million New Ordinary Shares to P'ng Soo Theng, Independent Non-Executive Director of the Company, Under the Proposed ESOS 9 Approve Grant of Options to Subscribe For Against Management for up to 1.6 Million New Ordinary Shares to Soo Kim Wai, Non-Independent Non-Executive Director of the Company, Under the Proposed ESOS 10 Approve Grant of Options to Subscribe For Against Management for up to 2 Million New Ordinary Shares to Lee Keen Pong, CEO/Executive Director of the Company, Under the Proposed ESOS 11 Approve Grant of Options to Subscribe For Against Management for up to 1.6 Million New Ordinary Shares to Shahman Azman, Executive Director of the Company, Under the Proposed ESOS -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMMB Security ID: Y0122P100 Meeting Date: AUG 18, 2011 Meeting Type: Annual Record Date: AUG 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.12 Per For For Management Share for the Financial Year Ended March 31, 2011 2 Approve Remuneration of Directors in For For Management the Amount of MYR 72,000 Per Annum for Each Director for the Financial Year Ended March 31, 2011 3 Elect Aris Osman @ Othman as Director For For Management 4 Elect Cheah Tek Kuang as Director For For Management 5 Elect Robert John Edgar as Director For For Management 6 Elect Rohana Mahmood as Director For For Management 7 Elect Azman Hashim as Director For For Management 8 Elect Mohammed Hanif Omar as Director For For Management 9 Elect Izham Mahmud as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of New Ordinary For Against Management Shares Pursuant to the Executives' Share Scheme (ESS) 12 Approve Issuance of New Ordinary For Against Management Shares to Cheah Tek Kuang, Group Managing Director, Pursuant to the ESS 13 Approve Issuance of New Ordinary For For Management Shares for the Purpose of the Dividend Reinvestment Plan 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 -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMMB Security ID: Y0122P100 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: AUG 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Bhd. Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd. Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp. (M) Sdn. Bhd. Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Cuscapi Bhd. Group 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Unigaya Protection Systems Sdn. Bhd. Group -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 2,000 per Common Share and KRW 2,050 per Preferred Share 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Son Young-Chul 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 -------------------------------------------------------------------------------- AMPOC FAR-EAST CO., LTD. Ticker: 2493 Security ID: Y0124T100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business None None Management -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: 520077 Security ID: Y0124E137 Meeting Date: DEC 31, 2011 Meeting Type: Annual Record Date: # 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. Flintham as Director For For Management 4 Approve Dividend of INR 1.00 Per Share For For Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6.1 Elect WU, CHUN-FA with Shareholder No. None For Shareholder 6 as Director 6.2 Elect WU, LI-HUANG with Shareholder No. None For Shareholder 1 as Director 6.3 Elect CHEN, SHIH-TA with Shareholder None For Shareholder No.365 as Director 6.4 Elect CHANG, MEI-YUAN with Shareholder None For Shareholder No.15309 as Director 6.5 Elect CHOU, MING-CHIH with Shareholder None For Shareholder No.178930 as Director 6.6 Elect WU, CHUN-CHENG, a Representative None For Shareholder of CHIN-CHUN Investment Co., Ltd. with Shareholder No.5, as Supervisor 6.7 Elect CHEN, RUEI-SING with Shareholder None For Shareholder No. 53284 as Supervisor 6.8 Elect CHIANG, WEI-FENG with None For Shareholder Shareholder No.21588 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- AMVIG HOLDINGS LTD Ticker: 02300 Security ID: ADPV10225 Meeting Date: SEP 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of 40 Million Share For For Management Options to Chan Sai Wai 2 Approve Grant of 30 Million Share For For Management Options to Ng Sai Kit 3 Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme -------------------------------------------------------------------------------- AMVIG HOLDINGS LTD Ticker: 02300 Security ID: G0420V106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.108 Per For For Management Share 3a Reelect Chan Chew Keak, Billy as For For Management Non-Executive Chairman 3b Reelect Chan Sai Wai as Executive For For Management Director 3c Reelect Jerzy Czubak as Non-Executive For For Management Director 3d Reelect Tay Ah Kee, Keith as For For Management Independent Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ANANT RAJ INDUSTRIES LTD. Ticker: 515055 Security ID: Y01272122 Meeting Date: AUG 25, 2011 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 0.60 Per Share For For Management 3 Reappoint Amit Sarin as Director For For Management 4 Reappoint B.M. Singh as Director For For Management 5 Approve B. Bhushan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Revision in Remuneration of For For Management Amit Sarin, Director & CEO 7 Approve Revision in Remuneration of For For Management Anil Sarin, Managing Director 8 Approve Increase in Remuneration of For For Management Aman Sarin, Executive Director, a Relative of a Director 9 Approve Increase in Remuneration of For For Management Ashim Sarin, Executive Director, a Relative of a Director 10 Approve Increase in Remuneration of For For Management Amar Sarin, Executive Director, a Relative of a Director -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Supply of Materials and For Against Management Services Agreement 2 Approve Proposed Revision of For For Management Accounting Estimates of the Useful Life of Certain Fixed Assets 3 Approve Proposed Issue of Short-term For For Management Financing Bonds 4 Approve Proposed Issue of Medium-term For For Management Financing Bonds -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Director's Report For For Management 2 Accept Supervisory Committee's Report For For Management 3 Accept Auditor's Report of the Company For For Management 4 Approve Profit Distribution for the For For Management Year 2011 5 Authorize Board to Fix Directors and For For Management Supervisors' Remuneration 6 Reappoint RSM China Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Su Wensheng as Supervisor For For Management 8 Approve Connected Transaction with a For For Management Related Party 9 Amend Articles Relating to the For For Management Preparation of Financial Statements of the Company -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Materials and For Against Management Services Agreement and Related Transactions 2 Approve Financial Services Agreement For Against Management and Related Transactions 3 Approve Supply of Materials Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- ANHUI TIANDA OIL PIPE CO., LTD. Ticker: 00839 Security ID: Y013AA102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Appoint Domestic and International For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7 Elect Ye Shiqu as Executive Director For For Management 8 Elect Zhang Hu Ming as Executive For For Management Director 9 Elect Liu Peng as Non-Executive For For Management Director 10 Elect Wu Changqi as Independent For For Management Non-Executive Director 11 Elect Zhao Bin as Independent For For Management Non-Executive Director 12 Elect Bruno Saintes as Non-Executive For For Management Director -------------------------------------------------------------------------------- ANN JOO RESOURCES BERHAD Ticker: ANNJOO Security ID: Y0140R104 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.035 For For Management Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Lim Kiam Lam as Director For For Management 5 Elect Kamarudin bin Md Ali as Director For For Management 6 Approve Deloitte KassimChan as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Ong Kim Hoay as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with LIM Group 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SANH Group 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANSAL PROPERTIES & INFRASTRUCTURE LTD (ANSAL PROPERTIES AND Ticker: 500013 Security ID: Y01403131 Meeting Date: SEP 24, 2011 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.C. Vaish as Director For For Management 4 Reappoint P.R. Khanna as Director For For Management 5 Reappoint L. Bhasin as Director For For Management 6 Approve S.S. Kothari Mehta & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Revision in Remuneration of P. For For Management Ansal, Vice Chairman and Managing Director 8 Appoint P.S. Rana as Director For For Management -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 03337 Security ID: G03999102 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Liu Enlong as Director For For Management 3a2 Reelect Zhang Yongyi as Director For For Management 3a3 Reelect Zhu Xiaoping as Director For For Management 3a4 Reelect Wang Mingcai as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- APCB INC. Ticker: 6108 Security ID: Y01621104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- APEX SCIENCE & ENGINEERING CORP. Ticker: 3052 Security ID: Y0178J107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Chih Chii Gung, with Shareholder None Against Shareholder No.0000001, as Director 5.2 Elect Kuo Kuo Hua, with Shareholder No. None Against Shareholder 0026576, as Director 5.3 Elect Su Ya Song, with Shareholder No. None Against Shareholder 0045621, as Director 5.4 Elect Lin Li Jan, with Shareholder No. None Against Shareholder 0041458, as Director 5.5 Elect Ku Yong Cha, with Shareholder No. None Against Shareholder 0041683, as Director 5.6 Elect Lu Fang Yuan, with Shareholder None Against Shareholder No.0045584, as Director 5.7 Elect Wang Chao Kuei with Shareholder None Against Shareholder No.0027784, as Director 5.8 Elect Chang Shih Chung, with None Against Shareholder Shareholder No.0045313, as Supervisor 5.9 Elect Chou Xi Yang , with Shareholder None Against Shareholder No.0041384, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- APM AUTOMOTIVE HOLDINGS BHD. Ticker: APM Security ID: Y01835100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.12 Per For For Management Share and Special Final Dividend of MYR 0.10 Per Share 3 Elect Azman Badrillah as Director For For Management 4 Elect Fun Woh Peng as Director For For Management 5 Elect Haji Kamaruddin @ Abas Nordin as For For Management Director 6 Elect N. Sadasivan as Director For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Bhd. and its Subsidiaries 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Bhd. and its Subsidiaries 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Ltd. and its Subsidiaries -------------------------------------------------------------------------------- APOLLO FOOD HOLDINGS BHD. Ticker: APOLLO Security ID: Y0187B103 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.20 Per Share for the Financial Year Ended April 30, 2011 2 Approve Remuneration of Directors for For For Management the Financial Year Ended April 30, 2011 3 Elect P. Venugopal A/L V.K. Menon as For For Management Director 4 Elect Ng Chet Chiang @ Ng Chat Choon For For Management as Director 5 Approve Reanda LLKG International 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 -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: 508869 Security ID: Y0187F138 Meeting Date: JUL 22, 2011 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 3.75 Per Share For For Management 3 Reappoint Suneeta Reddy as Director For For Management 4 Reappoint Sangita Reddy as Director For For Management 5 Reappoint D. Vaidya as Director For For Management 6 Reappoint R. Ahamed as Director For Against Management 7 Approve S. Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of P. Reddy as Managing Director 9 Approve Reappointment and Remuneration For For Management of Suneeta Reddy as Executive Director - Finance 10 Approve Reappointment and Remuneration For For Management of Sangita Reddy as Executive Director - Operations -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: AUG 11, 2011 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 T. Balakrishnan as Director For Against Management 4 Reappoint R. Steinmetz as Director For For Management 5 Reappoint A.K. Purwar as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint S.S. Shroff as Director For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: APR 09, 2012 Meeting Type: Special Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC* Security ID: P0448R103 Meeting Date: JUL 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of 0.341 Shares or For For Management MXN 13.60 per Share 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC* Security ID: P0448R103 Meeting Date: APR 19, 2012 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 2011; Present External Auditors' Report; Accept Audit and Corporate Practices Committee Chairman's Report and Tax Report on Compliance to Fiscal Obligations 2 Approve Allocation of Income and For For Management Dividends of MXN 1.50 Per Share 3 Authorize Repurchase of Shares and Set For For Management Aggregate Maximum Amount 4 Elect Directors, Verify Independence For Against Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Dr D Steyn as the Individual Designated Auditor 3.1 Elect Fran du Plessis as Director For For Management 3.2 Elect Gonzalo Urquijo as Director For For Management 3.3 Re-elect Thandi Orleyn as Director For For Management 3.4 Re-elect Davinder Chugh as Director For Against Management 3.5 Re-elect Malcolm Macdonald as Director For For Management 4.1 Re-elect Malcolm Macdonald as Chairman For For Management of the Audit and Risk Committee 4.2 Re-elect Chris Murray as Member of the For For Management Audit and Risk Committee 4.3 Elect Fran du Plessis as Member of the For For Management Audit and Risk Committee 5 Approve Remuneration Policy For Against Management 6 Approve Long-Term Incentive Plan 2012 For For Management 7 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARGENT INDUSTRIAL LTD Ticker: ART Security ID: S0590C109 Meeting Date: SEP 29, 2011 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 31 March 2011 2.1.1 Re-elect Peter Lawson as Director For For Management 2.1.2 Re-elect Patrick Day as Director For Against Management 2.2.1 Re-elect Patrick Day as Member of the For Against Management Audit Committee 2.2.2 Re-elect Peter Lawson as Member of the For For Management Audit Committee 2.2.3 Elect Khathutshelo Mapasa as Member of For For Management the Audit Committee 2.3 Reappoint Grant Thornton as Auditors For For Management of the Company and D Nagar as the Designated Auditor 2.4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 2.5 Place Authorised but Unissued Shares For For Management under Control of Directors 2.6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 2.7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 3.1 Approve Remuneration of Non-Executive For For Management Directors 3.2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporations 3.3 Authorise Repurchase by the Company of For For Management Up to 20 Percent of Issued Share Capital 3.4 Authorise Repurchase by the Company's For For Management Subsidiaries of Up to Ten Percent of Issued Share -------------------------------------------------------------------------------- ARIMA COMMUNICATIONS CORP. Ticker: 8101 Security ID: Y0202C102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Issue the Restricted Stock For Against Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ARIMA OPTOELECTRONICS CORP. Ticker: 6289 Security ID: Y0204J105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of 2011 Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and Endorsement and Guarantee 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Li Sentian, with Shareholder No. None For Shareholder 1888, as Director 6.2 Elect Lisu Meiliang, a Representative None For Shareholder of Arima Solar Energy Co., Ltd, with Shareholder No.1886, as Director 6.3 Elect Guo Kaiyuan, a Representative of None For Shareholder Arima Solar Energy Co., Ltd, with Shareholder No.1886, as Director 6.4 Elect You Xiangjie, a Representative None For Shareholder of Arima Solar Energy Co., Ltd, with Shareholder No.1886, as Director 6.5 Elect Hua Mingzi, with Shareholder No. None For Shareholder 2155, as Director 6.6 Elect Wu Zhongli, with Shareholder No. For For Shareholder 2392, as Independent Director 6.7 Elect Wu Xiuyuan, with ID N201xxxxxx, For For Shareholder as Independent Director 6.8 Elect a Representative of Bao Heng None For Shareholder Investment Co., Ltd., with Shareholder No. 27118, as Supervisor 6.9 Elect Guo Junhui, with ID P100xxxxxx, None For Shareholder as Supervisor 6.10 Elect You Shengfu, with ID H101xxxxxx, None For Shareholder as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ARVIND LIMITED Ticker: 500101 Security ID: Y02047119 Meeting Date: AUG 12, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement for the For For Management Demerger and Transfer of the Investment Division of Asman Investments Ltd. to Arvind Ltd. and Amalgamation of Arvind Products Ltd. with Arvind -------------------------------------------------------------------------------- ARVIND LIMITED Ticker: 500101 Security ID: Y02047119 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint S.S. Lalbhai as Director For For Management 3 Reappoint S. Mehta as Director For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Appoint R. Ramnath as Director For For Management 6 Approve Reappointment and Remuneration For For Management of J.K. Shah as Executive Director and CFO 7 Amend Clause (2) of the Memorandum of For For Management Association 8 Approve Commencement of Business For For Management Specified in Clause (2) of the Memorandum of Association 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 3 Billion -------------------------------------------------------------------------------- ASAS DUNIA BHD Ticker: ASAS Security ID: Y0205P100 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Jerry Chan Fook Sing as Director For For Management 3 Elect Teoh Choo Ee as Director For For Management 4 Approve First and Final Dividend of For For Management MYR 0.05 Per Share 5 Elect Tony Chan Leong Foon as Director For For Management 6 Elect Diong Chin Teck as Director For For Management 7 Elect Moo Shiew Ming 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 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- ASHAPURA MINECHEM LTD. Ticker: 527001 Security ID: Y0255P133 Meeting Date: SEP 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A. Munsif as Director For For Management 3 Reappoint A. Kadakia as Director For For Management 4 Approve Sanghavi & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve B. Purushottam & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of N.R. Shah as Executive Chairman 7 Approve Reappointment and Remuneration For For Management of C.N. Shah as Managing Director 8 Approve Inter-Corporate Loan and For For Management Investment up to INR 1 Billion 9 Approve Charitable Donations up to INR For Against Management 354,056 -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUL 19, 2011 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 2.00 Per Share For For Management 3 Reappoint D.J.B. Rao as Director For For Management 4 Reappoint D.G. Hinduja as Director For For Management 5 Reappoint V. Sumantran 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 J. Brunol as Director For For Management 8 Appoint S.K. Asher as Director For For Management 9 Appoint J.A. Halonen as Director For For Management 10 Approve Appointment and Remuneration For For Management of R. Seshasayee as Executive Vice Chairman 11 Approve Appointment and Remuneration For For Management of V.K. Dasari as Managing Director 12 Approve Commission Remuneration for For For Management Non-Executive Directors 13 Amend Articles of Association Re: For For Management Appointment of Managing Directors 14 Approve Increase in Borrowing Powers For Against Management to INR 80 Billion 15 Approve Pledging of Assets for Debt For For Management 16 Approve Increase in Authorized Share For For Management Capital from INR 2 Billion to INR 3 Billion by the Creation of 1 Billion Equity Shares of INR 1.00 Each 17 Amend Article 3 of the Articles of For For Management Association to Reflect Increase in Authorized Share Capital 18 Authorize Capitalization of Reserves For For Management for Bonus Issue in the Proportion of One Bonus Share for Every One Existing Equity Share Held --------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 00743 Security ID: G0539C106 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend For For Management 3a Reelect Chiang Shao, Ruey-huey as For For Management Director 3b Reelect Chang, Chen-kuen as Director For For Management 3c Reelect Tsim, Tak-lung Dominic as For For Management Director 3d Reelect Wong, Ying-ho Kennedy as For For Management Director 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Operational Procedures for For For Management Making Advances to Third Parties 9 Adopt Operational Procedures for the For For Management Provision of Guarantees by Way of Endorsement 10 Adopt Operational Procedures for For For Management Acquisition and Disposal of Assets -------------------------------------------------------------------------------- ASIA CEMENT CO. Ticker: 002030 Security ID: Y0279U100 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Three Inside Directors For For Management (Bundled) 4 Reappoint Oh Gi-Ho as 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: 1102 Security ID: Y0275F107 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASIA OPTICAL CO. INC. Ticker: 3019 Security ID: Y0368G103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Transact Other Business None None Management -------------------------------------------------------------------------------- ASIA PACIFIC LAND BHD Ticker: APLAND Security ID: Y03713123 Meeting Date: NOV 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire For For Management Business and Undertaking Including All the Assets and Liabilities of the Company to Low Yat Holdings (M) Sdn. Bhd. for a Total Cash Consideration of MYR 305 Million (Proposed Disposal) 2 Approve Distribution of Cash Proceeds For For Management Arising from the Proposed Disposal by Way of a Capital Reduction and Repayment Exercise -------------------------------------------------------------------------------- ASIA PAPER MANUFACTURING CO. Ticker: 002310 Security ID: Y0371F100 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Four Inside Directors and Two For For Management Outside Directors (Bundled) 4 Appoint Jang Gi-Young as Internal For For Management 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 -------------------------------------------------------------------------------- ASIA PLUS SECURITIES PCL (FRMLY ABN AMRO ASIA SECURITIES) Ticker: ASP Security ID: Y0371W111 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.20 Per Share 5.1 Elect Sopon Boonyaruttapunth as For For Management Director 5.2 Elect Nintira Sophonpanich as Director For For Management 5.3 Elect Jirawat Lewprasert as Director For For Management 6 Acknowledge Remuneration of Directors None None 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 -------------------------------------------------------------------------------- ASIA POLYMER CORP. Ticker: 1308 Security ID: Y0371T100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business None None Management -------------------------------------------------------------------------------- ASIA VITAL COMPONENTS CO., LTD. Ticker: 3017 Security ID: Y0392D100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Issuance of New Shares by For For Management Capitalization of Undistributed Profit -------------------------------------------------------------------------------- ASIAN CITRUS HOLDINGS LTD. Ticker: ACHL Security ID: G0620W201 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: NOV 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Reelect Tong Wang Chow as Director For Against Management 3b Reelect Sung Chi Keung as Director For For Management 3c Reelect Peregrine Moncreiffe as For For Management Director 3d Reelect Tommy Tong as Director For For Management 4 Reappoint Baker Tilly Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ASIAN HOTELS (EAST) LTD Ticker: 533227 Security ID: Y0373D103 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on 1 Percent Fully For For Management Convertible Preference Share 3 Approve Dividend on Equity Shares of For For Management INR 4.50 Per Share 4 Reappoint S.S. Bhandari as Director For For Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ASIAN HOTELS (NORTH) LIMITED Ticker: 500023 Security ID: Y0358V136 Meeting Date: SEP 22, 2011 Meeting Type: Annual Record Date: # 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 0.10 Per Share 3 Approve Dividend on Equity Shares of For For Management INR 2.50 Per Share 4 Reappoint L. Bhasin as Director For For Management 5 Reappoint D.C. Kothari as Director For For Management 6 Approve Mohinder Puri & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint V.K. Dhall as Director For For Management 8 Appoint P.S. Dasgupta as Director For For Management 9 Appoint R.K. Jatia as Director For For Management 10 Appoint Amritesh Jatia as Director For For Management 11 Approve Appointment and Remuneration For For Management of Adarsh Jatia as Joint Managing Director 12 Approve Appointment and Remuneration For For Management of L. Bhasin as Trustee of the Board of Directors -------------------------------------------------------------------------------- ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD Ticker: AP Security ID: Y0364R186 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividend 5.1 Elect Anuphong Assavabhokhin as For For Management Director 5.2 Elect Pichet Vipavasuphakorn as For For Management Director 5.3 Elect Chaiyarat Thampeera as Director For For Management 5.4 Elect Visanu Suchartlumpong as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Bonus of Directors For For Management 9 Authorize Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve By-Election of Samson Hu with For For Management ID No.R120873219 as Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets, Procedures for Endorsement and Guarantees, and Procedures for Lending Funds to Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Capital Increase by Issuing For For Management Ordinary Shares to Participate in the Issuance of Global Depository Receipt or/and Issuing Ordinary Shares via Private Placement or/and Issuing Overseas or Domestic Convertible Corporate Bonds via Private Placement 7 Transact Other Business None None Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets, Procedures for Endorsement and Guarantees, and Procedures for Lending Funds to Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Capital Increase by Issuing For For Management Ordinary Shares to Participate in the Issuance of Global Depository Receipt or/and Issuing Ordinary Shares via Private Placement or/and Issuing Overseas or Domestic Convertible Corporate Bonds via Private Placement 7 Transact Other Business None None Management -------------------------------------------------------------------------------- AUDIX CORP. Ticker: 2459 Security ID: Y0451S105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business None None Management -------------------------------------------------------------------------------- AUK CORP. Ticker: 017900 Security ID: Y0451U100 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Reelect Nakajima Hirokazu 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 -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: JUL 29, 2011 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 INR 1.00 Per For For Management Share 3 Reappoint K. Ragunathan as Director For For Management 4 Reappoint M. Sivakumaran as Director For For Management 5 Reappoint M.M.M. Reddy 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 Reappointment and Remuneration For For Management of P.V.R. Reddy as Executive Chairman 8 Approve Reappointment and Remuneration For For Management of K.N. Reddy as Managing Director 9 Approve Increase in Remuneration of K. For For Management K. Reddy, a Relative of a Director and Head - Unit IV 10 Approve Increase in Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- AURORA SYSTEMS CORP. Ticker: 2433 Security ID: Y0452G100 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution and Employee Profit Sharing 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect HSU,WEN-CHUNG, a Representative None Against Shareholder of Aurora Holdings Corporation with Shareholder Number 0000022 as Director 5.2 Elect KUO,CHING-LEE with ID Number None Against Shareholder R102699251 as Director 5.3 Elect LIN,JUNG-HSING, a Representative None Against Shareholder of Aurora Holdings Corporation with Shareholder Number 0000022 as Director 5.4 Elect WU,TARNG-HAE with Shareholder None Against Shareholder Number 0037150 as Director 5.5 Elect CHEN,I-HSIUNG with Shareholder None Against Shareholder Number 0002572 as Director 5.6 Elect CHEN,CHEN-MEI, a Representative None Against Shareholder of Aurora Corporation with Shareholder Number 0000023 as Director 5.7 Elect PENG, MEI-JUNG, a Representative None Against Shareholder of Aurora Corporation with Shareholder Number 0000023 as Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and WK Kinnear as the Individual Registered Auditor 2 Re-elect Angus Band as Director For For Management 3 Re-elect Rick Hogben as Director For For Management 4 Re-elect David Robinson as Director For For Management 5 Re-elect Nkululeko Sowazi as Director For For Management 6 Elect Peter Erasmus as Director For For Management 7 Elect Thoko Mokgosi-Mwantembe as For For Management Director 8 Re-elect Peter Ward as Member of the For For Management Audit Committee 9 Re-elect Rick Hogben as Member of the For For Management Audit Committee 10 Re-elect Myles Ruck as Member of the For For Management Audit Committee 11 Approve Remuneration Policy For Against Management 12 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 October 2011 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 03, 2011 Meeting Type: Special Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Aveng BEE For For Management Structure 2 Authorise Directors to Allot and Issue For For Management Shares for Cash to Aveng Management Company (Proprietary) Limited or Any Other Wholly-owned Subsidiary of Aveng 3 Authorise Directors to Lend Shares to For For Management Debt Provider in Terms of Scrip Lending Arrangement 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Issue of Shares to Related For For Management Parties 6 Approve Loans or Other Financial For For Management Assistance to Directors 7 Approve Financial Assistance for For For Management Subscription of Securities -------------------------------------------------------------------------------- AVERMEDIA TECHNOLOGIES, INC. Ticker: 2417 Security ID: Y0486Y101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 8.1 Elect Guo Chongsong with Shareholder None For Shareholder No. 1 as Director 8.2 Elect Li Miaosheng with Shareholder No. None For Shareholder 8788 as Director 8.3 Elect Yang Ruixiang with Shareholder None For Shareholder No. 23034 as Director 8.4 Elect Li Jiren as Director None For Shareholder 8.5 Elect Ke Yuanyu as Independent Director For For Shareholder 8.6 Elect Cao Anbang as Independent For For Shareholder Director 8.7 Elect Xiao Ruiyang as Independent For For Shareholder Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10.1 Elect Supervisor No.1 None Against Shareholder 10.2 Elect Supervisor No.2 None Against Shareholder 10.3 Elect Supervisor No.3 None Against Shareholder -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 01, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year the Ended 30 June 2011 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Re-elect Simon Crutchley as Director For For Management 4 Re-elect Owen Cressey as Director For For Management 5 Re-elect Adriaan Nuhn as Director For For Management 6 Re-elect Kim Macilwaine as Director For For Management 7 Elect Abe Thebyane as Director For For Management 8 Elect Neo Dongwana as Director For For Management 9 Elect Barry Smith as Director For For Management 10.1 Reappoint Michael Bosman as Member of For For Management the Audit and Risk Committee 10.2 Reappoint Gavin Tipper as Member of For For Management the Audit and Risk Committee 10.3 Appoint Neo Dongwana as Member of the For For Management Audit and Risk Committee 11 Approve Fees Payable to the For For Management Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director 12 Approve Fees Payable to the Board For For Management Chairman 13 Approve Fees Payable to the Foreign For For Management Non-executive Director Adriaan Nuhn 14 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 15 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 16 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 17 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 18 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 19 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 20 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 21 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance 22 Adopt Memorandum of Incorporation For For Management 23 Approve Remuneration Policy by Way of For Against Management a Non-binding Advisory Vote -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDING (HK) LTD Ticker: 00232 Security ID: G0719V106 Meeting Date: DEC 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Shanghai RET For For Management Investment Consulting Company Ltd. of 51 Percent Equity Interest in Zhejiang Dongyang Jinniu Knitting and Garment Company Ltd. -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDING (HK) LTD Ticker: 00232 Security ID: G0719V106 Meeting Date: DEC 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Hangzhou Agreement and Related For For Management Transactions 2 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDING (HK) LTD Ticker: 00232 Security ID: G0719V106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Li Zhaoxi as Director For For Management 2b Reelect Pan Linwu as Director For Against Management 2c Reelect Wu Guangquan as Director For Against Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reelect Chu Yu Lin, David as Director For For Management and Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AVISION, INC. Ticker: 2380 Security ID: Y0486N105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6 Approve Allocation of Cash Dividend For For Management from Capital Reserves 7.1 Elect Sheng, Shao-Lan with Shareholder None For Shareholder No. 2 as Director 7.2 Elect Chung, Chun-li with Shareholder None For Shareholder No. 5 as Director 7.3 Elect Chen, Chau-hawang with None For Shareholder Shareholder No. 8 as Director 7.4 Elect Chen, Hsiang-Sheng with None For Shareholder Shareholder No. 16770 as Director 7.5 Elect Zong, Rui-Yao with Shareholder None For Shareholder No. 75246 as Director 7.6 Elect Lo, Hsiu-chun with Shareholder None For Shareholder No. 9 as Supervisor 7.7 Elect Wang, Mei-chen with Shareholder None For Shareholder No. 342 as Supervisor 7.8 Elect Wu, Yung-Chuan with Shareholder None For Shareholder No. 6169 as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business None None Management -------------------------------------------------------------------------------- AVUSA LTD Ticker: AVU Security ID: S5126L101 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2011 2.1 Re-elect Dumisa Ntsebeza as Director For For Management 2.2 Re-elect Mark Willcox as Director For Against Management 2.3 Re-elect Tom Wixley as Director For For Management 2.4 Elect Colin Cary as Director For For Management 2.5 Elect Bryan Hopkins as Director For For Management 2.6 Elect Harish Mehta as Director For For Management 2.7 Elect Babalwa Ngonyama as Director For For Management 2.8 Elect Jacques Schindehutte as Director For For Management 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company 4 Reappoint JAR Welch of Deloitte & For For Management Touche as the Designated Audit Partner 5.1 Re-elect Tom Wixley as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Laura Machaba-Abiodun as For For Management Member of the Audit and Risk Committee 5.3 Re-elect Tommy Oliphant as Member of For For Management the Audit and Risk Committee 5.4 Elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 5.5 Elect Jacques Schindehutte as Member For For Management of the Audit and Risk Committee 6 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Approve Increase in Non-executive For Against Management Director Fees with Effect from 1 October 2011 8 Approve Financial Assistance for For For Management Subscription for Securities 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Remuneration Policy For For Management (Non-binding Advisory Vote) -------------------------------------------------------------------------------- AXIATA GROUP BHD. Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.15 Per For For Management Share 3 Elect Azman Haji Mokhtar as Director For For Management 4 Elect David Lau Nai Pek as Director For For Management 5 Elect Kenneth Shen as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association as Set For For Management Out in Section 3 and Section A of Appendix II of the Circular to Shareholders Dated April 30, 2012 -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Shareholder Meeting 2 Approve the Annual Report For For Management 3 Ratify All the Acts and Resolutions of For For Management the Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 4.2 Elect Fernando Zobel de Ayala as a For For Management Director 4.3 Elect Yoshio Amano as a Director For For Management 4.4 Elect Delfin L. Lazaro as a Director For For Management 4.5 Elect Antonio Jose U. Periquet as a For For Management Director 4.6 Elect Ramon R. del Rosario, Jr. as a For For Management Director 4.7 Elect Xavier P. Loinaz as a Director For For Management 5 Approve SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Authorize the Board to Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- B.L. KASHYAP & SONS LTD. Ticker: 532719 Security ID: Y0917P125 Meeting Date: SEP 21, 2011 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 0.10 Per Share For For Management 3 Reappoint H.N. Nanani as Director For For Management 4 Reappoint V. Kashyap as Director For For Management 5 Approve Sood Brij & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 4.5 Billion 7 Approve Reappointment and Remuneration For For Management of S. Kashyap, Relative of a Director, as General Manager (Operations) 8 Approve Reappointment and Remuneration For For Management of S. Sondhi, Relative of Directors, as Manager (Administration) 9 Amend Articles of Association Re: For For Management Buy-Back of Shares and/or Other Securities -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: Y05473122 Meeting Date: JUL 13, 2011 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 10 Per Share For For Management 3 Reappoint R. Bajaj as Director For For Management 4 Reappoint M. Bajaj as Director For For Management 5 Reappoint S. Bajaj as Director For For Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Increase in Authorized Share For Against Management Capital from INR 500 Million to INR 750 Million by the Creation of 25 Million Equity Shares of INR 10 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers up to 7.5 Million Equity Shares 9 Approve Issuance of up to 7.5 Million For Against Management Warrants to Bajaj Finserv Ltd., Promoter 10 Approve Reappointment and Remuneration For For Management of R. Jain as Manager and CEO -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: Y05473122 Meeting Date: DEC 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management to INR 200 Billion 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN LTD. Ticker: 500032 Security ID: Y0547C130 Meeting Date: FEB 11, 2012 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 0.40 Per Share For For Management 3 Reappoint D.K. Shukla as Director For Against Management 4 Reappoint R.V. Ruia as Director For For Management 5 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of K. Bajaj as Vice Chairman & Joint Managing Director 7 Approve Revision in the Remuneration For For Management of S. Kumar as Executive Director 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 20 Billion -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN LTD. Ticker: 500032 Security ID: Y0547C130 Meeting Date: MAY 03, 2012 Meeting Type: Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Approve Investment, Corporate For For Management Guarantee, and/or Loan in/to Lalitpur Power Generation Co. Ltd. (LPGCL) and Bajaj Energy Pvt. Ltd. 3 Approve Corporate Guarantees in For For Management Respect of Facilities Granted by Lenders to LPGCL, a Subsidiary of the Company -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN LTD. Ticker: 500032 Security ID: Y0547C130 Meeting Date: JUN 16, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LTD. Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 14, 2011 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 35 Per Share For For Management 3 Reappoint M. Bajaj as Director For For Management 4 Reappoint R. Bajaj as Director For For Management 5 Reappoint S.H. Khan as Director For For Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LTD. Ticker: 502355 Security ID: Y05506129 Meeting Date: AUG 06, 2011 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 1.40 Per Share For For Management 3 Reappoint L. Merchant as Director For For Management 4 Reappoint A. Poddar as Director For For Management 5 Reappoint R. Poddar as Director For For Management 6 Reappoint S.C. Mantri as Director For For Management 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of A.M. Poddar as Managing Director 9 Approve Increase in Remuneration B.G. For For Management Bansal, Executive Director 10 Approve Commencement of Business For For Management Activities as Specified in Clauses 13 and 35 of the Objects Clause III of the Memorandum of Association 11 Approve Increase in Remuneration of S. For For Management P. Poddar, Executive (Production Planning and Logistics) 12 Approve Increase in Remuneration of K. For For Management R. Poddar, Executive (Information Technology (IT) Department) -------------------------------------------------------------------------------- BALLARPUR INDUSTRIES LTD. Ticker: 500102 Security ID: Y0553H163 Meeting Date: DEC 16, 2011 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 0.60 Per Share For For Management 3 Reappoint R.K. Ahooja as Director For For Management 4 Reappoint A. Guha as Director For For Management 5 Approve K.K. Mankeshwar & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- BALMER LAWRIE & COMPANY LTD Ticker: Security ID: Y0553L115 Meeting Date: SEP 23, 2011 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 26 Per Share For For Management 3 Reappoint VLVSS Subba Rao as Director For For Management 4 Reappoint K.C. Murarka as Director For For Management 5 Reappoint A. Seth as Director For For Management 6 Reappoint M.P. Bezbaruah as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD. Ticker: 500038 Security ID: Y0548Y149 Meeting Date: JUL 23, 2011 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 0.75 Per Share For For Management 3 Reappoint R.K. Choudhury as Director For For Management 4 Reappoint S.B. Budhiraja as Director For For Management 5 Approve G.P. Agrawal & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of M. Saraogi as Joint Managing Director 7 Approve Reappointment and Revised For For Management Remuneration of V. Saraogi as Managing Director 8 Approve Reappointment and Revised For For Management Remuneration of K. Shah as Director cum Chief Financial Officer -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD. Ticker: 500038 Security ID: Y0548Y149 Meeting Date: MAR 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to V. For Against Management Saraogi, Managing Director 2 Approve Payment of Remuneration to M. For Against Management Saraogi, Joint Managing Director 3 Approve Payment of Remuneration to K. For Against Management Shah, Director and Chief Financial Officer 4 Approve Reappointment and Remuneration For For Management of A.K. Saxena as Executive Director 5 Approve Charitable Donations of Up to For Against Management INR 50 Million -------------------------------------------------------------------------------- BANCO ABC BRASIL S.A. Ticker: ABCB4 Security ID: P0763M135 Meeting Date: APR 30, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BANCO ALFA DE INVESTIMENTO S.A Ticker: BRIV4 Security ID: P1504P106 Meeting Date: APR 26, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Audit Committee Members 4 Install Fiscal Council, Elect Members, For Did Not Vote Management and Approve Their Remuneration -------------------------------------------------------------------------------- BANCO ALFA DE INVESTIMENTO S.A Ticker: BRIV4 Security ID: P1504P114 Meeting Date: APR 26, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Audit Committee Members 4 Install Fiscal Council, Elect Members, For Did Not Vote Management and Approve Their Remuneration -------------------------------------------------------------------------------- BANCO ALFA DE INVESTIMENTO S.A Ticker: BRIV4 Security ID: P1504P106 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management without Issuance of Shares 2 Amend Articles Re: Remuneration For Did Not Vote Management Committee 3 Amend Article 18 For Did Not Vote Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 30, 2012 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 2011 2 Approve Dividends of CLP 825 Per Share For For Management 3 Approve Remuneration of Directors for For For Management the Period Beginning April, 2012 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Elect External Auditors and Risk For For Management Assessment Companies 6 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions in Accordance with Articles 44 and 89 of Law 18.406 7 Receive 2011 Activity Report from For For Management Directors' Committee Including Report from Advisers 8 Elect Mario Gomez Dubravcic as Director For For Management 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management 1.1 Authorize Capitalization of CLP 44.56 For For Management Billion via Bonus Stock Issuance 1.2 Authorize Capitalization of Reserves For For Management up to the Amount Set by the Shareholder Meeting Without Bonus Stock Issuance 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: SEP 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase via Issuance For Did Not Vote Management of Shares Resulting from Exercising of Series C Bonus Subscription Warrants 2 Amend Article 7 Re: Re-State Share For Did Not Vote Management Capital Following Subscription of Bonus Series C 3 Amend Articles 21 and 51 Re: For Did Not Vote Management Compliance with Novo Mercado Listing Manual 4 Amend Articles 18, 21, and 29 Re: For Did Not Vote Management Employer Representative on Board, Allow Non-Shareholders to be Elected as Board Members 5 Amend Article 50 Re: Include For Did Not Vote Management Evaluation of Liquidity Risk as Responsibility of the External Auditing Firm --------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 30, 2012 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, 2011 2.1 Approve Allocation of Income and For Did Not Vote Management Dividends 2.2 Ratify Interest on Capital Stock For Did Not Vote Management Payments 2.3 Ratify Dividends For Did Not Vote Management 2.4 Approve Extraordinary Dividends For Did Not Vote Management 3 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 4 Elect Director For Did Not Vote Management 5 Elect Fiscal Council For Did Not Vote Management 6 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BANCO INDUSTRIAL E COMERCIAL S.A Ticker: BICB4 Security ID: P1337Q115 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Board of Directors' Term until For Did Not Vote Management 2013 AGM 2 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- BANCO PANAMERICANO S.A. Ticker: BPNM4 Security ID: P14996105 Meeting Date: SEP 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Terms of April 29, 2011 AGM For Did Not Vote Management Re: Fiscal Council Members and Other Resolutions 2 Re-Ratify Terms of June 1, 2011 EGM For Did Not Vote Management Re: Alternate Fiscal Council Members and Other Resolutions -------------------------------------------------------------------------------- BANCO PANAMERICANO S.A. Ticker: BPNM4 Security ID: P14996105 Meeting Date: APR 25, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Amend Articles Re: Nivel 1 Regulations For Did Not Vote Management 6 Appoint Apsis Consultoria Empresarial For Did Not Vote Management Ltda. to Prepare Valuation Report 7 Approve Independent Firm's Appraisal For Did Not Vote Management 8 Approve Acquisition of Ourinvest For Did Not Vote Management 9 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Celso Clemente Giacometti as For Did Not Vote Management Board Chairman 2 Confirm Board Composition For Did Not Vote Management 3 Amend Articles Re: Nivel 2 Regulations For Did Not Vote Management 4 Approve Long-Term Incentive Plan For Did Not Vote Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: 05967A107 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Celso Clemente Giacometti as For For Management Board Chairman 2 Confirm Board Composition For For Management 3 Amend Articles Re: Nivel 2 Regulations For For Management 4 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: DEC 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Nivel2 Regulations For Did Not Vote Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: 05967A107 Meeting Date: DEC 16, 2011 Meeting Type: Special Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Nivel2 Regulations For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deferred Bonus Plan For Did Not Vote Management 2 Amend Articles Re: Establishment of For Did Not Vote Management Remuneration Committee -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: 05967A107 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deferred Bonus Plan For For Management 2 Amend Articles Re: Establishment of For For Management Remuneration Committee -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 25, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For Did Not Vote Management 2 Amend Articles Re: Executive Officers For Did Not Vote Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members 1 Alter Dividend Payment Date For For Management 2 Amend Articles Re: Executive Officers For For Management -------------------------------------------------------------------------------- BANCO SOFISA S.A Ticker: SFSA4 Security ID: P1506W109 Meeting Date: APR 23, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Install Fiscal Council For Did Not Vote Management 5 Elect Fiscal Council Members and For Did Not Vote Management Approve Their Remuneration 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BANDAR RAYA DEVELOPMENTS BHD. Ticker: BRDB Security ID: Y05696102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.075 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Mohamed Moiz Bin J M Ali Moiz as For For Management Director 5 Elect Azlan Bin Abdullah as Director For For Management 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 -------------------------------------------------------------------------------- BANGCHAK PETROLEUM PUBLIC CO LTD Ticker: BCP Security ID: Y0586K134 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 1.00 Per Share 5.1 Elect Krairit Nilkuha as Director For For Management 5.2 Elect Chai-Anan Samudavanija as For For Management Director 5.3 Elect Thana Putarungsi as Director For For Management 5.4 Elect Nuttachat Charuchinda as Director For For Management 5.5 Elect Chumphon Thitayaruks as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results Report None None Management 3 Acknowledge Audit Committee's Report None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 6.00 Per Share 6.1 Elect Mongkolchaleam Yugala as Director For For Management 6.2 Elect Amorn Chandarasomboon as Director For Against Management 6.3 Elect Kosit Panpiemras as Director For For Management 6.4 Elect Deja Tulananda as Director For For Management 6.5 Elect Chartsiri Sophonpanich as For For Management Director 6.6 Elect Suvarn Thansathit as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY PCL Ticker: BECL Security ID: Y0607D119 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.30 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 Approve Investment in Si Rat - Outer For For Management Bangkok Ring Road Expressway Project 9 Approve Connected Transaction with CH. For For Management Karnchang PCL as Project Manager for the Si Rat - Outer Bangkok Ring Road Expressway Project 10 Authorize Issuance of Debentures For For Management 11 Approve Sale of Shares in SouthEast For For Management Asia Energy Ltd. to CK Power Ltd 12 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK FIRST INVESTMENT AND TRUST PCL Ticker: BFIT Security ID: Y0607L145 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend of THB 0.40 Per Share 5 Approve DIA International Auditing as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Wissanu Krea-Ngam as Director For For Management 6.2 Elect Kingthien Bang-Or as Director For For Management 6.3 Elect Thanapol Sirithanachai as For For Management Director 6.4 Elect Thititham Rojanpruk as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK INSURANCE PCL Ticker: BKI Security ID: Y0607V135 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend THB 12 Per Share 5.1 Elect Potjanee Thanavaranit as Director For For Management 5.2 Elect Nintira Sophonpanich as Director For For Management 5.3 Elect Makoto Suzuki as Director For For Management 5.4 Elect Voravit Rojrapitada 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 LAND PUBLIC CO. LTD Ticker: BLAND Security ID: Y0608Q200 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge 2011 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Non-Allocation of Income and For For Management Omission of Dividend 5.1 Elect Anant Kanjanapas as Director For For Management 5.2 Elect Sakorn Kanjanapas as Director For For Management 5.3 Elect Tawin Boonruangkhao as Director For For Management 5.4 Elect Thumrong Chientachakul as For For Management Director 6 Approve Remuneration of Directors for For For Management the Year Ending March 31, 2012 7 Approve Karin Audit Co. 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: BLAND Security ID: Y0608Q200 Meeting Date: NOV 09, 2011 Meeting Type: Special Record Date: OCT 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Reduction in Registered For For Management Capital to THB 26.7 Billion by Cancelling 4.79 Million Unissued Ordinary Shares of THB 1.00 Each 3 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Decrease in Registered Capital 4 Approve Transfer of Share Premium in For For Management the Amount of THB 1.55 Billion to Compensate the Accumulated Loss and Discount on Share Capital 5 Approve Reduction in Registered For For Management Capital from THB 26.7 Billion to THB 16 Billion and Paid-Up Capital from THB 17.8 Billion to THB 10.7 Billion by Reducing the Par Value of Shares from THB 1.00 Each to THB 0.60 Each 6 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Decrease in Registered Capital 7 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF AYUDHYA PUBLIC CO. LTD. Ticker: BAY Security ID: Y0644Q115 Meeting Date: MAR 20, 2012 Meeting Type: Special Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Interim Dividend For For Management 3 Approve Acquisition of the Retail For For Management Banking Business in Thailand from the Hongkong and Shanghai Banking Corp. Ltd. 4 Approve Cancellation of Unissued For For Management Debentures and Issuance of New Debentures Not Exceeding THB 300 Billion 5 Other Business None None Management -------------------------------------------------------------------------------- BANK OF AYUDHYA PUBLIC CO. LTD. Ticker: BAY Security ID: Y0644Q115 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.35 Per Share 5.1 Elect Mark John Arnold as Director For For Management 5.2 Elect Pornsanong Tuchinda as Director For For Management 5.3 Elect Virojn Srethapramotaya as For For Management Director 5.4 Elect Pongadul Kristnaraj as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y06451119 Meeting Date: JUL 04, 2011 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 16.50 Per For For Management Share -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y06451119 Meeting Date: DEC 23, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity For For Management Shares/Warrants up to an Aggregate Amount of INR 7.75 Billion to the Government of India, Promoter 2.1 Elect S. Gupta as Director For Did Not Vote Management 2.2 Elect M.P. Mehrotra as Director For Did Not Vote Management 2.3 Elect M.P. Mehta as Director For Did Not Vote Management 2.4 Elect M.A. Vaishnav as Director For For Management 2.5 Elect R.S. Sahoo as Director For Against Management 2.6 Elect S.S. Bhandari as Director For Against Management -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y06451119 Meeting Date: MAR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Life Insurance Corp. of India -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y06451119 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 17.00 Per Share For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2010 2 Elect Wang Yongli as Executive Director For For Management 3 Amend Article 134 of the Articles of For For Management Association of the Bank -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of Board of For For Management Directors 2 Approve 2011 Work Report of Board of For For Management Supervisors 3 Approve2011 Annual Financial Statements For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2012 Annual Budget Report For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors 7 Elect Arnout Henricus Elisabeth Maria For For Management Wellink as Independent Non-Executive Director 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: MAY 09, 2012 Meeting Type: Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2a Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Proposed Placing 2b Approve Method of Issuance in Relation For For Management to the Proposed Placing 2c Approve Target Subscribers in Relation For For Management to the Proposed Placing 2d Approve Number of Shares to be Issued For For Management in Relation to the Proposed Placing 2e Approve Method of Subscription in For For Management Relation to the Proposed Placing 2f Approve Price Determination Date in For For Management Relation to the Proposed Placing 2g Approve Subscription Price in Relation For For Management to the Proposed Placing 2h Approve Lock-Up Period in Relation to For For Management the Proposed Placing 2i Approve Place of Listing in Relation For For Management to the Proposed Placing 2j Approve Use of Proceeds in Relation to For For Management the Proposed Placing 2k Approve Arrangements for the For For Management Accumulated Undistributed Profits in Relation to the Proposed Placing 2l Approve Effective Period of the For For Management Resolutions in Relation to the Proposed Placing 3 Approve Proposal in Relation to For For Management Compliance with the Conditions for the Non-Public Issuance of A Shares 4 Approve Feasibility Report on Use of For For Management Proceeds from the Non-Public Issuance of Shares 5 Approve the Report on Utilization of For For Management Proceeds from Previous Fund Raising 6a Approve MOF Subscription For For Management 6b Approve HSBC Subscription Agreement For For Management 6c Approve SSF Subscription Agreements For For Management 6d Approve Shanghai Haiyan Subscription For For Management Agreement 6e Approve Yunnan Hongta Subscription For For Management Agreement 7 Approve Authorization to the Board of For For Management Directors in Relation to Proposed Placing 8 Amend Capital Management Plan for the For For Management Years 2010-2014 of the Company 9 Approve 2011 Audited Accounts None For Shareholder 10 Approve 2011 Profit Distribution Plan None For Shareholder and the Recommendation of a Final Dividend of RMB 0.10 Per Share -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # 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 Approve Remuneration Plan for For For Management Directors and Supervisors for the Year Ended Dec. 31, 2011 4 Approve Fixed Asset Investment Plan For For Management for the Year Ending Dec. 31, 2012 5 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Yu Yali as Executive Director For For Management 7 Reelect Jiang Yunbao as External For For Management Supervisor 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Proposed Amendments to the For For Management Authorization to the Board of the Bank -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: JUL 14, 2011 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 7.00 Per Share For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 180 Million Equity Shares -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: OCT 21, 2011 Meeting Type: Special Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint P. Bhasin as Director For Did Not Vote Management 2 Appoint B.G. Chandre as Director For Did Not Vote Management 3 Appoint U.N. Kapur as Director For Did Not Vote Management 4 Appoint U.K. Khaitan as Director For Did Not Vote Management 5 Appoint P.P. Mallya as Director For For Management 6 Appoint S.P. Mangal as Director For Did Not Vote Management 7 Appoint M. Mukesh as Director For Did Not Vote Management 8 Appoint A.K. Ranade as Director For Against Management 9 Appoint P.M. Sirajuddin as Director For For Management -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: MAR 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India and Life Insurance Corp of India -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # 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 -------------------------------------------------------------------------------- BANK OF JERUSALEM LTD. Ticker: JBNK Security ID: M1656X108 Meeting Date: OCT 03, 2011 Meeting Type: Annual Record Date: SEP 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 3 Elect Directors (Bundled) For Did Not Vote Management 4 Elect Zeev Gutman as Director and For Did Not Vote Management Approve his Compensation 5 Approve Final Dividend For Did Not Vote Management -------------------------------------------------------------------------------- BANK OF JERUSALEM LTD. Ticker: JBNK Security ID: M1656X108 Meeting Date: JAN 29, 2012 Meeting Type: Special Record Date: DEC 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nurit Kraus as External Director For For Management 2 Approve Bonus of Director For For Management 3 Amend Articles For For Management 4 Amend Articles Re: Indemnification of For For Management Officers 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Approve Officer Liability and For For Management Indemnification Insurance 6 Approve Liability and Indemnification For For Management Insurance for Officers with Controlling Interest 6a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BANK OF JERUSALEM LTD. Ticker: JBNK Security ID: M1656X108 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: APR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Agreement of Board For For Management Chairman -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Chairman of the board 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- BANK OF MAHARASHTRA LTD Ticker: 532525 Security ID: Y0694M105 Meeting Date: MAR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For Against Management the Government of India and Life Insurance Corp. of India -------------------------------------------------------------------------------- BANK OF MAHARASHTRA LTD Ticker: 532525 Security ID: Y0694M105 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statments and For For Management Statutory Reports 2 Approve Dividend of INR 2.20 Per Share For For Management -------------------------------------------------------------------------------- BAOYE GROUP CO., LTD. Ticker: 02355 Security ID: Y0699H101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisory Committee For For Management 3 Approve Financial Statements and For For Management Auditors' Reports 4 Authorize Board to Decide Matters For For Management Relating to the Payment of Final Dividend 5a Reappoint PricewaterhouseCoopers as For For Management International Auditors and Authorize Board to Fix Their Remuneration 5b Reappoint PricewaterhouseCoopers For For Management Zhongtian CPAs as PRC Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Other Business (Voting) For Against Management 7a Amend Articles of Asssociation of the For For Management Company 7b Adopt the Amended Articles of For For Management Association 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2011 2 Re-elect Sibongile Mkhabela as Director For For Management 3 Re-elect Peter Blackbeard as Director For For Management 4 Re-elect Sango Ntsaluba as Director For For Management 5 Re-elect Steven Pfeiffer as Director For For Management 6 Re-elect Gonzalo Rodriguez de Castro For For Management Garcia de los Rios as Director 7 Re-elect Alexander Hamilton as Audit For For Management Committee Chairman; Re-elect Mfundiso Njeke, Sango Ntsaluba and Elect Selby Baqwa as Audit Committee Members 8 Reappoint Deloitte & Touch as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Approve Remuneration Policy For For Management 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BASF INDIA LTD. Ticker: 500042 Security ID: Y0710H114 Meeting Date: AUG 26, 2011 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 8.00 Per Share For For Management 3 Reappoint R.A. Shah as Director For For Management 4 Reappoint R.R. Nair as Director For For Management 5 Approve B S R & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint S. Dubourg as Director For For Management 7 Approve Appointment and Remuneration For For Management of T. Bischoff as Executive Director 8 Approve Appointment and Remuneration For For Management of G. Ramaseshan as Executive Director 9 Approve Increase in Borrowing Powers For For Management to INR 8 Billion 10 Approve Pledging of Assets for Debt to For For Management Secure the Redeemable Non-Convertible Debentures Aggregating to up to INR 1 Billion 11 Approve Remuneration of the Managing For For Management Director/Executive Directors -------------------------------------------------------------------------------- BASIL READ HOLDINGS LIMITED Ticker: BSR Security ID: S09460122 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Re-elect Sindile Peteni as Director For For Management 3 Re-elect Marius Heyns as Director For Against Management 4 Re-elect Manuel Gouveia as Director For For Management 5 Re-elect Given Sibiya as Member and For For Management Chairperson of the Audit and Risk Committee 6 Re-elect Charles Davies as Member of For For Management the Audit and Risk Committee 7 Re-elect Sango Ntsaluba as Member of For For Management the Audit and Risk Committee 8 Reappoint PricewaterCoopers Inc as For For Management Auditors with Faan Lombard as the Individual Registered Auditor and Authorise the Board to Determine Their Remuneration 9 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ended 31 December 2011 10 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ending 2012 11 Approve Financial Assistance for For For Management Subscription of Securities 12 Approve Loans or Other Financial For For Management Assistance to Directors 13 Approve Substitution of the Memorandum For For Management and Articles of Association 14 Approve Remuneration Policy For For Management 15 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BASSO INDUSTRY CORP. Ticker: 1527 Security ID: Y0718G100 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Lai Mingda, a Representative of None For Shareholder Bawei Investment Co., Ltd. with Shareholder No.5, as Director 5.2 Elect Lai Mingxing with Shareholder No. None For Shareholder 1 as Director 5.3 Elect Lai Boyan with Shareholder No. None For Shareholder 311 as Director 5.4 Elect Director No. 4 None Against Shareholder 5.5 Elect Director No. 5 None Against Shareholder 5.6 Elect Director No. 6 None Against Shareholder 5.7 Elect Director No. 7 None Against Shareholder 5.8 Elect Liu Shuxiang with Shareholder No. None For Shareholder 310 as Supervisor 5.9 Elect Zhang Weiting with Shareholder None For Shareholder No.62 as Supervisor 5.10 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives 7 Transact Other Business None None Management -------------------------------------------------------------------------------- BATU KAWAN BHD. Ticker: BKAWAN Security ID: Y07476107 Meeting Date: FEB 22, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Sept. 30, 2011 2 Approve Final Dividend of MYR 0.80 Per For For Management Share for the Financial Year Ended Sept. 30, 2011 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 700,000 for the Financial Year Ended Sept. 30, 2011 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BAWANG INTERNATIONAL (GROUP) HOLDING LTD. Ticker: 01338 Security ID: G09038103 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Shen Xiaodi as Executive For For Management Director 2a2 Reelect Wong Sin Yung as Executive For For Management Director 2a3 Reelect Li Bida as Independent For For Management Non-Executive Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Annual Shareholders' Meeting Held on May 27, 2011 4 Approve the President's Report For For 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 Jesus A. Jacinto, Jr. as a For For Management Director 6.3 Elect Nestor V. Tan as a Director For For Management 6.4 Elect Josefina N. Tan as a Director For For Management 6.5 Elect Henry T. Sy, Jr. as a Director For For Management 6.6 Elect Farida Khambata as a Director For For Management 6.7 Elect Cheo Chai Hong as a Director For For Management 6.8 Elect Antonio C. Pacis as a Director For For Management 6.9 Elect Jimmy T. Tang as a Director For For Management 6.10 Elect Teodoro B. Montecillo as a For For Management Director 6.11 Elect Jones M. Castro, Jr. as a For For Management Director 7a Approve the Amendment of the Fourth For For Management Article of the Articles of Incorporation to Extend the Corporate Term for Another 50 Years 7b Approve Declaration of 3 Percent Stock For For Management Dividends on All Outstanding Shares 8 Appoint External Auditor For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JAN 10, 2012 Meeting Type: Special Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Power and Energy For For Management Agreement 2 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement --------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: DEC 04, 2011 Meeting Type: Special Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement between S. C. Real For For Management Estate Development Company Ltd. and Yang Guang Co. Ltd. and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: DEC 04, 2011 Meeting Type: Special Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Reelect Liu Xiaoguang as Executive For For Management Director 3 Reelect Tang Jun as Executive Director For For Management 4 Reelect Zhang Juxing as Executive For For Management Director 5 Reelect Feng Chunqin as Non-Executive For For Management Director 6 Reelect Cao Guijie as Non-Executive For For Management Director 7 Elect Zhang Shengli as Non-Executive For For Management Director 8 Reelect Li Zhaojie as Independent For For Management Non-Executive Director 9 Reelect Ng Yuk Keung as Independent For For Management Non-Executive Director 10 Elect Wang Hong as Independent For For Management Non-Executive Director 11 Elect Liu Yongzheng as Supervisor For For Management 12 Elect Fan Shubin as Supervisor For For Management 13 Approve Board to Decide for Matters For For Management Relating to the Remuneration of Directors and Supervisors -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: MAR 05, 2012 Meeting Type: Special Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Camellia S&P Agreement and For For Management Related Transactions 2 Approve Hibiscus S&P Agreement and For For Management Related Transactions 3 Approve Xinchuang Equity Transfer For For Management Agreement and Related Transactions 4 Approve Xinzi Equity Transfer For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Scheme For For Management 5 Approve Allocation Proposal of Long For For Management Term Incentive Fund 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING DEVELOPMENT HONG KONG LTD. Ticker: 00154 Security ID: Y0769W103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect E Meng as Director For For Management 3 Reelect Ng Kong Fat, Brian as Director For For Management 4 Reelect Jin Lizuo as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang Honghai as Director For For Management 3b Reelect Li Fucheng as Director For For Management 3c Reelect Hou Zibo as Director For Against Management 3d Reelect Guo Pujin as Director For For Management 3e Reelect Tam Chun Fai as Director For For Management 3f Reelect Fu Tingmei as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING JINGKELONG CO LTD. Ticker: 00814 Security ID: Y0771X107 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # 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 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as PRC Auditors and Deloitte Touche Tohmatsu as the Non-PRC Auditors and Authorize Board to Fix Their Remuneration 5 Approve Profit Distribution and For For Management Payment of Final Dividend of RMB 0.20 Per Share for the Year Ended Dec. 31, 2011 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of Short Term For Against Management Debentures -------------------------------------------------------------------------------- BEIJING JINGKELONG CO LTD. Ticker: 00814 Security ID: Y0771X107 Meeting Date: MAY 28, 2012 Meeting Type: Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be For For Management Issued in Relation to the A Shares Issue 1b Approve Place of Listing in Relation For For Management to the A Share Issue 1c Approve Number of A Shares to be For For Management Issued in Relation to the A Share Issue 1d Approve Issue Targets in Relation to For For Management the A Share Issue 1e Approve Nominal Value in Relation to For For Management the A Share Issue 1f Approve Rights of Shareholders to For For Management Distribution of Accumulated Undistributed Profits in Relation to the A Share Issue 1g Approve Basis of Issue Price of in For For Management Relation to the A Share Issue 1h Approve Method of Issue in Relation to For For Management the A Share Issue 1i Approve Use of Proceeds in Relation to For For Management the A Share Issue 1j Approve Effective Period of the For For Management Resolutions in Relation to the A Share Issue 2a Authorize Board to Deal with Matters For For Management in Connection with the A Share Issue 2b Authorize Board to Determine the Terms For For Management of Issue Relating to the A Share Issue 2c Authorize Board to Determine the For For Management Amount of Proceeds Used in Each Project in Connection with the A Share Issue 2d Approve Application of the Surplus For For Management Proceeds from the A Share Issue to Working Capital 2e Authorize Board to Deal with Relevant For For Management Preparation Work in Connection with the A Share Issue 2f Authorize Board to Amend the For For Management Corresponding Provision of the Articles of Association in Relating to the Changes in Connection with the A Share Issue 2g Authorize Board to Deal with All For For Management Procedures in Connection with the A Share Issue 2h Approve Effective Period of the For For Management Authorization for the Board in Connection with the A Share Issue 3 Amend Articles of Association of the For For Management Company 4 Adopt Rules of Procedures for General For For Management Meetings 5 Adopt Rules of Procedures for the Board For For Management 6 Adopt Rules of Procedures for the For For Management Supervisory Committee 7 Approve Adoption of the Working System For For Management for Independent Directors -------------------------------------------------------------------------------- BEIJING JINGKELONG CO LTD. Ticker: 00814 Security ID: Y0771X107 Meeting Date: MAY 28, 2012 Meeting Type: Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be For For Management Issued in Relation to the A Share Issue 1b Approve Place of Listing in Relation For For Management to the A Share Issue 1c Approve Number of A Shares to be For For Management Issued in Relation to the A Share Issue 1d Approve Issue Targets in Relation to For For Management the A Share Issue 1e Approve Nominal Value in Relation to For For Management the A Share Issue 1f Approve Rights to Distribution in For For Management Relation to the A Share Issue 1g Approve Basis of Issue Price in For For Management Relation to the A Share Issue 1h Approve Method of Issue in Relation to For For Management the A Share Issue 1i Approve Use of Proceeds in Relation to For For Management the A Share Issue 1j Approve Effective Period of the For For Management Resolutions in Relation to the A Share Issue 2a Authorize Board to Deal with Matters For For Management in Connection with the A Share Issue 2b Authorize Board to Determine the Terms For For Management in Relation to A Share Issue 2c Authorize Board to Determine Amount of For For Management Proceeds Used for Each Project in Connection with the A Share Issue 2d Approve Application of the Surplus For For Management Proceeds from the A Share Issue to Working Capital 2e Authorize Board to Deal with Relevant For For Management Preparation Work in Connection with the A Share Issue 2f Authorize Board to Amend the For For Management Corresponding Provisions to the Articles of Association Relating to the Changes in Connection with the A Share Issue 2g Authorize Board to Deal with All For For Management Procedures in Connection with A Share Issue 2h Approve Effective Period of the For For Management Authorization for the Board in Connection with the A Share Issue -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 00588 Security ID: Y0770G105 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: JAN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absoprtion and Merger of For For Management Beijing North Star Convention Centre Development Company Limited -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 00588 Security ID: Y0770G105 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Amend Rules and Procedures of the For For Management Board of Directors 3 Amend Rules and Procedures of the For For Management Supervisory Committee 4 Approve Financial Statements For For Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Scheme of Profit Distribution For For Management and Capital Reserve Fund Conversion 8a Elect He Jiang-Chuan as Executive For For Management Director 8b Elect Zhao Hui-Zhi as Executive For For Management Director 8c Elect Liu Jian-Ping as Executive For For Management Director 8d Elect Zeng Jin as Executive Director For For Management 8e Elect Long Tao as Independent For For Management Non-Executive Director 8f Elect Gan Pei-Zhong as Independent For For Management Non-Executive Director 8g Elect Wong Yik Chung as Independent For For Management Non-Executive Director 8h Elect Li Chang-Li as New Executive For For Management Director 8i Elect He Wen-Yu as New Executive For For Management Director 9 Authorize Board to Fix Directors' For For Management Remuneration 10a Elect Liu Yi as Supervisor For For Management Representing Shareholders of the Company 10b Elect Li Guorui as Supervisor For For Management Representing Shareholders of the Company 10c Elect Xue Jianming as New Supervisor For For Management Representing Shareholders of the Company 11 Approve Remuneration of Supervisors For For Management 12 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co., Ltd. and PricewaterhouseCoopers as Company's PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 13 Approve Establishment of Nomination For For Management Committee -------------------------------------------------------------------------------- BEIJING PROPERTIES (HOLDINGS) LTD. Ticker: 00925 Security ID: G1145H109 Meeting Date: NOV 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- BEIJING PROPERTIES (HOLDINGS) LTD. Ticker: 00925 Security ID: G1145H109 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement For For Management -------------------------------------------------------------------------------- BEIJING PROPERTIES (HOLDINGS) LTD. Ticker: 00925 Security ID: G1145H109 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement For For Management -------------------------------------------------------------------------------- BEIJING PROPERTIES (HOLDINGS) LTD. Ticker: 00925 Security ID: G1145H109 Meeting Date: MAY 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- BEIJING PROPERTIES (HOLDINGS) LTD. Ticker: 00925 Security ID: G1145H109 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Qian Xu as Executive Director For For Management 2a2 Reelect Siu Kin Wai as Executive For Against Management Director 2a3 Reelect Ma Chiu Cheung, Andrew as For For Management Independent Non-Executive Director 2a4 Reelect Ng Tang Fai, Ernesto as For For Management Independent Non-Executive Director 2a5 Reelect James Chan as Independent For For Management Non-Executive Director 2a6 Reelect Goh Gen Cheung as Independent For For Management Non-Executive Director 2b Authorize Board to Fix the Directors' For For Management Remuneration 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Reduction of Share Premium For For Management 8 Approve Amendments to the Bye-Laws and For For Management Adopt New Bye-Laws -------------------------------------------------------------------------------- BELL EQUIPMENT LTD Ticker: Security ID: S1047R111 Meeting Date: JUL 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Barton as Member of the For For Management Audit Committee 1.2 Elect Danie Vlok as Member of the For For Management Audit Committee 1.3 Elect Bharti Harie as Member of the For For Management Audit Committee 2.1 Approve Non-executive Directors' Fees For For Management with Effect to 31 December 2011 2.2 Approve Non-executive Directors' Fees For For Management with Effect from 1 January 2012 to 31 December 2012 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- BELL EQUIPMENT LTD Ticker: BEL Security ID: S1047R111 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Elect Richard Buchignani as Director For For Management 3.1 Re-elect Bharti Harie as Director For For Management 3.2 Re-elect Leon Goosen as Director For For Management 3.3 Re-elect Kelan Manning as Director For For Management 4.1 Re-elect John Barton as Chairman of For For Management the Audit Committee 4.2 Re-elect Danie Vlok as Member of the For For Management Audit Committee 4.3 Re-elect Bharti Harie as Member of the For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and C Howard-Browne as the Individual Registered Auditor 6 Approve Financial Assistance to For For Management Related or Inter-related Companies 7 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 January 2013 to 31 December 2013 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BEMATECH S.A Ticker: BEMA3 Security ID: P1644P107 Meeting Date: APR 26, 2012 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, 2011 2 Approve Allocation of Income For Did Not Vote Management 3 Elect Directors and Approve For Did Not Vote Management Remuneration of Executive Officers, Non-Executive Directors -------------------------------------------------------------------------------- BEMATECH S.A Ticker: BEMA3 Security ID: P1644P107 Meeting Date: MAY 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For Did Not Vote Management 2 Change Location of Company Headquarters For Did Not Vote Management 3 Amend Article 23 For Did Not Vote Management 4 Consolidate Bylaws For Did Not Vote Management 5 Ratify Dividend Payment from Reserves For Did Not Vote Management -------------------------------------------------------------------------------- BEML LTD. Ticker: 500048 Security ID: Y0881N114 Meeting Date: AUG 29, 2011 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 10 Per Share For For Management 3 Reappoint M.B.N. Rao as Director For For Management 4 Reappoint J.P. Batra as Director For For Management 5 Reappoint V.R.S. Natarajan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7a Appoint R. Verma as Director For For Management 7b Appoint R. Bhargava as Director For For Management 7c Appoint N. Thamburaj as Director For For Management 7d Appoint K. Nath as Director For For Management 7e Appoint R. Bhat as Director For For Management 7f Appoint S. Sadagopan as Director For For Management 7g Appoint C.N. Durgesh as Director For For Management 7h Appoint S.C. Pandey as Director For For Management 7i Appoint P.R. Naik as Director For For Management -------------------------------------------------------------------------------- BENGAL & ASSAM COMPANY LTD. Ticker: 533095 Security ID: Y0777U107 Meeting Date: AUG 04, 2011 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 4.00 Per Share For For Management 3 Reappoint V. Singhania as Director For For Management 4 Reappoint O.P. Khaitan as Director For For Management 5 Reappoint S. Swarup as Director For Against Management 6 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BERJAYA ASSETS BHD. Ticker: BJASSET Security ID: Y0873H109 Meeting Date: NOV 22, 2011 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, 2011 2 Approve Final Dividend of MYR 0.04 Per For For Management Share for the Financial Year Ended June 30, 2011 3 Approve Remuneration of Directors in For For Management the Amount of MYR 120,000 for the Financial Year Ended June 30, 2011 4 Elect Tan Thiam Chai as Director For For Management 5 Elect Robert Yong Kuen Loke as Director For For Management 6 Elect Ng Su Onn as Director For For Management 7 Elect Shahabuddin bin Tunku Besar For For Management Burhanuddin as 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: BJCORP Security ID: Y08366125 Meeting Date: OCT 27, 2011 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, 2011 2 Approve Single-Tier Exempt Final For For Management Dividend of MYR 0.02 Per Share for the Financial Year Ended April 30, 2011 3 Approve Remuneration of Directors in For For Management the Amount of MYR 150,000 for the Financial Year Ended April 30, 2011 4 Elect Vivienne Cheng Chi Fan as For For Management Director 5 Elect Azlan Meah Bin Hj Ahmed Meah as For For Management Director 6 Elect Robert Yong Kuen Loke as Director For For Management 7 Elect Tan Yong Loong as Director For For Management 8 Elect Suleiman Bin Mohd Noor as For For Management Director 9 Elect Abdul Rahim Bin Hj Din as For For Management Director 10 Approve Ernst & Young as Auditors and For For Management 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 For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: BJCORP Security ID: Y08366125 Meeting Date: JAN 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Privatization of Cosway Corp For For Management Ltd by Cosway Corp Bhd 2 Approve Rights Issue of MYR 765 For For Management Million Worth of Irredeemable Convertible Unsecured Loan Stocks (ICULS) with 765 Million Warrants on the Basis of MYR 1.00 Worth of ICULS with One Warrant for Every Six Ordinary Shares Held -------------------------------------------------------------------------------- BERJAYA LAND BHD. Ticker: BJLAND Security ID: Y08455100 Meeting Date: OCT 24, 2011 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, 2011 2 Approve Final Dividend of MYR 0.01 Per For For Management Share for the Financial Year Ended April 30, 2011 3 Approve Remuneration of Directors in For For Management the Amount of MYR 120,000 for the Financial Year Ended April 30, 2011 4 Elect Mustaffa Kamel Ibni Almarhum For For Management Sultan Mahmud Al-Muktafi Billah Shah as Director 5 Elect Robert Yong Kuen Loke as Director For For Management 6 Elect Dickson Tan Yong Loong as For For Management Director 7 Elect Razman Md Hashim Bin Che Din Md For For Management Hashim as 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 Implementation of 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 -------------------------------------------------------------------------------- BERJAYA MEDIA BHD Ticker: BJMEDIA Security ID: Y2683Y108 Meeting Date: SEP 28, 2011 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, 2011 2 Approve Remuneration of Directors in For For Management the Amount of MYR 90,000 for the Financial Year Ended April 30, 2011 3 Elect Loh Chen Peng as Director For For Management 4 Elect Azman Bin Ujang as Director For For Management 5 Approve Deloitte KassimChan 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BES ENGINEERING CORPORATION Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 4 Approve to Amend Operating Procedures For For Management for Loan of Funds, and Endorsement and Guarantee 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend the Articles of For For Management Association 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Transact Other Business None None Management -------------------------------------------------------------------------------- BESUNYEN HOLDINGS CO LTD Ticker: 00926 Security ID: G10705104 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Reelect Zhao Yihong as Executive For For Management Director 2b Reelect Gao Yan as Executive Director For For Management 2c Reelect Zhuo Fumin as Non-Executive For For Management Director 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BHARATI SHIPYARD LTD. Ticker: 532609 Security ID: Y0885X100 Meeting Date: SEP 22, 2011 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 3.00 Per Share For For Management 3 Reappoint V.P. Kamath as Director For For Management 4 Approve Bhuta Shah & Company and DPH & For For Management Co as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Convertible For For Management Warrants up to 4.9 Percent of the Company's Present Paid-Up Share Capital to P.C. Kapoor And V. Kumar, Promoters of the Company 6 Approve Appointment and Remuneration For For Management of C. Mehra, Relative of a Director, as Consultant/Advisor to the Company on Financial Matters 7 Approve Appointment and Remuneration For For Management of S. Kumar, Relative of a Director, as Consultant/Advisor to the Company on Technical and Engineering Aspects of Ship Building -------------------------------------------------------------------------------- BHG S.A. - BRAZIL HOSPITALITY GROUP Ticker: BHGR3 Security ID: P1668A101 Meeting Date: APR 26, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BHG S.A. - BRAZIL HOSPITALITY GROUP Ticker: BHGR3 Security ID: P1668A101 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For Did Not Vote Management the Company and BHG Norte Hotelaria 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Acquisition of BHG Norte For Did Not Vote Management Hotelaria 5 Amend Articles Re: Novo Mercado For Did Not Vote Management 6 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BHG S.A. - BRAZIL HOSPITALITY GROUP Ticker: BHGR3 Security ID: P1668A101 Meeting Date: MAY 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD) Ticker: 500055 Security ID: Y0886G148 Meeting Date: JUL 02, 2011 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 $1 Billion 2 Approve Increase in Authorized Share For Against Management Capital from INR 1.5 Billion to INR 2. 25 Billion by the Creation of 7.5 Million Preference Shares of INR 100 Each 3 Amend Clause V of the Memorandum of For Against Management Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD) Ticker: 500055 Security ID: Y0886G148 Meeting Date: SEP 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Cumulative For For Management Preference Shares of INR 10 Per Share; Dividend on Non-Convertible Cumulative Redeemable Preference Shares of INR 25 Per Share; and Dividend on Non-Convertible Cumulative Redeemable Preference Shares of INR 4.00 Per Share 3 Approve Dividend on Equity Shares of For For Management INR 0.50 Per Share 4 Reappoint B.B. Tandon as Director For For Management 5 Reappoint B.B. Singal as Director For For Management 6 Reappoint P.K. Aggarwal as Director For For Management 7 Approve Mehra Goel & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association Re: For For Management Issue of Preference Shares at a Premium -------------------------------------------------------------------------------- BIMB HOLDINGS BHD. Ticker: BIMB Security ID: Y0888K105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.0725 For For Management Per Share 3 Elect Samsudin Osman as Director For For Management 4 Elect Elias Abd. Rahman Alhabshi as For For Management Director 5 Elect Rozaida Omar as Director For For Management 6 Elect Salih Amaran Jamiaan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BINA DARULAMAN BHD Ticker: BDB Security ID: Y0888A107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Aprove Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.07 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Mohd Saad bin Endut as Director For For Management 5 Elect Abdul Rahman bin Ibrahim as For For Management Director 6 Elect Mohd Nasir bin Ahmad as Director For For Management 7 Elect Che Had bin Dhali as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration --------------------------------------------------------------------------------
BINANI INDUSTRIES LTD Ticker: 500059 Security ID: Y0887Q129 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit of For For Management Guarantees, Inter-Corporate Loans, and Investments to Corporate Bodies to INR 62.5 Billion -------------------------------------------------------------------------------- BINGGRAE CO. Ticker: 005180 Security ID: Y0887G105 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,200 per Share 2 Elect Kim Sun-Yeob as 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 -------------------------------------------------------------------------------- BIOSTAR MICROTECH INTERNATIONAL CORP. Ticker: 2399 Security ID: Y0895E100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Wang, Ming-Yi, with Shareholder None For Shareholder No.1, as Director 5.2 Elect Wang, Ming-Cheng, with None For Shareholder Shareholder No.3, as Director 5.3 Elect Zhao, Wei-Zhong, with None For Shareholder Shareholder No.36435, as Director 5.4 Elect Chen, Yi-Mou, with ID No. None For Shareholder S100619845, as Director 5.5 Elect You, Zheng-Yan, with ID No. None For Shareholder F121084146, as Director 5.6 Elect Xiaowen Xiong, a Representative None For Shareholder of Yi- Li Co., Ltd. with Shareholder No. 15, as Supervisor 5.7 Elect Chen, Yi-Hui, with ID No. None For Shareholder F224442160, as Supervisor 5.8 Elect Xie, Ren-Zheng, with ID No. None For Shareholder A123146797, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- BIRLA CORPORATION LTD. Ticker: 500335 Security ID: Y0902X117 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.50 For For Management Per Share and Approve Final Dividend of INR 3.50 Per Share 3 Reelect V. Swarup as Director For For Management 4 Reelect B.B. Tandon as Director For For Management 5 Reelect H.V. Lodha as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- BLD PLANTATION BHD Ticker: BLDPLNT Security ID: Y0908X103 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Final Dividend of MYR 0.14 Per For For Management Share 3 Elect Henry Lau Lee Kong as Director For Against Management 4 Elect Abdillah bin Wan Hamid as For For Management Director 5 Elect Chong Chon Chee as Director For For Management 6 Elect Hamden bin Haji Ahmad as Director For For Management 7 Elect Robert Lau Hui Yew as Director For For Management 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 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Under the Category A Mandate 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Under the Category B Mandate 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Under the Category C Mandate -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD Ticker: 5TP Security ID: S12461109 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Authority for the For For Management Repurchase by the Company of the Microsoft Shares 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions 2 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 June 2011 to 31 May 2012 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 2 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 May 2011 3.1 Re-elect Mark Pamensky as Director For For Management 3.2 Re-elect David Rivkind as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and Eben Gerryts as the Individual Registered Auditor 5.1 Re-elect Joe Mthimunye as Chairman of For For Management the Audit, Risk and Compliance Committee 5.2 Re-elect Gary Harlow as Member of the For Against Management Audit, Risk and Compliance Committee 5.3 Re-elect Neil Lazarus as Member of the For Against Management Audit, Risk and Compliance Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 15 Percent of Issued Share Capital -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: MAR 27, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 5 For Did Not Vote Management 1b Amend Article 46 For Did Not Vote Management 1c Amend Article 47 For Did Not Vote Management 1d Amend Article 48 For Did Not Vote Management 1e Amend Article 64 For Did Not Vote Management 1f Amend Article 67 For Did Not Vote Management 1g Amend Article 79 For Did Not Vote Management -------------------------------------------------------------------------------- BOER POWER HOLDINGS LTD. Ticker: 01685 Security ID: G12161108 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Qian Yixiang as Director For For Management 3b Reelect Huang Liang as Director For For Management 3c Reelect Zhang Huaqiao as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B. DE C.V. Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Fixed Capital by For For Management MXN 76.49 Million 2 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B. DE C.V. Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report in Accordance For For Management with Article 172 of General Company Law 1.2 Approve Board's Report Regarding For For Management Articles 28 and 172 of Stock Market Law 1.3 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2011 1.4 Accept Audit and Corporate Practices For For Management Committee's Report 1.5 Accept Statutory Auditors' Report For For Management 1.6 Accept Report on Member Admission, For For Management Share Listing and Regulatory Committee Activities 1.7 Accept Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Approve Cash Dividends of MXN 693.79 For For Management Million or MXN 1.17 Per Share 4 Elect Principal and Alternate Members For Against Management of Board of Directors, Statutory Auditors, Chairman of Audit and Corporate Practices Committees; Verify Independence Classification of Board Members 5 Approve Remuneration of Principal and For For Management Alternate Members of Board of Directors and Statutory Auditors; Approve Remuneration of Members of Audit Committee and Corporate Practices Committee 6 Approve Report of Policies Related to For For Management Repurchase of Shares 7 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2012 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLTON BHD. Ticker: BOLTON Security ID: Y0920P104 Meeting Date: SEP 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.02 Per Share for the Financial Year Ended March 31, 2011 2 Approve Remuneration of Directors in For For Management the Amount of MYR 288,000 for the Financial Year Ended March 31, 2011 3 Approve Remuneration of Non-Executive For For Management Directors in the Amount of MYR 400,000 for the Financial Year Ending March 31, 2012 and Each Subsequent Financial Year End 4 Elect Wing Kwong @ Chan Wing Kwong as For For Management Director 5 Elect Lee Siew Choong as Director For For Management 6 Elect Abdul Sani bin Busu as Director For For Management 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: 500020 Security ID: Y0922X147 Meeting Date: AUG 04, 2011 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 Nusli N. Wadia as Director For For Management 4 Reappoint R.N. Tata as Director For Against Management 5 Reappoint S.S. Kelkar as Director For For Management 6 Reappoint A.K. Hirjee as Director For For Management 7 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint Ness N. Wadia as Director For Against Management 9 Approve Appointment and Remuneration For For Management of J.N. Wadia as Managing Director -------------------------------------------------------------------------------- BOMBAY RAYON FASHIONS LTD. Ticker: 532678 Security ID: Y0931G101 Meeting Date: SEP 15, 2011 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 J. Agrawal as Director For For Management 4 Reappoint N. Ahmed as Director For For Management 5 Reappoint A.R. Mundra as Director For For Management 6 Approve V.K. Beswal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint M.M. Agrawal as Director For For Management 8 Approve Pledging of Assets for Debt For Against Management 9 Approve Increase in Borrowing Powers For Against Management to INR 40 Billion 10 Approve Payment of Commission For For Management Remuneration to J. Agrawal, Non-Executive Chairman -------------------------------------------------------------------------------- BOOKOOK SECURITIES CO. Ticker: 001270 Security ID: Y0930S106 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income and Dividend of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Reappoint Kwon Ki-Hyun as Internal For Against Management Auditor 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 -------------------------------------------------------------------------------- BORYUNG PHARMACEUTICAL CO LTD Ticker: 003850 Security ID: Y0931W106 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve, Financial Statements, For For Management Appropriation of Income and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Kim Eun-Sun 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 -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: AUG 26, 2011 Meeting Type: Annual Record Date: AUG 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Reports of Directors and Auditors 2 Declare Final Dividend of RMB 0.068 For For Management Per Share and Special Dividend of RMB 0.06 Per Share 3a Reelect Gao Dekang as Director For For Management 3b Reelect Wang Yunlei as Director For For Management 3c Reelect Wang Yao as Director For For Management 3d Reelect Ngai Wai Fung as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: FEB 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Term of the For For Management Framework Manufacturing Outsourcing and Agency Agreement and the Proposed Annual Caps -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: DEC 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment by Boustead For For Management Holdings Bhd (BHB) of up to 200,000 Ordinary Shares of MYR 1.00 Each in Pharmaniaga Bhd (Pharmaniaga Shares) to Mohd Ghazali Hj Che Mat (R) at a Price of MYR 5.46 Per Pharmaniaga Share 2 Approve Divestment by BHB of up to 2. For For Management 85 Million Pharmaniaga Shares to Lodin Wok Kamaruddin at a Price of MYR 5.46 per Pharmaniaga Share 3 Approve Divestment by BHB of up to For For Management 100,000 Pharmaniaga Shares to Mohd Yusof Din (R) at a Price of MYR 5.46 per Pharmaniaga Share 4 Approve Divestment by BHB of up to For For Management 50,000 Pharmaniaga Shares to Abdul Rahman Megat Ahmad at a Price of MYR 5. 46 per Pharmaniaga Share 5 Approve Divestment by BHB of up to For For Management 200,000 Pharmaniaga Shares to Azzat Kamaludin at a Price of MYR 5.46 per Pharmaniaga Share 6 Approve Divestment by BHB of up to For For Management 50,000 Pharmaniaga Shares to Ghazali Mohd Ali at a Price of MYR 5.46 per Pharmaniaga Share 7 Approve Divestment by BHB of up to For For Management 50,000 Pharmaniaga Shares to Ahmad Ramli Hj Mohd Nor (R) at a Price of MYR 5.46 per Pharmaniaga Share 8 Approve Divestment by BHB of up to For For Management 50,000 Pharmaniaga Shares to Chow Kok Choy at a Price of MYR 5.46 per Pharmaniaga Share 9 Approve Divestment by BHB of up to For For Management 200,000 Pharmaniaga Shares to Farshila Emran at a Price of MYR 5.46 per Pharmaniaga Share 10 Approve Divestment by BHB of up to For For Management 150,000 Pharmaniaga Shares to Daniel Ebinesan at a Price of MYR 5.46 per Pharmaniaga Share 11 Approve Divestment by BHB of up to For For Management 50,000 Pharmaniaga Shares to Mohd Suffian Hj Haron at a Price of MYR 5. 46 per Pharmaniaga Share 12 Approve Divestment by BHB of up to For For Management 50,000 Pharmaniaga Shares to Izzat Othman at a Price of MYR 5.46 per Pharmaniaga Share 13 Approve Bonus Issue of up to 94 For For Management Million New BHB Shares to Shareholders of BHB on the Basis of One BHB Bonus Share for Every Ten Existing BHB Shares Held -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 09, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lodin Wok Kamaruddin as Director For For Management 3 Elect Mohd Ghazali Hj. Che Mat as For For Management Director 4 Elect Abdul Rahman Megat Ahmad as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: SEP 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2 Amend Articles Re: Board Elections For Did Not Vote Management 3 Amend Articles Re: Mandatory Bid For Did Not Vote Management Provision 4 Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 24, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors 5 Amend Article 19 For Did Not Vote Management -------------------------------------------------------------------------------- BRAIT SA Ticker: BRAIT Security ID: L1201E101 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of ZAR 74.24 For Did Not Vote Management Cents per Share 2 Receive and Approve Board's and For Did Not Vote Management Auditor's Reports for FY Ended March 31, 2011 3 Accept Consolidated and Standalone For Did Not Vote Management Financial Statements for FY Ended March 31, 2011 4 Approve Discharge of Directors and For Did Not Vote Management Auditors for FY Ended March 31, 2011 5 Ratify Co-optation of CH Wiese as For Did Not Vote Management Director Effective May 4, 2011 6.1 Reelect AC Ball as Director For Did Not Vote Management 6.2 Reelect C Keogh as Director For Did Not Vote Management 6.3 Reelect RJ Koch as Director For Did Not Vote Management 6.4 Reelect PJ Moleketi as Director For Did Not Vote Management 6.5 ReeElect CS Seabrooke as Director For Did Not Vote Management 6.6 Reelect HRW Troskie as Director For Did Not Vote Management 6.7 Reelect SJP Weber as Director For Did Not Vote Management 6.8 Reelect CH Wiese as Director For Did Not Vote Management 7 Ratify Auditors For Did Not Vote Management 8 Approve Allocation of Income For Did Not Vote Management 9 Approve Share Repurchase Program For Did Not Vote Management 10 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 11 Amend Articles to Reflect Changes in For Did Not Vote Management Capital Proposed Under Item 10 -------------------------------------------------------------------------------- BRAIT SA Ticker: BRAIT Security ID: L1201E101 Meeting Date: AUG 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5.1 and 5.2 Re: For Did Not Vote Management Conversion of Capital 2.1 Change of Corporate Form For Did Not Vote Management 2.2 Adopt New By-Laws For Did Not Vote Management 2.3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 3 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights and Amend Article 5. 3 Accordingly -------------------------------------------------------------------------------- BRAIT SE Ticker: BRAIT Security ID: L1201E101 Meeting Date: NOV 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Increase Authorized Common Stock For Did Not Vote Management 1.2 Approve Reduction in Share Capital For Did Not Vote Management 1.3 Convert Share Premium into Euro For Did Not Vote Management Currency 1.4.1 Amend Existing Articles 5.1 and 5.2 to For Did Not Vote Management Reflect Changes in Capital 1.4.2 Amend Clause 7 of Memorandum of For Did Not Vote Management Articles to Reflect Changes in Capital 2.1 Approve Share Repurchase Program For Did Not Vote Management 2.2.1 Approve Terms of Share Repurchase For Did Not Vote Management Program 2.2.2 Approve Share Repurchase of up to 10 For Did Not Vote Management Percent of Share Capital 2.2.3 Approve Share Repurchase Program For Did Not Vote Management Length of 18 Months 2.2.4 Approve Share Repurchase Program to Be For Did Not Vote Management Compliant with Articles of Association Provisions 2.2.5 Authorize Any Director to Make For Did Not Vote Management Necessary Entries in Company's Register of Members upon Delivery of Relevant Share Transfer Deeds 2.2.6 Approve Share Repurchase Be Compliant For Did Not Vote Management with Applicable Law 3.1 Approve Change of Jurisdiction of For Did Not Vote Management Incorporation from Luxembourg to Malta 3.2 Receive and Approve Directors' Special For Did Not Vote Management Reports Re: Item 3.1 3.3 Approve New Registered Office Location For Did Not Vote Management 3.4 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities Re: Item 3. 1 3.5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 3.1-3.3 4.1.1 Reelect Antony Charles Ball as Director For Did Not Vote Management 4.1.2 Reelect Colin Keogh as Director For Did Not Vote Management 4.1.3 Reelect Richard John Koch as Director For Did Not Vote Management 4.1.4 Reelect Phillip Jabulani Moleketi as For Did Not Vote Management Director 4.1.5 Reelect Christopher Stefan Seabrooke For Did Not Vote Management as Director 4.1.6 Reelect Hermanus Roelof Willem Troskie For Did Not Vote Management as Director 4.1.7 Reelect Serge Joseph Pierre Weber as For Did Not Vote Management Director 4.1.8 Reelect Christoffel Hendrik Wiese as For Did Not Vote Management Director 4.2 Elect Ian Crockford as Director For Did Not Vote Management 4.3 Ratify Deloitte as Auditors For Did Not Vote Management 5.1.1 Amend Clause 12 of Memorandum of For Did Not Vote Management Articles of Association 5.1.2 Amend Clause 13 (b) of Memorandum of For Did Not Vote Management Articles of Association - Board Related 5.2 Adopt New By-Laws For Did Not Vote Management -------------------------------------------------------------------------------- BRAIT SE Ticker: BRAIT Security ID: L1201E101 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For Did Not Vote Management 2 Elect Director For Did Not Vote Management 3 Amend Company Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BRASIL ECODIESEL INDUSTRIA E COMERCIO DE BIOCOMBUSTIVEIS E OLEOS VEGETAIS SA Ticker: ECOD3 Security ID: P1802H103 Meeting Date: JUL 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Directors For Did Not Vote Management 2 Fix Number of Directors For Did Not Vote Management 3 Fix Board Term For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Dismiss Fiscal Council Members For Did Not Vote Management 6 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- BRASIL ECODIESEL INDUSTRIA E COMERCIO DE BIOCOMBUSTIVEIS E OLEOS VEGETAIS SA Ticker: ECOD3 Security ID: P1802H103 Meeting Date: SEP 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Vanguarda For Did Not Vote Management Participacoes S.A. 2 Approve Acquisition Agreement between For Did Not Vote Management the Company and Vanguarda Participacoes S.A. 3 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Acquisition 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Increase in Share Capital For Did Not Vote Management 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 7a Amend Articles to Reflect Changes in For Did Not Vote Management Capital 7b Amend Articles Re: Authorized Capital For Did Not Vote Management 7c Amend Articles Re: Grammatical Changes For Did Not Vote Management 7d Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations -------------------------------------------------------------------------------- BRASIL ECODIESEL INDUSTRIA E COMERCIO DE BIOCOMBUSTIVEIS E OLEOS VEGETAIS SA Ticker: ECOD3 Security ID: P1802H103 Meeting Date: OCT 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For Did Not Vote Management 2 Elect Directors and Fiscal Council For Did Not Vote Management Members 3 Change Company Name to Vanguarda Agro For Did Not Vote Management S.A. 4 Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations 5 Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations 6 Amend Articles Re: Tender Offers For Did Not Vote Management 7 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BRASKEM S.A Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors, Chairman and For Did Not Vote Management Vice-Chairman 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: 10552T107 Meeting Date: APR 24, 2012 Meeting Type: Annual/Special Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Ratify Board of Directors For For Management Deliberations Re: Allocation of Dividends 3 Elect Fiscal Council and Audit For For Management Committee Members 4 Elect Alternate Director For For Management 1 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Amend Articles For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BRIGADE ENTERPRISES LIMITED Ticker: 532929 Security ID: Y0970Q101 Meeting Date: AUG 11, 2011 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 M.R. Jaishankar as Director For For Management 4 Reappoint G. Shankar as Director For For Management 5 Approve Narayanan, Patil & Ramesh as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Brigade Employee Stock Option For Against Management Plan 2011 (ESOP 2011) 7 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiary Companies Under the ESOP 2011 -------------------------------------------------------------------------------- BRIGHT LED ELECTRONICS CORP. Ticker: 3031 Security ID: Y0969V103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 6 Transact Other Business None None Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: DEC 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JinBei Framework Agreements For For Management 2 Approve Huachen Framework Agreements For For Management 3 Approve Cross Guarantee Agreement For For Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: MAY 18, 2012 Meeting Type: Special Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bye-Laws of the Company For For Management 2 Adopt New Set of Bye-Laws of the For For Management Company -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wu Xiao An as Executive For For Management Director 2b Reelect Qi Yumin as Executive Director For For Management 2c Reelect Xu Bingjin as Independent For For Management Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: SEP 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Increase in Capital Through For Did Not Vote Management Issuance of 22,043,542 Shares Re: Authorization Granted by May 10, 2011 EGM -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: SEP 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Several Articles of For Did Not Vote Management Bylaws in Compliance with BM&F Bovespa New Listing Regulation 2 Consolidate and Approve Revised Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: APR 17, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: MAY 04, 2012 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 Resulting from Cancellation of 15 Million Shares -------------------------------------------------------------------------------- BS FINANCIAL GROUP INC. Ticker: 138930 Security ID: Y0997Y103 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 350 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Oh Geo-Don as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP LTD Ticker: BCX Security ID: S1491X101 Meeting Date: AUG 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of A For For Management Shares from the Scheme Participants 2 Authorise Specific Repurchase of A For For Management Shares from the Offeree Shares Pursuant to the Alternative Offer 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporations 1 Approve Delisting of A Shares from the For For Management Johannesburg Stock Exchange 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP LTD Ticker: BCX Security ID: S181AG101 Meeting Date: AUG 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of A For For Management Shares from the Scheme Participants 2 Authorise Specific Repurchase of A For For Management Shares from the Offeree Shares Pursuant to the Alternative Offer 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporations 1 Approve Delisting of A Shares from the For For Management Johannesburg Stock Exchange 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP LTD Ticker: BCX Security ID: S1491X101 Meeting Date: AUG 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of A For For Management Shares -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP LTD Ticker: BCX Security ID: S181AG101 Meeting Date: AUG 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of A For For Management Shares -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP LTD Ticker: BCX Security ID: S1491X101 Meeting Date: AUG 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of A For For Management Shares -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP LTD Ticker: BCX Security ID: S1491X101 Meeting Date: AUG 30, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP LTD Ticker: BCX Security ID: S181AG101 Meeting Date: AUG 30, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP LTD Ticker: BCX Security ID: S181AG101 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2011 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Pierre Fourie as the Individual Registered Auditor 3.1 Re-elect Jenitha John as Member of the For For Management Audit and Compliance Committee 3.2 Re-elect John Poluta as Member of the For For Management Audit and Compliance Committee 3.3 Re-elect Mamoroke Lehobye as Member of For For Management the Audit and Compliance Committee 4.1 Elect Dean Sparrow as Director For Against Management 4.2 Re-elect Felleng Sekha as Director For Against Management 4.3 Re-elect Nkenke Kekana as Director For For Management 5 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Approve Remuneration of Non-executive For For Management Directors for the Year Ended 31 August 2011 2 Approve Remuneration of Non-executive For For Management Directors for the Year Ending 31 August 2012 and 31 August 2013 Respectively 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4 Amend Memorandum of Incorporation Re: For For Management Electronic Payments 5 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations --------------------------------------------------------------------------------
BYC CO. LIMITED Ticker: 001460 Security ID: Y1022T101 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividends of KRW 850 per Common Share and KRW 900 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 4 Reappoint Jin Gi-Poong as Internal For For Management 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 Auditors -------------------------------------------------------------------------------- BYD ELECTRONIC INTERNATIONAL CO., LTD. Ticker: 00285 Security ID: Y1045N107 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: OCT 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loans For Against Management by BYD Precision Manufacture Co. Ltd. in the Principal Amount of RMB1 Billion to BYD Company Ltd. Through Independent Banks as Entrusted Lending Agents -------------------------------------------------------------------------------- BYD ELECTRONIC INTERNATIONAL CO., LTD. Ticker: 00285 Security ID: Y1045N107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Wang Chuan-fu as Director and For For Management Authorize Board to Fix His Remuneration 4 Reelect Wu Jing-sheng as Director and For For Management Authorize Board to Fix His Remuneration 5 Reelect Liang Ping as Director and For For Management Authorize Board to Fix His Remuneration 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Amend Articles of Association of the For For Management Company 11 Adopt New Amended and Restated For For Management Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- BYUKSAN CORP. Ticker: 007210 Security ID: Y1024N102 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Stock Split For For Management 3 Amend Articles of Incorporation For Against Management 4 Reelect One Inside Director and Two For For Management Outside Directors (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 Auditor -------------------------------------------------------------------------------- C C LAND HOLDINGS LTD. Ticker: 01224 Security ID: G1985B113 Meeting Date: MAR 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Mighty Gain For For Management Enterprises Ltd. of the Entire Issued Share Capital in Ensure Success Holdings Ltd. -------------------------------------------------------------------------------- C C LAND HOLDINGS LTD. Ticker: 01224 Security ID: G1985B113 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Leung Wai Fai as Executive For Against Management Director 3b Reelect Wong Yat Fai as Non-Executive For For Management Director 3c Reelect Lam Kin Fung Jeffrey as For For Management Independent Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C C LAND HOLDINGS LTD. Ticker: 01224 Security ID: G1985B113 Meeting Date: JUN 08, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Listco Share Option Scheme For For Management -------------------------------------------------------------------------------- C-SUN MANUFACTURING LTD. Ticker: Security ID: Y1823W105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CADIZ HOLDINGS LTD Ticker: CDZ Security ID: S15070105 Meeting Date: AUG 24, 2011 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 31 March 2011 2 Sanction the Dividends Paid For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management and Audit Partner D G Malan as Auditors and Authorise the Board to Determine Their Remuneration 4.1 Re-elect Peter-Paul Ngwenya as Director For For Management 4.2 Re-elect Ray Cadiz as Director For For Management 4.3 Re-elect Colin Hall as Director For For Management 4.4 Re-elect Bryan Kent as Director For For Management 4.5 Re-elect David Lawrence as Director For Against Management 4.6 Re-elect Gando Matyumza as Director For For Management 4.7 Re-elect Totsie Memela-Khambula as For For Management Director 4.8 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 4.9 Re-elect Steven Saunders as Director For For Management 5.1 Re-elect Bryan Kent as Member of the For For Management Audit Committee 5.2 Re-elect Gando Matyumza as Member of For For Management the Audit Committee 5.3 Re-elect Steven Saunders as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For Against Management 7 Approve Non-executive Directors Fees For For Management for the Year Ended 31 March 2012 8 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 9 Authorise Repurchase of Ordinary For For Management Shares in the Share Capital of the Company 10 Authorise Repurchase of A Ordinary For Against Management Shares from the Cadiz Black Employee Share Ownership Scheme Trust (CBESOST) 11 Authorise Repurchase of B Preference For Against Management Shares from the Cadiz Executive Equity Scheme Trust (CEEST) 12 Place Authorised but Unissued B For Against Management Preference Shares Under Control of Directors for the Purposes of CEEST 13 Place Authorised but Unissued A For Against Management Ordinary Shares Under Control of Directors for the Purposes of CBESOST 14 Place 10,000,000 Authorised but For Against Management Unissued Ordinary Shares Under Control of Directors for the Purposes of CBESOST and CEEST 15 Authorise Company to Issue and/or For Against Management Procure and Any Subsidiaries to Transfer A Ordinary Shares to the Participants of the CBESOST 16 Authorise Company to Issue and/or For Against Management Procure and Any Subsidiaries to Transfer B Preference Shares to the Participants of the CEEST 17 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 18 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CADIZ HOLDINGS LTD Ticker: CDZ Security ID: S15070105 Meeting Date: OCT 26, 2011 Meeting Type: Special Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 60 Percent For For Management Interest in Both Cadiz Securities (Pty) Ltd and Cadiz Stock Broking (Pty) Ltd to BNP Paribas SA 2 Authorise Board and/or Company For For Management Secretary to Ratify and Execute Approved Resolution -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: CMSB Security ID: Y1662L103 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.15 Per Share 3 Elect Anwar Jamalullail as Director For For Management 4 Elect Ali Tuanku Yubi as Director For For Management 5 Elect Liang Kim Bang as Director For For Management 6 Elect Michael Ting Kuok Ngie @ Ting For For Management Kok Ngie as Director 7 Approve Remuneration of Directors For For Management 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 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: CMSB Security ID: Y1662L103 Meeting Date: MAY 30, 2012 Meeting Type: Special Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: AUG 18, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint N. Chandra as Director For For Management 3 Reappoint E.T. Story as Director For For Management 4 Approve S. R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: SEP 10, 2011 Meeting Type: Special Record Date: JUL 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditions Imposed by the For Against Management Government of India in Relation to the Transfer of Control of Cairn India Ltd. by Cairn Energy PLC and Cairn UK Holdings Ltd. to Twin Star Energy Holdings Ltd. and Vedanta Resources plc -------------------------------------------------------------------------------- CAL-COMP ELECTRONICS (THAILAND) PCL Ticker: CCET Security ID: Y1062G159 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Dividend of THB 0.16 Per Share For For Management 4.1 Elect Khongsit Choukitcharoen as For For Management Director 4.2 Elect Alan Chi Yim Kam as Director For For Management 4.3 Elect Thanasak Chanyapoon as Director For For Management 4.4 Elect Chang Zuei-Wei as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young Office Ltd. For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A Ticker: CCIM3 Security ID: P19162109 Meeting Date: JUL 07, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director to Replace Resigning For Did Not Vote Management Director Jose Alberto Diniz de Oliveira 2 Designate New Board Chairman For Did Not Vote Management -------------------------------------------------------------------------------- CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A Ticker: CCIM3 Security ID: P19162109 Meeting Date: APR 09, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations 2a Approve Exit from Novo Mercado Listing For Did Not Vote Management Segment Subject to Tender Offer 2b.1 Appoint Banco Bradesco BBI S.A. to For Did Not Vote Management Prepare Valuation Report 2b.2 Appoint N.M. Rothschild & Sons For Did Not Vote Management (Brasil) Ltda. to Prepare Valuation Report 2b.3 Appoint Banco Santander (Brasil) S.A. For Did Not Vote Management to Prepare Valuation Report -------------------------------------------------------------------------------- CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A Ticker: CCIM3 Security ID: P19162109 Meeting Date: APR 30, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A Ticker: CCIM3 Security ID: P19162109 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Change Location of Company Headquarters For Did Not Vote Management 1b Amend Article 22 For Did Not Vote Management 1c Amend Article 35 For Did Not Vote Management 1d Designate Newspapers to Publish For Did Not Vote Management Company Announcements 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A Ticker: CCIM3 Security ID: P19162109 Meeting Date: JUN 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Install and Elect Fiscal Council For Did Not Vote Management Members and Approve their Remuneration 2 Amend Remuneration of Company's For Did Not Vote Management Management 3 Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations -------------------------------------------------------------------------------- CAMEO COMMUNICATIONS, INC. Ticker: 6142 Security ID: Y34175102 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CANARA BANK LTD Ticker: 532483 Security ID: Y1081F109 Meeting Date: JUL 18, 2011 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 11 Per Share For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 25.6 Billion -------------------------------------------------------------------------------- CANARA BANK LTD Ticker: 532483 Security ID: Y1081F109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 11 Per Share For For Management -------------------------------------------------------------------------------- CAPITAL NOMURA SECURITIES PUBLIC CO LTD. Ticker: CNS Security ID: Y1820L110 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance for For For Management Year 2011 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 3.10 Per Share 5 Change Fiscal Year End from August 31 For For Management to December 31 6 Amend Articles of Association to For For Management Reflect Change in Fiscal Year End 7 Approve Remuneration of Directors and For For Management Audit Committee Members 8.1 Elect Suthep Peetakanont as Executive For For Management Director 8.2 Elect Koki Miura as Director For For Management 8.3 Elect Prasert Virasathienpornkul as For For Management Independent Director 8.4 Elect Ruangsub Kovindha as Independent For For Management Director 9 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Other Business None None Management -------------------------------------------------------------------------------- CAPITAL NOMURA SECURITIES PUBLIC CO LTD. Ticker: CNS Security ID: Y1820L110 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.50 Per Share 5 Approve Remuneration of Directors and For For Management Audit Committee 6.1 Elect Nimit Wongjariyakul as Director For Against Management 6.2 Elect Naoki Sugaya as Director For Against Management 6.3 Elect Chrisana Sae-Leiw as Director For Against Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debt Instruments For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business None None Management -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Michiel du Pre le Roux as For Against Management Director 1.2 Re-elect Chris Otto as Director For Against Management 1.3 Re-elect Petrus Mouton as Director For Against Management 2 Elect John McKenzie as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Share Option Scheme 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Approve Remuneration Policy For Against Management 1 Approve Directors' Fees for the For For Management Financial Year Ending on 28 February 2013 2 Approve Increase in Authorised Share For For Management Capital 3 Amend Memorandum of Incorporation Re: For For Management Authorised Share Capital 4 Amend Memorandum of Incorporation Re: For For Management New Class of Preference Shares 5 Adopt New Memorandum of Incorporation For For Management 6 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Authorise Any Subsidiary of the For For Management Company to Acquire Shares Issued by Such Subsidiary and/or by the Company 8 Approve Financial Assistance to Any For For Management Company or Corporation That is Related or Inter-related to the Company 9 Authorise the Board to Grant Options For Against Management in Terms of the Capitec Bank Holdings Share Trust -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: JUN 01, 2012 Meeting Type: Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation Re: For For Management Preference Shares (New Clause 140.2.4) 2 Amend Memorandum of Incorporation Re: For For Management Preference Shares (New Clause 140.2.7) -------------------------------------------------------------------------------- CARNIVAL INDUSTRIAL CORP. Ticker: 1417 Security ID: Y11246108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CARSO INFRAESTRUCTURA Y CONSTRUCCIONES S.A.B. DE C.V. Ticker: CICSAB-1 Security ID: P20887108 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: DEC 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of the For For Management Registration of Shares from the Stock Section of the National Registry 2 Amend Company Bylaws For Against Management 3 Present Report of Compliance with For For Management Fiscal Obligations for Fiscal Year 2010 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Capital Increase by Issuance For For Management of New Share or Domestic and Overseas Convertible Corporate Bonds 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Allen Hung, a Representative of For For Shareholder Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director 6.2 Elect Michael Yeh, a Representative of For For Shareholder Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director 6.3 Elect William Yang with Shareholder For For Shareholder Number 72 as Director 6.4 Elect Tsorng-Juu Liang with For For Shareholder Shareholder Number 37929 as Director 6.5 Elect Ming-Long Wang with ID Number For For Shareholder C100552048 as Director 6.6 Elect Janice Lin with Shareholder For For Shareholder Number 9 as Supervisor 6.7 Elect Wen-Chieh Huang with For For Shareholder Shareholder Number 26941 as Supervisor 6.8 Elect Jiunn-Rong Chen with ID Number For For Shareholder D120885450 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Amend the Articles of Association For For Management -------------------------------------------------------------------------------- CATHAY CHEMICAL WORKS, INC. Ticker: 1713 Security ID: Y1152S105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Zhong Congming, with Shareholder None For Shareholder No.122, as Supervisor 6.2 Elect Hong Zhicheng as Supervisor None For Shareholder -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend the Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business None None Management -------------------------------------------------------------------------------- CATIC SHENZHEN HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: NOV 16, 2011 Meeting Type: Special Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- CATIC SHENZHEN HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Aviation Industry Financial For Against Management Framework Agreement and Related Annual Caps 2 Approve AVIC International Financial For Against Management Framework Agreement and Related Annual Caps 3 Approve Vanke Financial Framework For Against Management Agreement and Related Annual Caps 4 Approve Aviation Industry Sale and For For Management Purchase Framework Agreement and Related Annual Caps 5 Approve AVIC International Sale and For For Management Purchase Framework Agreement and Related Annual Caps 6 Approve Aviation Industry Agency For For Management Services Framework Agreement and Related Annual Caps 7 Approve AVIC International Agency For For Management Services Framework Agreement and Related Annual Caps 8 Approve Project Management Framework For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- CATIC SHENZHEN HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Scope of Business of For For Management the Company and the Amendments to the Articles of Association of the Company -------------------------------------------------------------------------------- CATIC SHENZHEN HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement 1 and For For Management Acquisition Agreement 2 2 Approve Acquisition Agreement 3 For For Management -------------------------------------------------------------------------------- CATIC SHENZHEN HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement 1 and For For Management Acquisition Agreement 2 2 Approve Acquisition Agreement 3 For For Management -------------------------------------------------------------------------------- CATIC SHENZHEN HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report of the Directors For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Appropriation Plan For For Management 5a1 Reelect Wu Guang Quan as Executive For For Management Director 5a2 Elect Pan Lin Wu as Executive Director For For Management 5a3 Elect Liu Jun as Executive Director For For Management 5a4 Reelect You Lei as Executive Director For For Management 5a5 Elect Chen Hong Liang as Executive For For Management Director 5b1 Reelect Wong Wai Ling as Independent For For Management Non-Executive Director 5b2 Reelect Wu Wei as Independent For For Management Non-Executive Director 5b3 Elect Zhang Ping as Independent For For Management Non-Executive Director 6a Elect Huang Bin as Supervisor For For Management 6b Reelect Wang Xin as Supervisor For For Management 6c Elect Deng Bo Song as Supervisor For For Management 7 Approve Remuneration of Directors and For For Management Supervisors and Their Service Contracts 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- CATIC SHENZHEN HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: JUN 19, 2012 Meeting Type: Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H-Share Capital -------------------------------------------------------------------------------- CAXTON AND CTP PUBLISHERS AND PRINTERS LTD Ticker: CAT Security ID: S20020137 Meeting Date: DEC 09, 2011 Meeting Type: Annual Record Date: DEC 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Place the Unissued Shares of the For Against Management Company under the Control of the Directors 3 Approve the Directors' Emoluments For Against Management 4.1 Re-elect Tim Holden as Director For For Management 4.2 Re-elect Connie Molusi as Director For For Management 4.3 Re-elect Albert Nemukula as Director For For Management 4.4 Elect Tania Slabbert as Director For For Management 5 Reappoint PKF (JHB) Inc as Auditors of For For Management the Company 6.1 Elect Tania Slabber as Audit and Risk For For Management Committee Chairman 6.2 Elect Connie Molusi as Audit and Risk For For Management Committee Member 6.3 Elect Albert Nemukula as Audit and For For Management Risk Committee Member 7 Authorise Any Director or Company For For Management Secretary to Ratify and Execute Approved Resolutions 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Approve Non-Executive Directors' Fees For Against Management 10 Approve Financial Assistance to For For Management Related or Inter-related Entities to the Company 11 Approve Financial Assistance for For For Management Subscription for or Purchase of Securities by Related or Inter-related Entities to the Company -------------------------------------------------------------------------------- CB INDUSTRIAL PRODUCT HOLDINGS BHD Ticker: CBIP Security ID: Y1228S105 Meeting Date: FEB 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of up to 138 For For Management Million New Ordinary Shares to Shareholders on the Basis of One Bonus Share for Every One Existing Share Held 2 Approve Increase in Authorized Share For Against Management Capital from MYR 100 Million to MYR 500 Million 3 Approve Disposal of 1.5 Million For For Management Ordinary Shares in Sachiew Plantations Sdn Bhd to Yuwang Plantation Sdn Bhd (Yuwang), Goldhill Innovation Sdn Bhd, and See Hong Chen & Sons Sdn Bhd (SHCSSB) for a Total Cash Consideration of MYR 108 Million 4 Approve Disposal of 15 Million For For Management Ordinary Shares in Empresa (M) Sdn Bhd to Yuwang, Multi Elite Enterprise Sdn Bhd, and SHCSSB for a Total Cash Consideration of MYR 159.9 Million 1 Amend Memorandum and Articles of For Against Management Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- CB INDUSTRIAL PRODUCT HOLDINGS BHD Ticker: CBIP Security ID: Y1228S105 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusof Bin Basiran as Director For For Management 2 Elect Lim Chai Huat as Director For For Management 3 Elect Mak Chee Meng as Director For For Management 4 Approve Remuneration of Non-Executive For For Management Directors for Financial Year Ended Dec. 31, 2011 5 Approve Remuneration of Non-Executive For For Management Directors for Financial Year Ending Dec. 31, 2012 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Share Repurchase Program For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CEBU HOLDINGS, INC. Ticker: CHI Security ID: Y12311109 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Shareholder Meeting 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Antonino T. Aquino as a Director For For Management 4.2 Elect Emilio J. Tumbocon as a Director For For Management 4.3 Elect Francis O. Monera as a Director For For Management 4.4 Elect Jaime E. Ysmael as a Director For For Management 4.5 Elect Natividad N. Alejo as a Director For For Management 4.6 Elect Antonio S. Abacan, Jr. as a For For Management Director 4.7 Elect Roderick C. Salazar, Jr. as a For For Management Director 4.8 Elect Hernando O. Streegan as a For For Management Director 4.9 Elect Enrique L. Benedicto as a For For Management Director 5 Approve SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 6 Other Matters For Against Management -------------------------------------------------------------------------------- CEMENTOS BIO BIO S.A. Ticker: CEMENTOS Security ID: P2234F103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, External Auditors Report and Allocation of Income for Fiscal Year 2011 2 Approve Dividend Policy For For Management 3 Accept Directors' Committee Report for For For Management Fiscal Year 2011, Approve their Budget for Fiscal Year 2012 and Fix Their Remuneration 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Elect External Auditors and For For Management Designation of Risk Assessment Companies for Fiscal Year 2012 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 -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CX Security ID: 151290889 Meeting Date: NOV 14, 2011 Meeting Type: Special Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clauses 1, 10 and 14 of the CPO For For Management Trust Deed 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CX Security ID: 151290889 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 in Accordance with Mexican Securities Market Law; Accept Board Opinion on CEO Report; Present Reports of Audit and Corporate Practices Committees, Receive Report on Tax Obligations 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For Against Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Approve Extension of Holding Period of For Against Management Five Years the Current Stock Option Plan for Directors, Officers and Employees; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares Without Preemptive Rights 5 Elect Directors, and Chairmen and For Against Management Members of the Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors and For For Management Members of the Audit, Corporate Practices and Finance Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: MAR 01, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Modify Capital Increase Authorization For For Management Granted at April 29, 2011 General Meeting to Increase Capital 2 Authorize Board to Determine Issue For For Management Price Charged to Capital Increase 3 Amend Bylaws to Reflect Changes in For Against Management Capital 4 Adopt All Agreements that are For For Management Necessary to Execute Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011 and Dividends 3 Approve Dividend Policy For For Management 4 Elect Directors For Against Management 5 Receive Report of Directors and For For Management Directors' Committee Expenses for Fiscal Year 2011 6 Approve Remuneration of Directors for For For Management Fiscal Year 2012 7 Approve Remuneration of Directors' For For Management Committee and Their Budget for 2012 8 Elect External Auditors for Fiscal For For Management Year 2012 9 Designate Risk Assessment Companies For For Management for Fiscal Year 2012 10 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee in 2011 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: MAY 15, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Agreements Approved at Board For For Management Meeting Held on April 25, 2012 Related to Company's Capital Increase 2 Adopt All Agreements that are For For Management Necessary to Execute Approved Resolutions -------------------------------------------------------------------------------- CENTRAL BANK OF INDIA Ticker: 532885 Security ID: Y1243T104 Meeting Date: JUL 29, 2011 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 2.50 Per Share For For Management -------------------------------------------------------------------------------- CENTRAL BANK OF INDIA Ticker: 532885 Security ID: Y1243T104 Meeting Date: JAN 09, 2012 Meeting Type: Special Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint C.P. Swarnkar as Director For Did Not Vote Management 2 Reappoint A. Khandelwal as Director For Did Not Vote Management 3 Reappoint B. Kshatriya as Director For For Management 4 Reappoint N. Balakrishnan as Director For For Management -------------------------------------------------------------------------------- CENTRAL BANK OF INDIA Ticker: 532885 Security ID: Y1243T104 Meeting Date: MAR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India and Life Insurance Corp. of India -------------------------------------------------------------------------------- CENTRAL BANK OF INDIA Ticker: 532885 Security ID: Y1243T104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LTD. Ticker: 00832 Security ID: G20768100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.1 Per For For Management Share 3a Reelect Yan Yingchun as Executive For Against Management Director 3b Reelect Lim Ming Yan as Non-Executive For Against Management Director 3c Reelect Leow Juan Thong Jason as For Against Management Non-Executive Director 3d Reelect Xin Luo Lin as Independent For Against Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC CO. LTD. Ticker: CENTEL Security ID: Y12431220 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Operating For For Management Performance and Result 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.15 Per Share For For Management 5.1 Elect Suthichart Chirathivat as For For Management Director 5.2 Elect Prin Chirathivat as Director For For Management 5.3 Elect Bhisit Kuslasayanon as Director For For Management 5.4 Elect Vichien Tejapaibul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCooper ABAS Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Decrease Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL REINSURANCE CO LTD Ticker: 2851 Security ID: Y1243B103 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CENTRON TELECOM INTERNATIONAL HOLDINGS LIMITED Ticker: 01155 Security ID: G20201102 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.05 Per For For Management Share with Scrip Alternative 3a Reelect Dai Guoliang as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Dai Guoyu as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Yi Zhangtao as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CENTURY ENKA LTD. Ticker: 500280 Security ID: Y12489111 Meeting Date: JUL 01, 2011 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 6.50 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 For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 Meeting Date: AUG 13, 2011 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 5.50 Per Share For For Management 3 Reappoint B.K. Birla as Director For For Management 4 Reappoint A. Ganguli as Director For For Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Decrease in Size of Board from For For Management Seven to Six Directors 7 Approve Increase in Borrowing Powers For Against Management to the Sum of INR 50 Billion and Aggregate Paid-Up Capital and Free Reserves 8 Approve Pledging of Assets for Debt For Against Management 9 Approve Reappointment and Remuneration For For Management of B.L. Jain as Executive Director -------------------------------------------------------------------------------- CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD. Ticker: 2509 Security ID: Y6724U108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Director No. 1 None Against Shareholder 5.2 Elect Director No. 2 None Against Shareholder 5.3 Elect Director No. 3 None Against Shareholder 5.4 Elect Director No. 4 None Against Shareholder 5.5 Elect Director No. 5 None Against Shareholder 5.6 Elect Director No. 6 None Against Shareholder 5.7 Elect Director No. 7 None Against Shareholder 5.8 Elect Supervisor No.1 None Against Shareholder 5.9 Elect Supervisor No.2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- CHAMBAL FERTILISERS AND CHEMICALS LIMITED Ticker: 500085 Security ID: Y12916139 Meeting Date: SEP 16, 2011 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 1.90 Per Share For For Management 3 Reappoint R.N. Bansal as Director For For Management 4 Reappoint M.P.A. Wadia as Director For For Management 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of H.S. Bawa 6 Approve S.R. Batliboi & Co. as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Singhi & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Commission Remuneration of up For For Management to INR 400,000 Per Annum to Each Non-Executive Directors 9 Approve Retention Incentive of INR For For Management 496,125 to A. Kapoor, Managing Director 10 Approve Reappointment and Remuneration For For Management of A. Kapoor as Managing Director -------------------------------------------------------------------------------- CHAMPION BUILDING MATERIALS CO., LTD. (FRMLY SIN YIH CERAMIC) Ticker: 1806 Security ID: Y8062A108 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend Rules and Procedures For For Management Regarding Board of Directors' Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Lin, Jung-Te, a Representative None Against Shareholder of Tai Yu Investment Co,Ltd. with Shareholder No. 51980, as Director 6.2 Elect Lin, You -Yu, a Representative None Against Shareholder of Tai Yu Investment Co,Ltd. with Shareholder No. 51980, as Director 6.3 Elect Lin, Jian-Yong, a Representative None Against Shareholder of Hua Yi Industrial Co,Ltd. with Shareholder No. 31815, as Director 6.4 Elect Lin, He-Cun, a Representative of None For Shareholder Hua Yi Industrial Co,Ltd. with Shareholder No. 31815, as Director 6.5 Elect Chen, Jung-Yang, a None Against Shareholder Representative of Hua Yi Industrial Co,Ltd. with Shareholder No. 31815, as Director 6.6 Elect Wang, Chiung-Mei, a None For Shareholder Representative of Guan Yang Co,Ltd. with Shareholder No.63866, as Supervisor 6.7 Elect Lu, Qin-Cang, a Representative None Against Shareholder of Guan Yang Co,Ltd. with Shareholder No.63866, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: OCT 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Lin, a Representative of For For Management Ministry of Finance with Shareholder Number 940001 as Director 1.2 Elect Jui-Fang Ho, a Representative of For For Management Ministry of Finance with Shareholder Number 940001 as Director 1.3 Elect Julius Chen, a Representative of For For Management Taishin Financial Holding Co., Ltd. with Shareholder Number 2837094 as Director 1.4 Elect Cheng Ching Wu, a Representative For For Management of Taishin Financial Holding Co., Ltd. with Shareholder Number 2837094 as Director 1.5 Elect Cheng-Hsien Lin, a For For Management Representative of Taishin Financial Holding Co., Ltd. with Shareholder Number 2837094 as Director 1.6 Elect Simon C.C. Cheng, a For For Management Representative of Taishin Financial Holding Co., Ltd. with Shareholder Number 2837094 as Director 1.7 Elect Denny D. Chen, a Representative For For Management of Taishin Financial Holding Co., Ltd. with Shareholder Number 2837094 as Director 1.8 Elect Kou-Yuan Liang with ID Number For For Management M100671448 as Independent Director 1.9 Elect Shang-Chen Chen with ID Number For For Management D101032279 as Independent Director 1.10 Elect Chau-Chun Yang with ID Number For Against Management N101290993 as Independent Director 1.11 Elect Hsiou-Wei William Lin with ID For Against Management Number A121298547 as Independent Director 1.12 Elect Hsiu-Chuan Ko, a Representative For For Management of National Development Fund, Executive Yuan with Shareholder Number 71695 as Supervisor 1.13 Elect Charles W. Y.Wang, a For For Management Representative of Excel Chemical Co., Ltd. with Shareholder Number 2852418 as Supervisor 1.14 Elect Henry C.S. Kao, a Representative For For Management of Van Den Invest Co., Ltd. with Shareholder Number 2829586 as Supervisor 2 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Independent Directors 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve to Amend the Articles of For For Management Association 3 Approve Plan on 2011 Profit For For Management Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHANG-HO FIBRE CORPORATION Ticker: 1468 Security ID: Y1295M106 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets --------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: 00682 Security ID: G2046Q107 Meeting Date: DEC 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Declare Final Dividend For Against Management 3a Reelect Kuang Qiao as Executive For Against Management Director 3b Reelect Chen Jun Hua as Executive For Against Management Director 3c Reelect Chan Chi Po Andy as Executive For Against Management Director 3d Reelect Lin Shun Quan as Independent For Against Management Non-executive Director 3e Authorize Board to Fix Remuneration of For Against Management Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Lu Yuesheng, a Representative of None For Shareholder Bermuda Charoen Pokphand (Taiwan) Investment Co., Ltd., with Shareholder No.30702, as Director 5.2 Elect Zheng Wuyue, a Representative of None For Shareholder Bermuda Charoen Pokphand (Taiwan) Investment Co., Ltd., with Shareholder No.30702, as Director 5.3 Elect Lin Zhuxiong, a Representative None For Shareholder of Bermuda Charoen Pokphand (Taiwan) Investment Co., Ltd., with Shareholder No.30702, as Director 5.4 Elect Xu Ruitong, a Representative of None For Shareholder Bermuda Charoen Pokphand (Taiwan) Investment Co., Ltd., with Shareholder No.30702, as Director 5.5 Elect Yang Zhihui, a Representative of None For Shareholder Bermuda Charoen Pokphand (Taiwan) Investment Co., Ltd., with Shareholder No.30702, as Director 5.6 Elect Wen Zumo, a Representative of None For Shareholder BVI Jie Guan Investment Co., Ltd.Co., Ltd. with Shareholder No.89186, as Supervisor 5.7 Elect He Pingxian, a Representative of None For Shareholder BVI Jie Guan Investment Co., Ltd. with Shareholder No.89186, as Supervisor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHAROONG THAI WIRE & CABLE PUBLIC CO. LTD. Ticker: CTW Security ID: Y1822A146 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and Directrs' For For Management Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.50 Per Share 5 Approve Remuneration of Directors and For For Management Staffs 6.1 Elect Pornwut Sarasin as Director For For Management 6.2 Elect Steven Suey Ku as Director For For Management 6.3 Elect Surachai Sirivallop 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 -------------------------------------------------------------------------------- CHEMICAL COMPANY OF MALAYSIA BERHAD Ticker: CCM Security ID: Y13010106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.0286 For For Management Per Share 3 Elect Azmi bin Mohd Ali as Director For For Management 4 Elect Khalid bin Sufat Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Increase in Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHENG LOONG CORP Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business None None Management -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings and Staff Bonus 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHIA HSIN CEMENT CORP. Ticker: 1103 Security ID: Y1329H107 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Retroactive Ratification of For Against Management the Excessive Part of Endorsement and Guarantees 4 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 5 Approve Amendments on the Procedures For Against Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Amend the Articles of Association For For Management 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 10 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 11 Approve Proposal Submitted by For Against Shareholder Shareholder Huang Junhua 12 Approve Proposal Submitted by For Against Shareholder Shareholders Wang Wenjuan, Huang Chunyi and Huang Junrong -------------------------------------------------------------------------------- CHIEN KUO CONSTRUCTION CO., LTD. Ticker: 5515 Security ID: Y13671105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7.1 Elect MR. CHEN, CHI TE, with None For Shareholder Shareholder No.1 and ID J120020641, as Director 7.2 Elect MR. TSAI, TZU CHAO, with None For Shareholder Shareholder No.16 and ID J100760635, as Director 7.3 Elect MR. YANG, PANG YEN, with None For Shareholder Shareholder No.15 and ID J120020712, as Director 7.4 Elect a Representative of CHIEN HWEI None For Shareholder INVESTMENT CO., LTD., with Shareholder No.8 and ID 05144266, as Director 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Zheng Zhong as Independent For For Shareholder Director 7.9 Elect Li Zhuxin as Independent Director For For Shareholder 7.10 Elect Supervisor No.1 None Against Shareholder 7.11 Elect Supervisor No.2 None Against Shareholder 7.12 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIEN SHING STAINLESS STEEL CO LTD Ticker: 2025 Security ID: Y13675106 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Ye Shuotang as Director For Against Management 5.2 Elect Ye Yalun as Director For Against Management 5.3 Elect Wei Xianxiang as Director For Against Management 5.4 Elect Xie Chengzhi as Director For Against Management 5.5 Elect Ye Caiyun as Director For Against Management 5.6 Elect Ye Chenpin as Supervisor For Against Management 5.7 Elect Zhang Lijun as Supervisor For Against Management -------------------------------------------------------------------------------- CHIGO HOLDING LTD. Ticker: 00449 Security ID: G4463T101 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Zheng Zuyi as Executive For For Management Director and Authorize Board to Fix His Remuneration 2b Reelect Ding Xiaojiang as Executive For For Management Director and Authorize Board to Fix His Remuneration 2c Reelect Wan Junchu as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 3 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP. Ticker: 2456 Security ID: Y1369N105 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Pierre T.M. Chen, a None For Shareholder Representative of Yageo Corporation with Shareholder Number 1179, as Director 5.2 Elect Hweijan Lee, a Representative of None For Shareholder Shi Hen Enterprise Ltd. with Shareholder Number 2905, as Director 5.3 Elect Yuan Ho Lai, a Representative of None For Shareholder Shi Hen Enterprise Ltd. with Shareholder Number 2905, as Director 5.4 Elect David Chang, a Representative of None For Shareholder Shi Hen Enterprise Ltd. with Shareholder Number 2905, as Director 5.5 Elect Victor C. Wang with ID Number None For Shareholder Q100187784 as Director 5.6 Elect Dora C. W. Chang, a None For Shareholder Representative of Hung Tai Investment Ltd. with Shareholder Number 29314, as Director 5.7 Elect Yung-Tu, Wei, a Representative None For Shareholder of Yong Qin Xing Ye Limited Co. with Shareholder Number 62609, as Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIMEI INNOLUX CORP Ticker: 3481 Security ID: Y14056108 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Loss Appropriation For For Management 3 Approve to Amend the Articles of For Against Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement According to the Market Conditions 8 Approve to Issue the Restricted Stock For Against Management 9.1 Approve By-election of Director No.1 None Against Shareholder 9.2 Approve By-election of Wang BoBo with For For Shareholder ID No. A100072829 as Independent Director 9.3 Approve By-election of Supervisor No.1 None Against Shareholder 9.4 Approve By-election of Supervisor No.2 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIN TECK PLANTATIONS BHD. Ticker: CHINTEK Security ID: Y15516100 Meeting Date: JAN 31, 2012 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, 2011 2 Approve Remuneration of Directors for For For Management the Financial Year Ended Aug. 31, 2011 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 Elect Goh Pock Ai as Director For For Management 10 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Kai Lee Company 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Yew Hoe Chan -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS Ticker: 00031 Security ID: Y1373B188 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # 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 Zhang Jianheng as Director For For Management 3a2 Reelect Wu Zhuo as Director For For Management 3a3 Reelect Chen Xuechuan as Director For For Management 3a4 Reelect Shi Weiguo as Director For For Management 3a5 Reelect Leung Sau Fan, Sylvia as For For Management Director 3b Approve Payment of Directors' Fees, For For Management and Remuneration to Members of the Audit Committee and Members of the Remuneration Committee 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Memorandum and Articles of For For Management Association of the Company -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: DEC 02, 2011 Meeting Type: Special Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 COFCO Mutual Supply For For Management Agreement and Related Caps 2 Approve 2011 Wilmar Mutual Supply For For Management Agreement and Related Caps 3 Approve 2011 Financial Services For Against Management Agreement and Related Caps -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.038 Per For For Management Share 3a Reelect Ning Gaoning as Non-Executive For Against Management Director 3b Reelect Lv Jun as Executive Director For For Management 3c Reelect Victor Yang as Independent For For Management Non-Executive Director 4 Reappoint as Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect CHUNG, LO-MIN with ID No. For For Shareholder A102723954 as Independent Director 7.12 Elect LAWRENCE S. LIU with ID No. For For Shareholder A104350628 as Independent Director 7.13 Elect LUO, SHIAW-SHYAN with ID No. For For Shareholder D120309633 as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 00633 Security ID: G21134104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Chan Yuen Ming as Executive For For Management Director 3b Reelect Shao Kwok Keung as Executive For For Management Director 3c Reelect Zhao Qing An as Executive For For Management Director 3d Reelect Xiu Zhi Bao as Executive For For Management Director 3e Reelect Pun Yan Chak as Independent For For Management Non-Executive Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 00633 Security ID: G21134104 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of General Scheme For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA AOYUAN PROPERTY GROUP LTD Ticker: 03883 Security ID: G2112H106 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by China Aoyuan For For Management International Development Ltd. of 52.7 Percent Interest in Century Profit Zone Investments Ltd. -------------------------------------------------------------------------------- CHINA AOYUAN PROPERTY GROUP LTD Ticker: 03883 Security ID: G2112H106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.0515 For For Management Per Share 3a Reelect Guo Zi Ning as Executive For For Management Director 3b Reelect Xin Zhu as Executive Director For For Management 3c Reelect Song Xian Zhong as Independent For For Management Non-Executive Director 3d Reelect Ma Kwai Yuen as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AUTOMATION GROUP LTD. Ticker: 00569 Security ID: G2112N111 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Xuan Rui Guo as Director For For Management 2b Reelect Ng Wing Fai as Director For For Management 2c Reelect Sui Yong-bin as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Declare Final Dividend of HK$0.03 Per For For Management Share 8 Approve Refreshment of Scheme Mandate For For Management Limit Under Share Option Scheme -------------------------------------------------------------------------------- CHINA BANKING CORPORATION Ticker: CHIB Security ID: Y13816106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of Previous Annual For For Management Meeting of Stockholders Held on May 5, 2011 5 Approve the Annual Report of For For Management Management to Stockholders 6 Approve the Financial Statements for For For Management the Year Ended Dec. 31, 2011 7 Ratify All Acts of the Board of For For Management Directors, Executive Committee, Management, and All Other Committees During the Year 2011 8.1 Elect Hans T. Sy as a Director For For Management 8.2 Elect Gilbert U. Dee 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 Herbert T. Sy as a Director For For Management 8.6 Elect Harley T. Sy as a Director For For Management 8.7 Elect Jose T. Sio as a Director For For Management 8.8 Elect Ricardo R. Chua as a Director For For Management 8.9 Elect Dy Tiong as a Director For For Management 8.10 Elect Alberto S. Yao as a Director For For Management 8.11 Elect Robert F. Kuan as a Director For For Management 9 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors 10 Other Business For Against Management -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: JUL 28, 2011 Meeting Type: Special Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Hui as Director and Authorize For For Management the Board to Determine His Remuneration -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Caps for the For For Management Transactions under the Natural Gas Sale and Purchase Agreements 2 Approve Comprehensive Services and For For Management Product Sales Agreement 3 Approve Proposed Caps for the For For Management Transactions Relating to the Provision of Services and Supplies by the CNOOC Group to the Group under the Comprehensive Services and Product Sales Agreement 4 Approve Proposed Caps for the For For Management Transactions Relating to the Provision of Services and Supplies by the Group to the CNOOC Group under the Comprehensive Services and Product Sales Agreement 5 Approve Financial Services For Against Management Supplemental Agreement 6 Approve Proposed Caps for the For Against Management Transactions Relating to the Provision of Deposit Services under the Financial Services Agreement 7 Approve Kingboard Supplemental For For Management Agreement 8 Approve Proposed Caps for the For For Management Transactions of the Kingboard Product Sales and Services Agreement -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Declaration of Final Dividend 5 Approve Budget Proposal for the Year For For Management 2012 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration 7 Reelect Yang Yexin as Executive For For Management Director and Authorize Board to Fix His Remuneration 8 Reelect Li Hui as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 9 Elect Yang Shubo as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 10 Elect Zhu Lei as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 11 Reelect Gu Zongqin as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 12 Elect Lee Kit Ying, Karen as For For Management Independent Non-Executive Director and Authorize Board to Fix Her Remuneration 13 Elect Lee Kwan Hung, Eddie as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 14 Reelect Qiu Kewen as Supervisor and For For Management Authorize Board to Fix His Remuneration 15 Reelect Huang Jinggui as Supervisor For For Management and Authorize Board to Fix His Remuneration 16 Approve Service Contract with Zhang For For Management Ping as Supervisor and Authorize Board to Fix His Remuneration 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1701 Security ID: Y13965101 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- CHINA CHENGTONG DEVELOPMENT GROUP LTD. Ticker: 00217 Security ID: Y6704M100 Meeting Date: OCT 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management -------------------------------------------------------------------------------- CHINA CHENGTONG DEVELOPMENT GROUP LTD. Ticker: 00217 Security ID: Y6704M100 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Kwong Che Keung, Gordon as For For Management Independent Non-Executive Director 2b Reelect Tsui Yiu Wa, Alec as For For Management Independent Non-Executive Director 2c Reelect Ba Shusong as Independent For For Management Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: OCT 19, 2011 Meeting Type: Special Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Profit Distribution Plan For For Management of the Half Year of 2011 2 Approve Supplementary Budget Proposal For For Management on Acquisition of Property for Business Operation 2011 1a Approve Offering Size in Relation to For For Management the Issue of Renminbi Bonds in Hong Kong 1b Approve Maturity in Relation to the For For Management Issue of Renminbi Bonds in Hong Kong 1c Approve Interest Rate in Relation to For For Management the Issue of Renminbi Bonds in Hong Kong 1d Approve Issue Targets in Relation For For Management tothe Issue of Renminbi Bonds in Hong Kong 1e Approve Use of Proceeds in Relation to For For Management the Issue of Renminbi Bonds in Hong Kong 1f Approve Authorization Matters in For For Management Relation to the Bond issue 1g Approve Term of Validity of the For For Management Authorization -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 28, 2011 Meeting Type: Special Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Tong as Director For For Management 2 Elect Xing Tiancai as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Subordinated Bonds For For Management 2 Approve Issue of Financial Bonds For For Management Specialized for Small and Miniature Enterprises 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2011 Annual Report For For Management 4 Approve Financial Report For For Management 5 Approve Profit Distribution Plan for For For Management the Year 2011 6 Approve Financial Budget Plan for the For For Management Year 2012 7 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 8a Reelect Chen Xiaoxian as Executive For For Management Director 8b Reelect Cao Tong as Executive Director For For Management 8c Reelect Tian Guoli as Non-Executive For For Management Director 8d Reelect Dou Jianzhong as Non-Executive For For Management Director 8e Reelect Ju Weimin as Non-Executive For For Management Director 8f Reelect Guo Ketong as Non-Executive For For Management Director 8g Reelect Zhao Xiaofan as Non-Executive For For Management Director 8h Reelect Chan Hui Dor Lam Doreen as For For Management Non-Executive Director 8i Reelect Angel Cano Fernandez as For For Management Non-Executive Director 8j Reelect Jose Andres Barreiro Hernandez For For Management as Non-Executive Director 8k Reelect Li Zheping as Independent For For Management Non-Executive Director 8l Reelect Xing Tiancai as Independent For For Management Non-Executive Director 8m Elect Liu Shulan as Independent For For Management Non-Executive Director 8n Elect Wu Xiaoqing as Independent For For Management Non-Executive Director 8o Eelect Wang Lianzhang as Independent For For Management Non-Executive Director 9a Reelect Zheng Xuexue as Supervisor For For Management 9b Reelect Zhuang Yumin as External For For Management Supervisor 9c Reelect Luo Xiaoyuan as External For For Management Supervisor 10 Approve Grant of Credit Facilities by For For Management the Bank to CITIC Group 11 Approve Special Report on Related For For Management Party Transactions of the Bank for the Year 2011 12a Amend Articles of Association, Rules For For Management of Procedures of the Shareholders General Meeting, and Rules of Procedures of the Board of Directors 12b Amend Articles of Association and For For Management Rules of Procedures of the Board of Supervisors -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: DEC 16, 2011 Meeting Type: Special Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Coal Supply Framework For For Management Agreement and Related Annual Caps 2 Approve 2012 Integrated Materials and For For Management Services Mutual Provision Framework Agreement and Related Annual Caps 3 Approve 2012 Project Design, For For Management Construction and General Contracting Services Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year 2011 5 Approve Capital Expenditure Budget for For For Management the Year 2012 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers, Certified Public Accountants as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve Guarantees for Bank Loan For For Management Regarding Resources Integration and Acquisition 9 Approve Guarantees for Bank Loan For For Management Regarding Gas Power Plant Phase II Project 10 Amend Articles: Board Related For For Management 11 Amend Rules of Procedures of General For For Management Meetings 12 Amend Rules of of Procedures of the For For Management Board of Directors -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION CO., LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Reappoint PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditors and Authorize Board to Fix Their Remuneration 5 Approve Profit Distribution Plan and For For Management Dividend Distribution Plan 6 Approve Future Shareholders' Return For For Management Plan 7 Approve CCCC (Shantou) East-Coast New For For Management City Investment Co. Ltd. Applying for Bank Loan and the Company Providing Guarantee to Such Bank Loan 8 Approve Issuance of Domestic Corporate For For Management Bonds 9 Amend Articles of Association of the For For Management Company 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Estimated Cap for the Internal For For Shareholder Guarantees of the Group in 2012 -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps Under the For For Management Supplies Procurement Services Framework Agreement -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Reelect Li Ping as Executive Director For For Management and Authorize Board to Fix His Remuneration 4b Reelect Zheng Qibao as Executive For For Management Director and Authorize Board to Fix His Remuneration 4c Reelect Yuan Jianxing as Executive For For Management Director and Authorize Board to Fix His Remuneration 4d Reelect Hou Rui as Executive Director For For Management and Authorize Board to Fix Her Remuneration 4e Reelect Liu Aili as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 4f Reelect Zhang Junan as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 4g Reelect Wang Jun as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4h Reelect Chan Mo Po, Paul as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 4i Reelect Zhao Chunjun as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4j Elect Wei Leping as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4k Elect Siu Wai Keung as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 5a Reelect Xia Jianghua as Supervisor For For Management 5b Reelect Hai Liancheng as Supervisor For For Management 5c Authorize Board to Sign Service For For Management Contracts with Each Supervisor and Authorize Supervisory Committee to Determine Supervisor's Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase 8 Amend Articles of Association None For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of RMB-Denominated For For Management Subordinated Bonds 2 Elect Zhang Huajian as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hongzhang as Executive For For Management Director -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Report of Board of For For Management Directors 2 Approve 2011 Report of Board of For For Management Supervisors 3 Approve 2011 Final Financial Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2011 Final Emoluments For For Management Distribution Plan for Directors and Supervisors 6 Approve Budget of 2012 Fixed Assets For For Management Investment 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Reelect Chen Zuofu as Executive For For Management Director 9 Elect Elaine La Roche as Independent For For Management Non-Executive Director 10 Amend Articles of Association of the For For Management Bank 11 Amend Procedural Rules for For For Management Shareholders' General Meeting of the Bank 12 Amend Procedural Rules for the Board For For Management of Directors of the Bank 13 Amend Procedural Rules for the Board For For Management of Supervisors of the Bank -------------------------------------------------------------------------------- CHINA CORN OIL CO LTD. Ticker: 01006 Security ID: G21118107 Meeting Date: MAY 16, 2012 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 For For Management 3a Reelect Wang Mingfeng as Director For For Management 3b Reelect Wang Fuchang as Director For For Management 3c Reelect Liu Shusong as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint BDO Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares --------------------------------------------------------------------------------
CHINA CORN OIL CO LTD. Ticker: 01006 Security ID: G21118107 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: JUL 05, 2011 Meeting Type: Special Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance Standard of For For Management Independent Non-Executive Directors and Independent Supervisors -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonds Issue For For Management 2 Elect Ma Zehua as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Li Yunpeng as Director For For Management 1b Elect Jiang Lijun as Director For For Management 2a Elect Song Dawei as Supervisor For For Management 2b Elect Zhang Jianping as Supervisor For For Management 3 Approve Provision of Guarantee by the For For Management Company to The Export-Import Bank of China for the $100 Million Revolving Loan Facilities to be Granted to COSCO Bulk Carrier Co., Ltd. -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # 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 the 2011 Profit Distribution For For Management Plan 5 Reappoint PricewaterhouseCoopers and For For Management RSM China Certified Public Accountants, LLP as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 03818 Security ID: G2112Y109 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Qin Dazhong as Executive For For Management Director 2a2 Reelect Xiang Bing as Independent For For Management Non-Executive Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Authorize Directors to Pay Out of the For For Management Share Premium Account Such Interim Dividends -------------------------------------------------------------------------------- CHINA ELECTRIC MANUFACTURING CO., LTD. Ticker: 1611 Security ID: Y1419C109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Director No.6 None Against Shareholder 5.7 Elect Director No.7 None Against Shareholder 5.8 Elect Director No.8 None Against Shareholder 5.9 Elect Director No.9 None Against Shareholder 5.10 Elect Director No.10 None Against Shareholder 5.11 Elect Director No.11 None Against Shareholder 5.12 Elect Director No.12 None Against Shareholder 5.13 Elect Director No.13 None Against Shareholder 5.14 Elect Director No.14 None Against Shareholder 5.15 Elect Director No.15 None Against Shareholder 5.16 Elect Supervisor No.1 None Against Shareholder 5.17 Elect Supervisor No.2 None Against Shareholder 5.18 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED Ticker: 01185 Security ID: G21551109 Meeting Date: MAY 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED Ticker: 01185 Security ID: G21551109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Han Shuwang as Executive For For Management Director 2a2 Reelect Wang Xiaodong as Executive For For Management Director 2a3 Reelect Zhang Jianhua as Non-Executive For For Management Director 2a4 Reelect Kan Lai Kuen, Alice as For For Management Independent Non-Executive Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 00165 Security ID: Y1421G106 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of HK$0.30 Per Share For For Management 3a1 Reelect Tang Chi Chun, Richard as For For Management Director 3a2 Reelect Wang Weimin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reelect Seto Gin Chung, John as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GENERAL PLASTICS CORP. Ticker: 1305 Security ID: Y1430L104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business None None Management -------------------------------------------------------------------------------- CHINA GLASS HOLDINGS LTD. Ticker: 03300 Security ID: G2111H123 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Zhang Zhaoheng as Executive For For Management Director 2b Reelect Cui Xiangdong as Executive For Against Management Director 2c Reelect Zhang Baiheng as Independent For For Management Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reelect Ning Min as Non-Executive For For Management Director 4 Reelect Zhao Lihua as Independent For For Management Non-Executive Director 5 Reelect Lu Minghong as Non-Executive For Against Management Director 6 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Reduction of Share Premium For For Management Account and the Distribution -------------------------------------------------------------------------------- CHINA GLAZE CO LTD Ticker: 1809 Security ID: Y14368107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Supervisor No.1 None Against Shareholder 6.7 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA GRAND FORESTRY GREEN RESOURCES GRP LTD. (FORMERLY GOOD FELLO Ticker: 00910 Security ID: G2112U107 Meeting Date: SEP 16, 2011 Meeting Type: Annual Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chi Chi Hung Kenneth as For For Management Executive Director 2b Reelect Wong Yun Kuen as Independent For Against Management Non-Executive Director 2c Reelect Yu Pak Yan Peter as For Against Management Independent Non-Executive Director 2d Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA GRAND FORESTRY GREEN RESOURCES GRP LTD. (FORMERLY GOOD FELLO Ticker: 00910 Security ID: G2112U107 Meeting Date: NOV 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization For For Management -------------------------------------------------------------------------------- CHINA GRAND FORESTRY GREEN RESOURCES GRP LTD. (FORMERLY GOOD FELLOW GROUP) Ticker: 00910 Security ID: G2112U123 Meeting Date: JAN 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Share Transfer Agreement A For For Management 3 Approve Share Transfer Agreement B For For Management -------------------------------------------------------------------------------- CHINA GREEN (HOLDINGS) LTD. Ticker: 00904 Security ID: G2107G105 Meeting Date: SEP 23, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend for the Year For For Management Ended April 30, 2011 3a Reelect Sun Shao Feng as Director For For Management 3b Reelect Huang Zhigang as Director For For Management 3c Authorize the Directors to Fix the For For Management Remuneration of Directors 4 Reappoint Crowe Horwath (HK) CPA For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GREEN (HOLDINGS) LTD. Ticker: 00904 Security ID: G2107G105 Meeting Date: JUN 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA HAIDIAN HOLDINGS LTD. Ticker: 00256 Security ID: G2106Q104 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$ 0.045 For For Management Per Share 3a Reelect Fung Tze Wa as Director For For Management 3b Reelect Kwong Chun Wai, Michael as For For Management Director 3c Reelect Li Qiang as Director For Against Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Change Company Name to Citychamp Watch For For Management & Jewellery Group Limited -------------------------------------------------------------------------------- CHINA HIGH PRECISION AUTOMATION GROUP LTD. Ticker: 00591 Security ID: G21122109 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Zou Chong as Executive Director For For Management 3b Reelect Su Fang Zhong as Executive For For Management Director 3c Reelect Hu Guo Qing as Independent For For Management Non-Executive Director 3d Reelect Chan Yuk Hui Taylor as For For Management Independent Non-Executive Director 3e Authorize Board to Fix the For For Management Remuneration of Directors 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Share Repurchase Program For For Management 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD. Ticker: 00658 Security ID: G2112D105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chen Yongdao as Executive For For Management Director 2b Reelect Lu Xun as Executive Director For For Management 2c Reelect Li Shengqiang as Executive For For Management Director 2d Reelect Liu Jianguo as Executive For Against Management Director 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 01886 Security ID: G21123107 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Reelect Zhu Xinli as Director and For For Management Authorize Board to Fix His Remuneration 2b Reelect Lee Wen-chieh as Director and For For Management Authorize Board to Fix His Remuneration 2c Elect Leung Man Kit Michael as For For Management Director and Authorize Board to Fix His Remuneration 2d Elect Zhao Chen as Director and For For Management Authorize Board to Fix His Remuneration 3 Reappoint PricewaterhouseCoopers For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Share Repurchase Program For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ITS (HOLDINGS) CO., LTD. Ticker: 01900 Security ID: G2161M105 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Lu Xiao For Against Management Under the Share Option Scheme Adopted by the Company on June 18, 2010 2 Approve Grant of Options to Lv Xilin For Against Management Under the Share Option Scheme Adopted by the Company on June 18, 2010 3 Approve Grant of Options to Liao Jie For Against Management Under the Share Option Scheme Adopted by the Company on June 18, 2010 4a Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme Adopted by the Company on June 18, 2010 4b Approve Authorization to the Board to For Against Management Handle Matters in Relation to the Stock Option Plan Grants -------------------------------------------------------------------------------- CHINA ITS (HOLDINGS) CO., LTD. Ticker: 01900 Security ID: G2161M105 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Reelect Liao Jie as Director and For For Management Authorize Board to Fix His Remuneration 2b Reelect Lv Xilin as Director and For For Management Authorize Board to Fix His Remuneration 2c Reelect Wang Jing as Director and For For Management Authorize Board to Fix His Remuneration 2d Reelect Zhou Chunsheng as Director and For For Management Authorize Board to Fix His Remuneration 2e Reelect Sun Lu as Director and For For Management Authorize Board to Fix His Remuneration 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Authorize Share Repurchase Program For For Management 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LUMENA NEW MATERIALS CORP. Ticker: 00067 Security ID: G2160B100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.0258 For For Management Per Share 3a Reelect Zhang Daming as Executive For For Management Director 3b Reelect Yu Man Chiu Rudolf as For For Management Executive Director 3c Reelect Gou Xingwu as Executive For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme 7 Amend Articles of Association of the For For Management Company 8 Adopt Amended and Restated Articles of For For Management Association of the Company -------------------------------------------------------------------------------- CHINA MANMADE FIBERS CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Amend the Articles of Association For For Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: DEC 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.68 Per For For Management Share in Scrip Form with Cash Option 3a Reelect Fu Yuning as Director For For Management 3b Reelect Li Yinquan as Director For Against Management 3c Reelect Meng Xi as Director For For Management 3d Reelect Su Xingang as Director For For Management 3e Reelect Yu Liming as Director For For Management 3f Reelect Zheng Shaoping as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHINA METAL RECYCLING (HOLDINGS) LTD. Ticker: 00773 Security ID: G21131100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Chun Chi Wai as Director For For Management 3b Reelect Lai Wun Yin as Director For For Management 3c Reelect Chan Kam Hung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MINING RESOURCES GROUP LTD. Ticker: 00340 Security ID: G2119G101 Meeting Date: FEB 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ZHONGLEI (HK) CPA Company Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA MINING RESOURCES GROUP LTD. Ticker: 00340 Security ID: G2119G101 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chen Shou Wu as Director For For Management 2b Reelect Wang Hui as Director For For Management 2c Reelect Fang Yi Quan as Director For For Management 2d Reelect Chong Cha Hwa as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Zhonglei (HK) CPA Company For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Termination of Existing Share For For Management Option Scheme of the Company 8 Adopt New Share Option Scheme of the For Against Management Company -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Zhang Hongwei as Non-Executive For For Management Director 1b Reelect Lu Zhiqiang as Non-Executive For For Management Director 1c Reelect Liu Yonghao as Non-Executive For For Management Director 1d Reelect Wang Yugui as Non-Executive For For Management Director 1e Reelect Chen Jian as Non-Executive For For Management Director 1f Reelect Wong Hei as Non-Executive For For Management Director 1g Reelect Shi Yuzhu as Non-Executive For For Management Director 1h Reelect Wang Hang as Non-Executive For For Management Director 1i Reelect Wang Junhui as Non-Executive For For Management Director 1j Reelect Liang Jinquan as Independent For For Management Non-Executive Director 1k Reelect Wang Songqi as Independent For For Management Non-Executive Director 1l Reelect Andrew Wong as Independent For For Management Non-Executive Director 1m Reelect Qin Rongsheng as Independent For For Management Non-Executive Director 1n Reelect Wang Lihua as Independent For For Management Non-Executive Director 1o Reelect Han Jianmin as Independent For For Management Non-Executive Director 1p Reelect Dong Wenbiao as Executive For For Management Director 1q Reelect Hong Qi as Executive Director For For Management 1r Reelect Liang Yutang as Executive For For Management Director 2a Reelect Lu Zhongnan as Shareholder For For Management Supervisor 2b Reelect Zhang Disheng as Shareholder For For Management Supervisor 2c Elect Li Yuan as Shareholder Supervisor For For Management 2d Reelect Wang Liang as External For For Management Supervisor 2e Elect Zhang Ke as External Supervisor For For Management 3 Approve Amendment to the Articles of For For Shareholder Association of the Company -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 03, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity of the For For Management Resolution in Respect of the Public Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 03, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity of the For For Management Resolution in Respect of the Public Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Annual Budgets of the Company For For Management for 2012 4 Approve Work Report of Board of For For Management Directors 5 Approve Work Report of Supervisory For For Management Board 6 Reappoint KPMG Huazhen Certified For For Management Public Accountants and KPMG Certified Public Accountants as the Company's Domestic and International Auditors, Respectively, and Approve Their Remuneration 7a Approve Profit Distribution Plan For For Management Relating to the Payment of Final Dividend of RMB 3 for Every 10 Shares 7b Approve Profit Distribution Principle For For Management for the First Half of 2012 and Authorize Board to Determine the 2012 Interim Profit Distribution Plan 8 Approve Use of Proceeds for the For For Management Previous Fund Raising Activities 9 Approve Issuance Plan of Financial For For Management Bonds and Subordinated Bonds 10 Amend Articles of Association of the For For Management Company 11 Amend Terms of Reference of the For For Management Supervisory Board of the Company 12a Elect Cheng Hoi-chuen as Independent For For Shareholder Non-executive Director 12b Elect Ba Shusong as Independent For For Shareholder Non-executive Director 12c Elect Wu Di as Non-executive Director For For Shareholder 13 Amend Articles Re: Dividends For For Management Distribution Policy -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: JAN 10, 2012 Meeting Type: Special Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Shareholders' Approval for the Issue of A Shares 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # 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 Authorize Board to Deal with All For For Management Matters in Relation to Distribution of Interim Dividend for the Year 2012 5 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu, Certified Public Accountants as Domestic and Overseas Auditors respectivley and Authorize Board to Fix Their Remuneration 6 Other Business (Voting) For Against Management 7a Reelect Duan Yuxian as Executive For For Management Director 7b Reelect Li Chaochun as Executive For For Management Director 7c Reelect Wu Wenjun as Executive Director For For Management 7d Reelect Li Faben as Executive Director For For Management 7e Reelect Wang Qinxi as Executive For For Management Director 7f Reelect Zhang Yufeng as Non-Executive For For Management Director 7g Reelect Shu Hedong as Non-Executive For For Management Director 7h Reelect Zeng Shaojin as Independent For For Management Non-Executive Director 7i Reelect Gao Dezhu as Independent For For Management Non-Executive Director 7j Reelect Gu Desheng as Independent For For Management Non-Executive Director 7k Reelect Ng Ming Wah, Charles as For For Management Independent Non-Executive Director 7l Authorize Board to Fix Remuneration of For For Management Directors 8a Reelect Yin Dongfang as Supervisor For For Management 8b Reelect Zhang Zhenhao as Supervisor For For Management 8c Authorize Board to Fix Remuneration of For For Management Supervisors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: JUL 12, 2011 Meeting Type: Special Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hai as Director and For For Management Authorize the Remuneration Committee to Fix His Remuneration 2 Elect Tang Baoqi as Director and For For Management Authorize the Remuneration Committee to Fix His Remuneration 3 Reappoint SHINEWING (HK) CPA Limited For For Management and ShineWing Certified Public Accountants Co., Ltd. as the International and Domestic Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisory Committee For For Management 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend of RMB 0. 06 Per Share 5 Approve Usage Procedure of Central For For Management State-Owned Budget Funds 6 Reappoint SHINEWING (HK) CPA Limited For For Management and ShineWing Certified Public Accountants Co., Ltd as International and Domestic Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration 7 Amend Rules of Procedures: General For For Management Meeting 8 Amend Rules of Procedures: Board of For For Management Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA NICKEL RESOURCES HOLDINGS CO., LTD. Ticker: 02889 Security ID: G2156U104 Meeting Date: MAY 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Upon For For Management Exercise of Conversion Rights Attached to the New Convertible Bonds -------------------------------------------------------------------------------- CHINA NICKEL RESOURCES HOLDINGS CO., LTD. Ticker: 02889 Security ID: G2156U104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Reelect Ng See Wai Rowena as Director For For Management 2b Reelect Chiang Shyhyi as Director For For Management 2c Reelect Song Wenzhou as Director For Against Management 2d Reelect Dong Chengzhe as Director For Against Management 2e Reelect Bai Baohua as Director For Against Management 2f Reelect Huang Changhuai as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA NICKEL RESOURCES HOLDINGS CO., LTD. Ticker: 02889 Security ID: G2156U104 Meeting Date: JUN 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Revised Ores Supply Annual Cap For For Management and the Renewed Ores Supply Annual Caps 1b Authorize Directors of the Comapny to For For Management Do All Such Acts or Things in Connection with the Revised Ores Supply Annual Cap and the Renewed Ores Supply Annual Caps -------------------------------------------------------------------------------- CHINA OCEAN RESOURCES CO., LTD. Ticker: Security ID: Y1505K106 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Depositary Receipts For For Management on the Foreign Stock Exchange 2 Amend Articles of Incorporation re: For Against Management Issuance Limit of Equity-related Bonds -------------------------------------------------------------------------------- CHINA OCEAN RESOURCES CO., LTD. Ticker: Security ID: Y1505K106 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rsm Nelson Wheeler as Auditor For Against Management 2 Approve Cash Dividend For For Management 3 Approve Financial Statements and For Against Management Reports 4 Ex Post Facto Approval of Financial For Against Management Statements and Report -------------------------------------------------------------------------------- CHINA OIL AND GAS GROUP LTD. Ticker: 00603 Security ID: G2155W101 Meeting Date: NOV 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps and the For For Management Annual Cap for the Three Years Ending Dec. 31, 2013 of the Qingyun Contract and Related Transactions 2 Approve Revised Annual Caps and the For For Management Annual Cap for the Three Years Ending Dec. 31, 2013 of the Liling Contract and Related Transactions 3 Approve Revised Annual Caps and the For For Management Annual Cap for the Three Years Ending Dec. 31, 2013 of the Huimin Contract and Related Transactions 4 Approve Revised Annual Caps and the For For Management Annual Cap for the Three Years Ending Dec. 31, 2013 of the Xining Contract and Related Transactions 5 Approve Revised Annual Caps and the For For Management Annual Cap for the Three Years Ending Dec. 31, 2013 of the Binzhou Contract and Related Transactions 6 Approve Revised Annual Caps and the For For Management Annual Cap for the Three Years Ending Dec. 31, 2013 of the Anhui Contract, Anhui Supplemental Contract and Related Transactions 7 Approve Revised Annual Caps and the For For Management Annual Cap for the Three Years Ending Dec. 31, 2013 of the Jiangdu Contract and Related Transactions 8 Approve Taizhou Contract, Proposed For For Management Annual Caps and Related Transactions 9 Approve Nantong Contract, Proposed For For Management Annual Caps and Related Transactions 10 Approve Xiantao Contract, Proposed For For Management Annual Caps and Related Transactions 11 Approve Wuhan East Letter of Intent, For For Management Proposed Annual Caps and Related Transactions 12 Approve Yinchuan Contract, Proposed For For Management Annual Caps and Related Transactions 13 Approve Finance Lease Agreement, For For Management Proposed Annual Caps and Related Transactions 14 Authorize Board to Do All Acts For For Management Necessary to Implement the Agreements 15 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- CHINA OIL AND GAS GROUP LTD. Ticker: 00603 Security ID: G2155W101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Reelect Zhu Yuan as Executive Director For For Management 2b Reelect Li Yunlong as Independent For For Management Non-executive Director 2c Reelect Wang Guangtian as Independent For For Management Non-executive Director 2d Authorize the Directors to Fix Their For For Management Remuneration 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- CHINA ORIENTAL GROUP CO LTD Ticker: 00581 Security ID: G2108V101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Han Jingyuan as Executive For For Management Director 2b Reelect Han Li as Executive Director For Against Management 2c Reelect Ondra Otradovec as For Against Management Non-Executive Director 2d Reelect Liu Lei as Non-Executive For For Management Director 2e Reelect Yu Tung Ho as Independent For For Management Non-Executive Director 2f Reelect Wang Tianyi as Independent For For Management Non-Executive Director 2g Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ORIENTAL GROUP CO LTD Ticker: 00581 Security ID: G2108V101 Meeting Date: MAY 30, 2012 Meeting Type: Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Han For For Management Jingyuan Under the 2010 Share Option Scheme --------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Amended Plan on 2011 Profit Against Against Shareholder Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 5 Approve to Amend the Articles of For For Shareholder Association about Adding an Independent Director 6.1 Approve to Amend the Articles of For For Management Association 6.2 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6.3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Elect Inspectors For For Management 8.1 Elect Ching-Jing Sheen, a For For Management Representative of Core Pacific Co., Ltd. with Shareholder No. 158659, as Director 8.2 Elect Jiun-Nan Bai, a Representative For For Management of BES Machinery Co., Ltd. with Shareholder No. 316573, as Director 8.3 Elect Lian-Sheng Tsai, a For For Management Representative of Sheen Chuen-Chi Cultural&Educational Foundation with Shareholder No. 133727, as Director 8.4 Elect Shau-Shin Yang, a Representative For For Management of Sheen Chuen-Chi Cultural&Educational Foundation with Shareholder No. 133727, as Director 8.5 Elect Jiun-Huei Guo, a Representative For For Management of Jen Huei Enterprise Co., Ltd. with Shareholder No. 101204, as Director 8.6 Elect Yu-Kuen Chen, a Representative For For Management of Jen Huei Enterprise Co., Ltd. with Shareholder No. 101204, as Director 8.7 Elect C.C. Lu, with Shareholder No. Against Did Not Vote Shareholder 573872, as Director 8.8 Elect Yu-Iun Ou, with Shareholder No. Against Against Shareholder 544474, as Director 8.9 Elect Rui-Long Chen with ID Q100765288 For For Management as Independent Director 8.10 Elect Yun-Peng Zhu with ID H100450731 For For Management as Independent Director 8.11 Elect Yi-Ran Jia, a Representative of For For Management Kao Shan Gang Co., Ltd. with Shareholder No. 581764, as Supervisor 8.12 Elect Kuen-Ming Lin, a Representative For For Management of Kao Shan Gang Co., Ltd. with Shareholder No. 581764, as Supervisor 8.13 Elect Jung-Chi Shiu, a Representative For For Management of Pan Universal Co., Ltd. with Shareholder No. 339853, as Supervisor 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issue of Domestic Corporate For For Management Bonds 1b Authorize Board to Deal with Matters For For Management in Relation to the Issue of Domestic Corporate Bonds 2a Approve Type of Securities to be For For Management Issued in Relation to the Issue of A Shares Convertible Corporate Bonds 2b Approve Issuance Size in Relation to For For Management the Issue of A Shares Convertible Corporate Bonds 2c Approve Nominal Value and Issue Price For For Management in Relation to the Issue of A Shares Convertible Corporate Bonds 2d Approve Term in Relation to the Issue For For Management of A Shares Convertible Corporate Bonds 2e Approve Interest Rate in Relation to For For Management the Issue of A Shares Convertible Corporate Bonds 2f Approve Method and Timing of Interest For For Management Payment in Relation to the Issue of A Shares Convertible Corporate Bonds 2g Approve Conversion Period in Relation For For Management to the Issue of A Shares Convertible Corporate Bonds 2h Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds 2i Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds 2j Approve Conversion Method of For For Management Fractional Share in Relation to the Issue of A Shares Convertible Corporate Bonds 2k Approve Terms of Redemption in For For Management Relation to the Issue of A Shares Convertible Corporate Bonds 2l Approve Terms of Sale Back in Relation For For Management to the Issue of A Shares Convertible Corporate Bonds 2m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issue of A Shares Convertible Corporate Bonds 2n Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issue of A Shares Convertible Corporate Bonds 2o Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issue of A Shares Convertible Corporate Bonds 2p Approve Convertible Bonds Holders and For For Management Convertible Bonds Holders' Meetings in Relation to the Issue of A Shares Convertible Corporate Bonds 2q Approve Use of Proceeds from the For For Management Issuance of the Convertible Bonds 2r Approve Guarantee in Relation to the For For Management Issue of A Shares Convertible Corporate Bonds 2s Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of the Convertible Bonds 2t Approve Matters Relating to For For Management Authorization in Relation to the Issuance of the Convertible Bonds 2u Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Issuance of the Convertible Bonds 2v Approve Report on the Use of Proceeds For For Management from Last Issuance of Securities -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: 16941R108 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issue of Domestic Corporate For For Management Bonds 1b Authorize Board to Deal with Matters For For Management in Relation to the Issue of Domestic Corporate Bonds 2a Approve Type of Securities to be For For Management Issued in Relation to the Issue of A Shares Convertible Corporate Bonds 2b Approve Issuance Size in Relation to For For Management the Issue of A Shares Convertible Corporate Bonds 2c Approve Nominal Value and Issue Price For For Management in Relation to the Issue of A Shares Convertible Corporate Bonds 2d Approve Term in Relation to the Issue For For Management of A Shares Convertible Corporate Bonds 2e Approve Interest Rate in Relation to For For Management the Issue of A Shares Convertible Corporate Bonds 2f Approve Method and Timing of Interest For For Management Payment in Relation to the Issue of A Shares Convertible Corporate Bonds 2g Approve Conversion Period in Relation For For Management to the Issue of A Shares Convertible Corporate Bonds 2h Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds 2i Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds 2j Approve Conversion Method of For For Management Fractional Share in Relation to the Issue of A Shares Convertible Corporate Bonds 2k Approve Terms of Redemption in For For Management Relation to the Issue of A Shares Convertible Corporate Bonds 2l Approve Terms of Sale Back in Relation For For Management to the Issue of A Shares Convertible Corporate Bonds 2m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issue of A Shares Convertible Corporate Bonds 2n Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issue of A Shares Convertible Corporate Bonds 2o Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issue of A Shares Convertible Corporate Bonds 2p Approve Convertible Bonds Holders and For For Management Convertible Bonds Holders' Meetings in Relation to the Issue of A Shares Convertible Corporate Bonds 2q Approve Use of Proceeds from the For For Management Issuance of the Convertible Bonds 2r Approve Guarantee in Relation to the For For Management Issue of A Shares Convertible Corporate Bonds 2s Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of the Convertible Bonds 2t Approve Matters Relating to For For Management Authorization in Relation to the Issuance of the Convertible Bonds 2u Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Issuance of the Convertible Bonds 2v Approve Report on the Use of Proceeds For For Management from Last Issuance of Securities -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Downward Adjustment For Against Management to the Conversion Price of the A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Plan for Allocating Surplus For For Management Common Reserve Funds of RMB 30 Billion from the After-Tax Profits 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 6 Authorize Board to Determine the For For Management Interim Profit Distribution Plan for the Year 2012 7 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8a1 Elect Fu Chengyu as Director For For Management 8a2 Elect Wang Tianpu as Director For For Management 8a3 Elect Zhang Yaocang as Director For For Management 8a4 Elect Zhang Jianhua as Director For For Management 8a5 Elect Wang Zhigang as Director For For Management 8a6 Elect Cai Xiyou as Director For For Management 8a7 Elect Cao Yaofeng as Director For For Management 8a8 Elect Li Chunguang as Director For For Management 8a9 Elect Dai Houliang as Director For For Management 8a10 Elect Liu Yun as Director For For Management 8b1 Elect Chen Xiaojin as Independent For For Management Non-Executive Director 8b2 Elect Ma Weihua as Independent For For Management Non-Executive Director 8b3 Elect Jiang Xiaoming as Independent For For Management Non-Executive Director 8b4 Elect YanYan as Independent For For Management Non-Executive Director 8b5 Elect Bao Guoming as Independent For For Management Non-Executive Director 9a Elect Xu Bin as Supervisors For For Management 9b Elect Geng Limin as Supervisors For For Management 9c Elect Li Xinjian as Supervisors For For Management 9d Elect Zou Huiping as Supervisors For For Management 9e Elect Kang Mingde as Supervisors For For Management 10 Approve Service Contracts with For For Management Directors and Supervisors 11 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Election and Reelection of Directors and Supervisors 12 Amend Articles of Association of the For For Management Company 13 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Amendments to the Articles of Association of the Company 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 PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: 16941R108 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Plan for Allocating Surplus For For Management Common Reserve Funds of RMB 30 Billion from the After-Tax Profits 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 6 Authorize Board to Determine the For For Management Interim Profit Distribution Plan for the Year 2012 7 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8.1 Elect Fu Chengyu 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 Chen Xiaojin as Independent For For Management Non-Executive Director 8.12 Elect Ma Weihua as Independent For For Management Non-Executive Director 8.13 Elect Jiang Xiaoming as Independent For For Management Non-Executive Director 8.14 Elect YanYan as Independent For For Management Non-Executive Director 8.15 Elect Bao Guoming as Independent For For Management Non-Executive Director 9.1 Elect Xu Bin as Supervisors For For Management 9.2 Elect Geng Limin as Supervisors For For Management 9.3 Elect Li Xinjian as Supervisors For For Management 9.4 Elect Zou Huiping as Supervisors For For Management 9.5 Elect Kang Mingde as Supervisors For For Management 10 Approve Service Contracts with For For Management Directors and Supervisors 11 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Election and Reelection of Directors and Supervisors 12 Amend Articles of Association of the For For Management Company 13 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Amendments to the Articles of Association of the Company 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 PHARMACEUTICAL GROUP LTD Ticker: 01093 Security ID: Y15018131 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Feng Zhenying as Director For For Management 2a2 Reelect Zhao John Huan as Director For Against Management 2a3 Reelect Wang Shunlong as Director For For Management 2a4 Reelect Wang Zhenguo as Director For For Management 2a5 Reelect Lee Ka Sze, Carmelo as Director For For Management 2b Reelect Qi Moujia as Independent For For Management Non-Executive Director 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 01194 Security ID: G2158B104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Zhang Shuguang as Executive For For Management Director 2a2 Reelect Zhang Liwei as Executive For For Management Director 2a3 Reelect Dai Xiaobing as Executive For Against Management Director 2a4 Reelect Xiao Rong Ge as Independent For For Management Non-Executive Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PROPERTIES GROUP LTD. Ticker: 01838 Security ID: G2159A105 Meeting Date: MAR 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement For For Management -------------------------------------------------------------------------------- CHINA PROPERTIES GROUP LTD. Ticker: 01838 Security ID: G2159A105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wang Shih Chang, George as For For Management Executive Director 2b Reelect Kwan Kai Cheong as For For Management Non-Executive Director 2c Reelect Luk Koon Hoo as Independent For For Management Non-Executive Director 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA QINFA GROUP LTD. Ticker: 00866 Security ID: G2159E107 Meeting Date: SEP 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- CHINA QINFA GROUP LTD. Ticker: 00866 Security ID: G2159E107 Meeting Date: DEC 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement Relating For For Management to the Acquisition of 48 Percent Equity Interest in Shanxi Huameiao Energy Group Company Limited -------------------------------------------------------------------------------- CHINA QINFA GROUP LTD. Ticker: 00866 Security ID: G2159E107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Xu Jihua as Executive Director For For Management 2a2 Reelect Wang Jianfei as Executive For For Management Director 2a3 Reelect Liu Xiaomei as Executive For For Management Director 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Repurchase of Up to 10 percent For For Management of Issued Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JAN 13, 2012 Meeting Type: Special Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Internal Control Auditors for For For Management 2011 -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Profits Distribution Plan For For Management 5 Approve the Annual Report For For Management 6 Approve Determination of Cap for For For Management Internal Guarantees 7 Appoint External Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Appoint Ernst & Young Hua Ming as For For Management Internal Control Auditors 9 Authorize Board to Fix Directors' For For Management Remuneration 10 Approve Amendments to Rules of For For Management Procedure of the Board of Directors 11 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors, and Senior Management 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of Ultra Short-Term For For Management Financing Bonds 15 Approve Issuance of Non-Public Debt For For Management Financing Instruments 16 Approve Issuance of Overseas Bonds For For Management -------------------------------------------------------------------------------- CHINA RARE EARTH HOLDINGS LIMITED Ticker: 00769 Security ID: G21089100 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.02 Per For For Management Share 3a Reelect Jiang Cainan as Executive For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reelect Huang Chunhua as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 5 Reappoint CCIF CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RENEWABLE ENERGY INVESTMENT LTD. Ticker: 00987 Security ID: G2161D105 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Yung Pak Keung, Bruce as For For Management Director 2b Reelect Zhang Songyi as Director For For Management 2c Reelect Tang Siu Kui, Ernest as For For Management Director 2d Reelect Wang Sing as Director For For Management 3 Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RENEWABLE ENERGY INVESTMENT LTD. Ticker: 00987 Security ID: G2161D105 Meeting Date: JUN 01, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Guarantee and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.32 Per For For Management Share 3a Reelect Houang Tai Ninh as Director For For Management 3b Reelect Li Ka Cheung, Eric as Director For For Management 3c Reelect Cheng Mo Chi as Director For For Management 3d Reelect Bernard Charnwut Chan as For For Management Director 3e Reelect Siu Kwing Chue, Gordon as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint 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 -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 01109 Security ID: G2108Y105 Meeting Date: SEP 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.166 Per For For Management Share 3a Reelect Wu Xiangdong as Director For For Management 3b Reelect Du Wenmin as Director For For Management 3c Reelect Wang Shi as Director For Against Management 3d Reelect Wan Kam To, Peter as Director For For Management 3e Reelect Ma Si Hang, Frederick as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint 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 -------------------------------------------------------------------------------- CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD Ticker: 01101 Security ID: G21187102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang De Huang as Executive For For Management Director 3b Reelect Luan Xiao Ming as Executive For For Management Director 3c Reelect Hong Liang as Executive For Against Management Director 3d Reelect Sean S J Wang as Executive For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SANJIANG FINE CHEMICALS COMPANY LTD. Ticker: 02198 Security ID: G21186104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend For For Management 3a Reelect Han Jianping as Director For For Management 3b Reelect Wang Wanxu as Director For For Management 3c Reelect Shen Kaijun as Director For For Management 3d Reelect Mui Ho Cheung, Gary as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SANJIANG FINE CHEMICALS COMPANY LTD. Ticker: 02198 Security ID: G21186104 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LTD Ticker: 01966 Security ID: G21189108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Chen Yuanlai as Executive For For Management Director 3b Reelect Cheng Hiu Lok as Executive For For Management Director 3c Reelect Dai Yiyi as Independent For For Management Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Yu Yuchuan as Director and For For Management Authorize Board to Fix Directors' Remuneration 3b Reelect Jiao Shuge as Director and For For Management Authorize Board to Fix Directors' Remuneration 3c Reelect Sun Jianguo as Director and For For Management Authorize Board to Fix Directors' Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Memorandum of Association of the For For Management Company 6b Amend Articles of Association of the For For Management Company 6c Adopt New Set of Memorandum and For For Management Articles of Association of the Company -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: NOV 22, 2011 Meeting Type: Special Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Lirong as Executive Director For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JAN 13, 2012 Meeting Type: Special Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Vessel Acquisition Agreements For For Management and Related Transactions 2 Approve Vessel Option Agreements and For For Management Related Transactions 3 Approve Vessel Building Contracts and For For Management Related Transactions in Relation to the Vessel Option Agreements 4 Authorize Board to Do All Acts For For Management Necessary to Implement the Vessel Acquisition Agreements, Vessel Option Agreements, Vessel Building Contracts and Related Transactions -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan for For For Management Year Ended Dec. 31, 2011 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Accept Annual Report of the Company For For Management 6 Appoint Ernst & Young, Hong Kong, For For Management Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Vocation International For For Management Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors and For For Management Supervisors 9 Accept the Work Report of Independent For For Management Non-Executive Directors -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Lirong as Executive Director For For Management and Approve Director's Service Contract 2 Elect Wang Wusheng as Independent For For Management Non-Executive Director and Approve Director's Service Contract -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Audited Financial For For Management Statements 2 Approve 2011 Report of the Board of For For Management Directors 3 Approve 2011 Report of the Supervisory For For Management Committee 4 Approve Final Dividend of RMB 0.10 Per For For Management Share 5 Approve 2011 Annual Report For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management of the Company 7 Reappoint Baker Tilly China and Baker For For Management Tilly Hong Kong Limited as Domestic and International Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration 8 Amend Articles Re: Change of For For Management Registered Address 9 Approve Issuance of Corporate Bonds For For Management 10 Authorize Board to Deal with Specific For For Management Matters in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: JUN 20, 2012 Meeting Type: Special Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Li Shaode as Executive Director For For Management 2 Reelect Xu Lirong as Executive Director For For Management 3 Reelect Lin Jianqing as Executive For For Management Director 4 Reelect Wang Daxiong as Executive For For Management Director 5 Reelect Zhang Guofa as Executive For For Management Director 6 Reelect Yan Zhichong as Executive For For Management Director 7 Elect Qiu Guoxuan as Executive Director For For Management 8 Reelect Zhu Yongguang as Independent For For Management Non-Executive Director 9 Reelect Zhang Jun as Independent For For Management Non-Executive Director 10 Reelect Lu Wenbin as Independent For For Management Non-Executive Director 11 Reelect Wang Wusheng as Independent For For Management Non-Executive Director 12 Elect Xu Wenrong as Supervisor For For Management 13 Elect Xu Hui as Supervisor For For Management 14 Elect Zhang Rongbiao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD Ticker: 00750 Security ID: G2161E111 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend of HK$0.04 Per For For Management Share 2b Approve Bonus Issue For For Management 3a Reelect Li Huizhong as Non-Executive For For Management Director 3b Reelect Sun Jinli as Executive Director For For Management 3c Reelect Wang Ching as Independent For For Management Non-Executive Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD Ticker: 01668 Security ID: Y1515Q101 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Reports of Directors and Auditors 2 Declare Final Dividend of HK$0.025 Per For For Management Share 3a Reelect Cheng Chung Hung as Executive For For Management Director 3b Reelect Xu Yang as Executive Director For For Management 3c Reelect Ma Kai Cheung as Non-Executive For For Management Director 3d Reelect Ma Wai Mo as Non-Executive For For Management Director 3e Reelect Hui Chiu Chung Stephen as For For Management Independent Non-Executive Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management for the Year 2011 5 Appoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Acquisition of 10 Boeing For For Management B777-300ER Aircraft 7 Approve Supplemental Agreement and For Against Management Revision of Annual Cap 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Increase of Registered Capital For Against Management and Amend Articles of Association 10 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA STARCH HOLDINGS LTD. Ticker: 03838 Security ID: G2161A119 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with Scrip For For Management Dividend Option 3a Reelect Tian Qixiang as Executive For Against Management Director 3b Reelect Liu Xianggang as Executive For For Management Director 3c Reelect Dong Yanfeng as Independent For Against Management Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL STRUCTURE CO., LTD. Ticker: 2013 Security ID: Y15046108 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA SUNSHINE PAPER HOLDINGS COMPANY LTD. Ticker: 02002 Security ID: G215A0105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.025 Per For For Management Share 3 Reelect Wang Junfeng as Non-Executive For For Management Director 4 Reelect Xu Ye as Independent For For Management Non-Executive Director 5 Elect Ci Xiaolei as Executive Director For For Management 6 Authorize Board to Fix Directors' For For Management Remuneration 7 Reappoint Deloitte Touche Tohmatsu 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 Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER CORPORATION Ticker: 2104 Security ID: Y15055109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect Koo Cheng-Yun, a Representative None For Shareholder of Fu Pin Investment Co., Ltd. with Shareholder No.145426, as Director 8.2 Elect Chang An- Ping, a Representative None For Shareholder of Taiwan Cement Corporation with Shareholder No. 8435, as Director 8.3 Elect Wang Chi-May, a Representative None For Shareholder of Taiwan Cement Corporation with Shareholder No. 8435, as Director 8.4 Elect Fu LungChen, a Representative of None For Shareholder Chinatrust Investment Co., Ltd. with Shareholder No.21420, as Director 8.5 Elect Yao Sheng Chen as Independent For For Shareholder Director 8.6 Elect Ken Chih as Independent Director For For Shareholder 8.7 Elect Roger Shieh Chen as Independent For For Shareholder Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 10 Transact Other Business None None Management -------------------------------------------------------------------------------- CHINA TONTINE WINES GROUP LTD. Ticker: 00389 Security ID: G215A4107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang Hebin as Executive For For Management Director 3b Reelect Sih Wai Kin, Daniel as For For Management Independent Non-Executive Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Bye-laws and Adopt New Bye-laws For For Management of the Company -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 00308 Security ID: Y1507D100 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Shuai Ting as Director For For Management 3b Reelect Lo Sui On as Director For For Management 3c Reelect Jiang Yan as Director For For Management 3d Reelect Fong Yun Wah as Director For For Management 3e Reelect Wong Man Kong, Peter as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint 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 Approve New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Chang Xiaobing as Director For For Management 3a2 Reelect Cheung Wing Lam Linus as For For Management Director 3a3 Reelect John Lawson Thornton as For For Management Director 3a4 Reelect Chung Shui Ming Timpson as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: 16945R104 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Chang Xiaobing as Director For For Management 3a2 Reelect Cheung Wing Lam Linus as For For Management Director 3a3 Reelect John Lawson Thornton as For For Management Director 3a4 Reelect Chung Shui Ming Timpson as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD. Ticker: 00893 Security ID: G21132108 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD. Ticker: 00893 Security ID: G21132108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Jiang Zhong Ping as Executive For For Management Director 2b Reelect Liu Feng as Executive Director For For Management 2c Reelect Yu Xing Yuan as Executive For For Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHINA WIRE & CABLE CO., LTD. Ticker: 1603 Security ID: Y1516D109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect CHEN CHIN CHYUN with Shareholder None Against Shareholder No.36381 as Director 5.2 Elect CHEN, YEH-HUNG with Shareholder None Against Shareholder No.36390 as Director 5.3 Elect CHEN MING-CHUAN, a None Against Shareholder Representative of Great Universe Metal Building Materials Corp. with Shareholder No.65137, as Director 5.4 Elect CHEN HUI YANG, a Representative None Against Shareholder of Great Universe Metal Building Materials Corp. with Shareholder No. 65137, as Director 5.5 Elect CHEN CHUN LIANG, a None Against Shareholder Representative of Great Universe Metal Building Materials Corp. with Shareholder No.65137, as Director 5.6 Elect PAN SZU YIN, a Representative of None Against Shareholder De-Yuan Investment & Development Co., Ltd. with Shareholder No.73619, as Supervisor 5.7 Elect CHEN LI SHU, a Representative of None Against Shareholder De-Yuan investment & Development Co., Ltd. with Shareholder No.73619 as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA WIRELESS TECHNOLOGIES LTD. Ticker: 02369 Security ID: G21165108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # 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 Guo Deying as Executive For For Management Director 3a2 Reelect Li Bin as Executive Director For For Management 3a3 Reelect Li Wang as Executive Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jiao Shuge as Non-Executive For For Management Director 3 Reelect Wang Kaitian as Non-Executive For For Management Director 4 Reelect Li Chenghua as Non-Executive For For Management Director 5 Reelect Chen Jianguo as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 01333 Security ID: G215AT102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Wong Chun Wa as Independent For For Management Non-Executive Director 2a2 Reelect Wen Xianjun as Independent For For Management Non-Executive Director 2a3 Reelect Lo Wa Kei, Roy as Independent For For Management Non-Executive Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Share Repurchase Program For For Management 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 6 Approve to Amend the Articles of For For Management Association 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 8 Transact Other Business None None Management -------------------------------------------------------------------------------- CHINESE MARITIME TRANSPORT LTD. Ticker: Security ID: Y1521D102 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments on Articles of For For Management Association -------------------------------------------------------------------------------- CHINESE MARITIME TRANSPORT LTD. Ticker: Security ID: Y1521D102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINHUNG INTERNATIONAL INC. Ticker: 002780 Security ID: Y1521Z103 Meeting Date: JAN 25, 2012 Meeting Type: Special Record Date: DEC 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CHINHUNG INTERNATIONAL INC. Ticker: 002780 Security ID: Y1521Z103 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 (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 -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD Ticker: Security ID: Y1581A113 Meeting Date: MAR 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital to INR 4.5 Billion Divided Into 150 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 For Management Association to Reflect Increase in Authorized Share Capital 3 Amend Article 5(a) of the Articles of For For Management Association to Reflect Increase in Authorized Share Capital 4 Approve Issuance of 13.3 Million For For Management Equity Shares to Creador 1 LLC and/or Its Wholly-Owned Subsidiary Neobalano Carpus Ltd, Multiples Pvt Equity FII I, and Multiples Pvt Equity Fund, Investors -------------------------------------------------------------------------------- CHONGKUNDANG CO. Ticker: 001630 Security ID: Y1582M108 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 700 per Share 2 Elect Inside Three Directors and One For For Management Outside Director (Bundled) 3 Appoint Lee Sang-Soo as Internal For For Management Auditor 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 -------------------------------------------------------------------------------- CHONGQING IRON & STEEL CO., LTD. Ticker: 01053 Security ID: Y15842100 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: AUG 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- CHONGQING IRON & STEEL CO., LTD. Ticker: 01053 Security ID: Y15842100 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Chongqing Steel Acquisition For For Management and Related Transactions 2 Approve Feasibility Study Report On For For Management and Investment in Jiangjin Base Project 3 Approve Feasibility Study Report On For For Management and Investment in San Feng Dock Project of Xingang Operation Area in Jingjiang Port District of Taizhou Port 4 Appoint KPMG Huazhen Certified Public For For Management Accountants as the Company's Internal Control Auditor 5 Appoint Xia Tong as Director For For Shareholder 6 Approve Finance Lease Agreements and For For Management Related Transactions 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHONGQING IRON & STEEL CO., LTD. Ticker: 01053 Security ID: Y15842100 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Supervisory Committee For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Performance Report of the For For Management Independent Directors 4 Accept Audited Financial Report of the For For Management Group 5 Accept 2011 Annual Report For For Management 6 Approve Profit Distribution Proposal For For Management for the Year 2011 7 Approve Proposal of Guarantee in Favor For For Management of Sanfeng Jingjiang Port Business and Logistic Company Limited 8 Approve Feasibility Report on and For For Management Investment in the Products Structure Adjustment Project 9 Reappoint KPMG Huazhen as Auditor and For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 10a1 Elect Deng Qiang as Director For For Management 10a2 Elect Yuan Jin Fu as Director For For Management 10a3 Elect Xia Tong as Director For Against Management 10a4 Elect Chen Hong as Director For For Management 10a5 Elect Sun Yi Jie as Director For Against Management 10a6 Elect Li Ren Sheng as Director For Against Management 10b1 Elect Zhang Guo Lin as Independent For For Management Non-Executive Director 10b2 Elect Liu Tian Ni as Independent For For Management Non-Executive Director 10b3 Elect Ran Mao Sheng as Independent For For Management Non-Executive Director 11a Elect Zhu Jian Pai as Shareholder For For Management Representative Supervisor 11b Elect Li Zheng as Shareholder For For Management Representative Supervisor 11c Elect Li Mei Jun as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: DEC 09, 2011 Meeting Type: Special Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by the For For Management Company for a Loan of GBP 4.2 Million of Holroyd Precision Limited 2 Approve Capital Contribution Agreement For Against Management 3 Elect Zhang Xinzhi as Supervisor For For Management 4 Amend Articles Re: Change of Name of a For For Management Shareholder -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as the PRC Auditors and PricewaterhouseCoopers as the International Auditors and Audit Fees for the Company's 2012 Interim Financial and Annual Financial Statements 6 Approve Renewal of Guarantee by the For For Management Company for Loans of RMB 37 Million of Chongqing Pigeon Electric Wires & Cables Co., Ltd. 7 Approve Renewal of Guarantee by the For For Management Company for Loans of RMB 80.44 Million of Chongqing CAFF Automotive Braking & Steering System Co., Ltd. 8 Approve Renewal of Guarantee by the For For Management Company for Loans of RMB 115 Million of Chongqing Huahao Smelting Co., Ltd. 9 Approve Renewal of Guarantee by the For For Management Company for Loans of GPB 5.3 million of Holroyd Precision Limited 10 Elect Jin Jingyu as Independent For For Management Non-Executive Director 11 Amend Articles of the Company For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHOSUN REFRACTORIES CO. Ticker: 000480 Security ID: Y15951109 Meeting Date: FEB 24, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 3 Reelect Three Inside Directors For For Management (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 -------------------------------------------------------------------------------- CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD. Ticker: 01938 Security ID: G21233104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.057 Per For For Management Share 3a Reelect Chen Zhao Nian as Executive For For Management Director 3b Reelect Liang Guo Yao as Independent For For Management Non-Executive Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management percent of Issued Shared Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUN YU WORKS & CO., LTD. Ticker: 2012 Security ID: Y1626P109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of 2011 Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHUN YUAN STEEL INDUSTRIAL CO LTD Ticker: 2010 Security ID: Y1626N104 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business None None Management -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP (FRMLY YIEH LOONG CO) Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7.1 Elect Chen Yusong as Director For For Shareholder 7.2 Elect Song Zhiyu as Director For For Shareholder 7.3 Elect Jin Rongcheng as Director For For Shareholder 7.4 Elect Liu Jigang as Director For For Shareholder 7.5 Elect Ni Longyuan as Director For For Shareholder 7.6 Elect Liang Dingpeng with ID No. For For Shareholder S101063589 as Independent Director 7.7 Elect Zhang Zusi with ID No. For For Shareholder N103009187 as Independent Director 7.8 Elect Supervisor No.1 None Against Shareholder 7.9 Elect Supervisor No.2 None Against Shareholder 8 Approve the Directors of the Company For For Management to Serve the Part-time Directors of the Other Company -------------------------------------------------------------------------------- CHUNG HWA PULP CORPORATION Ticker: 1905 Security ID: Y1612Y106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Business Transfer Plan For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 5 Approve Investment in Mainland of China For For Management 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9 Approve to Amend the Articles of For For Management Association -------------------------------------------------------------------------------- CHUNG SHING TEXTILE CO., LTD. Ticker: 1408 Security ID: Y16173109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations For For Management Report and Financial Statements 2 Approve Statement of 2010 Profit and For For Management Loss Appropriation 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management -------------------------------------------------------------------------------- CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP Ticker: 1513 Security ID: Y1612A108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHUNGHO COMNET CO. Ticker: 012600 Security ID: Y1611Z104 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) --------------------------------------------------------------------------------
CHUNGHO COMNET CO. Ticker: 012600 Security ID: Y1611Z104 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 One For For Management Outside Director (Bundled) 4 Elect Kim Myung-jin as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHUNGHWA PICTURE TUBES LTD. Ticker: 2475 Security ID: Y1612U104 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Proposal of Issuing Marketable For Against Management Securities via Private Placement According to the Market Conditions 8.1 Approve Release of Restrictions of For For Management Competitive Activities for Director Peng Wenjie, a Representative of Chunghwa Investment Co., Ltd. 8.2 Approve Release of Restrictions of For For Management Competitive Activities for Director Xu Zhenchang, a Representative of Compal Electronics Co., Ltd. 8.3 Approve Release of Restrictions of For For Management Competitive Activities for Director Wen Qingzhang 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHUWA WOOL INDUSTRY CO. (TAIWAN) LTD. Ticker: 1439 Security ID: Y1626S103 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5 Elect Director No.1 None Against Shareholder 6 Transact Other Business None None Management -------------------------------------------------------------------------------- CHYANG SHENG DYEING & FINISHING CO LTD Ticker: 1463 Security ID: Y1626W104 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- CIA DE FERRO LIGAS DA BAHIA FERBASA Ticker: FESA4 Security ID: P3054X117 Meeting Date: APR 24, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 4 Elect Directors and Fiscal Council For Did Not Vote Management Members 5 Approve Remuneration of Company's For Did Not Vote Management Management 6 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Ticker: 03899 Security ID: G2198S109 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Ticker: 03899 Security ID: G2198S109 Meeting Date: MAY 18, 2012 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 HK$0.06 per For For Management Share and HK$0.06 per Non-redeemable Convertible Preference Share 3a Reelect Gao Xiang as Director For For Management 3b Reelect Jin Yongsheng as Director For For Management 3c Reelect Wong Chun Ho as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gregory Lynn Curl as Director For For Management 2 Reelect Francis Siu Wai Keung as For For Management Director 3 Approve Sale and Purchase Agreement For For Management and Related Transactions 4 Approve Additional Remuneration for For For Management Any Independent Non-Executive Director Serving on the Special Committee 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Zhang Jijing as Director For For Management 3b Reelect Milton Law Ming To as Director For Against Management 3c Reelect Alexander Reid Hamilton as For For Management Director 3d Reelect Ju Weimin as Director For Against Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Additional Remuneration of For For Management Independent Non-Executive Director Serving on the Nomination Committee -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 01205 Security ID: G2155Y107 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Ju Weimin as Director For Against Management 2b Reelect Sun Xinguo as Director For For Management 2c Reelect Li So Mui as Director For Against Management 2d Reelect Tian Yuchuan as Director For For Management 2e Reelect Ngai Man as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITY UNION BANK LTD Ticker: 532210 Security ID: Y1659F135 Meeting Date: AUG 27, 2011 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 0.85 Per Share For For Management 3 Reappoint S.R. Singharavelu as Director For For Management 4 Reappoint C.R. Muralidharan as Director For For Management 5 Reappoint R.G. Chandramogan as Director For For Management 6 Approve Jagannathan & Sarabeswaran as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Appoint V. Kamakoti as Director For For Management 9 Approve Appointment and Remuneration For For Management of N. Kamakodi as Managing Director & CEO 10 Appoint S. Balasubramanian as For For Management Non-Executive Chairman (Part-Time) 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 3 Billion to Qualified Institutional Buyers -------------------------------------------------------------------------------- CITY UNION BANK LTD Ticker: 532210 Security ID: Y1659F135 Meeting Date: JUN 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities to the Employees of the Company -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 097950 Security ID: Y1661W134 Meeting Date: JUL 08, 2011 Meeting Type: Special Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Chul-Ha as Inside Director For For Management -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 097950 Security ID: Y1661W134 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 1,800 per Common Share and KRW 1,850 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 650 per Common Share and KRW 700 per Preferred Share 2 Reelect Sohn Keong-Sik as Inside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: 130960 Security ID: Y6422E109 Meeting Date: OCT 10, 2011 Meeting Type: Special Record Date: SEP 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Park Hae-Sik as Outside Director For For Management 3 Elect Park Hae-Sik as Member of Audit For For Management Committee -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: 130960 Security ID: Y6422E109 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect Yoon Kyung-Lim as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 00100 Security ID: G21990109 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.05 Per For For Management Share 3a Authorize Board to Fix Remuneration of For For Management Directors 3b Elect Zhu Jia as Non-Executive Director For Against Management 3c Reelect Han Zi Jing as Executive For For Management Director 3d Reelect Han Zi Dian as Non-Executive For For Management Director 4 Reelect Desmond Murray as Independent For For Management Non- Executive Director and Authorize Board to Fix His Remuneration 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend New Share Option Scheme For Against Management 10 Approve Appointment of Two New For For Management Independent Non-Executive Directors 11 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- CLOVER INDUSTRIES LTD Ticker: CLR Security ID: S1786F104 Meeting Date: JUN 07, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend of Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Issuance of Shares via Private For Against Management Placement and Capital Increase 6.1 Elect WONG, MING-SEN, with Shareholder None For Shareholder No.1, as Director 6.2 Elect YANG, YA-HSIU, with Shareholder None For Shareholder No.97, as Director 6.3 Elect KUO, CHUN-HUI, with Shareholder None For Shareholder No.596506, as Director 6.4 Elect ZENG, YI-AN, with Shareholder No. None For Shareholder 1299, as Director 6.5 Elect TSAI,TSUNG-HAN, with Shareholder None For Shareholder No.362, as Director 6.6 Elect TSAI WENG, YA-LI, with None For Shareholder Shareholder No.3, as Director 6.7 Elect TSAI, HSIN-CHIEH, with None For Shareholder Shareholder No.110105, as Director 6.8 Elect WU, CHENG-HSIU, with Shareholder For For Shareholder No.692296, as Independent Director 6.9 Elect XIAO,FENG-XIONG with ID For For Shareholder S101476255 as Independent Director 6.10 Elect YEH, MIN-CHENG, with Shareholder None For Shareholder No.43, as Supervisor 6.11 Elect CHEN, HSIEN-TAI, with None For Shareholder Shareholder No.6, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- CNNC INTERNATIONAL LTD. Ticker: 02302 Security ID: G2352X126 Meeting Date: JUL 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Authorize Board to Determine All For For Management Matters in Relation to the Sale and Purchase Agreement -------------------------------------------------------------------------------- COASTAL CONTRACTS BHD Ticker: COASTAL Security ID: Y1665A104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Kwan Cheong Kaw @ Kuan Yeek For For Management Chieu as Director 4 Elect Zainal Bin Rajan as Director For For Management 5 Elect Ng Chin Keuan 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 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- COASTAL GREENLAND LIMITED (FRMRLY COASTAL REALTY GROUP LTD) Ticker: 01124 Security ID: G2239B123 Meeting Date: SEP 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Chan Boon Teong as Executive For For Management Director 2a2 Reelect Jiang Ming as Executive For For Management Director 2a3 Reelect Tao Lin as Executive Director For Against Management 2a4 Reelect Zheng Hong Qing as Executive For Against Management Director 2a5 Reelect Wang Jun as Executive Director For Against Management 2a6 Reelect Tang Lap Yan as Independent For For Management Non-Executive Director 2a7 Reelect Lu Hua as Non-Executive For For Management Director 2b Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares 4d Approve Termination of the Scheme 2002 For Against Management and Adoption of Scheme 2011 -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOFL Security ID: P2861Y136 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of CEO, Directors For For Management Opinion on CEO Report; Approve Audit and Corporate Practices Committee Report; and Present Financial Statements in Accordance With Article 172 of Corporate Law 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends of MXN 2.77 Per Share 4 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve at MXN 400 Million 5 Elect Directors and Secretaries; For Against Management Verify Director's Independence Classification as Per New Mexican Securities Law; Approve Their Respective Remuneration 6 Elect Members of Audit Committee, For Against Management Financing and Planning Committee, and Corporate Practices Committee; Elect Chairman of the 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 -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOFL Security ID: 191241108 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of CEO, Directors None None Management Opinion on CEO Report; Approve Audit and Corporate Practices Committee Report; and Present Financial Statements in Accordance With Article 172 of Corporate Law 2 Accept Report on Adherence to Fiscal None None Management Obligations 3 Approve Allocation of Income and None None Management Dividends of MXN 2.77 Per Share 4 Set Maximum Nominal Amount of Share None None Management Repurchase Reserve at MXN 400 Million 5 Elect Directors and Secretaries; For Against Management Verify Director's Independence Classification as Per New Mexican Securities Law; Approve Their Respective Remuneration 6 Elect Members of Audit Committee, None None Management Financing and Planning Committee, and Corporate Practices Committee; Elect Chairman of the Committees and Fix their Respective Remuneration 7 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- COLLINS CO., LTD. Ticker: 2906 Security ID: Y1674U109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Allocate Cash Dividends For For Management from Statutory Surplus Reserve 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPAL COMMUNICATIONS, INC. Ticker: 8078 Security ID: Y1690U109 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of 2011 Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Proposal on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6.1 Elect Sheng-Hsiung HSU, with For For Shareholder Shareholder No.23, as Director 6.2 Elect John Kevin Medica, with For For Shareholder Shareholder No.562334, as Director 6.3 Elect Jui-Tsung Chen, with Shareholder For For Shareholder No.83, as Director 6.4 Elect Wen-Being Hsu, with Shareholder For For Shareholder No.15, as Director 6.5 Elect Wen-Chung Shen, with Shareholder For For Shareholder No.19173, as Director 6.6 Elect Yung-Ching Chang, with For For Shareholder Shareholder No.2024, as Director 6.7 Elect Chung-Pin Wong, with Shareholder For For Shareholder No.1357, as Director 6.8 Elect Chiung-Chi Hsu, with Shareholder For For Shareholder No.91, as Director 6.9 Elect a Representative of Kinpo For For Shareholder Electronics Inc. with Shareholder No. 85, as Director 6.10 Elect Min Chih Hsuan with ID For For Shareholder F100588265 as Independent Director 6.11 Elect Duei Tsai with ID l100933040 as For For Shareholder Independent Director 6.12 Elect Duh Kung Tsai with ID L101428771 For For Shareholder as Independent Director 6.13 Elect Charng-Chyi Ko, with Shareholder For For Shareholder No.55, as Supervisor 6.14 Elect Yen-Chia Chou, with Shareholder For For Shareholder No.60, as Supervisor 6.15 Elect Sheng-Chieh Hsu, with For For Shareholder Shareholder No.3, as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 8 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPANHIA DE TECIDOS NORTE DE MINAS - COTEMINAS Ticker: CTNM4 Security ID: P3164Y104 Meeting Date: APR 30, 2012 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, 2011 2 Elect Directors and Approve For Did Not Vote Management Remuneration of Executive Officers and Non-Executive Directors 3 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- COMPANHIA PROVIDENCIA INDUSTRIA E COMERCIO Ticker: PRVI3 Security ID: P30669108 Meeting Date: SEP 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For Did Not Vote Management Shares and Amend Article 5 Accordingly 2 Amend Articles 13, 14, 31, 35, 36, 37, For Did Not Vote Management 39 and 40 Re: Novo Mercado Regulations 3 Amend Articles 7, 8, 12 , 14, 15, 16 For Did Not Vote Management and 17 -------------------------------------------------------------------------------- COMPANHIA PROVIDENCIA INDUSTRIA E COMERCIO Ticker: PRVI3 Security ID: P30669108 Meeting Date: MAR 29, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Board Chairman For Did Not Vote Management 5 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANIA GENERAL DE ELECTRICIDAD S.A.(CGE) Ticker: CGE Security ID: P30632106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Present Dividend Policy for Fiscal For For Management Year 2012 3 Approve Remuneration of Directors for For For Management Fiscal Year 2012; Present Report on Directors' Expenses for Fiscal Year 2011 4 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012; Present Report on Expense and Activities Carried Out by Directors' Committee for Fiscal Year 2011 5 Elect External Auditors for Fiscal For For Management Year 2012 6 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 7 Elect Directors For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPANIA MINERA AUTLAN S.A.B. DE C.V. Ticker: AUTLANB Security ID: P0598H111 Meeting Date: APR 25, 2012 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 2011; Accept Reports of CEO, Board and Adherence to Fiscal Obligations in Accordance with Article 86 of Tax Law 2 Present Report of Corporate Practices For For Management and Audit Committees 3 Approve Allocation of Income for For For Management Fiscal Year 2011 4 Elect or Raify Directors and For For Management Alternates, Board Secretary and Deputy Board Secretary, Members of Executive, Corporate Practices and Audit Committees; Approve their Remuneration 5 Set Maximum Nominal Amount for Share For For Management Repurchase 6 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 7 Accept Report on Financing For For Management 8 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: OCT 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Void Unallocated Part of the Capital For For Management Increase Authorization Granted at April 8, 2011 EGM to Increase Capital 2 Approve Any Modification to Capital For Against Management within the Provisions of Art. 26 of Corporation Law 3 Amend Corporate Purpose For For Management 4 Amend Company Bylaws in Compliance For For Management with the New Provisions of the Chilean Companies Act; Consolidate Bylaws 5 Authorize Increase in Capital via For Against Management Share Issuance in the Amount of USD 1. 20 Million or Amount Approved by the General Meeting 6 Approve Spin-Off of Company to Form For For Management New Company to be Called 'Sociedad Matriz SAAM SA'; Accept Report on Spin-Off Agreement; Approve Reduction in Share Capital; Subsequent Amendment to the Company Bylaws 7 Adopt Bylaws to Reflect Resolutions For Against Management Adopted at this Meeting 8 Receive Report Regarding Related-Party None None Management Transactions -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011; Present Current Company Standing and External Auditor Reports 2 Elect Directors For Against Management 3 Approve Remuneration of Directors for For For Management Fiscal Year 2012 4 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 5 Elect External Auditors and Risk For For Management Assessment Companies 6 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO LTD Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Ceiling for Investment in PRC For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMTEC SOLAR SYSTEMS GROUP LTD. Ticker: 00712 Security ID: G23420105 Meeting Date: MAR 13, 2012 Meeting Type: Special Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Warrant Subscription Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- COMTEC SOLAR SYSTEMS GROUP LTD. Ticker: 00712 Security ID: G23420105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chau Kwok Keung as Executive For For Management Director and Approve Director's Remuneration 3 Reelect Shi Cheng Qi as Executive For For Management Director and Approve Director's Remuneration 4 Reelect Donald Huang as Non-Executive For For Management Director and Approve Director's Remuneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CONFAB INDUSTRIAL S.A. Ticker: CNFB4 Security ID: P3070V103 Meeting Date: OCT 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve New Valuation Report for For Did Not Vote Management Tender Offer Related to Company's Delisting 1.b Appoint Independent Firm to Conduct For Did Not Vote Management Valuation Report 1.c Establish Remuneration of Independent For Did Not Vote Management Firm 1.d Establish Time Frame for Independent For Did Not Vote Management Firm to Present Valuation Report -------------------------------------------------------------------------------- CONFAB INDUSTRIAL S.A. Ticker: CNFB4 Security ID: P3070V103 Meeting Date: JAN 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- CONFAB INDUSTRIAL S.A. Ticker: CNFB4 Security ID: P3070V103 Meeting Date: MAR 26, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CONSORCIO ARA S.A.B. DE C.V. Ticker: ARA Security ID: P3084R106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Elect Directors, Secretary and Deputy For Against Management Secretary; Approve Their Discharge and Remuneration 5 Elect or Ratify Chairman of Audit For Against Management Committee 6 Elect or Ratify Chairman of Corporate For Against Management Practices Committee 7 Set Maximum Aggregate Nominal Amount For For Management of Share Repurchase Reserve 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CONSORCIO ARA S.A.B. DE C.V. Ticker: ARA Security ID: P3084R106 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 3 of Company Bylaws For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS CORP Ticker: 3703 Security ID: Y1753K105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Elect Directors, For For Management Independent Directors, and Supervisors in Advance 7.1 Elect Nita ING, a Representative of None Against Shareholder Hao Ran Foundation with Shareholder No. 278, as Director 7.2 Elect Helena KUO, a Representative of None Against Shareholder Hao Ran Foundation with Shareholder No. 278, as Director 7.3 Elect Christopher CHANG, a None Against Shareholder Representative of Hao Ran Foundation with Shareholder No. 278, as Director 7.4 Elect Charles HUANG, a Representative None Against Shareholder of Dragony Investment Corporation with Shareholder No. 1615, as Director 7.5 Elect Hendrick LAM, a Representative None Against Shareholder of Dragony Investment Corporation with Shareholder No. 1615, as Director 7.6 Elect Teh-Jung KAO, with ID For For Management R100189083, as Independent Director 7.7 Elect Ming-Teh WANG, with ID For For Management H101793306, as Independent Director 7.8 Elect Mei-Hsiang TZENG WANG, a None Against Shareholder Representative of CEC Holdings Corporation with Shareholder No.4, as Supervisor 7.9 Elect Lily LEE, with ID A202510020, as None Against Shareholder Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, CEO's Report, Audit and Corporate Practices Committees' Reports, Board of Directors' Report, and Share Repurchase and Fiscal Obligations Compliance Reports 2 Approve Allocation of Income; Set For For Management Maximum Nominal Amount of Share Repurchase Reserve 3 Elect Chairman and Members of Board of For Against Management Directors Including its Executive Committee; Elect and Verify Independence of Audit and Corporate Practices Committees; Elect CEO and Board Secretary; Approve Their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Shares in Costco de For For Management Mexico SA de CV 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUL 21, 2011 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 INR 3.00 Per For For Management Share 3 Reappoint V. Ravichandran as Director For For Management 4 Reappoint K. Balasubramanian as For For Management Director 5 Reappoint B.V.R.M. Reddy as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint K. Mehan as Director For For Management 8 Approve Appointment and Remuneration For For Management of K. Mehan as Managing Director -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: NOV 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer/Assignment of the For Against Management Lease Rights on the Land at Plot No. 22/1, TTC Industrial Area, Post Mahape, Navi Mumbai -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: FEB 22, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between For For Management Coromandel International Ltd and its Members -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: FEB 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Audit Report and Notes for Fiscal Year Jan. 1, 2011-Dec. 31, 2011 2 Appoint External Auditors for Fiscal For For Management Year 2012 3.1 Elect Ana Beatriz Holuigue Barros as For For Management Director 3.2 Elect Francisco Leon Delano as Director For For Management 3.3 Elect Rafael Guilisasti Gana as For For Management Director 3.4 Elect Francisco Mobarec Asfura as For For Management Director 3.5 Elect Maria Catalina Saieh Guzman as For For Management Alternate 3.6 Elect Charles Naylor del Rio as For For Management Alternate 4 Approve Remuneration of Directors For For Management 5 Receive Report on Related Party None None Management Transactions 6 Approve Allocation of Net Income of For For Management CLP 122.84 Billion for Fiscal Year 2011 in Dividend Form 7 Fix and Approve Company's Future For For Management Dividend Policy Which Will Allocate at Least 50 Percent of Net Income 8 Approve Remuneration, and Budget of For For Management Director-Audit Committee; Receive Activity Reports of Director Committee, Audit Committee and Director-Audit Committee 9 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Unallocated For For Management Part of Capital Authorization Approved at EGM Held on Jan. 27, 2011 to Increase Capital 2 Authorize Increase in Capital via For For Management Issuance of 48 Billion Shares; Authorize Board to Set Price, Terms of Issuance; Amend Article 5 of Bylaws 3 Approve Registration of Capital For For Management Increase Shares in Chilean Superintendency of Banks and Financial Institutions; Adopt All Necessary Agreements to Execute Approved Resolutions -------------------------------------------------------------------------------- CORPORACION ACTINVER S.A.B. DE CV Ticker: ACTINVRB Security ID: P32036108 Meeting Date: FEB 21, 2012 Meeting Type: Special Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible For Against Management Debentures 2 Approve Increase in Variable Share For Against Management Capital 3 Present Report of Compliance with For For Management Fiscal Obligations in Accordance with Tax Law 4 Elect Directors and Chairman of the For For Management Audit Committee 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CORPORACION ACTINVER S.A.B. DE CV Ticker: ACTINVRB Security ID: P32036108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Report on Fiscal Obligations for Fiscal Year 2011; and Approve Application of Income 2 Approve Dividends For For Management 3 Elect Directors, Secretaries and For For Management Chairmen of Audit and Corporate Practices Committees 4 Approve Remuneration of Directors, For For Management Secretaries and Committee Members 5 Set Maximum Nominal Amount of Share For For Management Repurchase Program 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION GEO S.A.B. DE C.V. Ticker: GEOB Security ID: P3142C117 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports, including Board Reports and Tax Report on Fiscal Obligations for Fiscal Year 2011 2 Present CEO's and External Auditor For For Management Report; Accept Board's Opinion on CEO's Report 3 Approve Annual Reports of Audit and For For Management Corporate Practices Committees 4 Approve Allocation of Income for For Against Management Fiscal Year 2011 5 Set Maximum Nominal Amount of Share For For Management Repurchase Program 6 Elect and/or Ratify Directors and For For Management Board Secretary and Deputy Secretary 7 Elect Members of Audit Committee and For For Management Corporate Practices Committee; Appoint Chairman of Each Committee 8 Approve Remuneration of Members and For For Management Alternates of the Board, Secretary and Members of 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: DEC 06, 2011 Meeting Type: Special Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of 35.8 Percent of For For Management Company Shares to CODERE Mexico SA de CV 2 Elect Principal Secretary and For For Management Alternate to Replace Resigning Secretaries Who are No Members of the Board 3 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 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report and Auditors For For Management Report in Accordance With Article 172 of General Mercantile Company Law and 44 Section XI of Securities Market Law for Fiscal Year 2011; Accept Board Opinion on Reports 2 Approve Board Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172 of General Company Law 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 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 For For Management Alternate Secretary; Establish Independence Classification of Directors; Approve their Remuneration 6 Elect Chairmen and Alternates of Audit For For Management and Corporate Governance Committees 7 Approve Report of Audit and Corporate For For Management Governance Committees in Accordance With Article 43 of Stock Market Law 8 Accept Report on Board's Activities For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORATION BANK LTD. Ticker: 532179 Security ID: Y1755Q134 Meeting Date: JUL 09, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20 Per Share For For Management -------------------------------------------------------------------------------- CORPORATION BANK LTD. Ticker: 532179 Security ID: Y1755Q134 Meeting Date: AUG 22, 2011 Meeting Type: Special Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint A. Garg as Director For For Management 2 Appoint A. Mehta as Director For For Management 3 Appoint K.S. Oberoi as Director For For Management 4 Appoint S.S. Pasha as Director For Against Management 5 Appoint S. Goel as Director For Against Management 6 Appoint S. Sarker as Director For Against Management 7 Appoint V. Mittal as Director For Against Management -------------------------------------------------------------------------------- CORPORATION BANK LTD. Ticker: 532179 Security ID: Y1755Q134 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20.50 Per Share For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 29, 2011 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 March 31, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Ratify Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors for Fiscal Year Ended March 31, 2011, and Approve Remuneration for Current Fiscal Year 4 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: NOV 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Cosan For Did Not Vote Management Distribuidora de Combustiveis SA 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Absorption 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption For Did Not Vote Management 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions in Regards to Absorption 6 Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations 7 Amend Article 13 For Did Not Vote Management 8 Amend Article 20.xxiv For Did Not Vote Management 9 Amend Article 20.xxviii For Did Not Vote Management 10 Amend Chapter VII of Bylaws For Did Not Vote Management 11 Amend Article 36 For Did Not Vote Management 12 Amend Article 37 For Did Not Vote Management 13 Amend Article 38 For Did Not Vote Management 14 Amend Articles For Did Not Vote Management 15 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 16 Amend Articles Re: Chairman's Absence For Did Not Vote Management 17 Amend Articles Re: Executive Titles For Did Not Vote Management 18 Amend Article 15 For Did Not Vote Management 19 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: MAR 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of Audit Committee For Did Not Vote Management 2.a Amend Articles Re: Voting Rights in For Did Not Vote Management Company Subsidiaries 2.b Amend Articles Re: Audit Committee For Did Not Vote Management 3 Amend Articles Re: Executive Committee For Did Not Vote Management 4 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- COSCO INTERNATIONAL HOLDINGS LTD. Ticker: 00517 Security ID: G8114Z101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ye Weilong as Director For For Management 3b Reelect Zhang Liang as Director For For Management 3c Reelect Wang Wei as Director For For Management 3d Reelect Wu Shuxiong as Director For For Management 3e Reelect He Jiale as Director For For Management 3f Reelect Jiang, Simon X. as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Bye-Laws of the Company For For Management 6b Adopt the Amended Bye-Laws of the For For Management Company -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # 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 Li Yunpeng as Director For For Management 3a2 Reelect Wang Xingru as Director For For Management 3a3 Reelect Wan Min as Director For Against Management 3a4 Reelect Feng Bo as Director For Against Management 3a5 Reelect Wang Wei as Director For For Management 3a6 Reelect Yin Weiyu as Director For For Management 3a7 Reelect Timonthy George Freshwater as For For Management Director 3b Elect Adrian David Li Man Kiu as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSLIGHT TECHNOLOGY INTERNATIONAL GROUP LTD. Ticker: 01043 Security ID: G24431101 Meeting Date: JUL 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ShineWing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COSLIGHT TECHNOLOGY INTERNATIONAL GROUP LTD. Ticker: 01043 Security ID: G24431101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Song Dian Quan as Executive For For Management Director 2b Reelect Luo Ming Hua as Executive For For Management Director 2c Reelect Xing Kai as Executive Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSMO CHEMICAL CO. Ticker: 005420 Security ID: Y1093D100 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect Baek Hong-Ok as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- COSMOS BANK TAIWAN Ticker: 2837 Security ID: Y1766P109 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Loss Appropriation For For Management 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Issuance of Ordinary Shares For Against Management Via Private Placement -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 02007 Security ID: G24524103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.1296 For For Management Per Share by Way of Scrip Shares 3a Reelect Yang Huiyan as Director For Against Management 3b Reelect Yang Ziying as Director For For Management 3c Reelect Ou Xueming as Director For For Management 3d Reelect Yang Zhicheng as Director For For Management 3e Reelect Yang Yongchao as Director For For Management 3f Reelect Tong Wui Tung, Ronald as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COXON PRECISE INDUSTRIAL CO., LTD. Ticker: 3607 Security ID: Y1772X104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Board of Directors' Meeting 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Amend the Articles of Association For For Management 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CPMC HOLDINGS LTD. Ticker: 00906 Security ID: Y17739106 Meeting Date: DEC 16, 2011 Meeting Type: Special Record Date: DEC 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- CPMC HOLDINGS LTD. Ticker: 00906 Security ID: Y17739106 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.035 For For Management Per Share 3a1 Reelect Ning Gaoning as Director For For Management 3a2 Reelect Shi Wanpeng as Director For For Management 3a3 Reelect Zhang Xin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CR2 EMPREENDIMENTOS IMOBILIARIOS S.A Ticker: CRDE3 Security ID: P34869100 Meeting Date: APR 30, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- CR2 EMPREENDIMENTOS IMOBILIARIOS S.A Ticker: CRDE3 Security ID: P34869100 Meeting Date: MAY 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles Re: Novo Mercado For Did Not Vote Management 1b Amend Articles For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- CRANES SOFTWARE INTERNATIONAL LTD. Ticker: 512093 Security ID: Y1773A111 Meeting Date: NOV 14, 2011 Meeting Type: Annual Record Date: # 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 R. Pratap 3 Reappoint P. Ryser as Director For For Management 4 Reappoint R.H. Gall as Director For For Management 5 Approve S Janardhan & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 3 Billion -------------------------------------------------------------------------------- CREATIVE SENSOR INC Ticker: 8249 Security ID: Y1776U106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect HUANG, YU-JEN, a Representative None For Shareholder of TECO Image Systems Co., Ltd., with Shareholder No.1, as Director 6.2 Elect HSU, CHIANG, a Representative of None For Shareholder TECO Image Systems Co., Ltd., with Shareholder No.1, as Director 6.3 Elect LIEN, JAU-TSU, a Representative None For Shareholder of TECO Electric & Machinery Co.,Ltd., with Shareholder No.755, as Director 6.4 Elect SIE, YING-SHENG, a None For Shareholder Representative of KROM Electronics. CO. , LTD., with Shareholder No.61670, as Director 6.5 Elect WEI, YAO-MING, a Representative None For Shareholder of Tung-An Investment Co., Ltd., with Shareholder No.2, as Director 6.6 Elect WANG,SIOU-MING, with ID No. For For Shareholder J120001600, as Independent Director 6.7 Elect WANG, WEI, with ID No. For For Shareholder E120494156, as Independent Director 6.8 Elect HUANG, MAO-HSIUNG, a None For Shareholder Representative o Kuang-Yuan Co., Ltd., with Shareholder No.111, as Supervisor 6.9 Elect CHIU, CHUN-CHIH, with ID No. None For Shareholder F221938963, as Supervisor 6.10 Elect CHANG, MIN-YU, with ID No. None For Shareholder A221327536, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CREMER S.A Ticker: CREM3 Security ID: P3284T100 Meeting Date: AUG 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb P. Simon S. For Did Not Vote Management A. 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Absorption 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption For Did Not Vote Management 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 6 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 7 Approve Increase in Authorized Capital For Did Not Vote Management 8 Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations 9 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- CREMER S.A Ticker: CREM3 Security ID: P3284T100 Meeting Date: APR 24, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 4 Elect Director For Did Not Vote Management 5 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 6 Amend Article 53 For Did Not Vote Management 7 Amend Corporate Purpose For Did Not Vote Management -------------------------------------------------------------------------------- CREMER S.A Ticker: CREM3 Security ID: P3284T100 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Approve Acquisition of Embramed For Did Not Vote Management Industria e Comercio de Produtos Hospitalares Ltda, Paraisoplex Industria e Comercio Ltda and Ktorres Beneficiamento de Plasticos Ltda -------------------------------------------------------------------------------- CRISTALERIAS DE CHILE S.A. Ticker: CRISTALES Security ID: P33196109 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Allocation of Income for Fiscal Year 2011 2 Approve Remuneration of Directors for For For Management Fiscal Year 2012 3 Approve Remuneration and Budget of For For Management Directors' Committee 4 Approve Dividend Policy For For Management 5 Elect External Auditors For For Management 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CROWN CONFECTIONERY CO. Ticker: 005740 Security ID: Y1806K102 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 1,000 per Common Share and KRW 1,050 per Preferred Shares 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Park Yong-Gi as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CSBC CORP., TAIWAN Ticker: 2208 Security ID: Y1R21K102 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Distributable Earnings 4 Amend Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CSC STEEL HOLDINGS BHD. Ticker: CSCSTEL Security ID: Y64953105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share and Special Dividend of MYR 0.02 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Liang, Hsiu-ChangLiang @ Liang For For Management Shu Charng as Director 4 Elect Mohd Zaaba @ Nik Zaaba Bin Nik For For Management Daud as Director 5 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 7 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Aprove Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CYCLE & CARRIAGE BINTANG BHD. Ticker: CCB Security ID: Y18559107 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.05 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Vimala A/P V.R. Menon as Director For For Management 5 Elect Alexander Newbigging as Director For For Management 6 Elect Sulaiman bin Sujak as Director For For Management 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 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve By-election of Roger Kao, a None Against Shareholder Representative of Yun-Wei Investment Co. Ltd. with Shareholder No. 248585, as Director 7 Transact Other Business None None Management -------------------------------------------------------------------------------- DA MING INTERNATIONAL HOLDINGS LTD. Ticker: 01090 Security ID: G2744A107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Kang In Soo as Director For For Management 3a2 Reelect Zhou Keming as Director For For Management 3a3 Reelect Xu Xia as Director For For Management 3a4 Reelect Hua Min as Director For For Management 3b Authorize Board to Fix the Director's For For Management Remuneration 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 -------------------------------------------------------------------------------- DA-CIN CONSTRUCTION CO LTD Ticker: 2535 Security ID: Y1855M108 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business None None Management -------------------------------------------------------------------------------- DACHAN FOOD (ASIA) LTD. Ticker: 03999 Security ID: G26144108 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Declare Final Dividend of HK$0.09 Per For For Management Share 4a Reelect Han Chia-Yin as Executive For For Management Director 4b Reelect Chen Li-Chin as Executive For Against Management Director 5a Reelect Han Chia-Yau as Non-Executive For For Management Director 5b Reelect Harn Jia-Chen as Non-Executive For Against Management Director 5c Reelect Nicholas William Rosa as For For Management Non-Executive Director 5d Reelect Chao Tien-Shin as For For Management Non-Executive Director 6 Reelect Way Yung-Do as Independent For For Management Non-Executive Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DAECHANG CO., LTD. Ticker: 012800 Security ID: Y1868M103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Kim Hong-Keun as Inside Director For For Management 4 Appoint Chung Bang-Woo 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 -------------------------------------------------------------------------------- DAEDONG INDUSTRIAL CO. Ticker: 000490 Security ID: Y1858K109 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 50 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO. Ticker: 008060 Security ID: Y1858V105 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Share 2 Elect Seo Tae-Sung 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 -------------------------------------------------------------------------------- DAEDUCK GDS CO. LTD. Ticker: 004130 Security ID: Y18591100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Common Share and KRW 305 per Preferred 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 Auditors -------------------------------------------------------------------------------- DAEGU DEPARTMENT STORE CO. Ticker: 006370 Security ID: Y2156T107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income and Dividends of KRW 400 per Common Share and 450 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Reappoint Lee Won-kwan as Internal For Against Management 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 -------------------------------------------------------------------------------- DAEHAN FLOUR MILLS CO Ticker: 001130 Security ID: Y18601107 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3,250 per Share 2 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEHAN STEEL CO. Ticker: 084010 Security ID: Y1860P104 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Reelect Kim Jae-Jin as Outside Director For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEHAN SYNTHETIC FIBRE CO. Ticker: 003830 Security ID: Y1860D101 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Ki-Yoo as Inside Director For For Management 3.2 Elect Bae Jin-Goo 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 -------------------------------------------------------------------------------- DAEKYO CO. Ticker: 019680 Security ID: Y1861Q101 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Common Share and KRW 160 per Preferred Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Amend Articles of Incorporation 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 -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 100 per Common Share and KRW 150 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Oh Gyu-Seok as Inside Director For For Management 3.2 Elect Park Chan-Jo as Inside Director For For Management 3.3 Relect Shin Jung-Sik as Outside For For Management Director 3.4 Relect Oh Soo-Geun as Outside Director For For Management 3.5 Relect Shin Young-Joon as Outside For For Management Director 3.6 Relect Cho Jin-Hyeong as Outside For For Management Director 3.7 Elect Lim Sung-Kyun as Outside Director For For Management 4.1 Reelect Shin Jung-Sik as Member of For For Management Audit Committee 4.2 Reelect Oh Soo-Geun as Member of Audit For For Management Committee 4.3 Reelect Cho Jin-Hyeong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAELIM TRADING CO. Ticker: 006570 Security ID: Y1594Z105 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 120 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 Auditor -------------------------------------------------------------------------------- DAESANG CORPORATION Ticker: 001680 Security ID: Y7675E101 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 100 per Common Share and KRW 110 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Appoint Lim Dong-In as 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 7 Amend Terms of Severance Payments to For For Management Executives --------------------------------------------------------------------------------
DAESANG HOLDINGS CO. Ticker: 084690 Security ID: Y1863E106 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividends of KRW 150 per Common Share and KRW 160 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Non-Independent For For Management Non-Executive 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 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- DAESUNG GROUP PARTNERS CO. LTD. Ticker: 005620 Security ID: Y18661101 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Kim Sin-Han as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAESUNG HOLDINGS Ticker: 016710 Security ID: Y1859E102 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Kim Young-Hoon as Inside For For Management Director 4 Elect Three 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 -------------------------------------------------------------------------------- DAESUNG INDUSTRIAL CO., LTD. Ticker: 128820 Security ID: Y1870U101 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWON KANGUP CO. Ticker: 000430 Security ID: Y1870T104 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve, Financial Statements, For For Management Appropriation of Income and Dividend of KRW 110 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect 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 -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Directors 3 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: 006800 Security ID: Y1916K109 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 160 per Common Share and KRW 176 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Gi-Beom as Inside Director For For Management 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Two Members of Audit Committee For For Management 6 Elect Yoon Man-Ho as Non-Independent For For Management Non-Executive Director 7 Approve Total Remuneration of Directors For For Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Ko Jae-Ho as Inside Director For For Management 3.1.2 Elect Kim Kab-Joong as Inside Director For For Management 3.1.3 Elect Park Dong-Hyuk as Inside Director For For Management 3.2 Elect Kwon Young-Min as For For Management Non-Independent Non-Executive Director 3.3.1 Elect Han Kyung-Taek as Outside For For Management Director 3.3.2 Elect Yoon Chang-Joong as Outside For For Management Director 4.1 Elect Han Kyung-Taek as Member of For For Management Audit Committee 4.2 Elect Yoon Chang-Joong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOONG CO. LTD Ticker: 003090 Security ID: Y19152100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 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 Auditor -------------------------------------------------------------------------------- DAHAAM E-TEC CO. Ticker: 009280 Security ID: Y1920C101 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and 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 Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAISHIN SECURITIES CO. LTD. Ticker: 003540 Security ID: Y19538100 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income and Dividends of KRW 650 per Common Share, KRW 700 per Preferred Share 1, and KRW 650 per Preferred Share 2 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Reelect Four Outside Directors For For Management (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 02880 Security ID: G2739Z109 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management and Related Caps 2 Approve Adjustment of the Remuneration For For Management Standards for Independent Non-executive Directors 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 02880 Security ID: G2739Z109 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 02880 Security ID: G2739Z109 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hui Kai as Executive Director For For Management and Approve His Remuneration Amounting to RMB 500,000 2 Amend Articles of Association Re: For For Shareholder Business Scope -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 02880 Security ID: G2739Z109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Consolidated Financial For For Management Statements 5 Reappoint Ernst & Young Hua Ming as For For Management Auditors and Auditor for Internal Control and Authorize Board to Fix Their Remuneration 6 Approve Final Dividend Distribution For For Management 7 Approve Liability Insurance for For Against Management Directors, Supervisors and Senior Management Members 8 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- DALMIA BHARAT ENTERPRISES LTD Ticker: 533309 Security ID: Y1986U102 Meeting Date: AUG 26, 2011 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 1.25 Per Share For For Management 3 Reappoint N. Gopalaswamy as Director For For Management 4 Approve Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint B. Anand as Director For For Management 6 Appoint D.M. Peck as Director For For Management 7 Appoint G. Dalmia as Director For For Management 8 Appoint P.Y. Dalmia as Director For For Management 9 Appoint P.K. Khaitan as Director For For Management 10 Approve Appointment and Remuneration For For Management of J. H. Dalmia as Managing Director 11 Approve Appointment and Remuneration For For Management of Y. H. Dalmia as Managing Director 12 Approve Commission Remuneration for For For Management Non-Executive Directors 13 Approve Employee Stock Option Plan 2011 For Against Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 15 Billion -------------------------------------------------------------------------------- DALMIA BHARAT SUGAR & INDUSTRIES LTD Ticker: 500097 Security ID: Y1965K190 Meeting Date: AUG 26, 2011 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 INR 0.25 Per For For Management Share 3 Reappoint J.S. Baijal as Director For For Management 4 Reappoint D.M. Peck as Director For For Management 5 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint B.B. Mehta as Director For For Management 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 Payment of Minimum For For Management Remuneration of INR 4.8 Million Each to J.H. Dalmia and Y.H. Dalmia, Vice-Chairmen; and G. Dalmia and P.Y. Dalmia, Managing Directors -------------------------------------------------------------------------------- DAOU TECHNOLOGY INC. Ticker: 023590 Security ID: Y19908105 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 130 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Reappoint Seo Young-Seok as Internal For Against 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 -------------------------------------------------------------------------------- DARFON ELECTRONICS CORP. Ticker: 8163 Security ID: Y1997G100 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sheaffer Lee, with Shareholder For For Shareholder No.3, as Director 1.2 Elect K.Y. Lee, with Shareholder No.2, For For Shareholder as Director 1.3 Elect Su, Kai-Chien, with Shareholder For For Shareholder No.535, as Director 1.4 Elect Chen, Chi-Hong, A Representative For For Shareholder of Qisda Corporation, with Shareholder No.1, as Director 1.5 Elect Chen, Zhien-Chi, A For For Shareholder Representative of Qisda Corporation, with Shareholder No.1, as Director 1.6 Elect Lin, Neng-Pai, with Shareholder For For Shareholder No.4444, as Independent Director 1.7 Elect Wang, Yeong-Her, with For For Shareholder Shareholder No.4445, as Independent Director 1.8 Elect Pan, Qing- Cai, with Shareholder For For Shareholder No.53724, as Independent Director 2 Approve 2011 Business Operations For For Management Report and Financial Statements 3 Approve Plan on 2011 Profit For For Management Distribution 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- DATACENTRIX HOLDINGS LIMITED Ticker: DCT Security ID: S2095H104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gary Morolo as Director For For Management 1.2 Re-elect Thenjiwe Chikane as Director For For Management 1.3 Re-elect Dudu Nyamane as Director For For Management 2.1 Re-elect Alwyn Martin as Member and For For Management Chairman of the Audit Committee 2.2 Re-elect Thenjiwe Chikane as Member of For For Management the Audit Committee 2.3 Elect Joan Joffe as Member of the For For Management Audit Committee 3 Reappoint Deloitte & Touche as For For Management Auditors with Zuleka Jasper as the Individual Registered Auditor and Authorise the Board to Determine Their Remuneration 4 Place Authorised But Unissued Shares For Against Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 28 February 2013 8 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Adopt New Memorandum of Incorporation For For Management 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: AUG 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Non-executive Directors' Fees For For Management for the Financial Year Ending 29 February 2012 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: SEP 14, 2011 Meeting Type: Annual Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2011 2 Re-elect Jens Montanana as Director For For Management 3 Re-elect Stephen Davidson as Director For For Management 4 Re-elect Nick Temple as Director For For Management 5 Elect Olufunke Ighodaro as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Ian Marshall as the Designated Auditor 7 Authorise the Audit, Risk and For For Management Compliance Committee to Fix Remuneration of the Auditors 8a Re-elect Chris Seabrooke as Member of For For Management the Audit, Risk and Compliance Committee 8b Re-elect Wiseman Nkuhlu as Member of For For Management the Audit, Risk and Compliance Committee 8c Elect Olufunke Ighodaro as Member of For For Management the Audit, Risk and Compliance Committee 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors for For For Management the Year Ended 28 February 2011 11 Place 8,000,000 Unissued Ordinary For For Management Shares under Control of Directors 12 Amend Datatec Limited Share For For Management Appreciation Right Scheme 2005, Datatec Limited Long Term Incentive Plan 2005 and Datatec Limited Deferred Bonus Plan 2005 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD. Ticker: 02348 Security ID: G2687M100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Li Tung Ming as Executive For For Management Director 3b Reelect Choi Tat Ying Jacky as For For Management Independent Non-Executive Director 3c Reelect Gao Yi as Executive Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DB REALTY LTD. Ticker: 533160 Security ID: Y202CY107 Meeting Date: SEP 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint V.K. Goenka as Director For For Management 3 Approve Haribhakti & Co. as Auditors For For Management in Place of the Retiring Auditors, Deloitte Haskins & Sells, and Authorize Board to Fix Their Remuneration 4 Appoint M. Gandhi as Director For For Management 5 Appoint K.M. Goenka as Director For For Management 6 Appoint U. Balwa as Director For For Management 7 Appoint J. Desai as Director For For Management 8 Appoint J. Killawala as Director For For Management 9 Appoint N.M. Rafique as Director For For Management -------------------------------------------------------------------------------- DBA TELECOMMUNICATION (ASIA) HOLDINGS LIMITED Ticker: 03335 Security ID: G26969108 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Yu Longrui as Executive For For Management Director and Authorize Board to Fix His Remuneration 3b Reelect Zheng Feng as Executive For For Management Director and Authorize Board to Fix His Remuneration 3c Reelect Yun Lok Ming as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4 Reappoint Crowe Horwarth (HK) CPA Ltd. For For Management as 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 Approve Extension of Exercise Period For Against Management of Share Options -------------------------------------------------------------------------------- DCM SHRIRAM CONSOLIDATED LTD Ticker: 523367 Security ID: Y2023T132 Meeting Date: AUG 30, 2011 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 0.40 Per Share For For Management 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 Against Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint R. Kandwal as Director For For Management 8 Approve Reappointment and Remuneration For For Management of A.S. Shriram as Deputy Managing Director 9 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- DECCAN CHRONICLE HOLDINGS LTD. Ticker: 532608 Security ID: Y2026H119 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: SEP 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint K. Premnarayen as Director For For Management 3 Reappoint T.V.R. Reddy as Director For For Management 4 Reappoint G. Kumar as Director For For Management 5 Approve C.B. Mouli & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of T. Vijay Reddy, Relative of a Director, as Vice President (Business Development & Finance) of the Company 7 Approve Appointment and Remuneration For For Management of T.M. Reddy, Relative of a Director, as Senior Features Editor of the Company 8 Approve Appointment and Remuneration For For Management of T.G. Reddy, Relative of a Director, as Features Editor of the Company -------------------------------------------------------------------------------- DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED Ticker: 500645 Security ID: Y2025D119 Meeting Date: AUG 08, 2011 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 5.00 Per Share For For Management 3 Reappoint S.R. Iyer as Director For For Management 4 Reappoint N.C. Singhal as Director For For Management 5 Reappoint S.R. Wadhwa as Director For For Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- DELPHA CONSTRUCTION CO., LTD. Ticker: 2530 Security ID: Y2025Z102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business None None Management -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Ticker: DELTA Security ID: Y20266154 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend of THB 1.20 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 Supat Limpaporn 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 Business Objectives and Clause 3 For Against Management of the Memorandum of Association 9 Other Business None None Management -------------------------------------------------------------------------------- DELTA EMD LIMITED Ticker: DTA Security ID: S2166Z124 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 27 December 2011 2 Re-elect Lionel Bird as Director For For Management 3 Re-elect Praveen Baijnath as Director For For Management 4 Re-elect Lionel Bird (Chairman), Brian For For Management Wright and Alf Hicks as Members of the Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Dr DA Steyn as the Individual Registered Auditor and Authorise Their Remuneration 6 Place Authorised But Unissued Shares For Against Management under Control of Directors 7 Approve Remuneration Policy For For Management 1 Approve Conversion of the Authorised For For Management and Issued Ordinary Par Value Shares into No Par Value Shares 2 Adopt New Memorandum of Incorporation For For Management 3 Approve Non-Executive Directors' Fees For For Management 4 Approve Financial Assistance to For For Management Related or Inter-related Companies 5 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- DENA BANK LTD. Ticker: 532121 Security ID: Y2030B116 Meeting Date: JUL 18, 2011 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 2.20 Per Share For For Management -------------------------------------------------------------------------------- DENA BANK LTD. Ticker: 532121 Security ID: Y2030B116 Meeting Date: MAR 09, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A.K. Bhargava as Director For Did Not Vote Management 2 Elect A. Aggarwal as Director For Did Not Vote Management 3 Elect B.C. Jain as Director For Did Not Vote Management 4 Elect D.K. Ghorawat as Director For Did Not Vote Management 5 Elect M. Mohan as Director For Did Not Vote Management 6 Elect P.P. Pareek as Director For Did Not Vote Management 7 Elect P. Singh as Director For For Management 8 Elect R.K. Deshpande as Director For Did Not Vote Management 9 Elect R.M. Desai as Director For Did Not Vote Management 10 Elect R. Khanna as Director For For Management 11 Elect S. Gupta as Director For For Management 12 Elect V. Mittal as Director For Did Not Vote Management -------------------------------------------------------------------------------- DENA BANK LTD. Ticker: 532121 Security ID: Y2030B116 Meeting Date: MAR 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Life Insurance Corp. of India -------------------------------------------------------------------------------- DENA BANK LTD. Ticker: 532121 Security ID: Y2030B116 Meeting Date: JUN 30, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management -------------------------------------------------------------------------------- DEPO AUTO PARTS INDUSTRIAL CO., LTD. Ticker: 6605 Security ID: Y2032B106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of 2011 Profit and For For Management Loss Appropriation & Dividend Payout from Its Cumulative Net Profits 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Ticker: HOMEX Security ID: P35054108 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 4 Elect or Ratify Directors and Board For For Management Secretary; Approve Their Remuneration 5 Elect or Ratify Chairmen and Members For For Management of Audit and Corporate Practices Committees; Elect Executive Committee Members 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Ticker: HOMEX Security ID: 25030W100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 4 Elect or Ratify Directors and Board For For Management Secretary; Approve Their Remuneration 5 Elect or Ratify Chairmen and Members For For Management of Audit and Corporate Practices Committees; Elect Executive Committee Members 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- DEVELOPMENT CREDIT BANK LTD. Ticker: 532772 Security ID: Y2051L134 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Wolfensohn Capital Partners, L.P. or its Wholly-Owned Subsidiary, Tano Mauritius India FVCI II, and TVS Shriram Growth Fund I -------------------------------------------------------------------------------- DEVELOPMENT CREDIT BANK LTD. Ticker: 532772 Security ID: Y2051L134 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect D.E. Udwadia as Director For Against Management 3 Reelect S.D. Nayyar as Director For For Management 4 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect A. Manekia as Director For For Management 7 Elect A. Jiwani as Director For For Management 8 Approve Payment of Remuneration to N. For For Management Munjee, Part-time Chairman -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D Ticker: 511072 Security ID: Y2055V112 Meeting Date: JUL 27, 2011 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. Vazirani as Director For For Management 4 Reappoint V.K. Chopra as Director For For Management 5 Approve B.M. Chaturvedi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve DHFL Employee Stock Option For Against Management Scheme (ESOS) 7 Approve Stock Option Plan Grants to For Against Management Employees of the Company's Subsidiaries Under the ESOS 8 Approve Increase in Borrowing Powers For Against Management to INR 1 Trillion -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D Ticker: 511072 Security ID: Y2055V112 Meeting Date: JAN 18, 2012 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 2 Approve Increase in Limit on Foreign For For Management Shareholdings to 60 Percent -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D Ticker: 511072 Security ID: Y2055V112 Meeting Date: APR 17, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- DFI INC Ticker: 2397 Security ID: Y2055Q105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Elect Director No.1 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 350 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIGITAL POWER COMMUNICATIONS CO. Ticker: 026890 Security ID: Y2100F104 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 50 per Share 2 Elect Noh Joon-Hyung as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Options Previously For For Management Granted by Board -------------------------------------------------------------------------------- DIJAYA CORPORATION BHD. (FRMRL. JASA MEGAH INDUSTRIES) Ticker: DIJACOR Security ID: Y4419Q102 Meeting Date: OCT 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Tropicana For For Management Subang Development Sdn Bhd, a Wholly-Owned Subsidiary of the Company, of Four Contiguous Parcels of Freehold Land in Selangor for a Total Cash Consideration of MYR 385 Million from Chunghwa Picture Tubes (Malaysia) Sdn Bhd 2 Approve Acquisition by Tropicana For For Management Kampar Development Sdn Bhd, a Wholly-Owned Subsidiary of the Company, of Two Parcels of Leasehold Land in Perak from Chunghwa Picture Tubes(Malaysia) Sdn Bhd For a Total Cash Consideration of MYR 3.23 Million 3 Approve Acquisition by Tropicana For For Management Kampar Development Sdn Bhd, a Wholly-Owned Subsidiary of the Company, of a Parcel of Leasehold Land in Perak from Makolin Electronics (M) Sdn Bhd For a Total Cash Consideration of MYR 2.4 Million 4 Approve Issuance of up to 177 Million For Against Management New Ordinary Shares of MYR 1.00 Each Representing 30 Percent of the Issued and Paid-Up Share Capital of the Company Towards Private Placement 5 Amend Bye-Laws of the Employee Share For Against Management Option Scheme (ESOS) 6 Approve Allocation of Options to Koong For Against Management Wai Seng, Executive Director, Pursuant to the ESOS 7 Approve Allocation of Options to Tan For Against Management Seng Chye, Executive Director, Pursuant to the ESOS 8 Approve Allocation of Options to Kong For Against Management Woon Jun, Executive Director, Pursuant to the ESOS 9 Approve Allocation of Options to Khoo For Against Management Poh Chye, Executive Director, Pursuant to the ESOS -------------------------------------------------------------------------------- DIJAYA CORPORATION BHD. (FRMRL. JASA MEGAH INDUSTRIES) Ticker: DIJACOR Security ID: Y4419Q102 Meeting Date: FEB 09, 2012 Meeting Type: Special Record Date: JAN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement For For Management Between Dijaya Corp Bhd, Tropicana Development (Penang) Sdn Bhd, Ivory Properties Group Bhd, and Ivory Utilities Sdn Bhd for the Proposed Purchase and Development of Mixed Development Land in Penang -------------------------------------------------------------------------------- DIJAYA CORPORATION BHD. (FRMRL. JASA MEGAH INDUSTRIES) Ticker: DIJACOR Security ID: Y4419Q102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.03 Per Share 2 Elect Mohd Annuar Bin Zaini as Director For For Management 3 Elect Dickson Tan Yong Loong as For For Management Director 4 Elect Tang Vee Mun as Director For For Management 5 Elect Khoo Poh Chye as Director For For Management 6 Elect Koong Wai Seng as Director For For Management 7 Elect Diana Tan Sheik Ni as Director For For Management 8 Approve Remuneration of Directors For For Management 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 -------------------------------------------------------------------------------- DINE S.A.B. DE C.V. Ticker: DINEB Security ID: P35619116 Meeting Date: APR 23, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Statutory Reports for Fiscal For For Management Year 2011 2 Approve Discharge of Directors, CEO For For Management and Committee Members for Fiscal Year 2011 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 4 Approve Allocation of Income For For Management 5 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 6 Elect Directors; Board Committee For For Management Members and Their Respective Chairmen 7 Approve Remuneration of Directors For For Management 8 Accept Board's Report on General For For Management Provisions Applicable to Issuers of Securities and Other Participants of Securities Market Sanctioned by Mexican SEC (CNBV) 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- DISHMAN PHARMACEUTICALS & CHEMICALS LTD. Ticker: 532526 Security ID: Y2076D117 Meeting Date: JUL 29, 2011 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 INR 1.20 Per For For Management Share 3 Reappoint A.J. Vyas as Director For For Management 4 Reappoint A.C. Gandhi 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 D.J. Vyas as Executive Director 7 Approve Increase in Remuneration of J. For For Management R. Vyas, a Relative of a Director and Management Representative (Finance) -------------------------------------------------------------------------------- DISTELL GROUP LTD Ticker: DST Security ID: S2193Q113 Meeting Date: OCT 19, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Hugo Zeelie as the Individual Designated Auditor 3.1 Re-elect Duimpie Bayly as Director For For Management 3.2 Re-elect Peter Bester as Director For For Management 3.3 Re-elect Piet Beyers as Director For For Management 3.4 Re-elect Merwe Botha as Director For For Management 3.5 Re-elect David Nurek as Director For For Management 3.6 Elect Chris Otto as Director For For Management 4.1 Re-elect Gugu Dingaan as Member of the For Against Management Audit and Risk Committee 4.2 Re-elect David Nurek as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Catharina Sevillano-Barredo For For Management as Member of the Audit and Risk Committee 4.4 Re-elect Thys Visser as Member of the For Against Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management (Non-binding Advisory Vote) 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-executive For For Management Directors for the Year Ending 30 June 2012 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- DISTRIBUTION AND WAREHOUSING NETWORK LTD Ticker: DAW Security ID: S2194H104 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-executive For For Management Directors for the 2012 Financial Year 3 Approve Directors' Emoluments for the For For Management Year Ended 30 June 2011 4 Approve Financial Assistance to Any For For Management Company or Corporation which is Related or Inter-related to the Company 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2.1 Elect Veli Mokoena as Director For For Management 2.2 Elect Mohammed Akoojee as Director For For Management 3.1 Re-elect Tak Hiemstra as Director For Against Management 3.2 Re-elect Jan Beukes as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and I Buys as the Designated Auditor 5.1 Re-elect Osman Arbee as Member of the For Against Management Audit Committee 5.2 Re-elect Lou Alberts as Member of the For For Management Audit Committee 5.3 Elect Tak Hiemstra as Member of the For Against Management Audit Committee 6 Approve Remuneration Policy For For Management 7 Amend the DAWN Share Appreciation For For Management Right Scheme, Long-Term Incentive Plan and Deferred Bonus Plan 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: AUG 04, 2011 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 2.00 Per Share For For Management 3 Reappoint P. Singh as Director For For Management 4 Reappoint G.S. Talwar as Director For Against Management 5 Reappoint K.N. Memani as Director For For Management 6 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of R. Narain 7 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Appointment and Remuneration For For Management of R. Talwar, a Relative of a Director, as Senior Management Trainee of DLF India Ltd., a Subsidiary of the Company 9 Approve Appointment and Remuneration For For Management of K. Singh, a Relative of a Director, as Advisor to DLF Universal Ltd., a Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- DMCI HOLDINGS INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Shareholder Meeting Held on July 28, 2010 2 Ratify the Previous Acts of the Board For For Management and Management and the Audited Financial Statements for the Year Ended Dec. 31, 2010 3 Approve SyCip Gorres Velayo & Co. as For For Management Auditor 4.1 Elect David M. Consunji as a Director For For Management 4.2 Elect Cesar A. Buenaventura as a For For Management Director 4.3 Elect Isidro A. Consunji as a Director For For Management 4.4 Elect Jorge A. Consunji as a Director For Against Management 4.5 Elect Victor A. Consunji as a Director For For Management 4.6 Elect Herbert M. Consunji as a Director For For Management 4.7 Elect Ma. Edwina C. Laperal as a For For Management Director 4.8 Elect Antonio Jose U. Periquet as a For For Management Director 4.9 Elect Honorio Reyes-Lao as a Director For For Management -------------------------------------------------------------------------------- DONGAH TIRE & RUBBER CO LTD. Ticker: 007340 Security ID: Y2092X105 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 100 per Share -------------------------------------------------------------------------------- DONGBANG AGRO CO LTD. Ticker: 007590 Security ID: Y2094H108 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 185 per Common Share and KRW 190 per Preferred Share 2 Elect Michiharu Murakami as Inside For For Management Director 3 Reappoint Oh Yoon-Sang as Internal For For Management Auditor 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 -------------------------------------------------------------------------------- DONGBANG TRANSPORT & LOGISTICS CO. Ticker: 004140 Security ID: Y2094M107 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 30 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inisde 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 -------------------------------------------------------------------------------- DONGBU CORP. Ticker: 005960 Security ID: Y2094P100 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Five For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBU HITEK CO. LTD. Ticker: 000990 Security ID: Y3062U105 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBU SECURITIES CO. Ticker: 016610 Security ID: Y20959105 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Two Inside Directors (Bundled) For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4.1 Elect Two Outside Directors Who will For For Management Also Serve as Members of Audit Committee (Bundled) 4.2 Elect One Inside Director Who will For Against Management Also Serve as Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBU STEEL CO. Ticker: 016380 Security ID: Y2094S104 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Five For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGIL CORP. Ticker: 001530 Security ID: Y2094Y101 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Elect Four Directors and One Outside For For Management Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGIL INDUSTRIES CO. Ticker: 004890 Security ID: Y2R95X103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Oh Soon-Taek as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGIL RUBBER BELT CO. Ticker: 004840 Security ID: Y2120C107 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Cash Dividend of KRW 30 per Share and Stock Dividend of 0.0481461 Shares per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and One For Against 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 -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Young-Chul as Inside For For Management Director 3.2 Reelect Chang Se-Wook as Inside For For Management Director 3.3 Reelect Nam Yoon-Young as Inside For For Management Director 3.4 Reelect Kim Deok-Bae as Outside For For Management Director 3.5 Elect Park Jin-Gook as Outside Director For For Management 4.1 Reelect Kim Deok-Bae as Member of For For Management Audit Committee 4.2 Elect Park Jin-Gook as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGWHA PHARMACEUTICAL CO. Ticker: 000020 Security ID: Y20962109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Park Je-Hwa 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 Against Management Executives -------------------------------------------------------------------------------- DONGWON F & B CO. LTD. Ticker: 049770 Security ID: Y2097E128 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 2,500 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Three Inside Directors For For Management (Bundled) 4 Appoint Two Internal Auditors (Bundled) 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 -------------------------------------------------------------------------------- DONGWON SYSTEMS CORP. Ticker: 014820 Security ID: Y209A1106 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management 3 Reelect Two Inside Directors (Bundled) For For Management 4 Reappoint Two Internal Auditors For Against Management (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 Auditors -------------------------------------------------------------------------------- DONGYANG EXPRESS BUS CORP. Ticker: 084670 Security ID: Y2100S106 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Kim Byung-Woon as Internal For For Management 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 7 Approve Stock Split Against Against Shareholder -------------------------------------------------------------------------------- DONGYANG GANGCHUL CO. Ticker: 001780 Security ID: Y2099W100 Meeting Date: AUG 19, 2011 Meeting Type: Special Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Seung-Tae as Inside Director For For Management -------------------------------------------------------------------------------- DONGYANG GANGCHUL CO. Ticker: 001780 Security ID: Y2099W100 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Elect Park Seok-Bong as Inside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN CO. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividends of KRW 2,500 per Common Share and KRW 2,550 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Four Inside Directors (Bundled) For For Management 3.2 Elect Four Outside Directors (Bundled) For Against Management 4 Elect Three Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Options Previously For For Management Granted by Board 8 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- DOOSAN ENGINEERING & CONSTRUCTION CO LTD Ticker: 011160 Security ID: Y2170P123 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Stock Option Previously For For Management Granted By Board 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES) Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: SEP 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.04 Per For For Management Share for the Financial Year Ended March 31, 2011 2 Elect Ibrahim bin Taib as Director For For Management 3 Elect Mohamad bin Syed Murtaza as For For Management Director 4 Elect Abdul Rahman bin Mohd Ramli as For For Management Director 5 Elect Ong Ie Cheong as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES) Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: MAR 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Ordinary Shares For For Management in Proton Holdings Bhd. (Proton) from Khazanah Nasional Bhd. for a Total Cash Consideration of MYR 1.29 Billion and Mandatory Offer for All the Remaining Proton Shares -------------------------------------------------------------------------------- DRDGOLD LTD Ticker: DRD Security ID: S22362107 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- DRDGOLD LTD Ticker: DRD Security ID: S22362107 Meeting Date: NOV 25, 2011 Meeting Type: Annual Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Adriaan Davel as the Designated Auditor 3 Re-elect Geoffrey Campbell as Director For For Management 4 Re-elect Daniel Pretorius as Director For For Management 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 5 Percent of Issued Share Capital and Securities up to a Maximum of 15 percent of Issued Securities 7 Re-elect Robert Hume, Edmund Jeneker For For Management and Elect James Turk as Members of the Audit Committee 8 Approve Remuneration Policy For Against Management 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Authorise Board to Issue Shares at a For Against Management Discount 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 4 Approve Remuneration of Non-Executive For Against Management Directors for the Period Ending on 30 June 2012 5 Approve the Allotment and Issue of For Against Management Shares to Craig Barnes in Terms of the DRDGOLD (1996) Share Option Scheme -------------------------------------------------------------------------------- DREDGING CORPORATION OF INDIA LTD Ticker: 523618 Security ID: Y2107Z111 Meeting Date: SEP 09, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint S.N. Rao as Director For For Management 3 Reappoint P. Jayapal as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Deca For Did Not Vote Management Nordeste Loucas Sanitarias Ltda 2 Appoint Moore Stephens Lima Lucchesi For Did Not Vote Management Auditores Independentes as Independent Firm to Appraise Proposed Merger 3 Approve Absorption of Deca Nordeste For Did Not Vote Management Loucas Sanitarias Ltda -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible For Did Not Vote Management Debentures 2 Amend Articles Re: Novo Mercado For Did Not Vote Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Amend Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 25, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Board Size and Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- DYNAMIC ELECTRONICS CO., LTD. Ticker: 6251 Security ID: Y2185L109 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 9 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 10 Approve to Abolish Scope for the For For Management Functions and Powers of Supervisors 11.1 Elect Zeng Maochang with Shareholder None For Shareholder No.1 as Director 11.2 Elect Huang Minghong with Shareholder None For Shareholder No.32 as Director 11.3 Elect Jiang Wenyou with Shareholder No. None For Shareholder 1059 as Director 11.4 Elect Li Jianming as Director None For Shareholder 11.5 Elect Weng Xuxi, a Representative of None For Shareholder China Development and Venture Investment Co., LTD. with Shareholder No.1005, as Director 11.6 Elect Ke Mingyu, a Representative of None For Shareholder Stable Drilling Investment Co., LTD. with Shareholder No.1067, as Director 11.7 Elect Li Yujie as Independent Director For For Shareholder 11.8 Elect Zhang Hanjie as Independent For For Shareholder Director 11.9 Elect Lin Junhong as Independent For For Shareholder Director 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- DYNASTY FINE WINES GROUP LTD. Ticker: 00828 Security ID: G2950W108 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Gao Feng as Director For For Management 2b Reelect Huang Yaqiang as Director For Against Management 2c Reelect Jean-Marie Laborde as Director For Against Management 2d Reelect Hui Ho Ming, Herbert as For For Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- E.I.D. PARRY (INDIA) LTD. Ticker: 500125 Security ID: Y67828163 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.00 For For Management Per Share 3 Reappoint R.A. Savoor as Director For For Management 4 Reappoint A.N. Bhatia as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of R.S. Singhvi as Managing Director 7 Approve Pledging of Assets for Debt in For For Management Favor of IndusInd Bank Ltd., IDBI Trusteeship Services Ltd., and State Bank of India 8 Approve Increase in Borrowing Powers For Against Management to up to INR 5 Billion in Excess of Paid Up Capital and Free Reserves 9 Approve Pledging of Assets for Debt of For Against Management up to INR 5 Billion in Excess of Paid Up Capital and Free Reserves -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business None None Management -------------------------------------------------------------------------------- EAGON INDUSTRIAL CO. Ticker: 008250 Security ID: Y2187B109 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Elect Two Inside Directors For For Management (Bundled) 4 Appoint Park Chan-Young 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 Auditors -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD. Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 30, 2011 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 2 Elect Azizan bin Abd Rahman as Director For For Management 3 Elect Tham Ka Hon as Director For For Management 4 Elect Vijeyaratnam a/l V. Thamotharam For For Management Pillay as Director 5 Elect Henry Chin Poy Wu as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of MYR 492,000 for the Financial Year Ended March 31, 2011 7 Approve First and Final Dividend of For For Management MYR 0.02 Per Share for the Financial Year Ended March 31, 2011 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 Elect Mahadzir Bin Azizan as Director None Against Shareholder 11 Elect Leong Kam Weng as Director None Against Shareholder -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD. Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 3 Approve Increase in Authorized Share For Against Management Capital from MYR 1.2 Billion to MYR 2 Billion by the Creation of Additional 800 Million Stock Units of MYR 1.00 Each 4 Approve Employees' Stock Option Scheme For Against Management (Proposed New ESOS) 5 Approve Grant of Options to Subscribe For Against Management for New Stock Units in the Company to Azizan bin Abd Rahman, Chairman/Independent Non-Executive Director, under the Proposed New ESOS 6 Approve Grant of Options to Subscribe For Against Management for New Stock Units in the Company to Tham Ka Hon, Managing Director, under the Proposed New ESOS 7 Approve Grant of Options to Subscribe For Against Management for New Stock Units in the Company to Henry Chin Poy Wu, Independent Non-Executive Director, under the Proposed New ESOS 8 Approve Grant of Options to Subscribe For Against Management for New Stock Units in the Company to Kamil Ahmad Merican, Non-Independent Non-Executive Director, under the Proposed New ESOS 9 Approve Grant of Options to Subscribe For Against Management for New Stock Units in the Company to Vijeyaratnam a/l V. Thamotharam Pillay, Independent Non-Executive Director, under the Proposed New ESOS 10 Approve Grant of Options to Subscribe For Against Management for New Stock Units in the Company to Chan Kok Leong, Deputy Managing Director, under the Proposed New ESOS 11 Approve Grant of Options to Subscribe For Against Management for New Stock Units in the Company to Kok Meng Chow, Finance Director, under the Proposed New ESOS 12 Approve Grant of Options to Subscribe For Against Management for New Stock Units in the Company to Christopher Martin Boyd, Non-Independent Non-Executive Director, under the Proposed New ESOS 13 Approve Grant of Options to Subscribe For Against Management for New Stock Units in the Company to Teo Liang Huat Thomas, Non-Independent Non-Executive Director, under the Proposed New ESOS -------------------------------------------------------------------------------- EASTERN MEDIA INTERNATIONAL CO (FRMLY ET INTERNET TECHNOLOGY Ticker: 2614 Security ID: Y75407109 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Loss Appropriation For For Management 3 Approve Proposal for a Capital For For Management Reduction Plan to Offset Company Losses 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For Against Management for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business None None Management --------------------------------------------------------------------------------
EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PLC Ticker: EASTW Security ID: Y2231F213 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Minutes of Previous Meeting None None Management 3 Acknowledge Directors' Report None None Management 4 Amend Articles of Association For For Management 5 Accept Financial Statements For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Allocation of Income and For For Management Dividend of THB 0.30 Per Share 8.1 Elect Charnchai Soontharamut as For For Management Director 8.2 Elect Somchai Choomrat as Director For For Management 8.3 Elect Arunee Arkaraprasertkul as For For Management Director 8.4 Elect Namphon Rassadanukul as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8.1 Elect Director No.1 None Against Shareholder 8.2 Elect Director No.2 None Against Shareholder 8.3 Elect Director No.3 None Against Shareholder 8.4 Elect Director No.4 None Against Shareholder 8.5 Elect Director No.5 None Against Shareholder 8.6 Elect Director No.6 None Against Shareholder 8.7 Elect Director No.7 None Against Shareholder 8.8 Elect Director No.8 None Against Shareholder 8.9 Elect Director No.9 None Against Shareholder 8.10 Elect Supervisor No.1 None Against Shareholder 8.11 Elect Supervisor No.2 None Against Shareholder 8.12 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LTD. Ticker: 532922 Security ID: Y22490208 Meeting Date: JUL 25, 2011 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 INR 0.35 Per For For Management Share 3 Reappoint N. Jhaveri as Director For For Management 4 Reappoint P.N. Venkatachalam as For For Management Director 5 Approve BSR & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint S. Misra as Director For For Management 7 Approve Increase in Borrowing Powers For Against Management to INR 100 Billion 8 Amend Articles of Association Re: For For Management Affixing of Company Seal 9 Change Company Name from Edelweiss For For Management Capital Ltd. to Edelweiss Financial Services Ltd. -------------------------------------------------------------------------------- EDIMAX TECHNOLOGY CO LTD Ticker: 3047 Security ID: Y2248U104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EDOM TECHNOLOGY CO., LTD. Ticker: 3048 Security ID: Y22494101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: 532696 Security ID: Y22514114 Meeting Date: JUL 23, 2011 Meeting Type: Special Record Date: JUN 17, 2011 # 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 and Restructuring of $78.5 Million Outstanding Foreign Currency Convertible Bonds 2 Approve Increase in Authorized Share For Against Management Capital from INR 250 Million to INR 300 Million by the Creation of 25 Million Equity Shares of INR 2.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital 3 Approve Employee Stock Option Scheme For Against Management 2011 (ESOP Scheme 2011) 4 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiary Companies Under the ESOP Scheme 2011 -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: 532696 Security ID: Y22514114 Meeting Date: SEP 24, 2011 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 0.60 Per Share For For Management 3 Reappoint S. Srivastava as Director For For Management 4 Reappoint R.K. Luthra as Director For Against Management 5 Approve Anupam Bansal & Co and For For Management Haribhakti & Co as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M114 Meeting Date: MAR 22, 2012 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 16 Per Share For For Management 3 Reelect P. Brat as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For For Management 6 Approve Revision in the Terms of For For Management Appointment and Remuneration of S. Lal, Managing Director -------------------------------------------------------------------------------- EIH LTD. (FORMERLY EAST INDIA HOTELS) Ticker: 500840 Security ID: Y2233X154 Meeting Date: AUG 09, 2011 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 0.90 Per Share For For Management 3a Reappoint R. Raheja as Director For Against Management 3b Reappoint L. Ganesh as Director For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL S.A.B. DE C.V. Ticker: LIVEPOL1 Security ID: P36918111 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors and CEO For For 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 Dec. 31, 2011; 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 2012 6 Elect Directors For Against Management 7 Elect Members of Shareholders For Against Management Committee and Operations Committee for Fiscal Year 2012 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL S.A.B. DE C.V. Ticker: LIVEPOL1 Security ID: P36918137 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors and CEO For For 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 Dec. 31, 2011; 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 2012 6 Elect Directors For Against Management 7 Elect Members of Shareholders For Against Management Committee and Operations Committee for Fiscal Year 2012 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ELDER PHARMACEUTICALS LTD. Ticker: 532322 Security ID: Y2269P109 Meeting Date: SEP 26, 2011 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 3.00 Per Share For For Management 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Reappoint J.S. Juneja as Director For For Management 5 Reappoint E. Richter as Director For Against Management 6 Reappoint U. Saxena as Director For For Management 7 Approve Appointment and Remuneration For For Management of A. Saxena as Joint Managing Director 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of USD 50 Million or up to 30 Percent of the Company's Issued Share Capital 9 Approve Increase in Borrowing Powers For Against Management to INR 15 Billion 10 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD. Ticker: 500128 Security ID: Y2285U165 Meeting Date: JUL 11, 2011 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 1.25 Per Share For For Management 3 Reappoint P.K. Khaitan as Director For For Management 4 Reappoint B. Khaitan as Director For For Management 5 Reappoint Uddhav Kejriwal as Director For Against Management 6 Reappoint V.M. Ralli as Director For Against Management 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Reappointment and Remuneration For Against Management of Umang Kejriwal as Managing Director 9 Approve Reappointment and Remuneration For Against Management of M. Kejriwal as Joint Managing Director 10 Approve Increase in Borrowing Powers For For Management to INR 25 Billion 11 Approve Umang Kejriwal, Managing For Against Management Director, to be a Director Not Liable to Retire by Rotation 12 Approve M. Kejriwal, Joint Managing For Against Management Director, to be a Director Not Liable to Retire by Rotation 13 Approve Uddhav Kejriwal, Executive For Against Management Director, to be a Director Not Liable to Retire by Rotation 14 Approve Revision in Remuneration of For For Management Uddhav Kejriwal, Executive Director -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD. Ticker: 500128 Security ID: Y2285U165 Meeting Date: MAR 23, 2012 Meeting Type: Special Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Investments, Corporate For For Management Guarantees, or Securities in Electrosteel Steels Ltd. 2 Amend Memorandum of Association Re: For For Management Additional Objectives -------------------------------------------------------------------------------- ELEMENTONE LTD Ticker: ELE Security ID: S2581C106 Meeting Date: SEP 05, 2011 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 March 2011 2.1 Re-elect Francois van der Merwe as For For Management Director 2.2 Re-elect William Moutloatse as Director For For Management 3 Re-elect Colin Brayshaw (Chairman) and For For Management William Moutloatse and Elect Francois van der Merwe as Members of Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 6 Authorise Repurchase of Ordinary Shares For Against Management 7 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 31 March 2012 8 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- ELGI EQUIPMENTS LTD. Ticker: 522074 Security ID: Y2286K141 Meeting Date: JUL 29, 2011 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 G. Devaraj as Director For For Management 4 Reappoint S. Varadaraj as Director For Against Management 5 Approve RJC Associates as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of J. Varadaraj as Managing Director 7 Approve Charitable Donations For For Management -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve Allocation of Cash Dividend For For Management from Capital Reserves 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Issue the Restricted Stock For Against Management 7 Transact Other Business None None Management -------------------------------------------------------------------------------- ELITEGROUP COMPUTER SYSTEMS CO. LTD. Ticker: 2331 Security ID: Y22877107 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Amend the Articles of Association For For Management 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Feng Zhenyu as Independent For For Shareholder Director 7.9 Elect Lin Hanfei as Independent For For Shareholder Director 7.10 Elect Supervisor No.1 None Against Shareholder 7.11 Elect Supervisor No.2 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: 29081P204 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Dividends of CLP 10.97 per Class A Share and CLP 12.067 per Class B Share 3 Approve Dividend Policy For For Management 4 Elect Directors For Against 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 2012 7 Designate Risk Assessment Companies For For Management 8 Accept Special Auditors' Report For For Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management 10 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: 29081P204 Meeting Date: JUN 25, 2012 Meeting Type: Special Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Embotelladoras For For Management Coca-Cola Polar SA 2 Approve Increase in Board Size from 7 For Against Management to 14 3 Elect Directors For Against Management 4 Approve Remuneration of Directors and For For Management Members of Directors' and Audit Committees 5 Adopt All Necessary Agreements to None None Management Execute Approved Resolutions -------------------------------------------------------------------------------- EMBRAER SA Ticker: ERJ Security ID: 29082A107 Meeting Date: JAN 10, 2012 Meeting Type: Special Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate For For Management Company's Bylaws 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: ERJ Security ID: 29082A107 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: JAN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arno Hugo Augustin Filho as For For Management Director and Cleber Ubiratan de Oliveira as Alternate 2 Elect Board Chairman For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: ERJ Security ID: 29082A107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Committee Members 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMBRY HOLDINGS LTD. Ticker: 01388 Security ID: G3066H100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend of HK$0.07 Per For For Management Share and Special Dividend of HK$0.02 Per Share 3a Reelect Cheng Man Tai as Director For For Management 3b Reelect Ngok Ming Chu as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EMPIRE EAST LAND HOLDINGS INC Ticker: ELI Security ID: Y2289K106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Annual For For Management Meeting 5 Approve the Increase in Authorized For For Management Capital Stock 6 Appoint Punongbayan & Araullo as For For Management Auditor of the Company 7 Ratify the Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 8a Elect Andrew L. Tan as a Director For For Management 8b Elect Katherine L. Tan as a Director For For Management 8c Elect Anthony Charlemagne C. Yu as a For For Management Director 8d Elect Enrique Santos L. Sy as a For For Management Director 8e Elect Alejo L. Villanueva, Jr. as a For For Management Director 8f Elect Gerardo C. Garcia as a Director For For Management 8g Elect Evelyn G. Cacho as a Director For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Elect 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 for Fiscal Year 2012 6 Approve Policy and Procedures on For For Management Dividend and Allocation of Income 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011; Present Current Company Standing Report 2 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 3 Approve Remuneration of Directors for For For Management Next Fiscal Year 4 Approve Remuneration and Budget for For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 5 Elect External Auditor and Designate For For Management Risk Assessment Companies 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS HITES S.A. Ticker: HITES Security ID: P3765N101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Dividend Policy and Dividend For For Management of CLP 9.77 Per Share for Fiscal Year 2012 3 Elect Directors For For Management 4 Present Report on Board's Expenses for For For Management Fiscal Year 2011 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee and its Consultants 7 Elect External Auditors and For For Management Designation of Risk Assessment Companies for Fiscal Year 2012 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS IANSA S.A. Ticker: IANSA Security ID: P5380Y107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements Including External Auditors' and Internal Statutory Auditors' Reports for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Dividend Distribution; Inform on Dividend Policy 3 Approve Future Dividends Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Elect External Auditors for Fiscal For For Management Year 2012 6 Elect Internal Statutory Auditors and For For Management their Respective Alternates; Fix their Remuneration 7 Present Report Re: Designation of Two For For Management Risk Assessment Companies for Fiscal Year 2012 8 Elect Directors For Against Management 9 Approve Remuneration of Directors and For For Management Inform Expenses Incurred During Fiscal Year 2011 10 Approve Remuneration of Directors' For For Management Committee including Budget for Fiscal Year 2012; Inform Expenses Incurred during Fiscal Year 2011 11 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 13 Designate Newspaper to Publish Meeting For For Management Announcements 14 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker: ICA Security ID: P37149104 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board's Report on Share For For Management Repurchase Policy 2 Set Maximum Nominal Amount of Share For For Management Repurchase Program 3 Modify Allocation of Income for Fiscal For For Management Year 2010 and Approve Increase the Share Repurchase Reserve 4 Approve Cancellation of 32.74 Million For For Management Treasury Shares 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker: ICA Security ID: P37149104 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Receive CEO's Report and External For For Management Auditor's Report 3 Receive Board's Opinion on Report For For Management Presented by CEO; Receive Report of Audit and Corporate Practice Committee Chairmen; Present Report on Adherence to Fiscal Obligations 4 Approve Reports Related to Items 1 and For For Management 2 5 Approve Allocation of Income, Increase For For Management in Reserves, Approve Share Repurchase Reserve Fund; Distribution of Dividends 6 Elect Directors and Chairmen of For Against Management Special Committees 7 Approve Remuneration of Directors and For For Management Members of Special Committee 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- EMPRESAS LA POLAR S.A. Ticker: LA POLAR Security ID: P2935M100 Meeting Date: JUL 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Present Report None For Shareholder Re: All Records, Facts, and Circumtances Taken in Consideration to Inform Press Report Dated June 9, 2011 2 Shareholder Proposal: Present Report None For Shareholder Re: Controls Performed by the Company to Manage the Risks of Credit Portfolio, Reports, Decisions and Actions Made by Directors' Committee and the Board of Directors, Including Auditors' Reports During the last 6 Years 3 Shareholder Proposal: Receive None For Shareholder Preliminary and Definitive External Auditors' Reports During the Last 6 Years 4 Approve Removal of the Existing For Against Management Directors 5 Fix Remuneration of Directors For For Management -------------------------------------------------------------------------------- EMPRESAS LA POLAR S.A. Ticker: LA POLAR Security ID: P3714Y125 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, External For For Management Auditors' Report, Annual Report, and Statutory Reports for Fiscal Year 2011 2 Elect External Auditors and Designate For For Management Risk Assessment Companies 3 Elect Directors For For Management 4 Approve Remuneration of Directors and For For Management Directors' Committee 5 Approve Dividends Policy For For Management 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS LA POLAR S.A. Ticker: LA POLAR Security ID: P3714Y125 Meeting Date: JUN 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Void Capital Increase Authorization For For Management Granted at June 11, 2011 EGM 2 Authorize Increase in Capital via For For Management Share Issuance in the Amount of CLP 120 Billion or Amount Approved by General Meeting 3 Authorize Board to Set Issue Price, For For Management Terms and Conditions of Share Issuance 4 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: P37186106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management and Reports of External Auditors and Internal Statutory Auditors for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 5 Present Information on Board Reports None None Management on Board Expenses, Annual Management, Expenditures and Activities of the Directors' Committee 6 Elect External Auditors For For Management 7 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remunerations 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Information on Dividend Policy None None Management and Procedures for Dividend Distribution 11 Receive 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: ENERSIS Security ID: 29274F104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management and Reports of External Auditors and Internal Statutory Auditors for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 5 Present Information on Board Reports None None Management on Board Expenses, Annual Management, Expenditures and Activities of the Directors' Committee 6 Elect External Auditors For For Management 7 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remunerations 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Information on Dividend Policy None None Management and Procedures for Dividend Distribution 11 Receive 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 -------------------------------------------------------------------------------- ENTIE COMMERCIAL BANK Ticker: 2849 Security ID: Y2296A109 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend the Articles of For For Management Association 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7.1 Approve By-election of Jesse Ding, a None Against Shareholder Representative of Longreach Edith Investment Cooperatief 2, U.A. with Shareholder No. 67194, as Director 7.2 Approve By-election of Makoto Inoue, a None Against Shareholder Representative of Longreach Edith Investment Cooperatief 2, U.A. with Shareholder No. 67194, as Director 7.3 Approve By-election of Samuel Wu, a None Against Shareholder Representative of OLHE Cayman Limited Partnership with Shareholder No. 67196, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EON CAPITAL BHD. (FRMLY KEDAH CEMENT HOLDINGS BERHAD) Ticker: EONCAP Security ID: Y2298A115 Meeting Date: SEP 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in For For Management the Amount of MYR 687,500 2 Approve Proposed Ex-Gratia Payments to For Against Management Directors in the Amount of MYR 1.13 Million 3 Approve Decrease in Size of Board from For For Management Five to Two Directors -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Approve Issuance of Ordinary Shares For Against Management via Private Placement 5 Approve to Issue the Restricted Stock For Against Management 6 Approve to Amend the Articles of For For Management Association 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EQSTRA HOLDINGS LTD Ticker: EQS Security ID: S2593L102 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- EQSTRA HOLDINGS LTD Ticker: EQS Security ID: S2593L102 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2.1 Re-elect Timothy Ross as Director For For Management 2.2 Elect Peter Mageza as Director For For Management 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company and JM Bierman as the Individual Registered Auditor 4.1 Re-elect Timothy Ross as Member of the For For Management Audit Committee 4.2 Re-elect Anthony Phillips as Member of For For Management the Audit Committee 4.3 Re-elect Marthinus Croucamp as Member For For Management of the Audit Committee 4.4 Re-elect Sankie Mthembi-Mahanyele as For For Management Member of the Audit Committee 5 Approve Remuneration Policy For For Management 1 Approve Increase in the Remuneration For For Management of Non-executive Directors with Effect from 1 January 2012 2 Approve Increase in the Remuneration For For Management of Non-executive Directors' Committee Fees with Effect from 1 July 2011 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Approve Specific Repurchase of For Against Management 15,781,968 A Deferred Ordinary Shares from Ukhamba Holdings (Proprietary) Ltd 5 Delete Article 56 of the Memorandum of For Against Management Incorporation -------------------------------------------------------------------------------- ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD) Ticker: 530323 Security ID: Y2296G114 Meeting Date: SEP 19, 2011 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 0.40 Per Share For For Management 3 Reappoint S.D. Kapoor as Director For For Management 4 Reappoint S.D. Sharma as Director For For Management 5 Approve G.C. Sharda & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint A. Bharana as Director For For Management 7 Approve Increase in the Remuneration For For Management of J.L. Khushu, Executive Director 8 Approve Increase in the Remuneration For For Management of H.S. Bharana, Chairman and Managing Director 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 10 Billion to Qualified Institutional Buyers -------------------------------------------------------------------------------- ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD) Ticker: 530323 Security ID: Y2296G114 Meeting Date: OCT 10, 2011 Meeting Type: Special Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee, Loans, For For Management and Investments to State Bank of India and State Bank of India & Consortium on Behalf of Era Buildys Ltd. and Bareilly Highways Project Ltd. -------------------------------------------------------------------------------- ESCORTS LTD. Ticker: 500495 Security ID: Y2296W127 Meeting Date: MAR 15, 2012 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 M.G.K. Menon as Director For For Management 4 Approve S.N. Dhawan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint H. Singh as Director For For Management 6 Amend Articles of Association Re: For For Management Issuance of Securities and Sweat Equity Shares, Buy-Back of Securities, Use of Company Funds, Qualification Shares, and Use of Electronice Media/Mode 7 Approve Reappointment and Remuneration For For Management of N. Nanda as Joint Managing Director -------------------------------------------------------------------------------- ESCORTS LTD. Ticker: 500495 Security ID: Y2296W127 Meeting Date: MAY 20, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For Against Management Amalgamation of Escorts Construction Equipment Ltd., Escotrac Finance and Investments Pvt. Ltd., and Escorts Finance Investments and Leasing Pvt. Ltd. with Escorts Ltd. -------------------------------------------------------------------------------- ESS DEE ALUMINIUM LTD. Ticker: 532787 Security ID: Y22997103 Meeting Date: SEP 28, 2011 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 2.00 Per Share For For Management 3 Reappoint D. Phatarphekar as Director For For Management 4 Reappoint R. Baxi as Director For For Management 5 Approve M.P. Chitale & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of S. Dutta as Chairman and Mnaging Director 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 5 Billion -------------------------------------------------------------------------------- ESSAR PORTS LTD. Ticker: 500630 Security ID: Y2297H137 Meeting Date: SEP 09, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint D.J. Thakkar as Director For For Management 3 Reappoint R.N. Bansal as Director For For Management 4 Reappoint A.S. Ruia as Director For Against Management 5 Approve Deloitte Haskins & Sells, For For Management Ahmedabad as Auditors in Place of Retiring Auditors, Deloitte Haskins & Sells, Mumbai, and Authorize Board to Fix Their Remuneration 6 Appoint T.S. Narayanasami as Director For For Management 7 Approve Remuneration of R. Agarwal as For For Management CEO & Managing Director 8 Approve Appointment and Remuneration For For Management of S. Sawa as Executive Director Designated as Director Finance 9 Approve Appointment and Remuneration For For Management of K.K. Sinha as Executive Director Designated as CEO 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $500 Million 11 Approve Essar Ports Employees Stock For For Management Option Scheme - 2011 (Scheme) 12 Approve Stock Option Plan Grants to For For Management Employees and/or Directors of Subsidiary/Holding Companies Under the Scheme -------------------------------------------------------------------------------- ESSAR SHIPPING LIMITED Ticker: Security ID: Y229A8109 Meeting Date: SEP 09, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A. R. Ramakrishnan as For For Management Director 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Appoint A. Ruia as Director For For Management 5 Appoint A. Gupta as Director For For Management 6 Appoint R.N. Bansal as Director For For Management 7 Appoint N. Srinivasan as Director For For Management 8 Appoint K.V. Krishnamurthy as Director For For Management 9 Appoint D.K. Varma as Director For For Management 10 Approve Appointment and Remuneration For For Management of A.R. Ramakrishnan as Managing Director 11a Appoint A.K. Sharma as Director For For Management 11b Approve Appointment and Remuneration For For Management of A.K. Sharma as Executive Director Designated as CEO - Sea Transportation Business 12 Approve Essar Shipping Employees Stock For For Management Option Scheme - 2011 (ESOS 2011) 13 Approve Stock Option Plan Grants to For For Management Employees and/or Directors of Subsidiary/Holding Companies Under ESOS 2011 -------------------------------------------------------------------------------- ESSAR SHIPPING LIMITED Ticker: 533704 Security ID: Y229A8109 Meeting Date: JAN 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Essar Shipping Employees Stock For For Management Option Scheme 2011 (ESOS) Re: Increase in Maximum Number of Shares Allotted Under the ESOS (Amended ESOS) 2 Approve Stock Option Plan Grants to For For Management Employees of the Subsidiaries and/or Holding Company under the Amended ESOS -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: SEP 09, 2011 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 0.60 Per Share For For Management 3 Reappoint T. Mitra as Director For For Management 4 Reappoint B. Moradian as Director For For Management 5 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Revision in the Remuneration For For Management of A.K. Goel as Vice Chairman and Managing Director -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modified Draft Rehabilitation For For Management Scheme Involving the Scheme of Merger Between Ras Propack Lamipack Ltd. (RPLL), and Ras Extrusions Ltd. (REL), and Essel Propack Ltd. (EPL) (Scheme of Merger) 2 Approve Issuance of Shares to the For For Management Shareholders of RPLL and REL, Other Than EPL, Pursuant to the Scheme of Merger -------------------------------------------------------------------------------- ESSO MALAYSIA BHD. Ticker: ESSO Security ID: Y23187100 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.14 Per For For Management Share 3a Elect Hugh Thompson as Director For Against Management 3b Elect Faridah binti Ali as Director For For Management 4 Approve Remuneration of Independent For For Management Non-Executive Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ESSO THAILAND PUBLIC CO LTD Ticker: ESSO Security ID: Y23188124 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report and For For Management Approve Financial Statements and Stautory Reports 3 Approve Allocation of Income and For For Management Payment of Dividend 4.1 Elect Kurujit Nakornthap as Director For For Management 4.2 Elect Somjate Saifon as Director For Against Management 4.3 Elect Yodpong Sutatham as Director For Against Management 4.4 Elect Ratrimani Pasiphol as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- ETERNAL CHEMICAL CO., LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ETERNIT SA Ticker: ETER3 Security ID: P3766A108 Meeting Date: APR 12, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Designate Newspapers to Publish For Did Not Vote Management Company Announcements 4 Elect Directors and Advisory Board For Did Not Vote Management Members 5 Ratify Advisory Board Remuneration for For Did Not Vote Management 2011 6 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Advisory Board Members -------------------------------------------------------------------------------- ETERNIT SA Ticker: ETER3 Security ID: P3766A108 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 1 For Did Not Vote Management 1b Amend Corporate Purpose For Did Not Vote Management 1c Approve Increase in Authorized Capital For Did Not Vote Management and Amend Article 5 1d Amend Article 21 For Did Not Vote Management 1e Amend Articles 22, 27, and 41 For Did Not Vote Management 1f Amend Article 49 For Did Not Vote Management 1g Include Article Re: Chairman of the For Did Not Vote Management Board 1h Amend Articles Re: Board of Directors For Did Not Vote Management 1i Consolidate Bylaws to Reflect the For Did Not Vote Management Proposed Changes 1j Amend Article Re: Convertible For Did Not Vote Management Debentures 1k Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations 1l Consolidate Bylaws to Reflect For Did Not Vote Management Corporate Governance Best Practices -------------------------------------------------------------------------------- EUCATEX S.A. INDUSTRIA E COMERCIO Ticker: EUCA4 Security ID: P5371Z105 Meeting Date: JUL 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management 2 Ratify Dividend Payments For Did Not Vote Management -------------------------------------------------------------------------------- EUCATEX S.A. INDUSTRIA E COMERCIO Ticker: EUCA4 Security ID: P5371Z105 Meeting Date: APR 16, 2012 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, 2011 2 Elect Fiscal Council Members For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Dividend Payment Date For Did Not Vote Management 5 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- EUGENE INVESTMENT & SECURITIES CO. Ticker: 001200 Security ID: Y2355H243 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management 3 Reelect Kim Moon-Soon as Outside For Against Management Director 4 Elect Two Outside Directors who will For Against Management also serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 8 Approve Release of Restrictions of For For Management Competitive Activities of Chairman of the Board -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A Ticker: EVEN3 Security ID: P3904U107 Meeting Date: APR 18, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 4 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A Ticker: EVEN3 Security ID: P3904U107 Meeting Date: MAY 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For Did Not Vote Management 2 Amend Article 12 Re: Board of Directors For Did Not Vote Management 3.1 Amend Article 22 Re: Executive Officers For Did Not Vote Management 3.2 Amend Articles 22 and 29 Re: Executive For Did Not Vote Management Officers 4.1 Amend Article1 Re: Novo Mercado For Did Not Vote Management Regulations 4.2 Amend Article 5 Re: Novo Mercado For Did Not Vote Management Regulations 4.3 Amend Article 9 Re: Novo Mercado For Did Not Vote Management Regulations 4.4 Amend Article11 Re: Novo Mercado For Did Not Vote Management Regulations 4.5 Amend Article 12 Re: Novo Mercado For Did Not Vote Management Regulations 4.6 Amend Article 20 Re: Novo Mercado For Did Not Vote Management Regulations 4.7 Amend Article 31 Re: Novo Mercado For Did Not Vote Management Regulations 4.8 Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations 4.9 Amend Article 50 Re: Novo Mercado For Did Not Vote Management Regulations 4.10 Amend Previous Article 51 Re: Novo For Did Not Vote Management Mercado Regulations 4.11 Amend Previous Article 52 Re: Novo For Did Not Vote Management Mercado Regulations 4.12 Amend Previous Article 53 Re: Novo For Did Not Vote Management Mercado Regulations 4.13 Amend Previous Article 55 Re: Novo For Did Not Vote Management Mercado Regulations 4.14 Amend Articles Re: Renumbering of For Did Not Vote Management Articles 5 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- EVER FORTUNE INDUSTRIAL CO., LTD. Ticker: 2518 Security ID: Y2362H103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Financial Statements For Against Management 2 Approve 2009 Compensation of the For Against Management Accumulated Losses of the Company 3 Approve 2010 Financial Statements For Against Management 4 Approve 2010 Compensation of the For Against Management Accumulated Losses of the Company 5 Approve 2011 Financial Statements For Against Management 6 Approve 2011 Compensation of the For Against Management Accumulated Losses of the Company 7 Elect Directors and Supervisors For Against Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EVEREST KANTO CYLINDER LIMITED Ticker: 532684 Security ID: Y23622114 Meeting Date: JUL 30, 2011 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 N. Oberoi as Director For For Management 4 Reappoint V. Shah as Director For For Management 5 Reappoint G. Singh as Director For For Management 6 Approve Dalal & Shah as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Arun Arora & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EVEREST TEXTILE Ticker: 1460 Security ID: Y2362F107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Director No.6 None Against Shareholder 5.7 Elect Director No.7 None Against Shareholder 5.8 Elect Director No.8 None Against Shareholder 5.9 Elect Director No.9 None Against Shareholder 5.10 Elect Supervisor No.1 None Against Shareholder 5.11 Elect Supervisor No.2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of RMB 0.19 Per For For Management Share 3a Reelect Li Gang as Executive Director For Against Management 3b Reelect Tse Wai Wah as Executive For For Management Director 3c Reelect Xu Xiangwu as Executive For Against Management Director 3d Reelect Xu Wen as Executive Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVERGREEN FIBREBOARD BHD Ticker: EVERGRN Security ID: Y2362K106 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Kuo Jen Chang as Director For For Management 3 Elect Azhar Bin Wan Ahmad as Director For For Management 4 Elect Kuo Wen Chi 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 7 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL HOLDINGS LTD. Ticker: 00238 Security ID: G3225T102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Final Dividend 3a1 Reelect Chen Yunan as Executive For For Management Director 3a2 Reelect Fong Wo, Felix as Independent For Against Management Non-Executive Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP. Ticker: 2607 Security ID: Y2376C108 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend the Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend the Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CORP. Ticker: 1711 Security ID: Y2367J104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of Profits 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Amend the Articles of Association For For Management 7.1 Elect Chien-Hsin Chen, with None For Shareholder Shareholder No.0003, as Director 7.2 Elect D.C. Chen, with Shareholder No. None For Shareholder 0001, as Director 7.3 Elect Wei-Wang Chen, with Shareholder None For Shareholder No.0004, as Director 7.4 Elect Chien- Ming Chen, with None For Shareholder Shareholder No.9449, as Director 7.5 Elect De-Gang Jhou, with Shareholder None For Shareholder No.40743, as Director 7.6 Elect Siou-Jyun Wang, with ID For For Shareholder A123786344, as Independent Director 7.7 Elect Ying-Jheng Hong, with ID For For Shareholder N120708072, as Independent Director 7.8 Elect T. C. Chen, with Shareholder No. None For Shareholder 0006, as Supervisor 7.9 Elect Yung-Long Lee, with Shareholder None For Shareholder No.0029, as Supervisor 7.10 Elect Wen-Yuen Ken, with Shareholder None For Shareholder No.7549, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Allocation of Income and For For Management Dividends 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Cash and Participation in the Issuance of Overseas Depositary Receipt 6.1 Elect Yin-Fu Yeh, with Shareholder No. None For Shareholder 1, as Director 6.2 Elect Po-Wen Chou, with Shareholder No. None For Shareholder 3, as Director 6.3 Elect Pang-Yen Liu, with Shareholder None For Shareholder No.45, as Director 6.4 Elect Wu-Yen Yeh, with Shareholder No. None For Shareholder 18, as Director 6.5 Elect Director No. 5 None Against Shareholder 6.6 Elect a Representative of King Core None Against Shareholder Electronics Corp. with Shareholder No. 5588, as Supervisor 6.7 Elect Jung-Chun Lin, with Shareholder None For Shareholder No.588, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- EVERONN EDUCATION LIMITED Ticker: 532876 Security ID: Y2362W100 Meeting Date: OCT 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 2.62 Million For For Management Shares at a Price of INR 528 Per Share to Varkey Group Ltd 2 Approve Increase in Limit on For For Management Shareholdings of Non-Resident Indians to 24 Percent -------------------------------------------------------------------------------- EVERONN EDUCATION LIMITED Ticker: 532876 Security ID: Y2362W100 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Utilization of up to INR 1.5 For For Management Billion from the Securities Premium Account for the Creation of a Business Restructuring Reserve -------------------------------------------------------------------------------- EVERSPRING INDUSTRY CO., LTD. Ticker: 2390 Security ID: Y23734109 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Liancong -------------------------------------------------------------------------------- EVRAZ HIGHVELD STEEL AND VANADIUM LTD Ticker: EHS Security ID: S2677D109 Meeting Date: MAY 18, 2012 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 2011 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Mohammed Bhabha as Director For For Management 3.2 Re-elect Babalwa Ngonyama as Director For For Management 3.3 Re-elect Peter Surgey as Director For For Management 3.4 Elect Vusi Nkosi as Director For For Management 4 Place Authorised But Unissued Shares For Against Management under Control of Directors 5 Adopt Memorandum of Incorporation For For Management 6 Approve Financial Assistance to a For For Management Subsidiary of the Company 7 Approve the Increase in the Maximum For For Management Amount of Chairman's Fees 8 Approve Remuneration of Non-Executive For For Management Directors 9 Elect Babalwa Ngonyama as Chairman of For For Management the Audit and Risk Committee 10.1 Re-elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 10.2 Re-elect Peter Surgey as Member of the For For Management Audit and Risk Committee 11.1 Re-elect Mohammed Bhabha as Member of For For Management the Social and Ethics Committee 11.2 Re-elect Babalwa Ngonyama as Member of For For Management the Social and Ethics Committee 11.3 Re-elect Bheki Shongwe as Member of For For Management the Social and Ethics Committee 11.4 Re-elect Pavel Tatyanin as Member of For For Management the Social and Ethics Committee -------------------------------------------------------------------------------- EXCEL CELL ELECTRONIC CO., LTD. Ticker: 2483 Security ID: Y23817102 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Amend the Articles of Association For For Management 6 Transact Other Business None None Management -------------------------------------------------------------------------------- EXCELSIOR MEDICAL CO., LTD. Ticker: 4104 Security ID: Y2294A101 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Zhang Wuyi as Independent For For Shareholder Director 7.2 Elect Huang Qihui as Director None For Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management without Issuance of Shares 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Amend Article 17 For Did Not Vote Management 4 Amend Article 18 For Did Not Vote Management 5 Amend Article 21 For Did Not Vote Management 6 Amend Article 30 For Did Not Vote Management 7 Amend Article 56 For Did Not Vote Management 8 Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations 9 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- F&F CO LTD Ticker: 007700 Security ID: Y7470F105 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Reelect One Inside Director and Two For Against 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 -------------------------------------------------------------------------------- FABER GROUP BHD Ticker: FABER Security ID: Y2402Q113 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.08 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Ikmal Hijaz bin Hashim as For For Management Director 4 Elect Adnan bin Mohammad as Director For For Management 5 Elect Annuar Marzuki bin Abdul Aziz as For For Management Director 6 Elect Mohamed Zain bin Mohamed Yusuf For For Management as 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 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Jeram Bintang Sdn. Bhd. and its Subsidiary Companies 11 Approve One-Time Ex-Gratia Payment to For Against Management Ikmal Hijaz bin Hashim, Zainal Abidin bin Alias, Mohamed Zain bin Mohamed Yusuf, Oh Kim Sun, and Puasa bin Osman, Independent Non-Executive Directors 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FAG BEARINGS INDIA LTD (FRMELYFAG PRECISION BEARINGS LTD) Ticker: 505790 Security ID: Y2407S114 Meeting Date: APR 20, 2012 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 10.00 Per Share For For Management 3 Reelect W. Dangel as Director For For Management 4 Reelect F. Huber as Director For For Management 5 Approve B S R & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect R.S. Kumar as Director For For Management -------------------------------------------------------------------------------- FANTASIA HOLDINGS GROUP CO., LTD. Ticker: 01777 Security ID: G3311L104 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$ 0.04 Per For For Management Share for the Year Ended Dec. 31, 2011 3 Reelect Pan Jun as Executive Director For For Management 4 Reelect Huang Ming as Independent For For Management Non-Executive Director 5 Reelect Xu Quan as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt Amended and Restated Articles of For For Management Association of the Company -------------------------------------------------------------------------------- FAR EAST HOLDINGS BHD. Ticker: FAREAST Security ID: Y24404108 Meeting Date: JUN 20, 2012 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 MYR 0.15 Per For For Management Share and Special Dividend of MYR 0.10 Per Share 3 Elect Adnan bin Sulaiman as Director For For Management 4 Elect Hashim Naina Merican bin Yahaya For For Management Merican as Director 5 Approve Remuneration of Directors For For Management 6 Approve McMillan Woods Thomas as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Chien You Hsin with ID Number For For Shareholder R100061160 as Independent Director 6.7 Elect Edward Yung Do Way with ID For For Shareholder Number A102143652 as Independent Director 6.8 Elect Supervisor No.1 None Against Shareholder 6.9 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management --------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Distributable Earnings 7.1 Elect Mr.Douglas Tong Hsu, with None Against Shareholder Shareholder No. 33, as Director 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Zhang Zhongben as Independent For For Shareholder Director 7.9 Elect Shen Ping as Independent Director For For Shareholder 7.10 Elect Supervisor No.1 None Against Shareholder 7.11 Elect Supervisor No.2 None Against Shareholder 7.12 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FARGLORY FTZ INVESTMENT HOLDING CO. LTD. Ticker: 5607 Security ID: Y7540M106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Change the Plan of Domestic For For Management Fifth Secured Convertible Corporate Bond and the Sixth Unsecured Convertible Corporate Bond 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds, Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FDC LIMITED Ticker: 531599 Security ID: Y2477C130 Meeting Date: SEP 24, 2011 Meeting Type: Annual Record Date: SEP 14, 2011 # 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 Ameya A. Chandavarkar as For For Management Director 4 Reappoint N.H. Atthreya as Director For For Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of Ashok A. Chandavarkar as Executive Director -------------------------------------------------------------------------------- FEDERAL CORP. Ticker: 2102 Security ID: Y8548Z107 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalizing Profits 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Amend the Articles of Association For For Management -------------------------------------------------------------------------------- FEDERAL-MOGUL GOETZE (INDIA) LTD (FORMERLY GOETZE (INDIA) LT Ticker: 505744 Security ID: Y2480U101 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: MAY 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect K.N. Subramaniam as Director For For Management 3 Reelect M. Gupta as Director For For Management 4 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Borrowing Powers For For Management 6 Elect B. Motel as Director For For Management 7 Elect S. Kapur as Director For For Management 8 Elect S. Kapur as Managing Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- FERTILIZANTES HERINGER S.A. Ticker: FHER3 Security ID: P40228101 Meeting Date: APR 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations -------------------------------------------------------------------------------- FERTILIZANTES HERINGER S.A. Ticker: FHER3 Security ID: P40228101 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statements and Statutory For Did Not Vote Management Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Install Fiscal Council and Elect For Did Not Vote Management Members 4 Approve Remuneration for Fiscal For Did Not Vote Management Council Members 5 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- FERTILIZANTES HERINGER S.A. Ticker: FHER3 Security ID: P40228101 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Maxifertil For Did Not Vote Management Fertilizantes Ltda 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Maxifertil For Did Not Vote Management Fertilizantes Ltda -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P9806R225 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Mucuri For Did Not Vote Management Agroflorestal S.A. 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Absorption 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Mucuri For Did Not Vote Management Agroflorestal S.A. 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: MAR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Did Not Vote Management 2 Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 4 Elect Directors For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management 6 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: 31573A109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Directors For Against Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- FILINVEST DEVELOPMENT CORPORATION Ticker: FDC Security ID: Y24777149 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 27, 2011 5 Approve the President's Report and For For Management Audited Financial Statements for the Year Ended Dec. 31, 2011 6 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for 2011 7.1 Elect Mercedes T. Gotianun as a For For Management Director 7.2 Elect Jonathan T. Gotianun as a For For Management Director 7.3 Elect Andrew T. Gotianun, Jr. as a For For Management Director 7.4 Elect Josephine G. Yap as a Director For For Management 7.5 Elect Jesus N. Alcordo as a Director For Against Management 7.6 Elect Lamberto U. Ocampo as a Director For For Management 7.7 Elect Cirilo T. Tolosa as a Director For For Management 8 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors 9 Other Business For Against Management -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of Annual Stockholders For For Management Meeting on Apr. 15, 2011 5 Receive President's Report For For Management 6 Approve Audited Financial Statement For For Management for the Year Ending Dec. 31, 2011 7 Ratify Acts and Resolutions of the For For Management Board of Directors and Management for 2011 8.1 Elect Andrew L. Gotianun, Sr. as For For Management Director 8.2 Elect Andrew T. Gotianun, Jr. as For For Management Director 8.3 Elect Josephine G. Yap as Director For For Management 8.4 Elect Efren C. Gutierrez as Director For For Management 8.5 Elect Cirilo T. Tolosa as Director For For Management 8.6 Elect Mercedes T. Gotianun as Director For For Management 8.7 Elect Jonathan T. Gotianun as Director For Against Management 8.8 Elect Joseph M. Yap as Director For For Management 8.9 Elect Lamberto U. Ocampo as Director For For Management 9 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 10 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FINANCEIRA ALFA S.A CREDITO FINANCIAMENTO E INVESTIMENTOS Ticker: CRIV3 Security ID: P26018112 Meeting Date: APR 26, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors 4 Elect Fiscal Council Members and Set For Did Not Vote Management Their Remuneration -------------------------------------------------------------------------------- FINANCIAL TECHNOLOGIES (INDIA) LTD. Ticker: 526881 Security ID: Y24945118 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 6.00 For For Management Per Share and Approve Final Dividend of INR 2.00 Per Share 3 Reappoint P.G. Kakodkar as Director For Against Management 4 Reappoint C. Kamdar as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint C.M. Maniar as Director For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 10 Billion -------------------------------------------------------------------------------- FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM Ticker: FINDEP Security ID: P4173S104 Meeting Date: APR 24, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO Report in Accordance with For For Management Article 172-B of Company Law for Fiscal Year 2011 1.2 Approve Board's Opinion on CEO's For For Management Report in Accordance with Article 28-IVC of Securities Market Law 1.3 Approve Board's Report on Principal For For Management Accounting Policies and Criteria, and Disclosure Policy in Accordance with Article 172-B of Company Law 1.4 Approve Report on Board's Activities For For Management for Fiscal Year 2011 in Accordance with Article 28-IVE of Securities Market Law 1.5 Approve Report on Audit and Corporate For For Management Practices Committee's Activities for Fiscal Year 2011 2 Approve Report on Tax Obligations For For Management Compliance 3 Approve Allocation of Income from For For Management Fiscal Year 2011 4 Elect or Ratify Directors, Verify For For Management Their Independence and Approve their Remuneration 5 Elect or Ratify Members of Audit and For For Management Corporate Practices Committee and Approve their Remuneration 6 Approve Report on Share Repurchase For For Management Program; Set Aggregate Nominal Amount of Share Repurchase Program 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management 1 Amend Article 7 of Bylaws For Against Management -------------------------------------------------------------------------------- FINOLEX CABLES LTD Ticker: 500144 Security ID: Y24953146 Meeting Date: AUG 08, 2011 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 0.70 Per Share For For Management 3 Reappoint P.G. Pawar as Director For For Management 4 Reappoint A.J. Engineer 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 M. Viswanathan as Director For For Management 8 Approve Appointment and Remuneration For For Management of M. Viswanathan as Director - Finance & CFO -------------------------------------------------------------------------------- FINOLEX INDUSTRIES LIMITED Ticker: 500940 Security ID: Y2495J109 Meeting Date: JUL 16, 2011 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 3.00 Per Share For For Management 3 Reappoint S.S. Dhanorkar as Director For For Management 4 Reappoint P. Subramaniam as Director For For Management 5 Reappoint V.P. Bhatkar as Director For For Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of P. Subramaniam as Assistant Managing Director and CFO 8 Approve Issuance of up to 35,146 New For For Management Equity Shares at an Issue Price of INR 40 Per Share to the Legal Heirs of the Late R.P. Chhabria, Former Shareholder of the Company -------------------------------------------------------------------------------- FIRST COPPER TECHNOLOGY CO., LTD. Ticker: 2009 Security ID: Y25175103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Wu Xianming, a Representative of None For Shareholder Hua Eng Wire & Cable Co., Ltd. with Shareholder No. 000024, as Director 5.2 Elect Liu Zongren, a Representative of None For Shareholder Hua Eng Wire & Cable Co., Ltd. with Shareholder No. 000024, as Director 5.3 Elect Ye Zhengxing, a Representative None For Shareholder of Hua Eng Wire & Cable Co., Ltd. with Shareholder No. 000024, as Director 5.4 Elect Wu Chengen, a Representative of None For Shareholder Hua Eng Wire & Cable Co., Ltd. with Shareholder No. 000024, as Director 5.5 Elect Lin Mingxiang, a Representative None For Shareholder of Hua Eng Wire & Cable Co., Ltd. with Shareholder No. 000024, as Director 5.6 Elect Liu Xiumei, a Representative of None For Shareholder Hua Eng Wire & Cable Co., Ltd. with Shareholder No. 000024, as Director 5.7 Elect Zhaiteng Haoci, a Representative None For Shareholder of Mitsubishi Shindoh Co.,Ltd. with Shareholder No. 105284, as Director 5.8 Elect Supervisor No.1 None Against Shareholder 5.9 Elect Supervisor No.2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Capital Reserve 7.1 Elect Mr. Ching-Nain Tsai, a For For Management Representative of Ministry of Finance with Shareholder No.1250015, as Director 7.2 Elect Mr. Ming-Ren Chien, a For For Management Representative of Ministry of Finance with Shareholder No.1250015, as Director 7.3 Elect Mr. Hsien-Feng Lee, a For For Management Representative of Ministry of Finance with Shareholder No.1250015, as Director 7.4 Elect Ms. Yi-Hsin Wang, a For For Management Representative of Ministry of Finance with Shareholder No.1250015, as Director 7.5 Elect Ms. Lee-Jen Lin, a For For Management Representative of Bank of Taiwan with Shareholder No.1250012, as Director 7.6 Elect Mr. Chou-Chin Chen, a For For Management Representative of Bank of Taiwan with Shareholder No.1250012, as Director 7.7 Elect Mr. Ren-Jie Pan, a For For Management Representative of Bank of Taiwan with Shareholder No.1250012, as Director 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect Director No.11 None Against Shareholder 7.12 Elect Director No.12 None Against Shareholder 7.13 Elect Tay-Chang Wang with ID No. For For Management H120000344 as Independent Director 7.14 Elect Shyan-Yuan Lee with ID No. For For Management R121505452 and Shareholder No.4169317 as Independent Director 7.15 Elect Yophy Huang with ID No. For For Management K101720038 as Independent Director 8 Transact Other Business None None Management -------------------------------------------------------------------------------- FIRST HOTEL Ticker: 2706 Security ID: Y25204101 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve 2011 Cash Dividend and For For Management Issuance of New Shares by Capitalization of Profit 4 Approve to Amend the Articles of For For Management Association 5 Transact Other Business None None Management -------------------------------------------------------------------------------- FIRST INSURANCE CO., LTD. (THE) Ticker: 2852 Security ID: Y2520S108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve 2011 Allocation of Dividends For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend the Articles of For For Management Association 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders Meeting Held on May 30, 2011 2 Approve the Statutory Reports and For For Management Audited Financial Statements for the Year Ended Dec. 31, 2011 3 Ratify the Acts of the Board of For For Management Directors and Management 4.1 Elect Oscar M. Lopez as a Director For For Management 4.2 Elect Augusto Almeda-Lopez as a For For Management Director 4.3 Elect Cesar B. Bautista as a Director For For Management 4.4 Elect Arthur A. De Guia as a Director For For Management 4.5 Elect Peter D. Garrucho, Jr. as a For For Management Director 4.6 Elect Oscar J. Hilado as a Director For For Management 4.7 Elect Elpidio L. Ibanez as a Director For For Management 4.8 Elect Eugenio L. Lopez III as a For For Management Director 4.9 Elect Federico R. Lopez as a Director For For Management 4.10 Elect Manuel M. Lopez as a Director For For Management 4.11 Elect Artemio V. Panganiban as a For For Management Director 4.12 Elect Francis Giles B. Puno as a For For Management Director 4.13 Elect Ernesto B. Rufino, Jr. as a For For Management Director 4.14 Elect Juan B. Santos as a Director For For Management 4.15 Elect Washington Z. Sycip as a Director For For Management 5 Appoint Sycip, Gorres, Velayo & Co as For For Management External Auditors 6 Other Business For Against Management -------------------------------------------------------------------------------- FIRST STEAMSHIP CO., LTD. Ticker: 2601 Security ID: Y25709109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: AUG 15, 2011 Meeting Type: Special Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Specific For For Management Mandate for the Issue of A Shares 2 Amend Articles Re: Business Scope of For For Management the Company -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: AUG 15, 2011 Meeting Type: Special Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Refreshment of Specific Mandate for For For Management the Issue of A Shares -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: JAN 19, 2012 Meeting Type: Special Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association (Draft) For For Management of the Company 1 Approve Provision of Guarantees for For Against Shareholder Dealers Designated by the Company or its Authorized Subsidiaries 2 Approve Provision of Guarantees for For Against Shareholder Customers of the Subsidiaries of the Company -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Articles of For For Management Association (Draft) -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisors For For Management 3 Accept Audited Financial Report For For Management 4 Approve Distribution Proposal For For Management 5 Reappoint Baker Tilly Hong Kong None For Shareholder Limited and Baker Tilly China as International and PRC Auditors, Respectively, and Authorize the Board to Determine Their Remunerations 1 Authorize Board to Determine Matters For For Management Related to Investments and Execute Relevant Investment Agreements and Other Relevant Documents 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Declare Interim Dividend For For Management -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Laurie Dippenaar as Director For For Management 1.2 Re-elect Viv Bartlett as Director For For Management 1.3 Re-elect Tandi Nzimande as Director For For Management 1.4 Re-elect Tim Store as Director For For Management 1.5 Re-elect Kgotso Schoeman as Director For For Management 1.6 Re-elect Hennie van Greuning as For For Management Director 2 Reappoint PricewaterhouseCoopers Inc For For Management and Deloitte & Touche as Joint Auditors of the Company and Tom Winterboer and Kevin Black as the Individual Registered Auditors 3 Authorise Board to Fix Remuneration of For For Management the Auditors 4 Re-elect Hennie van Greuning, Viv For Against Management Bartlett, Jurie Bester, Leon Crouse, Ethel Matenge-Sebesho and Tim Store as Members of the Audit Committee 5 Approve Remuneration Policy For For Management 6A Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 6B Place Authorised but Unissued B For For Management Preference Shares under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 4 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 December 2011 -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Conditional Share Plan 2009 For Against Management 1 Adopt Memorandum of Incorporation For For Management 2 Amend Memorandum of Incorporation Re: For For Management Preference Shares -------------------------------------------------------------------------------- FIRSTSOURCE SOLUTIONS LTD Ticker: 532809 Security ID: Y25655104 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint S.J. Mehta as Director For For Management 3 Reappoint K.P. Balaraj as Director For For Management 4 Approve B S R and Co. as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint M. Bhandari as Director For For Management 6 Appoint P. Vohra as Director For For Management 7 Approve Appointment and Remuneration For For Management of R. Subramaniam as Director as Deputy Managing Director & CFO -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors on For For Management Financial Statements and Statutory Reports for Fiscal Year 2011, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.30 per Series B Shares; MXN 0.38 per Series D Shares; Corresponding to a Total of MXN 1.54 per B Unit and MXN 1. 85 per BD Unit 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion 5 Elect Directors and Secretaries, For Against Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For Against Management and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 23, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Subsidiaries Desarrollo de Marcas Refresqueras, Isildur, Tiendas Oxxo Cedis Mexico, Estaciones Oxxo Mexico, Empresas Cuadrox, Corporacion Emprex and Consorcio Progresivo de Servicios Refresqueros by Company 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: MAR 23, 2012 Meeting Type: Annual/Special Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors on For For Management Financial Statements and Statutory Reports for Fiscal Year 2011, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.30 per Series B Shares; MXN 0.38 per Series D Shares; Corresponding to a Total of MXN 1.54 per B Unit and MXN 1. 85 per BD Unit 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion 5 Elect Directors and Secretaries, For Against Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For Against Management and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management 1 Approve Merger by Absorption of For For Management Subsidiaries Desarrollo de Marcas Refresqueras, Isildur, Tiendas Oxxo Cedis Mexico, Estaciones Oxxo Mexico, Empresas Cuadrox, Corporacion Emprex and Consorcio Progresivo de Servicios Refresqueros by Company 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORHOUSE CORPORATION Ticker: 6120 Security ID: Y25909105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business None None Management -------------------------------------------------------------------------------- FORJAS TAURUS S.A Ticker: FJTA4 Security ID: P42083108 Meeting Date: SEP 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Minutes of the July 1, 2011 For Did Not Vote Management Special Meeting Re: Amendment to Article 6 -------------------------------------------------------------------------------- FORJAS TAURUS S.A Ticker: FJTA4 Security ID: P42083108 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 4 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors 5 Elect Fiscal Council Members For Did Not Vote Management 6 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- FORJAS TAURUS S.A Ticker: FJTA4 Security ID: P42083116 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 4 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors 5 Elect Fiscal Council Members For Did Not Vote Management 6 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- FORMOSA ADVANCED TECHNOLOGIES CO., LTD. Ticker: 8131 Security ID: Y2590W104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meetin 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICAL AND FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Elect Directors and Supervisors For For Management 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect Director No.11 None Against Shareholder 7.12 Elect Director No.12 None Against Shareholder 7.13 Elect Lin Zongyong, with ID For For Shareholder R102669431, as Independent Director 7.14 Elect Wang Gong, with ID A100684249, For For Shareholder as Independent Director 7.15 Elect Chen Ruilong, with ID For For Shareholder Q100765288, as Independent Director 7.16 Elect Supervisor No.1 None Against Shareholder 7.17 Elect Supervisor No.2 None Against Shareholder 7.18 Elect Supervisor No.3 None Against Shareholder 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA EPITAXY, INC. Ticker: 3061 Security ID: Y2601A109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Loss Appropriation For For Management 3 Approve Proposal of Issuing Marketable For For Management Securities via Public Offering or Private Placement 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- FORMOSA OILSEED PROCESSING CO., LTD. Ticker: 1225 Security ID: Y2607N105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Amend the Articles of Association For For Management -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP INC. Ticker: 2107 Security ID: Y2604N108 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- FORMOSAN UNION CHEMICAL CORP Ticker: 1709 Security ID: Y26065105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Amend the Articles of Association For For Management 5 Approve Transfer of the Company's For For Management Business Group to a Subsidiary via New Share Issued by the Subsidiary 6 Approve the Company to Sell the Above For For Management Acquired Shares or Give Up the Subscription Right to Rights Issue within One Year upon the Registration Change 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LTD. Ticker: 532843 Security ID: Y26160104 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint P.S. Joshi as Director For For Management 3 Reappoint T.S. Shergill as Director For For Management 4 Appoint a Director in Place of R. For For Management Kashyap 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of R. Kashyap 7 Appoint B.W. Tempest as Director For For Management 8 Approve Payment of Honorarium to For For Management Non-Executive Directors 9 Approve Employee Stock Option Plan - For For Management 2011 (ESOP 2011) 10 Approve Stock Option Plan Grants to For For Management Employees and Directors of the Holding or Subsidiary Companies Under the ESOP 2011 -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LTD. Ticker: 532843 Security ID: Y26160104 Meeting Date: FEB 18, 2012 Meeting Type: Special Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Fortis For For Management Healthcare Ltd. and Amend Memorandum and Articles of Association to Reflect New Company Name 2 Appoint M.M. Singh as Executive For For Management Chairman 3 Appoint B.S. Dhillon as Executive For For Management Director -------------------------------------------------------------------------------- FORTUNE ELECTRIC CO., LTD. Ticker: 1519 Security ID: Y26168107 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: JAN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments on Articles of For For Management Association -------------------------------------------------------------------------------- FORTUNE ELECTRIC CO., LTD. Ticker: 1519 Security ID: Y26168107 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 00656 Security ID: Y2618Y108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Liang Xinjun as Executive For For Management Director 3b Reelect Wang Qunbin as Executive For For Management Director 3c Reelect Qin Xuetang as Executive For For Management Director 3d Reelect Zhang Huaqiao as Independent For For Management Non-Executive Director 3e Elect David T. Zhang as Independent For For Management Non-Executive Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FOUNDING CONSTRUCTION DEVELOPMENT CO LTD Ticker: 5533 Security ID: Y26195100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of Profit and Employee Dividend 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Formulate Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Lease Agreement For For Management and Related Transactions 2 Approve Renewed Framework Financial For Against Management Service Agreement and Related Transactions -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect He Cao as Executive Director For For Management 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FROCH ENTERPRISES CO LTD. Ticker: Security ID: Y2652N109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FSP TECHNOLOGY INC Ticker: 3015 Security ID: Y9033T101 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: OCT 06, 2011 Meeting Type: Special Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve By-Election of Chao, Yuan-Chi For For Management with ID Number A102889975 as Independent Director 1.2 Approve By-Election of Chao, Shao-Kang For For Management with ID Number D100005296 as Independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of the Newly Elected Independent Directors -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Accumulated Undistributed Earnings 4 Approve Cash Capital Increase Proposal For For Management to Raise Long-term Capital 5 Amend the Articles of Association For For Management 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FUFENG GROUP LTD. Ticker: 00546 Security ID: G36844119 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend of HK$0.03 Per For For Management Share 3a Reelect Feng Zhenquan as Executive For Against Management Director 3b Reelect Xu Guohua as Executive Director For For Management 3c Reelect Li Deheng as Executive Director For For Management 3d Reelect Choi Tze Kit, Sammy as For For Management Independent Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management the Reelected Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUI INDUSTRIAL CO., LTD. Ticker: 1436 Security ID: Y2651Y106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Capital Reduction by Cash For For Management 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Supervisor No.1 None Against Shareholder 6.7 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FULLERTON TECHNOLOGY CO., LTD. Ticker: 6136 Security ID: Y2668L105 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash with the For For Management Capital Reserve 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Amend the Articles of Association For For Management 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7.1 Elect Lai,Ju-Kai, with Shareholder No. None For Shareholder 8, as Director 7.2 Elect Wu,Chang-Ching, with Shareholder None For Shareholder No.18, as Director 7.3 Elect Liao Mei-Chi, with Shareholder None For Shareholder No.301, as Director 7.4 Elect Tai,Chung-Hou, with Shareholder None For Shareholder No.29, as Director 7.5 Elect Chen,Chi-Yuan, a Representative None For Shareholder of Quantum Vision Corporation, with Shareholder No.16755, as Director 7.6 Elect Lu,Chiu-Rung, with Shareholder None For Shareholder No.5, as Supervisor 7.7 Elect Liu,Chin-Ching, with ID No. None For Shareholder F120943422, as Supervisor 7.8 Elect Cheng,Su-Fen, with ID No. None For Shareholder A223637768, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FURSYS INC. Ticker: 016800 Security ID: Y26762107 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 700 per Share 2 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Moon Gyu-Sun as Internal For Against Management Auditor 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 -------------------------------------------------------------------------------- FUTURE CAPITAL HOLDINGS LIMITED Ticker: 532938 Security ID: Y2687H101 Meeting Date: AUG 17, 2011 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 K. Biyani as Director For For Management 4 Reappoint S. Haribhakti as Director For For Management 5 Approve S. R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint V. Vaidyanathan as Director For For Management 7 Appoint A. Singhvi as Director For For Management 8 Appoint N.C. Singhal as Director For For Management 9 Appoint P. Mukerjee as Director For For Management 10 Approve Increase in Borrowing Powers For Against Management to the Sum of INR 55 Billion and Paid-Up Share Capital and Free Reserves 11 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- FWUSOW INDUSTRY CO., LTD. Ticker: 1219 Security ID: Y2676V103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- G J STEEL PUBLIC CO LTD. Ticker: GJS Security ID: Y4594L134 Meeting Date: AUG 15, 2011 Meeting Type: Special Record Date: JUN 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of 2011 AGM For For Management 2 Approve Issuance of up to 21.9 Billion For For Management New Ordinary Shares to G Steel PCL (GSTEEL) and Oriental Access Co. Ltd. (OA) 3 Approve Increase in Registered Capital For For Management from THB 40.5 Billion to THB 55.6 Billion by the Issuance 21.9 Billion New Ordinary Shares of THB 0.69 Each 4 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 5 Approve Allocation of 21.9 Billion For For Management Ordinary Shares of THB 0.69 Each 6 Approve Connected Transactions Between For For Management G J Steel PCL and its Major Shareholders (GSTEEL and OA) and G J Steel PCL and Arcelor Mittal Netherlands B.V. 7 Amend Articles of Association Re: BOI For For Management Certificates 8 Other Business For Against Management -------------------------------------------------------------------------------- G J STEEL PUBLIC CO LTD. Ticker: GJS Security ID: Y4594L134 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Accept Financial Statements 3 Approve Omission of Dividend For For Management 4.1 Elect Sukunya Tantanawat as Director For For Management 4.2 Elect Sittichai Leeswadtrakul as For For Management Director 4.3 Elect Sittisak Leeswadtrakul as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Revocation of the Resolution For For Management at the EGM No. 1/2011 Re: Transactions with Arcelor Mittal Netherlands B.V. 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- G STEEL PUBLIC CO., LTD. Ticker: GSTEEL Security ID: Y2905B118 Meeting Date: AUG 15, 2011 Meeting Type: Special Record Date: JUN 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Issuance of up to 11.9 Billion For For Management New Ordinary Shares to ArcelorMittal Netherlands B.V. (AM) 3 Approve Reduction in Registered For For Management Capital from THB 18.9 Billion to THB 16.5 Billion by the Cancellation of 2. 48 Billion Unissued Ordinary Shares of THB 1.00 Each 4 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Decrease in Registered Capital 5 Approve Increase in Registered Capital For For Management from THB 16.5 Billion to THB 29.8 Billion by the Issuance of 13.3 Billion New Ordinary Shares of THB 1. 00 Each 6 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 7 Approve Allocation of Ordinary Shares For For Management Under a Debt-to-Equity Swap to Certain Creditors 8 Approve Allocation of New Ordinary For For Management Shares to AM 9 Amend Articles of Association Re: BOI For For Management Certificates 10 Approve Acquisition of Ordinary Shares For For Management in GJ Steel PCL (GJS) Through Debt-to-Equity Conversion and Private Placement 11 Approve the Ff: Allocation of 11.9 For For Management Billion Ordinary Share to AM; Credit Facility Agreement Between the Company and GJS,and AM; and Business Assistance Agreement Between the Company, GJS, and AM 12 Other Business For Against Management -------------------------------------------------------------------------------- G STEEL PUBLIC CO., LTD. Ticker: GSTEEL Security ID: Y2905B118 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Omission of Dividend For For Management 5.1 Elect Yanyong Kurovat as Director For Against Management 5.2 Elect Komol Wong-Apai as Director For For Management 5.3 Elect Sitthichai Leesawadtrakul as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Auditing Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Revocation of the Resolution For For Management at the EGM No. 1/2011 Re: Transactions with ArcelorMittal Netherlands B.V. 9 Acknowledge Debt Restructuring Program For For Management Through the Purchase of Debentures of G J Steel PCL from its Creditors 10 Reduce Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 12 Increase Registered Capital For For Management 13 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 14 Approve Allocation of New Ordinary For For Management Shares 15 Approve Issuance of Warrants to For For Management Existing Shareholders 16 Approve Issuance of Warrants to For For Management Investors and/or Lenders 17 Amend Articles of Association Re: For For Management Promotional Privileges Granted to the Company in the BOI Certificates 18 Other Business For Against Management -------------------------------------------------------------------------------- G-SHANK ENTERPRISE CO., LTD. Ticker: 2476 Security ID: Y2900U103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend the Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 6 Transact Other Business None None Management -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: P4408T158 Meeting Date: MAY 11, 2012 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, 2011 2 Fix Number of Directors For Did Not Vote Management 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Install Fiscal Council and Fix Number For Did Not Vote Management of Fiscal Council Members 6 Elect Fiscal Council Members For Did Not Vote Management 7 Approve Remuneration for Fiscal Council For Did Not Vote Management -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: 362607301 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Fix Number of Directors For For Management 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Install Fiscal Council and Fix Number For For Management of Fiscal Council Members 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration for Fiscal Council For For Management 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 19 For For Management 3 Amend Articles 27, 30, 31, and 32 For For Management 4 Amend Articles Re: Novo Mercado For For Management Regulations 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: P4408T158 Meeting Date: MAY 21, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2 Amend Article 19 For Did Not Vote Management 3 Amend Articles 27, 30, 31, and 32 For Did Not Vote Management 4 Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations 5 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Ticker: 532155 Security ID: Y2682X135 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Objects Clause of the For For Management Memorandum of Association 2 Approve Sale/Transfer of the Ff: For For Management Existing and Ongoing Expansion of Local Distribution Assets in Agra and Firozabad to Gail Gas Ltd; and CNG Stations and Associated Pipeline Laid in Vadodara City to a Proposed Joint Venture Company -------------------------------------------------------------------------------- GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Ticker: 532155 Security ID: Y2682X135 Meeting Date: SEP 07, 2011 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 INR 5.50 Per For For Management Share and Confirm Interim Dividend of INR 2.00 Per Share 3 Reappoint R.D. Goyal as Director For For Management 4 Reappoint A. Chandra as Director For For Management 5 Reappoint M. Shah as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Appoint S. Venkatraman as Director For For Management 8 Appoint A. Agarwal as Director For For Management 9 Appoint P.K. Jain as Director For Against Management -------------------------------------------------------------------------------- GAMMA OPTICAL CO., LTD. Ticker: 3557 Security ID: Y2679H101 Meeting Date: OCT 04, 2011 Meeting Type: Special Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Mingjun with Shareholder For For Management Number 27 as Independent Director 1.2 Elect Hong Weikai as Independent For For Management Director 2 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Their Representatives 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GAMMA OPTICAL CO., LTD. Ticker: 3557 Security ID: Y2679H101 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Change of the Plan on Usage of For For Management Funds from 2007 Capital Increase 4 Approve to Amend the Articles of For For Management Association 5 Approve Amendments on Rules and For For Management Procedures for Election of Directors and Supervisors, Shareholder's and Board of Directors' Meeting, Endorsement and Guarantees, Lending Funds to Other Parties and the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GAMMON INDIA LIMITED Ticker: 509550 Security ID: Y26798176 Meeting Date: SEP 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Advances, For For Management Inter-Coporate Deposits, Investments, Guarantees, and/or Securities to Corporate Bodies up to INR 22.5 Billion 2 Approve Corporate Guarantee of up to For For Management AED 52 Million to Union National Bank, Abu Dhabi Branch, on Behalf of Gammon and Billimoria L.L.C 3 Approve Corporate Guarantee of up to For For Management EUR 10.3 Million to Barclays Bank PLC, Mauritius, on Behalf of Franco Tosi Meccanica S.p.A. (FTM) 4 Approve Corporate Guarantee of up to For For Management EUR 30 Million to State Bank of India, Champ Elysees, Paris Branch, on Behalf of FTM 5 Approve Appointment and Remuneration For For Management of H. Parikh as Executive Director 6 Approve Appointment and Remuneration For For Management of H. Rajan, a Relative of a Director, as Head - Procurement -------------------------------------------------------------------------------- GAMMON INDIA LIMITED Ticker: 509550 Security ID: Y26798176 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 0.40 For For Management Per Share and Approve Final Dividend of INR 0.40 Per Share 3 Reappoint C.C. Dayal as Director For For Management 4 Reappoint N. Choudhary as Director For Against Management 5 Reappoint A.K. Shukla as Director For For Management 6 Approve Natvarlal Vepari & Co. as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Vinod Modi & Associates and M. For For Management G. Shah & Associates as Joint Branch Auditors and Authorize Board to Fix Their Remuneration 8 Approve Natvarlal Vepari & Co. as For For Management Branch Auditors and Authorize Board to Fix Their Remuneration 9 Approve Reappointment and Remuneration For For Management of A. Rajan as Chairman and Managing Director -------------------------------------------------------------------------------- GAMMON INDIA LIMITED Ticker: 509550 Security ID: Y26798176 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Advances, For For Management Inter-Coporate Deposits, Investments, Guarantees, and/or Securities up to INR 6 Billion to Patna Water Supply Distribution Network Pvt. Ltd. and Campo Puma Oriente S.A 2 Elect R. Bhansali as Executive For For Management Director - International Operations and Approve His Remuneration -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in For For Management the Amount of MYR 360,348 for the Financial Year Ended July 31, 2011 2 Elect Ha Tiing Tai as Director For For Management 3 Elect Goon Heng Wah as Director For For Management 4 Elect Abdul Aziz bin Raja Salim as For For Management Director 5 Elect Mohd Ramli bin Kushairi as For For Management Director 6 Elect Kamarul Zaman bin Mohd Ali as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GANESH HOUSING CORPORATION LTD Ticker: 526367 Security ID: Y26817117 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: SEP 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.20 Per Share For For Management 3 Reappoint A. Modi as Director For For Management 4 Reappoint B.J. Patel as Director For For Management 5 Approve J.M. Parikh & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GAON CABLE CO. Ticker: 000500 Security ID: Y26820103 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Cho Hyun-Yong as Outside Director For For Management 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 -------------------------------------------------------------------------------- GASCO S.A. Ticker: GASCO Security ID: P3091H109 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Dividends of CLP 20 Per Share 3 Approve Dividends Policy and For For Management Distribution Procedures 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Directors' For For Management Committee Members; Approve its Budget for Year 2012, and Receive Directors' Committee Report 7 Approve Auditors and Internal Account For For Management Inspectors, and Fix Their Remuneration 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GASCO S.A. Ticker: GASCO Security ID: P3091H109 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 7 Re: Increase Board For For Management Size from Seven to Eight 2 Amend Article 19 Re: Elimination of For Against Management Internal Statutory Auditor Positions 3 Dismiss and Elect Directors For For Management 4 Remove Transitory Articles 1, 2, 3, 4, For Against Management and 5 from Bylaws 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD. Ticker: 532622 Security ID: Y26839103 Meeting Date: SEP 21, 2011 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 INR 1.00 Per For For Management Share 3 Reappoint K.J.M. Shetty as Director For For Management 4 Reappoint K.R. Vij as Director For For Management 5 Reappoint A. Agarwal as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Appointment and Remuneration For For Management of I. Gupta, Relative of a Director, as Manager - Corporate Planning -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: MAY 28, 2012 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 For For Management 3a Reelect Sun Wei as Executive Director For For Management 3b Reelect Zhu Yu Feng as Executive For Against Management Director 3c Reelect Chau Kwok Man, Cliff as For For Management Non-Executive Director 3d Reelect Zhang Qing as Non-Executive For Against Management Director 3e Reelect Qian Zhi Xin as Independent For For Management Non-Executive Director 3f Reelect Yip Tai Him as Independent For For Management Non-Executive Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: DEC 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Zhejiang Jirun Agreement and For For Management Related Transactions 2 Approve Shanghai Maple Guorun For For Management Agreement and Related Transactions 3 Approve Zhejiang Kingkong Agreement For For Management and Related Transactions 4 Approve Zhejiang Ruhoo Agreement and For For Management Related Transactions 5 Approve Hunan Geely Agreement and For For Management Related Transactions --------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Ang Siu Lun, Lawrence as For For Management Executive Director 4 Reelect Liu Jin Liang as Executive For For Management Director 5 Reelect Li Dong Hui, Daniel as For Against Management Executive Director 6 Reelect An Cong Hui as Executive For For Management Director 7 Reelect Yin Da Qing, Richard as For For Management Non-Executive Director 8 Reelect Yeung Sau Hung, Alex as For For Management Independent Non-Executive Director 9 Reelect Fu Yu Wu as Independent For For Management Non-Executive Director 10 Authorize Board to Fix Directors' For For Management Remuneration 11 Reappoint Grant Thornton Hong Kong Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Reissuance of Repurchased For Against Management Shares 15 Terminate Existing Share Option Scheme For Against Management and Adopt New Share Option Scheme 16 Approve Distribution of Corporate For For Management Communications 17 Amend Memorandum of Association of the For For Management Company 18 Amend Articles Re: Corporate For For Management Communications 19 Amend Articles of Association of the For For Management Company 20 Adopt the Amended Memorandum and For For Management Articles of Association of the Company -------------------------------------------------------------------------------- GEMTEK TECHNOLOGY CO LTD Ticker: 4906 Security ID: Y2684N101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Amend the Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GENERAL CORPORATION BHD. Ticker: GCORP Security ID: Y26879109 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Liquidator's Statement of For Against Management Accounts -------------------------------------------------------------------------------- GENERAL SHOPPING BRASIL S.A Ticker: GSHP3 Security ID: P4810R105 Meeting Date: APR 30, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- GENERAL SHOPPING BRASIL S.A Ticker: GSHP3 Security ID: P4810R105 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 11 For Did Not Vote Management 2 Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.048 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Quah Chek Tin as Director For For Management 4 Elect Mohammed Hanif bin Omar as For For Management Director 5 Elect Alwi Jantan as Director For For Management 6 Elect Clifford Francis Herbert as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Exemption to Genting Bhd from For For Management the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Proposed Share Repurchase Program 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING PLANTATIONS BHD. Ticker: GENP Security ID: Y26930100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.0575 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Din Jusoh as Director For For Management 4 Elect Ching Yew Chye as Director For For Management 5 Elect Lim Keong Hui as Director For For Management 6 Elect Abdul Ghani bin Abdullah as For For Management 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 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Retirement Gratuity Payment to For Against Management Abdul Jamil bin Haji Ahmad, Independent Non-Executive Director -------------------------------------------------------------------------------- GEODESIC LTD. Ticker: 503699 Security ID: Y2698U117 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.35 For For Management Per Share and Approve Final Dividend of INR 1.40 Per Share 3 Reappoint P. Mulekar as Director For Against Management 4 Approve Borkar & Muzumdar as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of P. Mulekar as Executive Director 6 Approve Reappointment and Remuneration For For Management of K. Kulkarni as Managing Director 7 Approve Reappointment and Remuneration For For Management of P. Kumar as Chairman -------------------------------------------------------------------------------- GEOJIT BNP PARIBAS FINANCIAL SERVICES LTD. Ticker: 532285 Security ID: Y2698N121 Meeting Date: JUL 12, 2011 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 0.75 Per Share For For Management 3 Reappoint R. Bupathy as Director For For Management 4 Reappoint A.P. Kurian as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GEOJIT BNP PARIBAS FINANCIAL SERVICES LTD. Ticker: 532285 Security ID: Y2698N121 Meeting Date: NOV 07, 2011 Meeting Type: Special Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause III(A) of the Objects For For Management Clause of the Memorandum of Association 2 Amend Clause III(C) of the Other For For Management Objects Clause of the Memorandum of Association 3 Approve Commencement of Activities as For For Management Specified Under Clause 27 of the Other Objects Clause of the Memorandum of Association 4 Approve Entering into the Enrolment For For Management Agency Business for Generation of Unique Identification Authority of India Aadhaar Project with National Securities Depository Ltd. -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P105 Meeting Date: APR 26, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Approve For Did Not Vote Management Remuneration of Executive Officers and Non-Executive Directors 4 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration 5 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 6 Amend Articles For Did Not Vote Management 7 Amend Terms of Debenture Issuance For Did Not Vote Management 8 Amend Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 26, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Approve For Did Not Vote Management Remuneration of Executive Officers and Non-Executive Directors 4 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration 5 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 6 Amend Articles For Did Not Vote Management 7 Amend Terms of Debenture Issuance For Did Not Vote Management 8 Amend Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- GETAC TECHNOLOGY CORP Ticker: 3005 Security ID: Y6084L102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve By-election of Zhou Deqian a None For Shareholder Representative of He Li Investment Corporation with Shareholder No. 74188, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- GIANTPLUS TECHNOLOGY CO., LTD. Ticker: 8105 Security ID: Y2709S101 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve to Make up Losses with Capital For For Management Reserve 4 Amend the Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve to Issue Restricted Stock For Against Management 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GIC HOUSING FINANCE LTD Ticker: 511676 Security ID: Y2708Y117 Meeting Date: JUL 27, 2011 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 5.50 Per Share For For Management 3 Reappoint M.K Tandon as Director For For Management 4 Reappoint M. Chadha as Director For Against Management 5 Approve Contractor, Nayak & For For Management Kishnadwala as Auditors and Authorize Board to Fix Their Remuneration 6 Appoint A.K. Roy as Director For For Management 7 Appoint S.Tomar as Director For For Management 8 Approve Increase in Borrowing Powers For Against Management to INR 60 Billion 9 Approve Reclassification of Authorized For For Management Share Capital by Cancelling 5 Million Preference Shares of INR 100 Each and Creating 50 Million Equity Shares of INR 10 Each and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital 10 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- GIGA STORAGE CORPORATION Ticker: 2406 Security ID: Y2712P102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Board of Directors' Meeting 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8.1 Elect Yeh Pei-Chen with Shareholder No. For For Shareholder 1 as Director 8.2 Elect Liu Ming-Hsiung, a For For Shareholder Representative of Ming Wei Investment Co., Ltd. with Shareholder No.143343, as Director 8.3 Elect Ma Meng-Ming, a Representative For For Shareholder of Shi Jia Investment Co., Ltd. with Shareholder No.143342, as Director 8.4 Elect Tseng Chun-Ming, a For For Shareholder Representative of Yueh Yeh Kai Fa Investment Limited with Shareholder No. 164617, as Director 8.5 Elect Ke Cong-Yuan , a Representative For For Shareholder of Shi Da Investment Limited with Shareholder No.162973, as Director 8.6 Elect Pan Chi-Hsiu with Shareholder No. For For Shareholder 8 as Supervisor 8.7 Elect Wang Hwei-Min with ID No. For For Shareholder F120036584 as Supervisor 8.8 Elect Chen Hui-Zhou, a Representative For For Shareholder of Xi Wei Investment Co., Ltd. with Shareholder No.143344, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business None None Management -------------------------------------------------------------------------------- GIJIMA GROUP LTD Ticker: GIJ Security ID: S3120R109 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nolitha Fakude as Director For For Management 2 Re-elect Robert Gumede as Director For For Management 3 Re-elect Malcolm Macdonald as Director For For Management 4 Re-elect Malcolm Macdonald as Member For For Management of the Audit Committee 5 Re-elect Jacobus van der Walt as For For Management Member of the Audit Committee 6 Elect Andrew Mthembu as Member of the For For Management Audit Committee 7 Reappoint KPMG Inc as Auditors of the For For Management Company 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 10 Approve Remuneration Philosophy and For Against Management Policy 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 12 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 13 Approve Remuneration of Directors For Against Management 14 Approve Financial Assistance to For For Management Entities Related or Inter-related to the Company -------------------------------------------------------------------------------- GINTECH ENERGY CORP. Ticker: 3514 Security ID: Y270A0100 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Proposal of Cash Capital For Against Management Increase by Issuing Ordinary Shares via Private Placement 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7.1 Elect a Representative of Zhong-Wei None Against Shareholder Investment Co.,Ltd. with Shareholder No. 115, as Director 7.2 Elect Wen-Whe Pan with Shareholder No. None For Shareholder 55, as Director 7.3 Elect John T.Yu with Shareholder No. None For Shareholder 77262, as Director 7.4 Elect a Representative of Ho Yang None Against Shareholder Assets Management Co, with Shareholder No. 54902, as Director 7.5 Elect Chang, Chung-Chien with None For Shareholder Shareholder No. 12193, as Director 7.6 Elect Paul S.C. Hsu with Shareholder For For Shareholder No. 33433, as Independent Director 7.7 Elect Wang Kuan Shen with ID For For Shareholder J120674318, as Independent Director 7.8 Elect a Representative of Witty None Against Shareholder Corporation with Shareholder No. 9 as Supervisor 7.9 Elect Jung-Pao Kang with Shareholder None For Shareholder No. 176 as Supervisor 7.10 Elect P. C. Chen, a Representative of None For Shareholder Innovest Investment Corporation with Shareholder No. 122980, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GITANJALI GEMS LTD. Ticker: 532715 Security ID: Y2710F106 Meeting Date: SEP 10, 2011 Meeting Type: Special Record Date: JUL 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause III of the Object Clause For For Management of the Memorandum of Association 2 Approve Commencement of Business For For Management Activities Specified in Sub Clauses 72 to 74 of Clause III (C) of the Other Objects of the Memorandum of Association 3 Approve Increase in Borrowing Powers For Against Management to INR 60 Billion 4 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- GITANJALI GEMS LTD. Ticker: 532715 Security ID: Y2710F106 Meeting Date: SEP 26, 2011 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 3.00 Per Share For For Management 3 Reappoint D. Sheth as Director For For Management 4 Approve Ford, Rhodes, Parks & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GITANJALI GEMS LTD. Ticker: 532715 Security ID: Y2710F106 Meeting Date: DEC 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 943,396 For For Management Convertible Equity Warrants at a Price of INR 424 Per Share to Bennett Coleman and Co. Ltd. 2 Approve Increase in Borrowing Powers For Against Management to INR 75 Billion 3 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- GLOBAL & YUASA BATTERY CO. Ticker: 004490 Security ID: Y2723M106 Meeting Date: FEB 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 350 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Four Inside Directors and For For Management Three Outside Directors (Bundled) 4 Reelect Three Members of Audit For For Management Committee (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: 00809 Security ID: G3919S105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Xu Zhouwen as Director For For Management 3b Reelect Xu Ziyi as Director For For Management 3c Reelect Chan Man Hon, Eric as Director For For Management 3d Reelect Lee Yuen Kwong as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLOBAL BRANDS MANUFACTURE LTD Ticker: 6191 Security ID: Y1854N107 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GLOBAL SWEETENERS HOLDINGS LTD. Ticker: 03889 Security ID: G3932Q102 Meeting Date: OCT 17, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Entered Into Between Global Corn Investments (HK) Ltd. and the Company 2 Approve Revised Caps in Respect of the For For Management Utilities Master Supply Agreement -------------------------------------------------------------------------------- GLOBAL SWEETENERS HOLDINGS LTD. Ticker: 03889 Security ID: G3932Q102 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Zhang Fazheng as Director For For Management 2b Reelect Gao Yunchun as Director For For Management 2c Reelect Ho Lic Ki as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLOBAL-ESTATE RESORTS INC. Ticker: GERI Security ID: Y2715C108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 30, 2011 and the Special Meeting of Stockholders Held on Nov. 8, 2011 5 Approve the 2011 Audited Financial For For Management Statements 6 Ratify All Acts and Resolutions of the For For Management Board of Directors and Corporate Officers Adopted During the Preceding Year 7 Amend the Articles of Incorporation to For For Management Include Secondary Purposes of the Company 8.1 Elect Andrew L. Tan as a Director For For Management 8.2 Elect Robert John L. Sobrepena as a For For Management Director 8.3 Elect Ferdinand T. Santos as a Director For For Management 8.4 Elect Wilbur L. Chan as a Director For For Management 8.5 Elect Lourdes T. Gutierrez as a For For Management Director 8.6 Elect Garry V. de Guzman as a Director For Against Management 8.7 Elect Robert Edwin C. Lim as a Director For For Management 8.8 Elect Cresencio P. Aquino as a Director For For Management 8.9 Elect Gerardo C. Garcia as a Director For For Management 9 Appoint Punongbayan & Araullo as For For Management External Auditors 10 Other Matters For Against Management -------------------------------------------------------------------------------- GLOBE UNION INDUSTRIAL CORP. Ticker: 9934 Security ID: Y2725R103 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Scott Ouyoung, a Representative None Did Not Vote Shareholder of Ming-Ling Co.,Ltd. with Shareholder No. 20446, as Director 5.2 Elect David Yen, a Representative of None Did Not Vote Shareholder Ming-Ling Co.,Ltd. with Shareholder No. 20446, as Director 5.3 Elect Wenjye Ding, a Representative of None Against Shareholder Ming-Ling Co.,Ltd. with Shareholder No. 20446, as Director 5.4 Elect Yuli Chou, a Representative of None Against Shareholder Ming-Ling Co.,Ltd. with Shareholder No. 20446, as Director 5.5 Elect Michael Eric Werner with None Against Shareholder Shareholder No. 14455 as Director 5.6 Elect Zi-Qiang Zhong with ID None Against Shareholder A102738008 as Director 5.7 Elect Jin-Huo Su with ID S101678928 as None Against Shareholder Director 5.8 Elect Qi-Chuan Zhong, a Representative None Against Shareholder of Rui fu international investment Co. ,Ltd. with Shareholder No. 20449, as Supervisor 5.9 Elect Mei-Hui Gao, a Representative of None Against Shareholder Rui fu international investment Co. ,Ltd. with Shareholder No. 20449, as Supervisor 5.10 Elect Nicko Wei, a Representative of None Against Shareholder Rui fu international investment Co. ,Ltd. with Shareholder No. 20449, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- GLOBEX UTILIDADES SA Ticker: GLOB3 Security ID: P47751105 Meeting Date: FEB 15, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Via Varejo S/A For Did Not Vote Management -------------------------------------------------------------------------------- GLOMAC BHD Ticker: GLOMAC Security ID: Y27261109 Meeting Date: SEP 28, 2011 Meeting Type: Annual Record Date: SEP 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share for the Financial Year Ended April 30, 2011 2 Approve Remuneration of Directors for For For Management the Financial Year Ended April 30, 2011 3 Elect Mohamed Mansor bin Fateh Din as For For Management Director 4 Elect Richard Fong Loong Tuck as For For Management Director 5 Elect Chong Kok Keong as Director For For Management 6 Approve Deloitte KassimChan 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 Subdivision of Every One For For Management Ordinary Share of MYR 1.00 Each into Two Ordinary Shares of MYR 0.50 Each 9 Amend Clause 6 of the Memorandum of For For Management Association and Article 3 of the Articles of Association to Reflect Changes in Authorized Share Capital 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 00845 Security ID: ADPV12626 Meeting Date: NOV 23, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction Services Agreement For For Management 2 Approve Annual Caps under the For For Management Construction Services Agreement 3 Authorize Board to Ratify and Execute For For Management the Construction Services Agreement -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 00845 Security ID: G3940K105 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Reelect Ding Xiang Yang as Executive For For Management Director 2b Reelect Yim Ping Kuen as Independent For For Management Non-Executive Director 2c Reelect Liu Shun Fai as Independent For For Management Non-Executive Director 2d Reelect Han Ping as Independent For For Management Non-Executive Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GODAWARI POWER & ISPAT LTD. Ticker: 532734 Security ID: Y27343105 Meeting Date: SEP 30, 2011 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 2.50 Per Share For For Management 3 Reappoint G.B. Desai as Director For For Management 4 Reappoint V. Pillai as Director For For Management 5 Approve O.P. Singhania and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For Against Management of D. Agrawal as Executive Director 7 Approve Appointment and Remuneration For For Management of V. Pillai as Executive Director 8 Approve Remuneration of A. Agrawal, For For Management Relative of a Director, as Chief Executive (Operations) 9 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- GODAWARI POWER & ISPAT LTD. Ticker: 532734 Security ID: Y27343105 Meeting Date: JUN 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to For For Management Promoters/Promoters' Group 2 Amend Articles of Association Re: For For Management Service of Notice, Reports, Documents, and Other Communication in Electronic Mode 3 Amend Articles of Association Re: For For Management Postal Ballot Meeting 4 Amend Articles of Association Re: For For Management Participation in General Meeting by the Members Through Electronic Mode 5 Amend Articles of Association Re: For For Management Participation in Directors' Meeting by the Directors Through Electronic Mode 6 Elect A. Agrawal as Executive Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- GODFREY PHILLIPS INDIA LTD. Ticker: 500163 Security ID: Y2731H115 Meeting Date: SEP 20, 2011 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 35 Per Share For For Management 3 Reappoint R.A. Shah as Director For For Management 4 Reappoint L.K. Modi as Director For Against Management 5 Reappoint S.K. Modi as Director For For Management 6 Approve A.F. Ferguson & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GOLD CIRCUIT ELECTRONICS LTD Ticker: 2368 Security ID: Y27431108 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Delfin Lazaro as Director For For Management 3 Re-elect Cheryl Carolus as Director For For Management 4 Re-elect Roberto Danino as Director For For Management 5 Re-elect Richard Menell as Director For For Management 6 Re-elect Alan Hill as Director For For Management 7 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 8 Re-elect Richard Menell as Member of For For Management the Audit Committee 9 Elect Matthews Moloko as Member of the For For Management Audit Committee 10 Re-elect Donald Ncube as Member of the For For Management Audit Committee 11 Elect Rupert Pennant-Rea as Member of For For Management the Audit Committee 12 Authorise Board to Issue Shares up to For For Management a Maximum of Ten Percent of Issued Share Capital 13 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 14 Approve Gold Fields Limited 2012 Share For For Management Plan 15 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company in Terms of Sections 44 and 45 of the Act 3 Amend Memorandum of Incorporation Re: For For Management Cancellation of Preference Shares 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Adopt Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Delfin Lazaro as Director For For Management 3 Re-elect Cheryl Carolus as Director For For Management 4 Re-elect Roberto Danino as Director For For Management 5 Re-elect Richard Menell as Director For For Management 6 Re-elect Alan Hill as Director For For Management 7 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 8 Re-elect Richard Menell as Member of For For Management the Audit Committee 9 Elect Matthews Moloko as Member of the For For Management Audit Committee 10 Re-elect Donald Ncube as Member of the For For Management Audit Committee 11 Elect Rupert Pennant-Rea as Member of For For Management the Audit Committee 12 Authorise Board to Issue Shares up to For For Management a Maximum of Ten Percent of Issued Share Capital 13 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 14 Approve Gold Fields Limited 2012 Share For For Management Plan 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company in Terms of Sections 44 and 45 of the Act 3 Amend Memorandum of Incorporation Re: For For Management Cancellation of Preference Shares 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Adopt Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- GOLDBOND GROUP HOLDINGS LTD (FORMERLY CAN DO HOLDINGS LTD) Ticker: 00172 Security ID: Y2744C103 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: AUG 19, 2011 # 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 Ding Chung Keung Vincent as For For Management Director 3a2 Reelect Ma Ho Fai as Director For Against Management 3a3 Reelect Melvin Jitsumi Shiraki as For Against Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDBOND GROUP HOLDINGS LTD (FORMERLY CAN DO HOLDINGS LTD) Ticker: 00172 Security ID: Y2744C103 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve S&P Agreement, the Rongzhong For For Management Group Subscription Agreement and the Rongzhong Capital Subscription Agreement -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 00801 Security ID: G39580108 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: SEP 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Kam Yuen as Executive Director For For Management 2b Reelect Lu Tian Long as Executive For For Management Director 2c Reelect Gao Zong Ze as Independent For For Management Non-Executive Director 3 Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GOLDIS BHD. Ticker: GOLDIS Security ID: Y2754T103 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Tan Lei Cheng 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 Elect Tan Kim Leong as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- GOLDLION HOLDINGS LTD. Ticker: 00533 Security ID: Y27553109 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Tsang Hin Chi as Director For For Management 4 Reelect Ng Ming Wah, Charles as For For Management Director 5 Reelect Lau Yue Sun as Director For For Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Ng Kin Wah as Executive For For Management Director 2b Reelect Zhu Jia as Non-Executive For For Management Director 2c Reelect Wang Li Hong as Non-Executive For For Management Director 2d Reelect Chan Yuk Sang as Independent For For Management Non-Executive Director 2e Elect Cheung Leong as Non-Executive For For Management Director 3 Reelect Sze Tsai Ping, Michael as For For Management Independent Non-Executive Director 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOOD WILL INSTRUMENT CO., LTD. Ticker: 2423 Security ID: Y2808E102 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Supervisor No.1 None Against Shareholder 6.7 Elect Supervisor No.2 None Against Shareholder 6.8 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Approve By-election of Shi Guangxun as For For Shareholder Independent Director 5.2 Approve By-election of Chen Songdong For For Shareholder as Independent Director 6 Transact Other Business None None Management -------------------------------------------------------------------------------- GRAPHITE INDIA LIMITED Ticker: 509488 Security ID: Y2851J149 Meeting Date: JUL 25, 2011 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.V. Lodha as Director For For Management 4 Reappoint N.S. Damani as Director For For Management 5 Reappoint K.K. Bangur as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: 500300 Security ID: Y28523135 Meeting Date: SEP 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20 Per Share For For Management 3 Reappoint M.L. Apte as Director For For Management 4 Reappoint R.C. Bhargava as Director For For Management 5 Reappoint R. Birla as Director For Against Management 6 Reappoint C. Shroff as Director For Against Management 7 Approve G.P. Kapadia & Co. and For For Management Deloitte Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 8 Approve Vidyarthi & Sons as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Appointment and Remuneration For For Management of A. Gupta, Executive Director and CFO, as Manager of the Company 10 Approve Revision in Remuneration of K. For For Management K. Maheshwari, Executive Director 11 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- GREAT CHINA METAL INDUSTRY CO LTD Ticker: 9905 Security ID: Y2852N107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT OFFSHORE LTD Ticker: 532786 Security ID: Y2869J107 Meeting Date: SEP 02, 2011 Meeting Type: Annual Record Date: AUG 20, 2011 # 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 R.N. Sharma as Director For For Management 4 Reappoint D. Summanwar as Director For For Management 5 Reappoint C. Bhattacharya as Director For For Management 6 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Appointment and Remuneration For For Management of S. Kumar, a Relative of a Director, as General Manager - Materials 9 Approve Appointment and Remuneration For Against Management of C.D. Mehra as Executive Director -------------------------------------------------------------------------------- GREAT WALL ENTERPRISES CO. LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of all the For For Management Unallocated Net Proceeds Raised from the A Share Offering 2 Amend Articles Re: Financial Statements For For Management 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.3 Per For For Management Share 3 Approve Annual Report for the Year For For Management Ended Dec. 31, 2011 4 Adopt 2011 Report of the Board of For For Management Directors 5 Adopt Independent Non-executive For For Management Directors 2011 Report 6 Adopt Board of Supervisory Committee For For Management 2011 Report 7 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Limited as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 07, 2012 Meeting Type: Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: JUL 25, 2011 Meeting Type: Special Record Date: JUN 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CGCSZ Non-Public Shares Issue For For Management 2 Approve TPV Shares SPA and the TPV For For Management Shares Transaction -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: SEP 01, 2011 Meeting Type: Special Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Agreements, Purchase For For Management Caps, and Related Transactions 2 Approve Sale Agreements, Sale Caps, For For Management and Related Transactions -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: FEB 21, 2012 Meeting Type: Special Record Date: FEB 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Continuing Connected For For Management Transactions Between T.P. Vision Holding B.V. and Koninklijke Philips Electronics N.V. 3 Approve Purchase Agreements and For For Management Related Transactions 4 Approve Sale Agreements and Related For For Management Transactions -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised CGCSZ Non-public For For Management Shares Issue and Related Transactions -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan and Authorize Board to Distribute Final Dividend 5 Reappoint Shinewing (HK) CPA Limited For For Management as International Auditors and Shinewing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: JUN 20, 2012 Meeting Type: Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H-Share Capital -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: 005250 Security ID: Y4890G102 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Common Share, KRW 255 per Preferred Share 1 and KRW 250 per Preferred Share 2 2 Amend Articles of Incorporation For Against Management 3 Elect Han Sang-Heung 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 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- GREEN ENERGY TECHNOLOGY INC. Ticker: 3519 Security ID: Y28869108 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Loss Appropriation For For Management 3 Approve Plan of Capital Increase to For For Management Raise Long-term Capital 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GREEN PACKET BHD Ticker: GPACKET Security ID: Y2886Y103 Meeting Date: JUL 07, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Ff: Issuance of 153,276 For For Management Class C Islamic Irredeemable Convertible Preference Shares (ICPS-i) in Packet One Networks (Malaysia) Sdn. Bhd. (P1) to SK Telekom Co. Ltd.; and Subscription for up to 458,397 Class A ICPS-i in P1 -------------------------------------------------------------------------------- GREEN PACKET BHD Ticker: GPACKET Security ID: Y2886Y103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Kok Onn as Director For For Management 3 Elect Boey Tak Kong as Director For For Management 4 Elect Ong Ju Yan as Director For For Management 5 Elect Omar Bin Abdul Rahman as Director For For Management 6 Approve Crowe Horwath 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 8 Approve Share Repurchase Program For For Management 9 Amend Articles of Association For For Management 10 Approve Grant of Options to Rami For Against Management Bazzi, Non-Independent Non-Executive Director, Under the Employees' Share Option Scheme -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 03900 Security ID: G4100M105 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Song Weiping as Executive For For Management Director 2a2 Reelect Shou Bainian as Executive For For Management Director 2a3 Reelect Luo Zhaoming as Executive For Against Management Director 2a4 Reelect Cao Zhounan as Executive For For Management Director 2a5 Reelect Hui Wan Fai as Independent For For Management Non-Executive Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 02, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Approve Their For Did Not Vote Management Remuneration -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: JUL 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to Any For For Management Company or Corporation which is Related or Inter-related to the Company -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: OCT 24, 2011 Meeting Type: Special Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Authority to Allot and For For Management Issue 133,333,334 Authorised but Unissued Ordinary Shares 2 Approve Specific Authority to Allot For For Management and Issue 133,333,334 Ordinary Shares for Cash in Terms of the Subscription Agreement 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 1.2.1 Re-elect Ivan Clark as Director For For Management 1.2.2 Re-elect Mkhuseli Faku as Director For For Management 1.2.3 Re-elect Mike Hankinson as Director For For Management 1.2.4 Re-elect David Polkinghorne as Director For For Management 1.2.5 Re-elect Sandile Zungu as Director For For Management 1.3 Elect Thys Visser as Director None None Management 1.4 Elect Jannie Durand as Alternate None None Management Director 1.5 Elect Martyn Wade as Director For For Management 1.6.1 Re-elect Mike Groves as Chairman of For For Management the Audit Committee 1.6.2 Re-elect Walter Geach as Member of the For For Management Audit Committee 1.6.3 Re-elect Mike Hankinson as Member of For For Management the Audit Committee 1.7 Reappoint Deloitte & Touche as For For Management Auditors of the Company and R Ebrahim as the Designated Audit Partner 1.8 Place Authorised But Unissued Shares For For Management under Control of Directors for the Purpose of the Company's Share Option Scheme 1.9 Approve Remuneration of Executive For Against Management Directors for the Year Ended 31 December 2011 2.1 Adopt New Memorandum of Incorporation For For Management 2.2 Approve Forfeitable Share Plan For Against Management 2.3 Approve Financial Assistance for For For Management Subscription of Securities 2.4 Approve Financial Assistance to For For Management Certain Categories of Persons 2.5 Approve Non-executive Directors Fees For For Management for the Year 1 July 2012 to 30 June 2013 2.6 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3.1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- GROUP FIVE LTD Ticker: GRF Security ID: S33660127 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2011 2.1 Re-elect Philisiwe Buthelezi as For For Management Director 2.2 Re-elect Lindiwe Bakoro as Director For For Management 2.3 Re-elect John Job as Director For For Management 2.4 Elect Oyama Mabandla as Director For For Management 2.5 Elect Struan Robertson as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and Authorise the Audit Committee to Determine Their Remuneration 4 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 30 June 2011 5 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 30 June 2012 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Re-elect Stuart Morris, Lindiwe For For Management Bakoro, Baroness Lynda Chalker of Wallasey and Kalaa Mpinga as Members of the Audit Committee 8 Approve Remuneration Policy For Against Management 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 in Accordance with Article 28 Section IV of Stock Market Law 2 Present 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 For Management Fiscal Year 2011 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares for Fiscal Year 2011 5 Elect Directors, Secretary, and For Against Management Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 6 Elect Chairmen of Audit and Corporate For Against 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: GRUMAB Security ID: 400131306 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 in Accordance with Article 28 Section IV of Stock Market Law 2 Present Report on Adherence to Fiscal None None Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Allocation of Income for None None Management Fiscal Year 2011 4 Set Aggregate Nominal Amount of Share None None Management Repurchase Reserve and Present Report of Operations with Treasury Shares for Fiscal Year 2011 5 Elect Directors, Secretary, and None None Management Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 6 Elect Chairmen of Audit and Corporate None None Management Practices Committees 7 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. Ticker: OMAB Security ID: P49530101 Meeting Date: APR 18, 2012 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 2011 2 Present CEO and External Auditor For For Management Report for Fiscal Year 2011 3 Present Board of Directors' Report in For For Management Accordance with Art. 28, Section IV of Stock Market Law Including Tax Report 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 Set Aggregate Nominal Amount of Share Repurchase 6 Elect Directors and Chairman of Audit, For For Management Corporate Practices, Finance and Planning Committee; Elect Board Secretary and Deputy Secretary 1 Amend Article 6 of Bylaws to Reflect For Against Management Changes in Capital 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. Ticker: OMAB Security ID: 400501102 Meeting Date: APR 18, 2012 Meeting Type: Annual/Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Present CEO and External Auditor For For Management Report for Fiscal Year 2011 3 Present Board of Directors' Report in For For Management Accordance with Art. 28, Section IV of Stock Market Law Including Tax Report 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 Set Aggregate Nominal Amount of Share Repurchase 6 Elect Directors and Chairman of Audit, For For Management Corporate Practices, Finance and Planning Committee; Elect Board Secretary and Deputy Secretary 1 Amend Article 6 of Bylaws to Reflect For Against Management Changes in Capital 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Present CEO's Report Re: Financial For For Management Statements for Fiscal Year Ended Dec. 31, 2011 1b Present Directors' Opinion on CEO's For For Management Report 1c Present Board of Directors' Report on For For Management Accounting and Auditing Policies and Guidelines 1d Present Report on Activities and other For For Management Operations Carried Out by Board for Fiscal Year Ended Dec. 31, 2011 1e Present Report on Activities and other For For Management Operations Carried Out by Audit and Corporate Practices Committees 1f Present Report on Adherence to Fiscal For For Management Obligations 1g Ratify Board of Directors' Actions for For For Management Fiscal Year 2011 2 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 3 Approve Allocation of Income in the For For Management Amount of MXN 1.48 Billion for Fiscal Year 2011 4a Approve First Dividend of MXN 847.50 For For Management Million to be Distributed not later than May 31, 2012 4b Approve Second Dividend of MXN 282.50 For For Management Million to be Distributed not later than Nov. 30, 2012 5 Accept Report on Maximum Amount of For For Management Share Repurchase Approved on April 27, 2011, Cancellation of Pending Amount to Repurchase Approved on April 27, 2011, and Maximum Amount of Resources to Be Allocated Toward Share Repurchase of up to MXN 280 Million 6 Accept Report on Ratification of Four For For Management Members of Board and Their Respective Alternates by Series BB Shareholders 7 Elect Directors of Series B For For Management Shareholders that Hold 10 Percent of Share Capital 8 Elect Directors of Series B For For Management Shareholders 9 Elect Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management Fiscal Year 2011 and 2012 11 Elect Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 12 Elect Chairman of Audit and Corporate For For Management Practices Committee 13 Present Report Regarding Individual or For For Management Accumulated Operations Greater Than USD 3 Million 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by For For Management MXN 25.21 Billion 2 Approve Reduction in Fixed Capital by For For Management MXN 870 Million 3 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: 400506101 Meeting Date: APR 16, 2012 Meeting Type: Annual/Special Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 in Accordance with Article 28 Section IV of Mexican Securities Market Law. 2 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 3 Approve Allocation of Income in the For For Management Amount of MXN 1.48 Billion for Fiscal Year 2011 4 Approve First Dividend of MXN 847.50 For For Management Million to be Distributed not later than May 31, 2012 and Approve Second Dividend of MXN 282.50 Million to be Distributed not later than Nov. 30, 2012 5 Accept Report on Maximum Amount of For For Management Share Repurchase Approved on April 27, 2011, Cancellation of Pending Amount to Repurchase Approved on April 27, 2011, and Maximum Amount of Resources to Be Allocated Toward Share Repurchase of up to MXN 280 Million 6 Accept Report on Ratification of Four None None Management Members of Board and Their Respective Alternates by Series BB Shareholders 7 Elect Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 8 Elect Directors of Series B For For Management Shareholders 9 Elect Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management Fiscal Year 2011 and 2012 11 Elect Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 12 Elect Chairman of Audit and Corporate For For Management Practices Committee 13 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 14 Authorize Board to Ratify and Execute None None Management Approved Resolutions 1 Approve Reduction in Share Capital by For For Management MXN 25.21 Billion 2 Approve Reduction in Fixed Capital by For For Management MXN 870 Million 3 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 4 Authorize Board to Ratify and Execute None None Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASRMF Security ID: P4950Y100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports for Fiscal Year 2011 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 2011 1.5 Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries in Accordance with Article 43 of Company Law 1.6 Accept Report on Adherence to Fiscal For For Management Obligations in Accordance with Article 86 of Tax Law 2.1 Approve Increase in Legal Reserves For For Management 2.2 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2012 in Accordance with Art. 56 of Mexican Securities Law; Approve Policy Related to Acquisition of Own Shares 2.3 Approve Net Dividends in the Amount of For For Management MXN 3.60 per Share to Series B and BB Shareholders 3 Approve Discharge of Board of For For Management Directors and CEO for Fiscal Year 2011 3.1 Elect/Ratify Directors; Verify For For Management Independence Classification 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; Approve Their Remuneration 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 26, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports for Fiscal Year 2011 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 2011 1.5 Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries in Accordance with Article 43 of Company Law 1.6 Accept Report on Adherence to Fiscal For For Management Obligations in Accordance with Article 86 of Tax Law 2.1 Approve Increase in Legal Reserves For For Management 2.2 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2012 in Accordance with Art. 56 of Mexican Securities Law; Approve Policy Related to Acquisition of Own Shares 2.3 Approve Net Dividends in the Amount of For For Management MXN 3.60 per Share to Series B and BB Shareholders 3.1 Approve Discharge of Board of For For Management Directors and CEO for Fiscal Year 2011 3.2 Elect/Ratify Directors; Verify For For Management Independence Classification of Board Members 3.3 Elect/Ratify Chairman of Audit For For Management Committee 3.4 Elect/Ratify Members to the Different For For Management Board Committees; Approve Their Remuneration 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: GCC Security ID: P4948S124 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Present CEO's Report, including For For Management External Auditor Report, in Accordance with Article 44 Sub-section XI of Securities Market Law and Article 172, Except Paragraph B, of Commercial Corporations General Law 1.2 Present Board Opinion on CEO's Report For For Management in Accordance with Article 42, Sub-section IIE of Securities Market Law 1.3 Present Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure 1.4 Present Board of Directors' Report on For For Management Activities and Operations Undertaken by Board 1.5 Present Report of Audit and Corporate For For Management Practices Committee 1.6 Present Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2010 in Accordance to Article 86 of Income Tax Law 2 Approve Discharge of Directors and For For Management Executives 3 Approve Allocation of Income for For For Management Fiscal Year 2011 4 Set Maximum Aggregate Nominal Amount For For Management of Share Repurchase 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 COMERCIAL CHEDRAUI S.A.B. DE C.V. Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Present Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2011 3 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee Fiscal Year 2011 4 Approve Financial Statements for For For Management Fiscal Year 2011, and Allocation of Income 5 Approve Dividends For For Management 6 Present Report on Share Repurchase and For For Management Set Maximum Amount for Share Repurchase 7 Approve Discharge of Board of For For Management Directors and CEO for Fiscal Year 2011 8 Elect or Ratify Directors, and Audit For Against Management and Corporate Practice Committee Members; Approve Their Respective Remuneration 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 21, 2011 Meeting Type: Special Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.a.1 Elect Hector Reyes Retana as For For Management Independent Director 1.a.2 Elect Juan Carlos Braniff Hierro as For For Management Independent Director 1.a.3 Elect Armando Garza Sada as For For Management Independent Director 1.a.4 Elect Manuel Saba Ades as For For Management Representative of Controlling Shareholder Group 1.a.5 Elect Enrique Castillo Mejorada as For For Management Executive Director 1.b Approve Independence Classification of For For Management Directors 1.c Approve New Directors Liability and For For Management Indemnification 1.d Approve Discharge of Rodolfo F. For For Management Barrera Villarreal as Representative of Controlling Shareholders, Eugenio Clariond Reyes-Retana as Independent Director, Jacobo Zaidenweber Cvilich as Independent Director, and Isaac Hamui Mussali as Independent Director 2 Approve the Formation of Statutory For For Management Committee; Set Faculties, Functions and Operation Rules 3 Approve the Formation of Regional For For Management Statutory Committee; Set Faculties, Functions and Operation Rules 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 17, 2011 Meeting Type: Special Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Creation and For For Management Functions of Nominee Committee 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 17, 2011 Meeting Type: Special Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Dividend Policy For For Management 2 Approve Cash Dividends of MXN 0.17 per For For Management Share 3 Set Maximum Nominal Amount of Share For For Management Repurchase Program for Fiscal Year 2011 4 Present External Auditor's Report on For For Management Fiscal Obligations 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Company Bylaws For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.17 per For For Management Share 2 Amend Functions of Regional Statutory For For Management Committee 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income For Against Management 3 Approve Cash Dividends of MXN 0.18 Per For Against Management Share 4.a1 Elect Roberto Gonzalez Barrera as For For Management Board Chairman Emeritus 4.a2 Elect Guillermo Ortiz Martinez as For For Management Board Chairman 4.a3 Elect Bertha Gonzalez Moreno as For For Management Director 4.a4 Elect David Villarreal Montemayor as For For Management Director 4.a5 Elect Manuel Saba Ades as Director For For Management 4.a6 Elect Alfredo Elias Ayub as Director For For Management 4.a7 Elect Herminio Blanco Mendoza as For For Management Director 4.a8 Elect Everardo Elizondo Almaguer as For For Management Director 4.a9 Elect Patricia Armendariz Guerra as For For Management Director 4.a10 Elect Armando Garza Sada as Director For For Management 4.a11 Elect Hector Reyes Retana as Director For For Management 4.a12 Elect Juan Carlos Braniff Hierro as For For Management Director 4.a13 Elect Eduardo Livas Cantu as Director For For Management 4.a14 Elect Enrique Castillo Sanchez For For Management Mejorada as Director 4.a15 Elect Alejandro Valenzuela del Rio as For For Management Director 4.a16 Elect Jesus O. Garza Martinez as For For Management Alternate Director 4.a17 Elect Juan Antonio Gonzalez Moreno as For For Management Alternate Director 4.a18 Elect Jose G. Garza Montemayor as For For Management Alternate Director 4.a19 Elect Alberto Saba Ades as Alternate For For Management Director 4.a20 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 4.a22 Elect Javier Martinez Abrego as For For Management Alternate Director 4.a23 Elect Carlos Chavarria Garza as For For Management Alternate Director 4.a24 Elect Ramon A. Leal Chapa as Alternate For For Management Director 4.a25 Elect Julio Cesar Mendez Rubio as For For Management Alternate Director 4.a26 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 4.a27 Elect Alfredo Livas Cantu as Alternate For For Management Director 4.a28 Elect Javier Molinar Horcasitas as For For Management Alternate Director 4.a29 Elect Jose Marcos Ramirez Miguel as For For Management Alternate Director 4.b Approve Directors Liability and For For Management Indemnification 4.c Elect Hector Avila Flores as Secretary For For Management 5 Approve Remuneration of Directors For For Management 6.a Elect Hector Reyes Retana as Chairman For For Management of Audit and Corporate Practices Committee 6.b Elect Herminio Blanco Mendoza as For For Management Member of Audit and Corporate Practices Committee 6.c Elect Manuel Aznar Nicolin as Member For For Management of Audit and Corporate Practices Committee 6.d Elect Patricia Armendariz Guerra as For For Management Member of Audit and Corporate Practices Committee 7 Present Report on Company's 2011 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Program for 2012 8 Authorize Board to Obtain For For Management Certification of Company Bylaws 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditor's Report on For For Management Adherence to Fiscal Obligations in Accordance to Article 86 of Income Tax Law 2.1 Approve CEO's Report and Auditor's For For Management Report for Fiscal Year 2011; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of 2011 Financial Statements 2.3 Approve Report Re: Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2.4 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2011 2.5 Accept Report Re: Audit and Corporate For For Management Practices Committees' Activities 3 Approve Allocation of Income For For Management 4 Approve Dividend Distribution For For Management 5 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary 6 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 7 Elect or Ratify Members of Corporate For For Management Practices and Audit Committees 8 Approve Remuneration of Members of For For Management Corporate Practices Committee and Audit Committee 9 Approve Share Repurchase Report; Set For For Management Maximum Nominal Amount of Share Repurchase 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO GIGANTE S.A.B. DE C.V. Ticker: GIGANTE Security ID: P4952L205 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive CEO and Directors' Reports; For For Management Receive Audit and Corporate Governance Committee Reports and Finance and Planning Committee Report 2 Authorize Board to Ratify and Execute For For Management Resolutions and Opinions Relating to Item 1 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 4 Approve Allocation of Income and Cash For For Management Dividend 5 Approve Share Repurchase Program; Set For For Management Maximum Limit for Share Repurchase Reserve 6 Elect or Ratify Members of Board, For For Management Corporate Practices Committee, Audit Committee, Finance and Planning Committee, Strategic Consulting Committee and Secretaries of the Company; Fix Their Remuneration 7 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO INDUSTRIAL MASECA S.A.B. DE C.V. Ticker: MASECAB Security ID: P6458Q158 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 in Accordance with Article 28 Section IV of Stock Market Law 2 Present 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 For Management Fiscal Year 2011 4 ASet Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares for Fiscal Year 2011 5 Elect Directors, Secretary, and For For Management Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 6 Elect Chairmen of 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 INDUSTRIAL SALTILLO S.A.B. DE C.V. Ticker: GISSAA Security ID: P4953K115 Meeting Date: DEC 12, 2011 Meeting Type: Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets in For For Management Subsidiaries Cifunsa Diesel SA de CV, Technocast SA de CV, Servicios Industriales Technocast SA de CV and New Company that will Provide Administrative and Staff Services to Cifunsa Diesel SA de CV 2 Present Report of Compliance with For For Management Fiscal Obligations for Fiscal Year Ended Dec. 31, 2010 -------------------------------------------------------------------------------- GRUPO INDUSTRIAL SALTILLO S.A.B. DE C.V. Ticker: GISSAA Security ID: P4953K115 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports; Accept Report of Board of Directors on Accounting Principles and Criteria; Receive Annual Report of Audit and Corporate Practices Committees 2 Approve Allocation of Income and For For Management Omission of Dividend Distribution 3 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 300 Million 4 Elect Directors, Qualify Independent For For Management Directors, Elect Chairman of Audit and Corporate Practices Committees, and Elect Chairman and Secretary of Board of Directors 5 Approve Remuneration of Directors and For For Management Members of Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO INDUSTRIAL SALTILLO S.A.B. DE C.V. Ticker: GISSAA Security ID: P4953K115 Meeting Date: MAY 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 1 Per Share For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions --------------------------------------------------------------------------------
GRUPO KUO S.A.B. DE C.V. Ticker: KUOB Security ID: P4954B106 Meeting Date: APR 23, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports and Opinion For For Management for Fiscal Year 2011 in Accordance with Article 28 of Mexican Securities Law 2 Approve Discharge of Directors, CEO For For Management and Committee Members for Fiscal Year 2011 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 4 Approve Allocation of Income For For Management 5 Approve Capital Reduction in For For Management Connection with Cash Distribution; Amend Article 6 of Company Bylaws 6 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 7 Elect Directors; Committee Members and For For Management Respective Chairmen 8 Approve Remuneration of Directors For For Management 9 Accept Board Report on Compliance to For For Management Article 60 on General Character Applicable to Issuances of Securities Issued by National Banking and Securities Commission 10 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year 2011 2 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 3 Approve Allocation of Income for For For Management Fiscal Year 2011 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2011; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2012 5 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 6 Approve Remuneration of Directors and For For Management Members of Board Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO POSADAS S.A.B. DE C.V. Ticker: POSADASL Security ID: P4983B101 Meeting Date: NOV 11, 2011 Meeting Type: Special Record Date: NOV 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class L Shares For Against Management into Class A Shares; Consequently Amend Company Bylaws 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO POSADAS S.A.B. DE C.V. Ticker: POSADASL Security ID: P4983B101 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Class L For For Management Shares 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SIMEC S.A.B. DE C.V. Ticker: SIMECB Security ID: P4984U108 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Present CEO's Report For For Management 3 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2011 4 Present Board of Directors' Report For For Management Referred to in Article 28, Subsection IV-C, D and E, Including Report on Operations with Treasury Shares Referred to in Article 49, Subsection IV, 2nd Paragraph 5 Receive Audit and Corporate Practices For For Management Committee's Report 6 Receive External Auditor's Report on For For Management Company's Tax Obligations in Accordance with Article 86 of Income Tax Law 7 Approve Allocation of Income For Against Management 8 Elect Directors, Audit and Corporate For For Management Practices Committee Chairman and Members, and Secretary; Approve Their Remuneration 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO SIMEC S.A.B. DE C.V. Ticker: SIMECB Security ID: 400491106 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Present CEO's Report For For Management 3 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2011 4 Present Board of Directors' Report For For Management Referred to in Article 28, Subsection IV-C, D and E, Including Report on Operations with Treasury Shares Referred to in Article 49, Subsection IV, 2nd Paragraph 5 Receive Audit and Corporate Practices For For Management Committee's Report 6 Receive External Auditor's Report on For For Management Company's Tax Obligations in Accordance with Article 86 of Income Tax Law 7 Approve Allocation of Income For Against Management 8 Elect Directors, Audit and Corporate For For Management Practices Committee Chairman and Members, and Secretary; Approve Their Remuneration 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Three Inside Directors and Two For Against Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: NOV 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,350 per Common Share and KRW 1,400 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Outside Directors (Bundled) For For Management 4 Reelect Kim Woo-Seok as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GTL INFRASTRUCTURE LIMITED Ticker: 532775 Security ID: Y2918D101 Meeting Date: DEC 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint M.G. Tirodkar as Director For For Management 3 Reappoint C. Naik as Director For For Management 4 Approve Chaturvedi & Shah and Yeolekar For For Management & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of V. Pathak 6 Appoint M. Naik as Director For For Management 7 Approve Appointment and Remuneration For For Management of M. Naik as Executive Director -------------------------------------------------------------------------------- GTL INFRASTRUCTURE LIMITED Ticker: 532775 Security ID: Y2918D101 Meeting Date: MAR 19, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Debt Restructuring For Against Management Scheme 2 Approve Issuance of Up to 130 Million For Against Management Compulsorily Convertible Debentures to Global Holding Corp. Pvt. Ltd. and the CDR Lenders 3 Approve Issuance of Equity Shares for For Against Management Conversion of Loans Owed to the CDR Lenders -------------------------------------------------------------------------------- GTL LIMITED (FRMRLY. GLOBAL TELE-SYSTEMS LTD) Ticker: 500160 Security ID: Y2721D124 Meeting Date: OCT 19, 2011 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 S.D. Patil as Director For For Management 4 Reappoint V. Sethi as Director For For Management 5 Approve Godbole Bhave & Co and For For Management Yeolekar & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Appoint S.K. Roy as Director For For Management 7 Approve Appointment and Remuneration For For Management of S.K. Roy as Executive Director and Chief Operating Officer 8 Approve Reappointment and Remuneration For For Management of C. Naik as Executive Director 9 Approve Appointment and Remuneration For For Management of M.G. Tirodkar as Chairman and Managing Director -------------------------------------------------------------------------------- GTM CORPORATION Ticker: 1437 Security ID: Y2911M108 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: Y2930P108 Meeting Date: NOV 10, 2011 Meeting Type: Special Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Guo Zhuxue as Non-Independent None For Shareholder Director 2 Elect Li Wenxin as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: 40065W107 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Guo Zhuxue as Non-Independent None For Shareholder Director 2 Elect Li Wenxin as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: Y2930P108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors for 2011 2 Accept Work Report of the Supervisory For For Management Committee for 2011 3 Accept Audited Financial Statements For For Management for 2011 4 Approve Profits Distribution Proposal For For Management of the Company for 2011 5 Approve Financial Budget of the For For Management Company for 2012 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 Termination of Xu Xiaoming as None For Shareholder Director 9 Elect Sun Jing as Director None For Shareholder -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: 40065W107 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors for 2011 2 Accept Work Report of the Supervisory For For Management Committee for 2011 3 Accept Audited Financial Statements For For Management for 2011 4 Approve Profits Distribution Proposal For For Management of the Company for 2011 5 Approve Financial Budget of the For For Management Company for 2012 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 Termination of Xu Xiaoming as None For Shareholder Director 9 Elect Sun Jing as Director None For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt H Share Appreciation Rights For For Management Scheme 1b Approve Initial Grant of 35.85 Million For For Management H Share Appreciation Rights Pursuant to the H Share Appreciation Rights Scheme 1c Authorize Board to Do All Such Acts, For For Management Matters and Things Necessary in Respect of the H Share Appreciation Rights Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors' Report For For Management 2 Accept Supervisory Committee's Report For For Management 3 Accept Financial Report of the Company For For Management 4 Approve Profit Distribution Proposal For For Management 5a Appoint International Auditor For For Management 5b Appoint Domestic Auditor and Internal For For Management Control Auditor 6a Elect Zhang Fangyou as Director For For Management 6b Elect Zeng Qinghong as Director For For Management 6c Elect Yuan Zhongrong as Director For For Management 6d Elect Lu Sa as Director For For Management 6e Elect Fu Shoujie as Director For For Management 6f Elect Liu Huilian as Director For For Management 6g Elect Wei Xiaoqin as Director For For Management 6h Elect Li Tun as Director For For Management 6i Elect Li Pingyi as Director For For Management 6j Elect Ding Hongxiang as Director For For Management 6k Elect Wu Gaogui as Director For For Management 6l Elect Ma Guohua as Director For For Management 6m Elect Xiang Bing as Director For For Management 6n Elect Law Albert Yu Kwan as Director For For Management 6o Elect Li Zhengxi as Director For For Management 7a Elect Gao Fusheng as Supervisor For For Management 7b Elect Huang Zhiyong as Supervisor For For Management 7c Elect He Yuan as Supervisor For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU PHARMACEUTICAL COMPANY LTD. Ticker: 600332 Security ID: Y2932P106 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Reports of the Company For For Management 4 Accept Auditors' Reports For For Management 5 Approve Profit Distribution Proposal For For Management and Payment of Dividend for Year 2011 6 Approve Financial Budget Report for For For Management the Year 2012 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Provision of Guarantees by the For For Management Company to Secure Bank Loan for its Subsidiaries 10 Approve Provision of Guarantees by For For Management Guangzhou Bai Di Bio-technology Co., Ltd. to Secure Bank Loans for Guangzhou Nuo Cheng Bio-technology Co. , Ltd. 11 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Ltd. Co. as Auditors and Authorize Board to Fix Their Remuneration 12 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Ltd. Co. as Auditors for Internal Control and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Report of Auditors 4 Declare Final Dividend of HK$0.4 Per For For Management Share 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2012 7a Reelect Li Sze Lim as Executive For For Management Director and Authorize Board to Fix His Remuneration 7b Reelect Zhang Li as Executive Director For For Management and Authorize Board to Fix His Remuneration 7c Reelect Zhou Yaonan as Executive For For Management Director and Authorize Board to Fix His Remuneration 7d Reelect Lu Jing as Executive Director For For Management and Authorize Board to Fix His Remuneration 8 Approve Guarantee Extension on Behalf For Against Management of the Company's Subsidiaries 9 Approve Guarantees Extended in 2011 For Against Management 10 Approve Extension of A Share Issue For For Management 11 Amend Use of Proceeds from the A Share For For Management Issue 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Effective Period For For Management for the Proposed A Share Issue -------------------------------------------------------------------------------- GUARARAPES CONFECCOES S.A. Ticker: GUAR3 Security ID: P5012L101 Meeting Date: APR 30, 2012 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, 2011 2 Approve Dividends For Did Not Vote Management 3 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Elect Directors For Did Not Vote Management 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- GUARARAPES CONFECCOES S.A. Ticker: GUAR3 Security ID: P5012L101 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management without Issuance of New Shares 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- GUJARAT ALKALIES & CHEMICALS LTD. Ticker: Security ID: Y0030P127 Meeting Date: SEP 16, 2011 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 3.00 Per Share For For Management 3 Reappoint J.N. Godbole as Director For For Management 4 Reappoint S. Dev as Director For For Management 5 Approve Prakash Chandra Jain & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of M.S. Dagur as Managing Director 7 Approve Increase in Borrowing Powers For For Management to INR 25 Billion -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LTD. Ticker: 500173 Security ID: Y2943S149 Meeting Date: JUL 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.00 For For Management Per Share and Approve Final Dividend of INR 2.50 Per Share 3 Reappoint D. Asher as Director For For Management 4 Reappoint S.P. Jain as Director For For Management 5 Approve Patankar & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint M. Prasad as Director For For Management 7 Approve Reappointment and Remuneration For Against Management of D.K. Sachdeva as Executive Director 8 Approve Reappointment and Remuneration For Against Management of J.S. Bedi as Executive Director -------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILIZERS COMPANY LTD Ticker: 500670 Security ID: Y29446120 Meeting Date: AUG 31, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Demerger of V-SAT and ISP Gateway Business Division / Undertaking of Gujarat Narmada Valley Fertilizers Co Ltd to ING Satcom Ltd -------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILIZERS COMPANY LTD Ticker: 500670 Security ID: Y29446120 Meeting Date: SEP 17, 2011 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 3.25 Per Share For For Management 3 Reappoint D.C. Anjaria 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.M. Srivastava as Director For Against Management 6 Appoint R.K. Tripathy as Director For For Management 7 Appoint A. Chakraborty as Director For For Management 8 Approve Appointment and Remuneration For For Management of A.M. Tiwari as Managing Director -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: SEP 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment, Loan, Guarantee, For For Management or Security of up to INR 32 Billion in Gujarat NRE Coking Coal Ltd, a Subsidiary Company -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares of For For Management INR 1.00 Per Equity Share and Dividend on "B" Equity Shares of INR 1.00 Per "B" Equity Share 3 Reappoint B. Sen as Director For For Management 4 Reappoint C.R. Shah as Director For For Management 5 Approve N.C. Banerjee & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Commission Remuneration for For For Management Non-Executive Directors 7 Approve Reappointment and Remuneration For For Management of A.K. Jagatramka as Chairman and Managing Director -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: JUN 18, 2012 Meeting Type: Special Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to Mangal For For Management Crystal Coke Pvt. Ltd., Promoter 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Corporate Guarantee to Gujarat For For Management NRE Coking Coal Ltd., a Subsidiary -------------------------------------------------------------------------------- GUJARAT STATE FERTILIZERS AND CHEMICALS LTD. Ticker: Security ID: Y2946E113 Meeting Date: SEP 17, 2011 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 7.00 Per Share For For Management 3 Reappoint D.C. Anjaria as Director For For Management 4 Reappoint V.P. Gandhi as Director For For Management 5 Approve Prakash Chandra Jain & Co. as For For Management Auditors 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Approve Appointment and Remuneration For For Management of A. Chakraborty as Managing Director -------------------------------------------------------------------------------- GULF OIL CORPORATION LTD Ticker: 506480 Security ID: Y2964N102 Meeting Date: SEP 23, 2011 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 2.00 Per Share For For Management 3 Reappoint M.S. Ramachandran as Director For For Management 4 Reappoint S.G. Hinduja as Director For For Management 5 Reappoint R.P. Hinduja as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Shah & Co. as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Appoint K. Chitale as Director For For Management 9 Approve Reappointment and Remuneration For For Management of S. Pramanik as Managing Director 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of USD 100 Million 11 Amend Articles of Association Re: For For Management Transfer of Registers, Unclaimed Dividends, Buy Back of Shares and Securities, and Appointment of Chairman Emeritus -------------------------------------------------------------------------------- GUOCOLAND (MALAYSIA) BHD (FORMERLY HONG LEONG PROPERTIES BER Ticker: GUOCO Security ID: Y5216A109 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.02 Per For For Management Share for the Financial Year Ended June 30, 2011 2 Approve Remuneration of Directors in For For Management the Amount of MYR 360,000 for the Financial Year Ended June 30, 2011 3 Elect Poh Yang Hong as Director For For Management 4 Elect Mohamed bin Nik Yaacob as For For Management Director 5 Elect Chew Kong Seng 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 For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Bhd. (HLCM) and Persons Connected with HLCM 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Directors and Major Shareholders of the Company and Persons Connected with Them 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust -------------------------------------------------------------------------------- GUOCOLAND (MALAYSIA) BHD (FORMERLY HONG LEONG PROPERTIES BER Ticker: GUOCO Security ID: Y5216A109 Meeting Date: OCT 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of the Existing For For Management Executive Share Option Scheme 2 Approve New Executive Share Option For Against Management Scheme (New ESOS) 3 Approve Grant of Options to Subscribe For Against Management for New Ordinary Shares to Yeow Wai Siaw, Managing Director, Under the New ESOS -------------------------------------------------------------------------------- GUOCOLAND (MALAYSIA) BHD (FORMERLY HONG LEONG PROPERTIES BER Ticker: GUOCO Security ID: Y5216A109 Meeting Date: MAR 23, 2012 Meeting Type: Special Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in PJ City Development Sdn. Bhd. from GuoLine Asset Sdn. Bhd. for a Total Cash Consideration of MYR 29.8 Million 2 Approve Acquisition of the Entire For For Management Equity Interest in PJ Corporate Park Sdn. Bhd. from MPI Holdings Sdn. Bhd. for a Total Cash Consideration of MYR 258,000 -------------------------------------------------------------------------------- GWANGJU SHINSEGAE CO. Ticker: 037710 Security ID: Y29649103 Meeting Date: MAR 02, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD. Ticker: 00357 Security ID: Y2983U103 Meeting Date: OCT 24, 2011 Meeting Type: Special Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Land Use Right Transfer For For Management Agreement 3 Approve Interim Report For For Management 4 Approve Interim Profit Distribution For For Management 5 Amend Articles of Association For For Management 6 Approve Domestic Corporate Bonds Issue For For Management 6a Approve Aggregate Principal Amount in For For Management Relation to the Domestic Corporate Bonds Issue 6b Approve Maturity in Relation to the For For Management Domestic Corporate Bonds Issue 6c Approve Interest Rate in Relation to For For Management the Domestic Corporate Bonds Issue 6d Approve Use of Proceeds in Relation to For For Management the Domestic Corporate Bonds Issue 6e Approve Issue Method in Relation to For For Management the Domestic Corporate Bonds Issue 6f Approve Placing Arrangements in For For Management Relation to the Domestic Corporate Bonds Issue 6g Approve Listing in Relation to the For For Management Domestic Corporate Bonds Issue 6h Approve Guarantee in Relation to the For For Management Domestic Corporate Bonds Issue 6i Approve Term of Validity of Resolution For For Management in Relation to the Domestic Corporate Bonds Issue 7 Authorize Board to Deal with the For For Management Relevant Matters in Relation to the Domestic Corporate Bonds Issue -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD. Ticker: 00357 Security ID: Y2983U103 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Financial Statements For For Management 4 Approve Suspension of Distribution of For For Management Final Dividend 5 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Company Limited as Auditors and Authorize the Chairman to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors for the Year 2012 7 Reelect Hu Wentai as Non-Executive For For Management Director and Authorize the Board to Fix His Remuneration 8 Reelect Liang Jun as Executive For For Shareholder Director and Authorize the Board to Fix His Remuneration 9 Reelect Dong Guiguo as Supervisor and For For Shareholder Authorize the Board to Fix His Remuneration 10 Other Business (Voting) For Against Management 11 Amend Articles of Association For For Management 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HALLA ENGINEERING & CONSTRUCTION CO. Ticker: 014790 Security ID: Y2987A103 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 300 per Share 3 Amend Articles of Incorporation For For Management 4.1 Elect Three Inside Directors and Eight For For Management Outside Directors (Bundled) 4.2 Elect Five Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANA MICROELECTRONICS PCL Ticker: HANA Security ID: Y29974162 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend of THB 1.00 Per Share For For Management 5.1 Elect Richard David Han as Director For For 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 Other Business For Against Management -------------------------------------------------------------------------------- HANDOK PHARMACEUTICALS CO. Ticker: 002390 Security ID: Y3003N103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 250 per Share 2 Relect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: 020000 Security ID: Y3004A118 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 470 per Share 2 Elect Six Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Kim Joon-Ho as Internal Auditor For For Management 4 Amend Articles of Incorporation 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 -------------------------------------------------------------------------------- HANIL CEMENT CO. Ticker: 003300 Security ID: Y3050K101 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and 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 Outisde Directors (Bundled) 4 Appoint Park Seung-Kyu as Internal For For Management 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 -------------------------------------------------------------------------------- HANIL ENGINEERING & CONSTRUCTION CO. Ticker: 006440 Security ID: Y3050R106 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 (Bundled) For For Management 4 Reappoint Hong Gi-Yeol as Internal For Against Management 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 -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 097230 Security ID: Y3052L107 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Reelect 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: 003480 Security ID: Y3053D104 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Cho Nam-Ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN SHIPPING CO. LTD. Ticker: 117930 Security ID: Y3053E102 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN SHIPPING HOLDINGS CO LTD Ticker: 000700 Security ID: Y3053K108 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Against Management Non-Independent Non-Executive Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN TRANSPORTATION CO., LTD. Ticker: 002320 Security ID: Y3054B107 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 3 Elect Han Kang-Hyun 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 Auditor -------------------------------------------------------------------------------- HANKOOK COSMETICS CO., LTD. Ticker: 123690 Security ID: Y3055A116 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 -------------------------------------------------------------------------------- HANKOOK COSMETICS MANUFACTURING CO LTD Ticker: 003350 Security ID: Y30564101 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Reelect Kim Hong-Ku as Outside Director For For Management 4 Appoint Ahn Byung-Ki 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 -------------------------------------------------------------------------------- HANKUK CARBON CO. Ticker: 017960 Security ID: Y3058W115 Meeting Date: DEC 02, 2011 Meeting Type: Special Record Date: NOV 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 2 Appoint Jung Bal as Internal Auditor For For Management -------------------------------------------------------------------------------- HANKUK CARBON CO. Ticker: 017960 Security ID: Y3058W115 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 80 per Share 2 Reelect One Inside Director and One For For Management Outside Director (Bundled) 3 Appoint Shin Dong-Hwa as Internal For For Management Auditor 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 GLASS INDUSTRIES INC. Ticker: 002000 Security ID: Y3061E102 Meeting Date: AUG 30, 2011 Meeting Type: Special Record Date: JUL 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Denis Meeus as Inside Director For For Management -------------------------------------------------------------------------------- HANKUK GLASS INDUSTRIES INC. Ticker: 002000 Security ID: Y3061E102 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividends of KRW 775 per Common Share and KRW 825 per Preferred Share 2 Elect Three Inside Directors (Bundled) For For Management 3 Appoint Chae Won-Seok as Internal For For Management Auditor 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 -------------------------------------------------------------------------------- HANKUK PAPER MANUFACTURING CO. Ticker: 002300 Security ID: Y3056X107 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statement, For For Management Appropriation of Income and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Two Inside Directors (Bundled) For For Management 4 Appoint Lee Dong-Hee as Internal For For Management 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 7 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- HANMI HOLDINGS CO LTD Ticker: 008930 Security ID: Y3061Z105 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANMI SEMICONDUCTOR CO. Ticker: 042700 Security ID: Y3R62P107 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For Against Management 3 Appoint Chang Young-Ho as Internal For For Management 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 Auditor -------------------------------------------------------------------------------- HANNSTAR BOARD CORP. Ticker: 5469 Security ID: Y3062R102 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend the Articles of For For Management Association -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve Proposal for a Capital For For Management Reduction Plan to Offset Company Losses 4 Approve Cash Capital Increase by For Against Management Issuing Ordinary Shares via Private Placement or Public Offering 5 Amend the Articles of Association For For Management 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9.1 Elect Wei-Hsin Ma, with Shareholder No. None For Shareholder 663422, as Director 9.2 Elect a Representative of Walsin Lihwa None For Shareholder Corp, with Shareholder No.2, as Director 9.3 Elect Yu-Chi Chiao, with Shareholder None For Shareholder No.8, as Director 9.4 Elect Tien-Shang Chang , with ID For For Shareholder A100590626, as Independent Director 9.5 Elect Mark Chia, with ID A124655544, For For Shareholder as Independent Director 9.6 Elect Tat-Sang Cheung, a None For Shareholder Representative of Truly Semiconductors Limited, with Shareholder No.705564, as Supervisor 9.7 Elect Chwo-Ming Yu, with ID None For Shareholder A103545409, as Supervisor 9.8 Elect Shu-Fen Chou, with ID None For Shareholder A221894318, as Supervisor 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- HANNSTOUCH SOLUTION CORP. Ticker: Security ID: Y3080C103 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Proposal of Issuing Marketable For Against Management Securities via Public Offering or Private Placement 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend the Articles of For For Management Association 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7.1 Elect CHIAO,YU - CHI with ID Number None For Shareholder A120668036 as Director 7.2 Elect CHAO,YUAN - SAN with ID Number None For Shareholder A102889966 as Director 7.3 Elect a Representative of Huali None For Shareholder Investment Corp. with Shareholder No. 273727 as Director 7.4 Elect WU,KUAN - SYH with ID Number For For Shareholder B120414119 as Independent Director 7.5 Elect HSIEH, WEN - CHUEH with ID For For Shareholder Number D220068513 as Independent Director 7.6 Elect Zeng Zhigong as Supervisor None For Shareholder 7.7 Elect Qiu Yicheng as Supervisor None For Shareholder 7.8 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- HANSAE YES24 HOLDINGS CO LTD Ticker: 016450 Security ID: Y3062X109 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 80 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(s) -------------------------------------------------------------------------------- HANSHIN CONSTRUCTION CO. Ticker: 004960 Security ID: Y30634102 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 3 Reelect Two Inside Directors (Bundled) For For Management 4 Reappoint Cho Sun-Jung 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: 014680 Security ID: Y3064E109 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Cho Dong-Hyuk 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 6 Amend Terms of Severance Payments to For For Management Executives 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSOL CSN CO. LTD. Ticker: 009180 Security ID: Y9859V107 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 20 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Kim Sung-Kook 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 7 Approve Stock Option Grants For For Management 8 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- HANSOL PAPER CO LTD Ticker: 004150 Security ID: Y3063K106 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 300 per Share 2.1 Amend Articles of Incorporation For For Management 2.2 Require Independent Board Chairman Against For Shareholder 3.1 Reelect Cho Dong-GIl as Inside Director For For Management 3.2 Elect Kim Woo-Hwang as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSSEM CO. Ticker: 009240 Security ID: Y30642105 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Financial Statements For For Management 3 Approve Appropriation of Dividend of For For Management KRW 600 per Share 4 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 5 Appoint Choi Chul-Jin as Internal For For Management 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 Auditors -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividends of KRW 450 per Common Share and KRW 500 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Four For Against Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividends of KRW 450 per Common Share and KRW 500 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Reelect Oh Jae-Deok as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA GENERAL INSURANCE CO., LTD. Ticker: 000370 Security ID: Y7472M108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA SECURITIES CO. Ticker: 003530 Security ID: Y2562Y104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income and Dividends of KRW 50 per Common Share and KRW 100 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Three Outside Directors For Against Management (Bundled) 4 Elect Two Outside Directors Who will For Against Management Also Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA TIMEWORLD CO. Ticker: 027390 Security ID: Y2099S109 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 700 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Park Se-Hoon 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 -------------------------------------------------------------------------------- HANYANG SECURITIES CO. Ticker: 001750 Security ID: Y3067V108 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income and Dividends of KRW 400 per Common Share and KRW 450 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Reelect Park Young-Geol 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 Auditor -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD. Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Henry Chin Poy-Wu as Director For For Management 2 Elect Jorgen Bornhoft as Director For For Management 3 Elect Lau Teong Jin as Director For For Management 4 Elect Abdul Aziz Bin Hasan as Director For For Management 5 Elect Mohammed Bin Haji Che Hussein as For For Management Director 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 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD. Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 29, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn. Bhd. Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Mosaics Bhd. Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lei Shing Hong Ltd. Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Samling Strategic Corp. Sdn. Bhd. Group 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lingui Developments Bhd. Group 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Glenealy Plantations (Malaya) Bhd. Group 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Corporated International Consultant 1 Amend Articles of Association For For Management 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAP SENG PLANTATIONS HOLDINGS BHD Ticker: HSPLANT Security ID: Y30686102 Meeting Date: MAY 28, 2012 Meeting Type: Special Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hap Seng Consolidated Bhd. Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn. Bhd. Group 1 Amend Articles of Association For For Management 3 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAP SENG PLANTATIONS HOLDINGS BHD Ticker: HSPLANT Security ID: Y30686102 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Hamid Egoh as Director For For Management 2 Elect Jorgen Bornhoft as Director For For Management 3 Elect Edward Lee Ming Foo as Director For For Management 4 Elect Au Yong Siew Fah as Director For For Management 5 Approve Remuneration of Directors 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 -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors of the For For Management Company 2 Approve Report of the Supervisory For For Management Committee of the Company 3 Approve Audited Accounts and Report of For For Management the Auditors of the Company 4 Approve Final Dividend of RMB 0.14 Per For For Management Share 5 Elect Bai Shao-tong as Supervisor For For Management 6 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HARBIN POWER EQUIPMENT CO., LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: JUL 06, 2011 Meeting Type: Special Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: NOV 30, 2011 Meeting Type: Annual Record Date: NOV 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mavuso Msimang as Director For For Management 2 Elect David Noko as Director For For Management 3 Elect John Wetton as Director For For Management 4 Re-elect Frank Abbott as Director For For Management 5 Re-elect Graham Briggs as Director For For Management 6 Re-elect Ken Dicks as Director For For Management 7 Re-elect Fikile De Buck as Member of For For Management the Audit Committee 8 Re-elect Dr Simo Lushaba as Member of For For Management the Audit Committee 9 Re-elect Modise Motloba as Member of For For Management the Audit Committee 10 Elect John Wetton as Member of the For For Management Audit Committee 11 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 12 Approve Remuneration Policy For For Management 13 Authorise Directors to Allot and Issue For For Management up to 43,008,462 Authorised but Unissued Ordinary Shares 14 Amend the Broad-based Employee Share For For Management Ownership Plan (ESOP) 15 Approve Remuneration of Non-executive For For Management Directors 16 Authorise Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: 413216300 Meeting Date: NOV 30, 2011 Meeting Type: Annual Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mavuso Msimang as Director For For Management 2 Elect David Noko as Director For For Management 3 Elect John Wetton as Director For For Management 4 Re-elect Frank Abbott as Director For For Management 5 Re-elect Graham Briggs as Director For For Management 6 Re-elect Ken Dicks as Director For For Management 7 Re-elect Fikile De Buck as Member of For For Management the Audit Committee 8 Re-elect Dr Simo Lushaba as Member of For For Management the Audit Committee 9 Re-elect Modise Motloba as Member of For For Management the Audit Committee 10 Elect John Wetton as Member of the For For Management Audit Committee 11 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 12 Approve Remuneration Policy For For Management 13 Authorise Directors to Allot and Issue For For Management up to 43,008,462 Authorised but Unissued Ordinary Shares 14 Amend the Broad-based Employee Share For For Management Ownership Plan (ESOP) 15 Approve Remuneration of Non-executive For For Management Directors 16 Authorise Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- HARVATEK CORPORATION Ticker: 6168 Security ID: Y3113M102 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 6.1 Elect Zhang Fengzhi, a Representative None For Shareholder of Zhongshi Industrial Co., Ltd., with Shareholder No.16945, as Director 6.2 Elect Zhang Mingde, a Representative None For Shareholder of Zhongshi Industrial Co., Ltd., with Shareholder No.16945, as Director 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Cai Yaxian as Supervisor None For Shareholder 6.9 Elect Supervisor No.2 None Against Shareholder 6.10 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- HBL POWER SYSTEMS LTD. Ticker: 517271 Security ID: Y3119M130 Meeting Date: SEP 05, 2011 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 0.10 Per Share For For Management 3 Reappoint P. Khandelwal as Director For For Management 4 Approve Satyanarayana & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Payment of Minimum For Against Management Remuneration to A.J. Prasad, Chairman and Managing Director -------------------------------------------------------------------------------- HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS) Ticker: 500179 Security ID: Y3119E138 Meeting Date: JUL 23, 2011 Meeting Type: Special Record Date: JUN 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Digital Entertainment For For Management Business of the Company to HCL Security Ltd., a Wholly-Owned Subsidiary -------------------------------------------------------------------------------- HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS) Ticker: 500179 Security ID: Y3119E138 Meeting Date: NOV 04, 2011 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 INR 2.00 Per For For Management Share 3 Reappoint D. S. Puri as Director For Against Management 4 Reappoint E. A. Kshirsagar as Director For Against Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint A. Vohra as Director For For Management 7 Appoint P.K. Khosla as Director For For Management 8 Appoint H. Chitale as Director For For Management 9 Approve Appointment and Remuneration For For Management of H. Chitale as Executive Director -------------------------------------------------------------------------------- HEG LTD. Ticker: 509631 Security ID: Y3119F119 Meeting Date: SEP 16, 2011 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 INR 5.00 Per For For Management Share 3 Reappoint L.N. Jhunjhunwala as Director For Against Management 4 Reappoint K. Gupta as Director For For Management 5 Reappoint P. Murari as Director For Against Management 6 Approve S.S. Kothari Mehta & Co. and For For Management Doogar & Associates as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HEIDELBERGCEMENT INDIA LTD. Ticker: 500292 Security ID: Y6195D130 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect P.G. Mankad as Director For For Management 3 Reelect A. Scheuer as Director For For Management 4 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of A. Ghosh -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS S.A Ticker: HBOR3 Security ID: P5171M106 Meeting Date: APR 16, 2012 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, 2011 2 Approve Capital Budget for Fiscal 2012 For Did Not Vote Management and Allocation of Income 3 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS S.A Ticker: HBOR3 Security ID: P5171M106 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3:1 Stock Split For Did Not Vote Management 2.1 Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations 2.2 Amend Article 25 Re: Board Meetings For Did Not Vote Management 2.3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- HEMARAJ LAND & DEVELOPMENT PCL Ticker: HEMRAJ Security ID: Y3119J210 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Results and For For Management Directors' Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.055 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 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- HENG TAI CONSUMABLES GROUP LTD. Ticker: 00197 Security ID: G44035106 Meeting Date: DEC 05, 2011 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chu Ki as Director For For Management 2b Reelect Lee Choi Lin, Joecy as Director For For Management 2c Reelect Poon Yiu Cheung, Newman as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit 8 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- HEXA TRADEX LIMITED Ticker: 534328 Security ID: Y3181B103 Meeting Date: JUN 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve N.C. Aggarwal & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect P.R. Jindal as Director For For Management 4 Elect K. Bhargava as Director For For Management 5 Elect R.K. Agarwal as Director For For Management -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD. (FRMRLY. APTECH) Ticker: 532129 Security ID: Y31825121 Meeting Date: APR 27, 2012 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 INR 1.50 Per For For Management Share and Confirm Interim Dividends of INR 2.50 Per Share 3 Reelect L.S. Sarma as Director For For Management 4 Reelect S.V. Haribhakti as Director For For Management 5 Reelect S.K. Mitra as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect A. Havaldar as Director For For Management -------------------------------------------------------------------------------- HEY-SONG CORP. Ticker: 1234 Security ID: Y3182B102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend the Articles of For For Shareholder Association Proposed by the Shareholder with Shareholder No. 63749 6 Approve to Amend the Articles of For For Shareholder Association Proposed by the Shareholder with Shareholder No. 63731 7 Transact Other Business None None Management -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LTD (FORMERLY HI SUN GROUP LTD) Ticker: 00818 Security ID: G4512G126 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Li Wenjin as Director For For Management 2b Reelect Xu Wensheng as Director For For Management 2c Reelect Tam Chun Fai as Director For For Management 2d Authorize Board to Fix the For For Management Remuneration of Li Wenjin, Xu Wensheng and Tam Chun Fai 3a Reelect Xu Sitao as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Xu Sitao 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend the Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED Ticker: 01393 Security ID: G44403106 Meeting Date: SEP 02, 2011 Meeting Type: Annual Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.065 For For Management Per Share 3 Reelect Wang Rong as Executive Director For For Management 4 Reelect Chen Limin as Independent For For Management Non-Executive Director 5 Authorize Board to Fix the For For Management Remuneration of Directors 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED Ticker: 01393 Security ID: G44403106 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of RMB 0.069 Per For For Management Share from Share Premium Account 3 Reelect Xian Yang as Executive Director For For Management 4 Reelect Chan Chi Hing as Independent For For Management Non-Executive Director 5 Authorize Board to Fix the Directors' For For Management Remuneration 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIKAL LTD. Ticker: 524735 Security ID: Y3195T116 Meeting Date: AUG 18, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend of INR 3.00 For For Management Per Share and Final Dividend of INR 3. 00 Per Share 3 Reappoint B.N. Kalyani as Director For Against Management 4 Reappoint P. Pollak as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint W. Welter as Director For For Management -------------------------------------------------------------------------------- HIKAL LTD. Ticker: 524735 Security ID: Y3195T116 Meeting Date: FEB 02, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Acoris Research Ltd. and Hikal Ltd. -------------------------------------------------------------------------------- HIKAL LTD. Ticker: 524735 Security ID: Y3195T116 Meeting Date: FEB 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium For For Management Account Pursuant to the Scheme of Arrangement Between Acoris Research Ltd. and Hikal Ltd. -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 23, 2011 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 M.M. Bhagat as Director For For Management 4 Reappoint C.M. Maniar as Director For For Management 5 Reappoint S.S. Kothari as Director For Against Management 6 Approve Singhi & Co as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint R. Charan as Director For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Amend Articles of Association Re: For For Management Definition of the Financing Documents and Qualification Shares 10 Approve Increase in Borrowing Powers For Against Management to INR 200 Billion over and above the Aggregate of the Paid Up Capital and Free Reserves 11 Approve Revision in the Remuneration For For Management of D. Bhattacharya, Managing Director 12 Amend Employee Stock Option Scheme For Against Management 2006 (ESOS 2006) Re: Increase in Maximum Number of Shares Allotted Under the ESOS 2006 -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: MAR 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Up to 150 Million For For Management Warrants to IGH Holdings Pvt. Ltd., Surya Kiran Investments Pte. Ltd., TGS Investment & Trade Pvt. Ltd., and Umang Commercial Co. Ltd., Promoters -------------------------------------------------------------------------------- HINDUJA GLOBAL SOLUTIONS LTD Ticker: 532859 Security ID: Y3726K105 Meeting Date: AUG 01, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20 Per Share For For Management 3 Reappoint V.S. Hinduja as Director For For Management 4 Reappoint A. Harish as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Hinduja Global Solutions Ltd. For Against Management Employees Stock Option Plan 2011 (ESOP) 7 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiary/Holding Companies Under the ESOP 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 5 Billion -------------------------------------------------------------------------------- HINDUJA VENTURES LIMITED Ticker: 500189 Security ID: Y3198E140 Meeting Date: AUG 01, 2011 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 INR 12.50 For For Management Per Share 3 Reappoint R.P. Chitale as Director For For Management 4 Reappoint H.C. Asher as Director For For Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Appoint D. Panjwani as Director For For Management 7 Approve Appointment and Remuneration For For Management of D. Panjwani as Executive Director 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 5 Billion -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION CO. LTD Ticker: 500185 Security ID: Y3213Q136 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect F. Moavenzadeh as Director For For Management 3 Reelect R.R. Doshi as Director For For Management 4 Reelect D.M. Popat as Director For For Management 5 Approve K.S. Aiyar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect I. Patnaik as Director For For Management 7 Approve Payment of Remuneration to A. For For Management Gulabchand, Chairman and Managing Director 8 Approve Payment of Remuneration to A.V. For For Management Karambelkar, President and Executive Director 9 Appoint S.G. Dhawan as Vice President For For Management (Business Development) and Approve Her Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HITE BREWERY CO. LTD. Ticker: 103150 Security ID: Y1593X101 Meeting Date: JUL 28, 2011 Meeting Type: Special Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Jinro Co. For For Management Ltd. -------------------------------------------------------------------------------- HITE HOLDINGS CO. LTD Ticker: 000140 Security ID: Y3234H107 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividends of KRW 150 per Common Share and KRW 200 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: 000080 Security ID: Y44441106 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 1,250 per Common Share and KRW 1,300 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors --------------------------------------------------------------------------------
HITI DIGITAL INC. Ticker: 3494 Security ID: Y3225Z108 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Loss Appropriation For For Management 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Allocation of Cash Dividend For For Management from Capital Reserves 7 Approve Proposal of Cash Capital For Against Management Increase by Issuing Ordinary Shares via Private Placement 8.1 Elect Huang Jianhua, a Representative None For Shareholder of Guangfeng Investment Co., Ltd with Shareholder No. 201, as Director 8.2 Elect Dong Jiongxi, with ID No. None For Shareholder A103505165, as Director 8.3 Elect a Representative of Cheng Chi Co. None For Shareholder , Ltd. with Shareholder No. 301, as Director 8.4 Elect Bai Peilin, with Shareholder No. None For Shareholder 9, as Director 8.5 Elect Huang Guanzhi, with Shareholder None For Shareholder No.14, as Director 8.6 Elect Fang Weilian as Independent For For Management Director 8.7 Elect Kang Weiyan as Independent For For Management Director 8.8 Elect Chen Huiling, with Shareholder None For Shareholder No.6, as Supervisor 8.9 Elect Chen Shiyang, with Shareholder None For Shareholder No.4976, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 9 Transact Other Business None None Management -------------------------------------------------------------------------------- HITRON TECHNOLOGY Ticker: 2419 Security ID: Y32275102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Amend the Articles of Association For For Management 5 Approve the Company to Release the For For Management Shares of a Subsidiary within One Year and Waive the Subscription Right to Rights Issue 6 Approve the Board of Directors to For For Management Agree the Excess Amount of Endorsement/Guarantee to Accommodate Business Needs and the over Half of All the Directors to Jointly Endorse the Potential Loss that May Be Brought about by the Excess of Limits 7 Approve Amendments on the Procedures For Against Management for Endorsement and Guarantees 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 10 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Legal Persons and their Representatives 12.1 Elect Fu-Yung Lai, with ID B120153228, For For Shareholder as Independent Director 12.2 Elect Joseph Lyu, with ID D120887794, For For Shareholder as Independent Director 12.3 Elect James Ke, with Shareholder No. None For Shareholder 21, as Supervisor 13 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Independent Directors -------------------------------------------------------------------------------- HKC (HOLDINGS) LTD Ticker: 00190 Security ID: G4516H120 Meeting Date: OCT 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Premium Reduction For For Management 2 Approve Special Dividend For For Management 3 Approve Distribution For For Management -------------------------------------------------------------------------------- HKC (HOLDINGS) LTD Ticker: 00190 Security ID: G4516H120 Meeting Date: JAN 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- HKC (HOLDINGS) LTD Ticker: 00190 Security ID: G4516H120 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Special Divided with Scrip For For Management Option 3a Reelect Oei Tjie Goan as Director For Against Management 3b Reelect Yen Teresa as Director For For Management 3c Reelect Chung Cho Yee, Mico as Director For Against Management 3d Reelect Chung Wai Sum, Patrick as For For Management Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HKC (HOLDINGS) LTD Ticker: 00190 Security ID: G4516H120 Meeting Date: JUN 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HMC INVESTMENT SECURITIES CO. Ticker: 001500 Security ID: Y3230Q101 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4.1 Reelect Lee Joon-Haeng as Member of For For Management Audit Committee 4.2 Elect Jang Geon-Sang as Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HO TUNG CHEMICAL CORP. Ticker: 1714 Security ID: Y37243105 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Transact Other Business None None Management -------------------------------------------------------------------------------- HO WAH GENTING BHD Ticker: HWGB Security ID: Y3724F108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3a Elect Tee Lay Peng as Director For For Management 3b Elect Wong Tuck Jeong as Director For For Management 4 Elect Teo Tiew as Director For For Management 5 Elect Mohd Shahar bin Abdul Hamid as For For Management Director 6 Approve Russell Bedford LC & Company For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HOCHENG CORP Ticker: 1810 Security ID: Y32462106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Supervisor No.1 None Against Shareholder 7.8 Elect Supervisor No.2 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- HOLD-KEY ELECTRIC WIRE & CABLE CO LTD Ticker: 1618 Security ID: Y3263Z101 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HOLYSTONE ENTERPRISES CO., LTD. Ticker: 3026 Security ID: Y3272Z100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend the Articles of For For Management Association 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6.1 Elect Jing-Rong Tang with Shareholder None For Shareholder No. 1 as Director 6.2 Elect Chyang Lo with Shareholder No. None For Shareholder 45 as Director 6.3 Elect Yu-Min Wu with Shareholder No. None For Shareholder 45 as Director 6.4 Elect Shih-Yun Sheng with Shareholder None For Shareholder No. 4 as Director 6.5 Elect Shao-Kuo Huang with Shareholder None For Shareholder No. 39312 as Director 6.6 Elect Ken-Yi Cheng with ID No. For For Shareholder A121284454 as Independent Director 6.7 Elect Nai-Hua Wu with ID No. For For Shareholder C100216234 as Independent Director 6.8 Elect Tang-Ming Wu with Shareholder No. None For Shareholder 18 as Supervisor 6.9 Elect Chung-Yi Yang with Shareholder None For Shareholder No. 43 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- HONG HO PRECISION TEXTILE CO LTD Ticker: 1446 Security ID: Y3281Y102 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend the Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Supervisor No.1 None Against Shareholder 7.7 Elect Supervisor No.2 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED Ticker: HLFG Security ID: Y36592106 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in For For Management the Amount of MYR 382,795 for the Financial Yeaer Ended June 30, 2011 2 Elect Quek Leng Chan as Director For For Management 3 Elect Quek Kon Sean as Director For For Management 4 Elect Lim Lean See as Director For For Management 5 Elect Saw Kok Wei as Director For For Management 6 Elect Khalid Ahmad bin Sulaiman as For For Management 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Co (Malaysia) Bhd (HLCM) and Persons Connected with HLCM 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust -------------------------------------------------------------------------------- HONG LEONG INDUSTRIES BHD. Ticker: HLIND Security ID: Y36771106 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in For For Management the Amount of MYR 360,000 for the Financial Year Ended June 30, 2011 2 Elect Naquiah bt Almarhum Tuanku For For Management Ja'afar as Director 3 Elect Chuah Chuan Thye as Director For For Management 4 Elect Yau Kok Seng as Director For For Management 5 Elect Abdul Aziz bin Raja Salim as For For Management Director 6 Approve KPMG as Auditors in Place of For For Management Retiring Auditors, Ling Kam Hoong & Co, 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Bhd (HLCM) and Persons Connected With HLCM 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Bee Hardware Co Sdn Bhd and Hong Bee Motors Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Syarikat Motor Singa Sdn Bhd and Sing Heng Motor Trading Sdn Bhd 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Yamaha Motor Co Ltd and Its Subsidiaries 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Investment Holdings Pte Ltd (HLIH) and Persons Connected With HLIH -------------------------------------------------------------------------------- HONG TAI ELECTRIC INDUSTRIAL CO LTD Ticker: 1612 Security ID: Y3679A104 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For Against Management for Endorsement and Guarantees 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve to Amend the Rules of For For Management Procedure for Election of Directors and Supervisors -------------------------------------------------------------------------------- HONG YI FIBER INDUSTRY CO., LTD. Ticker: 1452 Security ID: Y3681J101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7.1 Elect Chen,Zhi Feng with Shareholder None For Shareholder No.62 as Director 7.2 Elect Shi,Shu Xian with Shareholder No. None For Shareholder 68 as Director 7.3 Elect Luo,Zhao Jia with Shareholder No. None Against Shareholder 27 as Director 7.4 Elect Chen,Hong Zheng with Shareholder None Against Shareholder No.12 as Director 7.5 Elect Shi,Zhen Rong with Shareholder None Against Shareholder No.3 as Director 7.6 Elect Shi,Zhen Hong with Shareholder None For Shareholder No.4 as Supervisor 7.7 Elect Wongbhan Denis with Shareholder None For Shareholder No.39910 as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- HONGHUA GROUP LTD. Ticker: 00196 Security ID: G4584R109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.04 Per For For Management Share 3a1 Reelect Ren Jie as Director For For Management 3a2 Reelect Siegfried Meissner as Director For Against Management 3a3 Reelect Qi Daqing as Director For For Management 3a4 Reelect Shi Xingquan as Director For For Management 3a5 Reelect Guo Yanjun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD. Ticker: 00754 Security ID: G4600H101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Xiang Bin as Executive Director For Against Management 2b Reelect Liao Ruo Qing as Executive For For Management Director 2c Reelect Au Wai Kin as Executive For Against Management Director 2d Reelect Zhang Yi as Executive Director For For Management 2e Reelect Chu Kut Yung as Executive For For Management Director 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOTEL LEELAVENTURE LTD. Ticker: 500193 Security ID: Y3723C148 Meeting Date: DEC 21, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between For For Management Hotel Leelaventure Ltd and Kovalam Resort Pvt Ltd -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: AUG 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint L.M. Mehta as Director For For Management 3 Reappoint S.S. Dawra as Director For For Management 4 Reappoint S.B. Mathur as Director For Against Management 5 Approve Thar & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of S. Wadhawan as Managing Director 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- HS R & A CO. Ticker: 013520 Security ID: Y3725S109 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director 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 -------------------------------------------------------------------------------- HSIL LIMITED Ticker: 500187 Security ID: Y32254149 Meeting Date: SEP 19, 2011 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 2.50 Per Share For For Management 3 Reappoint G.L. Sultania as Director For For Management 4 Reappoint A. Jaipuria as Director For Against 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 as Chairman & Managing Director 8 Approve Increase in Commission Payable For For Management to Chairman & Managing Director and Joint Managing Director 9 Appoint R.S. Simon as Director For For Management 10 Approve Remuneration of R.S. Simon, For For Management Independent Non-Executive Director -------------------------------------------------------------------------------- HSIN KUANG STEEL CO LTD Ticker: 2031 Security ID: Y3736F104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management of Internal Control 4 Approve to Amend Rules and Procedures For For Management of Internal Audit 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Formulate the Code of For For Management Business with Integrity 7 Approve to Formulate the Procedures of For For Management Business with Integrity and Code of Conduct 8 Transact Other Business None None Management -------------------------------------------------------------------------------- HSING TA CEMENT CO LTD Ticker: 1109 Security ID: Y3735V100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Director No. 1 None Against Shareholder 5.2 Elect Director No. 2 None Against Shareholder 5.3 Elect Director No. 3 None Against Shareholder 5.4 Elect Director No. 4 None Against Shareholder 5.5 Elect Director No. 5 None Against Shareholder 5.6 Elect Director No. 6 None Against Shareholder 5.7 Elect Director No. 7 None Against Shareholder 5.8 Elect Supervisor No.1 None Against Shareholder 5.9 Elect Supervisor No.2 None Against Shareholder 5.10 Elect Supervisor No.2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives 7 Transact Other Business None None Management -------------------------------------------------------------------------------- HUA ENG WIRE & CABLE Ticker: 1608 Security ID: Y37398107 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business None None Management -------------------------------------------------------------------------------- HUA HAN BIO-PHARMACEUTICAL HOLDINGS LTD. Ticker: 00587 Security ID: G4638Y100 Meeting Date: DEC 16, 2011 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend of HK$0.034 Per For For Management Share 3a Reelect Long Xian Feng as Director For For Management 3b Reelect Wee Ee Lim as Director For For Management 3c Reelect Tarn Sien Hao as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Shinewing (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme 9 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings -------------------------------------------------------------------------------- HUBLINE BHD Ticker: HUBLINE Security ID: Y3748J128 Meeting Date: JAN 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital from MYR 500 Million to MYR 1 Billion 2 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital 1 Approve Private Placement of New For For Management Ordinary Shares Representing up to 16. 45 Percent of Existing Issued and Paid-Up Share Capital Together with Free Detachable Warrants on the Basis of Three Additional Warrants for Every Two Placement Shares Subscribed -------------------------------------------------------------------------------- HUBLINE BHD Ticker: HUBLINE Security ID: Y3748J128 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lau Swee Eng as Director For For Management 3 Elect Awang Mohidin Bin Awang Saman as For For Management Director 4 Approve Remuneration of Directors 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 -------------------------------------------------------------------------------- HUDACO INDUSTRIES LTD Ticker: HDC Security ID: S36300101 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Royden Vice as Director For For Management 1.2 Re-elect Clifford Amoils as Director For For Management 2.1 Elect Dolly Mokgatle as Director For For Management 2.2 Elect Daisy Naidoo as Director For For Management 3 Reappoint Grant Thornton as Auditors For For Management of the Company and Christo Botha as the Individual Registered Auditor 4.1 Re-elect Stuart Morris as Chairman of For For Management Audit and Risk Management Committee 4.2 Elect Dolly Mokgatle as Member of For For Management Audit and Risk Management Committee 4.3 Elect Daisy Naidoo as Member of Audit For For Management and Risk Management Committee 1 Approve Remuneration of Non-Executive For For Management Directors 1 Approve Remuneration Policy For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation, or to Any Beneficiary Participating in the Hudaco Share Appreciation Bonus Scheme 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HULAMIN LTD Ticker: HLM Security ID: S5984L102 Meeting Date: JUL 21, 2011 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 Decemeber 2010 2 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company and H Ramsumer as the Designated Auditor 3.1 Reappoint Lungile Cele as Member of For For Management the Audit and Risk Committee 3.2 Reappoint Thabo Leeuw as Member of the For For Management Audit and Risk Committee 3.3 Reappoint Nomgando Matyumza as Member For For Management of the Audit and Risk Committee 4.1 Re-elect Thabo Leeuw as Director For For Management 4.2 Re-elect Johannes Magwaza as Director For For Management 4.3 Re-elect Mafika Mkwanazi as Director For For Management 5.1 Elect Gerrit Pretorius as Director For For Management 5.2 Elect Geoff Watson as Director For For Management 6 Amend Hulamin Share Appreciation Right For For Management Scheme 2007, Hulamin Long Term Incentive Plan 2007 and Hulamin Deferred Bonus Plan 2007 7 Approve Non-executive Directors' Fees For For Management 8 Approve Provision of Financial For For Management Assistance 9 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- HULAMIN LTD Ticker: HLM Security ID: S5984L102 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company and H Ramsumer as the Individual Designated Auditor 3.1 Re-elect Lungile Cele as Member of the For For Management Audit Committee 3.2 Re-elect Thabo Leeuw as Member of the For For Management Audit Committee 3.3 Elect Gerrit Pretorius as Member of For For Management the Audit Committee 4.1 Re-elect Lungile Cele as Director For For Management 4.2 Re-elect Nomgando Matyumza as Director For Against Management 4.3 Re-elect Sibusiso Ngwenya as Director For For Management 5 Amend Hulamin Long Term Incentive Plan For For Management 2007 6 Approve Non-Executive Directors' Fees For For Management 7 Approve Financial Assistance to For For Management Related or Inter-related Company and Corporation 8 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP. LTD. Ticker: 02626 Security ID: Y3767E109 Meeting Date: AUG 06, 2011 Meeting Type: Special Record Date: JUL 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 1.3 Billion For Against Management Domestic Shares to Hunan Nonferrous Metals Holding Group Company Ltd. in Relation to the Subscription Agreement 2a Amend Article 3 of the Articles of For For Management Association of the Company 2b Amend Article 19 to Reflect Changes in For Against Management Capital -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP. LTD. Ticker: 02626 Security ID: Y3767E109 Meeting Date: AUG 06, 2011 Meeting Type: Special Record Date: JUL 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 1.3 Billion Shares For Against Management to Hunan Nonferrous Metals Holding Group Company Ltd. -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP. LTD. Ticker: 02626 Security ID: Y3767E109 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Elect Li Fuli as Executive Director For For Management and Authorize Board to Fix His Remuneration 5 Elect Li Li as Executive Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Liao Luhai as Executive Director For For Management and Authorize Board to Fix His Remuneration 7 Elect Guo Wenzhong as Executive For For Management Director and Authorize Board to Fix His Remuneration 8 Elect Cao Xiuyun as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 9 Elect Huang Guoping as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 10 Elect Chen Zhixin as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 11 Elect Lu Yuanjing as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 12 Elect Kang Yi as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 13 Elect Gu Desheng as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 14 Elect Chen Xiaohong as Independent For For Management Non-Executive Director and Authorize Board to Fix Her Remuneration 15 Elect Wan Ten Lap as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 16 Elect Choi Man Chau, Michael as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 17 Elect Jin Liangshou as Shareholders' For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 18 Elect He Hongsen as Shareholders' For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 19 Elect Chen Hui as Shareholders' For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 20 Elect Liu Xiaochu as Shareholders' For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 21 Elect Liu Dongrong as Independent For For Management Supervisor and Authorize Board to Fix Her Remuneration 22 Elect Fan Haiyong as Independent For For Management Supervisor and Authorize Board to Fix His Remuneration 23 Appoint Baker Tilly Hong Kong Limited For For Management and Baker Tilly China Limited as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 24 Amend Rules of Procedures of the For For Management General Meeting of the Company 25 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HUNG CHING DEVELOPMENT & CONSTRUCTION CO.,LTD Ticker: 2527 Security ID: Y3772X100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUNG POO REAL ESTATE DEVELOPMENT CORP. Ticker: 2536 Security ID: Y37808105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO LTD Ticker: 2534 Security ID: Y3780S101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUNZA PROPERTIES BHD. Ticker: HUNZPTY Security ID: Y3793Z100 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Single-Tier Dividend of For For Management MYR 0.056 Per Share for the Financial Year Ended June 30, 2011 2 Elect Zubir Bin Haji Ali as Director For For Management 3 Elect Ooi Lay See as Director For For Management 4 Elect Chew Hock Lin as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Remuneration of Directors in For For Management the Amount of MYR 276,000 for the Financial Year Ended June 30, 2011 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 -------------------------------------------------------------------------------- HUSCOKE RESOURCES HOLDINGS LTD. Ticker: 00704 Security ID: G4336G104 Meeting Date: FEB 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second PGI Amendment Agreement For For Management and the Second PGI Supplemental Deed in Relation to the Amendments to the Consolidated PGI Bond Conditions and Related Transactions -------------------------------------------------------------------------------- HUSCOKE RESOURCES HOLDINGS LTD. Ticker: 00704 Security ID: G4336G104 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Lam Hoy Lee, Laurie as For Against Management Independent Non-Executive Director 2b Reelect To Wing Tim, Paddy as For Against Management Independent Non-Executive Director 2c Reelect Gao Jianguo as Executive For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUSTEEL CO. Ticker: 005010 Security ID: Y37988105 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 1,000 per Share 1.2 Approve Financial Statements, Against For Shareholder Appropriation of Income and Dividend of KRW 1,500 per Share 2 Elect Six Inside and Two Outside For For Management 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 5 Approve Interim Dividend Against For Shareholder 6 Amend Articles of Incorporation re: Against For Shareholder Interim Dividend 7 Approve Capital Reduction (Shareholder Against For Shareholder Proposal) 8 Approve Share Repurchase (Shareholder Against For Shareholder Proposal) -------------------------------------------------------------------------------- HUTCHISON HARBOUR RING LTD. Ticker: 00715 Security ID: G46712108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Lai Kai Ming, Dominic as For Against Management Director 3b Reelect Chow Woo Mo Fong, Susan as For Against Management Director 3c Reelect Lan Hong Tsung, David as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditor and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend By-Laws of the Company For For Management -------------------------------------------------------------------------------- HWA FONG RUBBER INDUSTRIES CO LTD Ticker: 2109 Security ID: Y38071109 Meeting Date: SEP 14, 2011 Meeting Type: Special Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 3.1 Elect Chen Hengyi, a Representative of For For Management Hwa Fong Tires Co., Ltd., with Shareholder Number 31857 as Director 3.2 Elect Lai Guangyang, a Representative For For Management of Hwa Fong Tires Co., Ltd., with Shareholder Number 31857 as Director 3.3 Elect Yan Chongzhao, a Representative For For Management of Hwa Fong Tires Co., Ltd., with Shareholder Number 31857 as Director 3.4 Elect a Representative of Bainian For For Management Fenghua Co., Ltd. with Shareholder Number 31858 as Supervisor 3.5 Elect Xie Weifang with Shareholder For For Management Number 35 as Supervisor -------------------------------------------------------------------------------- HWA FONG RUBBER INDUSTRIES CO LTD Ticker: 2109 Security ID: Y38071109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of 2011 Profit and For For Management Loss Appropriation 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HWACHEON MACHINE TOOL CO. Ticker: 000850 Security ID: Y3806U106 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 1,250 per Share 2 Reelect Kwon Young-Doo as Inside 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 -------------------------------------------------------------------------------- HWANG-DBS(MALAYSIA) BHD. Ticker: HDBS Security ID: Y3813N103 Meeting Date: NOV 24, 2011 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, 2011 2 Approve Final Dividend of MYR 0.05 Per For For Management Share for the Financial Year Ended July 31, 2011 3 Elect Ng Wai Hung Andrew as Director For For Management 4 Elect Choe Tse Wei as Director For For Management 5 Elect Hwang Sing Lue as Director For For Management 6 Elect Ong Eng Kooi as Director For For Management 7 Approve Remuneration of Directors in For For Management the Amount of MYR 306,194 for the Financial Year Ended July 31, 2011 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HWASUNG INDUSTRIAL CO. Ticker: 002460 Security ID: Y38152107 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management 3 Reelect Cho Hae-Nyung as Outside For For Management Director 4 Reelect Three Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Four Inside Directors and Two For Against Management Outside Directors (Bundled) 4 Reelect Bae Ki-Eun as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: OCT 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Mabesa do For Did Not Vote Management Brasil SA 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Absorption 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Mabesa do Brasil For Did Not Vote Management SA 5 Approve Agreement to Absorb Mantecorp For Did Not Vote Management Industria Quimica e Farmaceutica SA 6 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Absorption 7 Approve Independent Firm's Appraisal For Did Not Vote Management 8 Approve Absorption of Mantecorp For Did Not Vote Management Industria Quimica e Farmaceutica SA 9 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 27, 2012 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, 2011 2 Approve Use of Reserves for Treatment For Did Not Vote Management of Net Losses 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Name For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: MAY 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Name For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Spin-Off Proposal For Did Not Vote Management 1b Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 1c Approve Independent Firm's Appraisal For Did Not Vote Management 1d Approve Spin-Off and Cancellation of For Did Not Vote Management Shares 1e Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2a Approve Company's Restructuring Re: For Did Not Vote Management Brainfarma 2b Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 2c Approve Independent Firm's Appraisal For Did Not Vote Management 2d Approve Company's Restructuring and For Did Not Vote Management Issuance of Shares 2e Amend Articles to Reflect Changes in For Did Not Vote Management Capital 3a Amend Articles to Reflect Changes in For Did Not Vote Management Capital Re: Shares Issued to Serve Stock Option Plan 3b.1 Amend Articles Re: Increase Number of For Did Not Vote Management Executive Positions 3b.2 Amend Articles Re: Executive Titles For Did Not Vote Management 3c Amend Article 27 For Did Not Vote Management 3d Amend Article 28 For Did Not Vote Management 3e Amend Articles 25 and 30 through 37 For Did Not Vote Management 3f Consolidate Bylaws For Did Not Vote Management 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- HYUNDAI BNG STEEL CO LTD. Ticker: 004560 Security ID: Y3826G103 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management 3 Reelect Thee Inside Directors (Bundled) For For Management 4 Reappoint Two Internal Auditors For Against Management (Bundled) 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 -------------------------------------------------------------------------------- HYUNDAI CEMENT CO Ticker: 006390 Security ID: Y3826U102 Meeting Date: DEC 14, 2011 Meeting Type: Special Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Leisure Business For For Management -------------------------------------------------------------------------------- HYUNDAI CEMENT CO Ticker: 006390 Security ID: Y3826U102 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 (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 Auditor -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 700 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Two 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: 017800 Security ID: Y3835T104 Meeting Date: JUL 05, 2011 Meeting Type: Special Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Han Sang-Ho as Inside Director For For Management -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO LTD Ticker: 017800 Security ID: Y3835T104 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 500 per Share 2.1 Elect Nam Young-Woo as Outside Director For For Management 2.2 Elect Kim Chan-Ho as Non-Independent For For Management Non-Executive Director 2.3 Elect Jin Jeong-Ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO LTD Ticker: 005440 Security ID: Y3830W102 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 50 per Share 2 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Park Seon-Gyu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HYSCO Ticker: 010520 Security ID: Y3848X100 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Reelect Lee Seok-Hee as Inside Director For For Management 2.2 Reelect Lee Baek-Hun as Inside Director For For Management 2.3 Elect Lee Nam-Yong as Inside Director For For Management 2.4 Reelect Jon Joon-Soo as Outside For For Management Director 3 Reelect Jon Joon-Soo as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 2,000 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Choi Won-Gil as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,750 per Common Share, KRW 1,800 per Preferred Share 1, KRW 1,850 per Preferred Share 2, and KRW 1,800 per Preferred Share 3 2 Elect Two Insdie Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO., LTD. Ticker: 003450 Security ID: Y3850E107 Meeting Date: APR 06, 2012 Meeting Type: Special Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Shin as Inside Director For For Management 2 Elect Yoon Nam-Geun as Outside Director For For Management -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO., LTD. Ticker: 003450 Security ID: Y3850E107 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income and Dividends of KRW 200 per Common Share and KRW 552 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Nam-Yong as Inside Director For For Management 3.2 Reelect Yim Seung-Cheol as Inside For For Management Director 3.3 Reelect Kim Byung-Bae as Outside For For Management Director 3.4 Reelect Park Gwang-Cheol as Outside For For Management Director 3.5 Elect Park William as Outside Director For For Management 4.1 Reelect Yim Seung-Cheol as Member of For Against Management Audit Committee 4.2 Elect Yoon Nam-Geun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 One Inside Director and Three For Against Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- I-CHIUN PRECISION INDUSTRY CO LTD Ticker: 2486 Security ID: Y3857Q103 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Loss Appropriation For For Management 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend the Articles of For For Management Association 5 Approve By-election of CHANG,YAU-HUANG None Against Shareholder with Shareholder No. 114 as Supervisor 6 Transact Other Business None None Management -------------------------------------------------------------------------------- I.C.C. INTERNATIONAL PCL Ticker: ICC Security ID: Y41246151 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4.1 Approve Allocation of Income for For For Management Dividend 4.2 Approve Allocation of Income for For For Management Statutory Reserve 4.3 Approve Allocation of Income General For For Management Reserve 5.1a Elect Boonsithi Chokwatana as Director For For Management 5.1b Elect Amorn Asvanunt as Director For For Management 5.1c Elect Somchai Prabhasabhakdi as For For Management Director 5.1d Elect Somphol Chaisiriroj as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- ICHIA TECHNOLOGIES, INC. Ticker: 2402 Security ID: Y38573104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y38575109 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Preference Shares Dividend For For Management 3 Approve Dividend of INR 16.50 Per For For Management Equity Share 4 Reelect H. Khusrokhan as Director For For Management 5 Reelect V. Sridar as Director For For Management 6 Reelect N.S. Kannan as Director For For Management 7 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Elect S. Piramal as Director For For Management 10 Approve Revision in Remuneration of C. For For Management Kochhar, Managing Director and CEO 11 Approve Revision in Remuneration of N. For For Management S. Kannan, Executive Director and CFO 12 Approve Revision in Remuneration of K. For For Management Ramkumar, Executive Director 13 Approve Revision in Remuneration of R. For For Management Sabharwal, Executive Director 14 Amend ICICI Bank Employees Stock For For Management Option Scheme (ESOS) Re: Increase in Maximum Number of Shares Allotted Under the ESOS 15 Approve Grant of Options to Employees For For Management and/or Directors Under the ESOS -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: SEP 08, 2011 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 B.S. Bisht as Director For For Management 4 Approve Chokshi & Chokshi and S.P. For For Management Chopra & Co. as Joint Statutory Auditors and Sangani & Co. as Branch Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 474 Million Equity Shares 6 Acknowledge Appointment of R. Singh as For For Management Government Nominee Director 7 Acknowledge Appointment of R.M. Malla For For Management as Chairman & Managing Director -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: MAR 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For Against Management the Government of India and Life Insurance Corp. of India -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: 532822 Security ID: Y3857E100 Meeting Date: SEP 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint K.M. Birla as Director For For Management 3 Reappoint G.P. Gupta as Director For For Management 4 Reappoint S. Aga as Director For For Management 5 Reappoint R. Jain as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint H. Kapania as Director For For Management 8 Approve Appointment and Remuneration For For Management of H. Kapania as Managing Director -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: 532822 Security ID: Y3857E100 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect M. Gyani as Director For Against Management 3 Reelect A. Thiagarajan as Director For For Management 4 Reelect R.C. Bhargava as Director For For Management 5 Reelect P. Murari as Director For Against Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect M.P. Buch as Director For For Management -------------------------------------------------------------------------------- IDEIASNET S.A Ticker: IDNT3 Security ID: P5245R248 Meeting Date: APR 30, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- IDEIASNET S.A Ticker: IDNT3 Security ID: P5245R248 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 For Did Not Vote Management 2 Amend Article 29 For Did Not Vote Management 3 Amend Article 40 For Did Not Vote Management -------------------------------------------------------------------------------- IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD) Ticker: 532659 Security ID: Y40805114 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Dividend on Equity Shares of For For Management INR 2.00 Per Share 2b Approve Dividend on Preference Shares For For Management at 6 Percent 3 Reappoint O. Goswami as Director For For Management 4 Reappoint S. Shroff as Director For For Management 5 Reappoint S.H. Khan as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint B. Julka as Director For For Management -------------------------------------------------------------------------------- IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD) Ticker: 532659 Security ID: Y40805114 Meeting Date: OCT 31, 2011 Meeting Type: Special Record Date: OCT 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- IFCI LIMITED (FORMERLY INDUSTRIAL FINANCE CORP OF INDIA LTD) Ticker: 500106 Security ID: Y8743E123 Meeting Date: SEP 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend on Preference For For Management Shares as Final Dividend 3 Approve Dividend on Equity Shares of For For Management INR 1.00 Per Share 4 Reappoint K. Raghuraman as Director For For Management 5 Reappoint S.S. Pasha as Director For For Management 6 Reappoint U. Sangwan as Director For For Management 7 Approve Chokshi & Chokshi as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Appoint S. Banerjee as Director For For Management 9 Appoint R.B. Mittal as Director For For Management 10 Approve Appointment and Remuneration For Against Management of S.K. Mandal, Executive Director 11 Approve Appointment and Remuneration For For Management of S. Mandal, Relative of a Director, as Manager 12 Approve IFCI Employee Stock Option For Against Management Scheme - 2011 -------------------------------------------------------------------------------- IGB CORP. BHD. Ticker: IGB Security ID: Y38651108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Boon Lee as Director For For Management 2 Elect Tan Lei Cheng as Director For For Management 3 Elect Pauline Tan Suat Ming as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Abu Talib bin Othman as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IGB CORP. BHD. Ticker: IGB Security ID: Y38651108 Meeting Date: JUN 26, 2012 Meeting Type: Special Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of IGB Real Estate For For Management Investment Trust on the Main Market of Bursa Malaysia Securities Bhd -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For Did Not Vote Management 2 Approve Increase in Board Size to For Did Not Vote Management Eight from Seven Directors 3 Elect New Director For Did Not Vote Management -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: APR 24, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Install Fiscal Council, Elect Members For Did Not Vote Management and Approve Their Remuneration 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board Materiality For Did Not Vote Management Threshold 2 Amend Article Re: Company For Did Not Vote Management Representation 3 Amend Article 16 For Did Not Vote Management 4 Amend Articles For Did Not Vote Management 5a Amend Article Re: Separation of For Did Not Vote Management Chairman and CEO Roles 5b Amend Article Re: Board For Did Not Vote Management Responsibilities 5c Amend Articles 34 and 35 For Did Not Vote Management 6 Consolidate Bylaws For Did Not Vote Management 7 Amend Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: MAY 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teh Kean Ming as Director For For Management 2 Elect Yahya bin Ya'acob as Director For For Management 3 Elect Oh Chong Peng as Director For For Management 4 Elect Tan Gim Foo as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors in For For Management the Amount Not Exceeding MYR 1 Million Per Annum 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 -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 24, 2011 Meeting Type: Special Record Date: AUG 17, 2011 # 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 For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IJM LAND BHD Ticker: IJMLAND Security ID: Y3882A107 Meeting Date: AUG 23, 2011 Meeting Type: Annual Record Date: AUG 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nasruddin bin Bahari as Director For For Management 2 Elect Teh Kean Ming as Director For For Management 3 Elect Lee Teck Yuen as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors in For For Management the Amount Not Exceeding MYR 700,000 Per Annum 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 -------------------------------------------------------------------------------- IJM LAND BHD Ticker: IJMLAND Security ID: Y3882A107 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: AUG 16, 2011 # 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 For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(a) of the Circular to Shareholders Dated July 29, 2011 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(b) of the Circular to Shareholders Dated July 29, 2011 -------------------------------------------------------------------------------- IJM PLANTATIONS BHD. Ticker: IJMPLNT Security ID: Y38811116 Meeting Date: AUG 22, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M. Ramachandran A/L V.D. Nair as For For Management Director 2 Elect Joseph Tek Choon Yee as Director For For Management 3 Elect Teh Kean Ming as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors in For For Management the Amount of up to MYR 700,000 Per Annum 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 -------------------------------------------------------------------------------- IJM PLANTATIONS BHD. Ticker: IJMPLNT Security ID: Y38811116 Meeting Date: AUG 22, 2011 Meeting Type: Special Record Date: AUG 15, 2011 # 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 For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ILDONG PHARMACEUTICAL CO. Ticker: 000230 Security ID: Y3883H101 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 180 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Lee Jung-Chi as Inside Director For For Management 3.2 Reelect Choi Young-Gil as Outside For For Management Director 4 Reappoint Lee Jong-Sik as Internal For For Management 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 Auditors -------------------------------------------------------------------------------- ILIAD AFRICA LTD Ticker: ILA Security ID: S3767H109 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Re-elect Tapiwa Njikizana as Director For For Management 3 Elect Chris Booyens as Director For For Management 4 Elect Fatima Abrahams as Director For For Management 5 Elect Ashika Kalyan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Place Authorised But Unissued Shares For For Management under Control of Directors for the Purpose of the Company's Share Incentive Scheme 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Martin Bierman as the Individual and Designated Auditor 9.1 Re-elect Ralph Ririe as Member of the For For Management Audit Committee 9.2 Re-elect Tapiwa Njikizana as Member of For For Management the Audit Committee 9.3 Elect Ashika Kalyan as Member of the For For Management Audit Committee 10 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Approve Remuneration of Non-Executive For Against Management Directors 4 Adopt Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ILJIN ELECTRIC CO. LTD. Ticker: 103590 Security ID: Y3878F102 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 80 per Share 2 Amend Articles of Incorporation For Against 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 Auditor -------------------------------------------------------------------------------- ILJIN HOLDINGS CO. Ticker: 015860 Security ID: Y38845106 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and One For For 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 -------------------------------------------------------------------------------- ILLOVO SUGAR LTD Ticker: ILV Security ID: S37730116 Meeting Date: JUL 19, 2011 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 March 2011 2.1 Elect Mohammed Abdool-Samad as Director For For Management 2.2.1 Reelect Mark Carr as Director For For Management 2.2.2 Reelect Graham Clark as Director For For Management 2.2.3 Reelect Paul Lister as Director For For Management 2.2.4 Reelect Larry Riddle as Director For For Management 2.2.5 Reelect Barry Stuart as Director For For Management 3.1.1 Approve Financial Assistance to For For Management Related or Inter-related Companies 3.1.2 Approve Non-executive Directors' Fees For For Management with Effect from 1 April 2011 3.2.1 Appoint Trevor Munday and Reappoint For For Management Deenadayalen Konar (Chairman), Michael Hankinson and Nosipho Molope as Members of the Audit Committee 3.2.2 Reappoint Deloitte & Touche as For For Management Auditors of the Company 3.2.3 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- ILSHIN SPINNING CO. Ticker: 003200 Security ID: Y3878B101 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Reelect One Inside Director, One For For Management Non-Independent Non-Executive Director and One Outside Director (Bundled) 4 Reappoint Kim Jae-Hak as Internal For For Management 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 Auditors -------------------------------------------------------------------------------- ILSUNG PHARMACEUTICAL CO. Ticker: 003120 Security ID: Y38857101 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Re-elect Michael McMahon as Chairman For For Management of the Audit and Risk Committee 3.2 Elect Hugh Cameron as Member of the For For Management Audit and Risk Committee 3.3 Elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 4 Approve Remuneration Policy For Against Management 5.1 Elect Brenda Berlin as Director For For Management 5.2 Re-elect David Brown as Director For For Management 5.3 Re-elect Hugh Cameron as Director For For Management 5.4 Re-elect Mandla Gantsho as Director For For Management 5.5 Re-elect Thabo Mokgatlha as Director For For Management 5.6 Re-elect Babalwa Ngonyama as Director For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 2 Approve Increase in the Remuneration For For Management of Non-executive Directors with Effect from 1 July 2011 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: AUG 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 01, 2011 Meeting Type: Annual Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and MJ Comber as Designated Partner 3.1 Re-elect Michael Leeming as Member of For For Management the Audit Committee 3.2 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.3 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.4 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Elect Santie Botha as Director For For Management 4.2.1 Re-elect Schalk Engelbrecht as Director For For Management 4.2.2 Re-elect Thulani Gcabashe as Director For For Management 4.2.3 Re-elect Ashley Tugendhaft as Director For For Management 5 Approve Remuneration Policy For For Management 6.1 Approve Remuneration of Chairman For For Management 6.2 Approve Remuneration of Deputy Chairman For For Management 6.3 Approve Remuneration of Board Member For For Management 6.4 Approve Remuneration of Assets and For For Management Liabilities Committee 6.5 Approve Remuneration of Audit For For Management Committee Chairman 6.6 Approve Remuneration of Audit Committee For For Management 6.7 Approve Remuneration of Risk Committee For For Management 6.8 Approve Remuneration of Remuneration For For Management and Nomination Committee 6.9 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee 6.10 Approve Remuneration of Chairmen of For For Management Committees 7 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Approve Specific Repurchase of For For Management Treasury Shares 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Place Authorised but Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 12 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- INCH KENNETH KAJANG RUBBER PLC Ticker: Security ID: Y39098119 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Payment of Directors Fees For For Management 3 Re-elect Datuk Kamaruddin bin Awang as For For Management Director 4 Re-elect Tan Sri Dato' Bentara Istana For For Management Nik Hashim bin Nik Ab Rahman as Director 5 Reappoint UHY Hacker Young LLP as For For Management Auditors and Authorise Their Remuneration 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Market Purchase of IKKR For Against Management Shares -------------------------------------------------------------------------------- INDIA CEMENTS LTD. Ticker: 530005 Security ID: Y39167153 Meeting Date: AUG 17, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of N. Srinivasan, For Against Management Managing Director, in Excess of the Ceiling Laid Down in the Companies Act, 1956 2 Approve Remuneration of N. Srinivasan, For Against Management Managing Director, and R. Gurunath, Executive Director, Put Together in Excess of the Ceiling Laid Down in the Companies Act, 1956 3 Amend Clause III - Objects Clause of For For Management the Memorandum of Association 4 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- INDIA CEMENTS LTD. Ticker: 530005 Security ID: Y39167153 Meeting Date: AUG 24, 2011 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 B.S. Adityan as Director For For Management 4 Reappoint K. Subramanian as Director For For Management 5 Reappoint R.K. Das as Director For For Management 6 Approve Brahmayya & Co. and P.S. For For Management Subramania Iyer & Co. as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INDIA INFOLINE LTD. Ticker: 532636 Security ID: Y3914X109 Meeting Date: JUL 01, 2011 Meeting Type: Special Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Investments, and/or For For Management Corporate Guarantees of up to INR 50 Billion -------------------------------------------------------------------------------- INDIA INFOLINE LTD. Ticker: 532636 Security ID: Y3914X109 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A.K. Purwar as Director For For Management 3 Approve Sharp & Tannan Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Increase in Borrowing Powers For Against Management to INR 50 Billion 5 Approve Commission Remuneration for For For Management Non-Executive Directors 6 Approve Appointment and Remuneration For For Management of N. Jain as Executive Chairman 7 Approve Appointment and Remuneration For For Management of R. Venkataraman as Managing Director 8 Amend Articles of Association Re: For For Management Distribution of Documents through Electronic Mode -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Ticker: 532544 Security ID: Y39129104 Meeting Date: MAY 27, 2012 Meeting Type: Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to Cleta For For Management Properties Pvt. Ltd., Cleta Buildtech Pvt. Ltd., Priapus Real Estate Pvt. Ltd., Hespera Real Estate Pvt. Ltd., G. Banga, and A. Kumar, Promoter Group Entities 2 Amend Memorandum of Association Re: For For Management Objectives -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Ticker: 532544 Security ID: Y39129104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3 Reelect P.P. Mirdha as Director For For Management 4 Reelcet A. Katoch as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For Against Management -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD. Ticker: 532832 Security ID: Y3912A101 Meeting Date: SEP 30, 2011 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 0.30 Per Share For For Management 3 Reappoint K. Singh as Director For For Management 4 Reappoint S.S. Ahlawat as Director For For Management 5 Approve Sharma Goel & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Indiabulls Real Estate Ltd For Against Management Employee Stock Option Scheme - 2011 (IBREL ESOP - 2011) 7 Approve Stock Option Plan Grants to For Against Management Employees of the Subsidiaries under the IBREL ESOP - 2011 8 Approve Stock Option Plan Grants of For Against Management More Than 1 Percent of Issued Share Capital to Eligible Employees Under the IBREL ESOP - 2011 9 Amend Indiabulls Real Estate Ltd For Against Management Employees Stock Option Scheme 2006 and Indiabulls Real Estate Ltd Employees Stock Option Scheme 2008 (II) Re: Exercise Price of Options 10 Approve S.K. Mittal, Director & For For Management Vice-Chairman of the Company, to Hold an Office or Place of Profit in Indiabulls Realtech Ltd, a Subsidiary Company -------------------------------------------------------------------------------- INDIABULLS SECURITIES LTD. Ticker: 532960 Security ID: Y3912B109 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A. Sharma as Director For For Management 3 Reappoint A. Katoch as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Employees Stock Option Schemes For Against Management 2008 and 2009 Re: Exercise Price -------------------------------------------------------------------------------- INDIABULLS WHOLESALE SERVICES LTD. Ticker: 533520 Security ID: Y3912E103 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Sharma Goel & Co. as Auditors For Against Management and Authorize Board to Fix Their Remuneration 3 Appoint S.S. Kadyan as Director For Against Management 4 Appoint M.C. Johnson as Director For Against Management 5 Appoint K. Singh as Director For Against Management 6 Appoint S.S. Ahlawat as Director For Against Management 7 Appoint S.S. Kadyan as Executive For Against Management Director 8 Approve Reclassification of Authorized For Against Management Share Capital to INR 1.1 Billion Divided into 400 Million Equity Shares of INR 2.00 Each and 30 Million Preference Shares of INR 10.00 Each 9 Approve Indiabulls Wholesale Services For Against Management Ltd. Employee Stock Option Scheme 2011 (ESOP 2011) 10 Approve Stock Option Plan Grants of up For Against Management to 1 Percent of the Company's Issued Share Capital to Eligible Employees Under the ESOP 2011 -------------------------------------------------------------------------------- INDIAN BANK LIMITED Ticker: 532814 Security ID: Y39228112 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.50 Per Share For For Management -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK LTD. Ticker: 532388 Security ID: Y39282119 Meeting Date: JUL 12, 2011 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 5.00 Per Share For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 180 Million Equity Shares -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK LTD. Ticker: 532388 Security ID: Y39282119 Meeting Date: MAR 21, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance of Equity Shares to For Against Management the Government of India (President of India) 1b Approve Issuance of Equity Shares to For For Management Life Insurance Corp of India -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK LTD. Ticker: 532388 Security ID: Y39282119 Meeting Date: JUN 29, 2012 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INDO RAMA SYNTHETICS INDIA Ticker: 500207 Security ID: Y39829133 Meeting Date: JUL 14, 2011 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 INR 1.00 Per For For Management Share and Confirm Interim Dividend of INR 1.00 Per Share 3 Reappoint M.L. Lohia as Director For Against Management 4 Reappoint A. Pandalai as Director For For Management 5 Approve B S R and Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in Remuneration of O. For For Management P. Lohia, Chairman and Managing Director 7 Approve Revision in Remuneration of V. For For Management Lohia, Executive Director 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 2 Billion -------------------------------------------------------------------------------- INDO RAMA SYNTHETICS INDIA Ticker: 500207 Security ID: Y39829133 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect O.P. Vaish as Director For For Management 4 Reelect A.K. Ladha as Director For For Management 5 Approve BSR and Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: JUL 15, 2011 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 2.00 Per Share For For Management 3 Reappoint T.A. Narayanan as Director For For Management 4 Reappoint A. Kini as Director For For Management 5 Approve B S R & Co. as Auditors in For For Management Place of the Retiring Auditors, M.P. Chitale & Co., and Authorize Board to Fix Their Remuneration 6 Reappoint R. Seshasayee as Part-Time For For Management Chairman 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of Authorized Equity Share Capital 8 Approve Increase in Authorized Share For For Management Capital from INR 5 Billion to INR 5.5 Billion by the Creation of 50 Million New Equity Shares of INR 10 Each and Amend Memorandum and Articles of of Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subordinated Bonds For For Management 2 Elect Jiang Jianqing as Executive For For Management Director of the Bank 3 Elect Yang Kaisheng as Executive For For Management Director of the Bank 4 Elect Wong Kwong Shing, Frank as For For Management Independent Non-Executive Director of the Bank 5 Elect Tian Guoqiang as Independent For For Management Non-Executive Director of the Bank 6 Elect Wang Chixi as Shareholder For For Management Supervisor of the Bank 7 Elect Huan Huiwu as Non-Executive None For Shareholder Director of the Bank 8 Elect Wang Xiaoya as Non-Executive None For Shareholder Director of the Bank 9 Elect Ge Rongrong as Non-Executive None For Shareholder Director of the Bank 10 Elect Li Jun as Non-Executive Director None For Shareholder of the Bank 11 Elect Wang Xiaolan as Non-Executive None For Shareholder Director of the Bank 12 Elect Yao Zhongli as Non-Executive None For Shareholder Director of the Bank -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: FEB 23, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management for 2012 2 Elect Or Ching Fai as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of Board of For For Management Directors 2 Accept 2011 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2011 Audited Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million 6 Elect Dong Juan as External Supervisor For For Management 7 Elect Meng Yan as External Supervisor For For Management 8 Elect Hong Yongmiao as Independent None For Shareholder Non-Executive Director 9 Approve Payment of Remuneration to None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 580 per Common Share and 580 per Preferred 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 -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: BACHOCOB Security ID: P5508Z127 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO and External Auditor For For Management Reports for Fiscal Year 2011 1.2 Approve Board Report on Principal For For Management Accounting Policies and Criteria in Accordance with Article 172-B of Company Law 1.3 Approve Report on Activities For For Management Undertaken by Board of Directors in Accordance with Article 28, Part 5 of Stock Market Law 1.4 Accept Audited Financial Statements of For For Management Company and its Principal Subsidiary for Fiscal Year 2011 1.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committee in Accordance with Article 43 of Stock Market Law 1.6 Approve Allocation of Income For For Management 2 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Report on Share Repurchase For For Management Policies and Set Maximum Amount for Share Repurchase Reserve for 2012 4 Approve Dividends For For Management 5 Elect Directors and Board Secretary For For Management 6 Elect Chairman and Members of Audit For For Management and Corporate Practices Committees 7 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: BACHOCOB Security ID: 456463108 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO and External Auditor For For Management Reports for Fiscal Year 2011 1.2 Approve Board Report on Principal For For Management Accounting Policies and Criteria in Accordance with Article 172-B of Company Law 1.3 Approve Report on Activities For For Management Undertaken by Board of Directors in Accordance with Article 28, Part 5 of Stock Market Law 1.4 Accept Audited Financial Statements of For For Management Company and its Principal Subsidiary for Fiscal Year 2011 1.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committee in Accordance with Article 43 of Stock Market Law 1.6 Approve Allocation of Income For For Management 2 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Report on Share Repurchase For For Management Policies and Set Maximum Amount for Share Repurchase Reserve for 2012 4 Approve Dividends For For Management 5 Elect Directors and Board Secretary For For Management 6 Elect Chairman and Members of Audit For For Management and Corporate Practices Committees 7 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- INDUSTRIAS CH S.A.B. DE C.V. Ticker: ICHB Security ID: P52413138 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Individual and Consolidated For For Management Financial Statements for Fiscal Year 2011; Present CEO's, Board of Directors', Audit and Corporate Practices Committee's, Share Repurchase, and Tax Obligation Compliance Reports; Discharge of Directors 2 Approve Allocation of Income and Set For Against Management Aggregate Nominal Amount for Share Repurchase Reserve 3 Elect or Ratify Directors, Executive For For Management Committee Members, Audit and Corporate Practice Committee Members, and Board Secretary; Approve Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS ROMI S.A Ticker: ROMI3 Security ID: P5603Z105 Meeting Date: MAR 13, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Ratify Payments of Interest on Capital For Did Not Vote Management Stock during Fiscal 2011 4 Elect Directors and Members of For Did Not Vote Management Advisory Board 5 Elect Fiscal Council Members For Did Not Vote Management 6 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Advisory Board -------------------------------------------------------------------------------- INDUSTRIAS ROMI S.A Ticker: ROMI3 Security ID: P5603Z105 Meeting Date: MAR 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- INEOS ABS (INDIA) LTD. Ticker: 506222 Security ID: Y00026115 Meeting Date: APR 24, 2012 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 4.00 Per Share For For Management 3 Reelect R. Kulkarni as Director For For Management 4 Elect Myung Suk Chi as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Change Company Name to Styrolution ABS For For Management (India) Ltd. -------------------------------------------------------------------------------- INEPAR S.A. INDUSTRIA E CONSTRUCOES Ticker: INEP4 Security ID: P5610M105 Meeting Date: NOV 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Merger 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Approve Merger Agreement between the For Did Not Vote Management Company and Inepar Energia 4 Approve Merger between the Company and For Did Not Vote Management Inepar Energia, Including Issuance of New Shares 5 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- INEPAR S.A. INDUSTRIA E CONSTRUCOES Ticker: INEP4 Security ID: P5610M105 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Nivel 1 Regulations For Did Not Vote Management 2 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- INEPAR S.A. INDUSTRIA E CONSTRUCOES Ticker: INEP4 Security ID: P5610M113 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Nivel 1 Regulations For Did Not Vote Management 2 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- INEPAR S.A. INDUSTRIA E CONSTRUCOES Ticker: INEP4 Security ID: P5610M105 Meeting Date: MAY 03, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Approve For Did Not Vote Management Remuneration of Company's Management 4 Elect Fiscal Council Members and For Did Not Vote Management Approve Their Remuneration -------------------------------------------------------------------------------- INEPAR S.A. INDUSTRIA E CONSTRUCOES Ticker: INEP4 Security ID: P5610M113 Meeting Date: MAY 03, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Approve For Did Not Vote Management Remuneration of Company's Management 4 Elect Fiscal Council Members and For Did Not Vote Management Approve Their Remuneration -------------------------------------------------------------------------------- INFOTECH ENTERPRISES LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: JUL 20, 2011 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 1.25 Per Share For For Management 3 Reappoint B. Sucharitha as Director For For Management 4 Reappoint M.M. Murugappan as Director For For Management 5 Reappoint J. Ramachandran as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ING VYSYA BANK LTD. Ticker: 531807 Security ID: Y9383Q129 Meeting Date: SEP 07, 2011 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 0.25 Per Share For For Management 3 Reappoint M. Damodaran as Director For For Management 4 Approve BSR & Co. as Statutory For For Management Auditors, Appoint Branch Auditors, and Authorize Board to Fix Their Remuneration 5 Appoint V. Talwar as Director For For Management 6 Approve Payment of Annual Compensation For For Management to A. Thiagarajan, Part-time Chairman 7 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of P. Damas 8 Appoint M.E. Newman as Director For For Management 9 Approve Increase in Borrowing Powers For Against Management to Four Times the Aggregate Paid-Up Capital and Free Reserves -------------------------------------------------------------------------------- ING VYSYA BANK LTD. Ticker: 531807 Security ID: Y9383Q129 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.25 Per Share For For Management 3 Reelect V.N. Richtor as Director For For Management 4 Reelect S.R. Desai as Director For For Management 5 Reelect P.H.M. Staal as Director For For Management 6 Approve B.S.R & Co. as Auditors, For For Management Appoint Branch Auditors, and Authorize Board to Fix Their Remuneration 7 Elect L. Kramer as Director For For Management -------------------------------------------------------------------------------- INGERSOLL RAND (INDIA) LTD. Ticker: 500210 Security ID: Y4082M115 Meeting Date: JUL 21, 2011 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 INR 3.00 Per For For Management Share 3 Reappoint D.C. Shroff as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of S. Agarwal as General Manager & Finance Controller - Air Solutions -------------------------------------------------------------------------------- INMUEBLES CARSO S.A.B. DE C.V. Ticker: INCARSOB-1 Security ID: P5626G100 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Fiscal Obligations Compliance For For Management Report in Accordance with Article 86 of Income Tax Law 2.1 Approve CEO's Report Including For For Management External Auditor's Report and Board's Opinion on CEO's Report, in Accordance with Article 44 XI of Securities Market Law and Article 172 of Company Law for Fiscal Year 2011 2.2 Approve Board Report on Principal For For Management Accounting Policies and Criteria in Accordance with Article 172-B of Company Law 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2.4 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Years 2011, 2010 and 2009 2.5 Approve Audit and Corporate Practices For For Management Committee's Report 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary 5 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 6 Elect or Ratify Members of Audit and For For Management Corporate Practices Committee 7 Approve Remuneration of Members of For For Management Audit and Corporate Practices Committees 8 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2012 and Approve Report on Share Repurchase Program 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: FEB 22, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Issuance of For Against Management New Common Shares via Private Placement or Convertible Corporate Bonds 2 Approve to Amend the Articles of For Against Management Association 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business None None Management -------------------------------------------------------------------------------- INSAS BHD. Ticker: INSAS Security ID: Y40908116 Meeting Date: DEC 20, 2011 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, 2011 2 Approve Remuneration of Directors in For For Management the Amount of MYR 64,320 for the Financial Year Ended June 30, 2011 3 Elect Wong Gian Kui as Director For For Management 4 Elect Tan Seng Chuan 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 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital --------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD. Ticker: 00596 Security ID: G4820C122 Meeting Date: AUG 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Related Caps 2 Approve New Framework Agreement and For For Management Related Caps -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 00596 Security ID: G4820C122 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Deed For For Management 2 Amend Articles Re: Preferred Shares For For Management -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 00596 Security ID: G4820C122 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Deed and Amend For For Management Articles of Association -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 00596 Security ID: G4820C122 Meeting Date: DEC 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement For For Management -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 00596 Security ID: G4820C122 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.012 Per For For Management Share 3a Reelect Sun Chengtong as Executive For For Management Director 3b Reelect Wong Lit Chor, Alexis as For For Management Independent Non-Executive Director 3c Reelect Dai Ruimin as Independent For For Management Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- INTEGRAX BHD Ticker: INTEGRA Security ID: Y4097M118 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amin bin Halim Rasip as Director For For Management 2 Elect Mohamed Rafique Merican bin Mohd For For Management Wahiduddin Merican as Director 3 Elect Ilyas bin Hj Din as Director For For Management 4 Elect Manaf bin Hashim as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INTERNATIONAL TAIFENG HOLDINGS LTD Ticker: 00873 Security ID: G4913C104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of RMB 0.086 For For Management Per Share 3 Reelect Liu Qingping as an Executive For For Management Director 4 Reelect Li Dengxiang as an Executive For For Management Director 5 Reelect Qi Tongli as an Executive For For Management Director 6 Authorize Board to Fix the Directors' For For Management Remuneration 7 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities for Director Li Shiqin, Ye Guoyi, Wen Shizhi, Wang Zhicheng -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: JUL 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report and Financial Statements for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Dividends for Fiscal Year 2011 3 Present Dividend Policy For For Management 4 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 5 Elect External Auditors Fiscal Year For For Management 2012 6 Designate Risk Assessment Companies For For Management for Fiscal Year 2012 7 Approve Remuneration of Directors for For For Management Fiscal Year 2012 8 Present Board's Expense Report for For For Management Fiscal Year 2011 9 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 10 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee in 2011 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director For Against Management 2 Re-elect George Alford as Director For For Management 3 Re-elect Glynn Burger as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Bradley Fried as Director For For Management 7 Re-elect Haruko Fukuda as Director For For Management 8 Re-elect Hugh Herman as Director For For Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Peter Malungani as Director For For Management 13 Re-elect Sir David Prosser as Director For For Management 14 Re-elect Peter Thomas as Director For Against Management 15 Re-elect Fani Titi as Director For For Management 16 Elect Hendrik Jacobus du Toit as For For Management Director 17 Elect Olivia Dickson as Director For For Management 18 Approve the DLC Remuneration Report For For Management 19 Approve the DLC Audit Committee Report For For Management 20 Authorise Board to Ratify and Execute For For Management Approved Resolutions 21 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2011 22 Sanction the Interim Dividend on the For For Management Ordinary Shares 23 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 24 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 25 Reappoint Ernst & Young Inc as Joint For For Management Auditors and Authorise the Board to Determine Their Remuneration 26 Reappoint KPMG Inc as Joint Auditors For For Management and Authorise the Board to Determine Their Remuneration 27 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 28 Place Five Percent of the Unissued For For Management Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under Control of Directors 29 Place Remaining Unissued Shares, Being For For Management Variable Rate Cumulative Redeemable Preference Shares, Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares and the Special Convertible Redeemable Preference Shares Under Control of Directors 30 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 31 Authorise Board to Issue Class "A" For For Management Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares for Cash in Respect of Five Percent of the Unissued Class "A" Variable Rate Compulsorily Non-Cumulative Preference Shares 32 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares and Perpetual Preference Shares 33 Approve Financial Assistance to For For Management Subsidiaries and Directors 34 Approve Directors' Fees for the Period For For Management from 1 April 2011 to 31 March 2012 35 Accept Financial Statements and For For Management Statutory Reports 36 Sanction the Interim Dividend on the For For Management Ordinary Shares 37 Approve Final Dividend For For Management 38 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 39 Authorise Issue of Equity with For For Management Pre-emptive Rights 40 Authorise Issue of Equity without For For Management Pre-emptive Rights 41 Authorise Market Purchase of Ordinary For For Management Shares 42 Authorise Market Purchase of For For Management Preference Shares 43 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INZI CONTROLS CO. Ticker: 023800 Security ID: Y4178A108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 100 per Share 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 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: JUL 28, 2011 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 INR 1.20 Per For For Management Share and Cofirm Interim Dividends of INR 2.00 Per Share 3 Reappoint V.V.S. Rao as Director For For Management 4 Reappoint M.R. Chandurkar as Director For For Management 5 Reappoint A.K. Jain as Director For For Management 6 Approve Natvarlal Vepari & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint A.K. Jain as Joint Managing For For Management Director 8 Approve Increase in Borrowing Powers For Against Management to INR 12 Billion -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: JAN 20, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Tonira Pharma Ltd. with Ipca Laboratories Ltd. -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL) Ticker: IRPC Security ID: Y4177E119 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement None None Management 2 Approve Minutes of Previous AGM For For Management 3 Acknowledge Directors' Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.12 Per Share 6.1 Elect Cherdpong Siriwit as Director For For Management 6.2 Elect Woothisarn Tanchai as Director For For Management 6.3 Elect Narongkorn Chawalsantati as For For Management Director 6.4 Elect Wichai Pornkeratiwat as Director For For Management 6.5 Elect Atikom Terbsiri as Director For For Management 6.6 Elect Jade Thanawat as Director For For Management 7 Approve Remuneration and Bonus of For For Management Directors 8 Approve Pricewaterhouse Coopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- IS DONGSEO CO. Ticker: 010780 Security ID: Y2095N104 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 300 per Share 2 Reelect Two Inside Directors (Bundled) 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 -------------------------------------------------------------------------------- ISMT LTD. Ticker: 532479 Security ID: Y3855Y116 Meeting Date: SEP 30, 2011 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 1.25 Per Share For For Management 3 Reappoint J.P. Sureka as Director For For Management 4 Reappoint S. Taneja as Director For For Management 5 Approve J K Shah & Co. and P G Bhagwat For For Management as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Pledging of Assets for Debt For Against Management 7 Approve Increase in Borrowing Powers For Against Management to INR 30 Billion -------------------------------------------------------------------------------- ISU CHEMICAL CO. Ticker: 005950 Security ID: Y42112105 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Gang In-Goo 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 -------------------------------------------------------------------------------- ISUPETASYS CO. Ticker: 007660 Security ID: Y42113103 Meeting Date: NOV 14, 2011 Meeting Type: Special Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Man-Pyo as Outside Director For For Management 2 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- ISUPETASYS CO. Ticker: 007660 Security ID: Y42113103 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 70 per Share 2 Reelect Hong Jeong-Bong as Inside For For Management Director 3 Appoint Choi Heung-Sub as Internal For For Management 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 Auditor -------------------------------------------------------------------------------- ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD Ticker: ITD Security ID: Y4211C210 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting AGM For For Management 2 Acknowledge Operating Results 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 Elect Chatrachai Bunya-Ananta as For For Management Director 6.2 Elect Krisorn Jittorntrum as Director For For Management 6.3 Elect Premchai Karnasuta as Director For For Management 7 Approve Remuneration of Directors, For For Management Audit Committee, and Risk Management Committee 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Reduce Registered Capital For For Management 10 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 11 Increase Registered Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 13 Approve Allotment of New Ordinary For For Management Shares Under a General Mandate -------------------------------------------------------------------------------- ITE TECH., INC. Ticker: 3014 Security ID: Y4101F109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 7 Approve to Issue the Restricted Stock For Against Management -------------------------------------------------------------------------------- IVRCL ASSETS & HOLDINGS LTD Ticker: 532881 Security ID: Y4211N109 Meeting Date: SEP 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint R.B. Reddy as Director For For Management 3 Reappoint P.R. Tripathi as Director For For Management 4 Approve Chaturvedi & Partners and S.R. For For Management Batliboi & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Transfer of Register of For For Management Members, Documents and Certificates to Corporate Office 6 Appoint T.R.C. Bose as Director For For Management 7 Reappoint E.S. Reddy as Managing For For Management Director -------------------------------------------------------------------------------- IVRCL ASSETS & HOLDINGS LTD Ticker: 532881 Security ID: Y4211N109 Meeting Date: FEB 27, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management IVRCL Ltd., IVRCL Assets & Holdings Ltd., RIHIM Developers Pvt. Ltd., IVRCL TLT Pvt. Ltd., and Their Respective Shareholders -------------------------------------------------------------------------------- IVRCL LTD. Ticker: 530773 Security ID: Y42154123 Meeting Date: SEP 26, 2011 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 0.60 Per Share For For Management 3 Reappoint E.E. Reddy as Director For For Management 4 Reappoint P.R. Tripathi as Director For For Management 5 Reappoint L.S. Reddy as Director For For Management 6 Approve Deloitte Haskins & Sells and For For Management Chaturvedi & Partners as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Appoint V.M. Reddy as Director For For Management 8 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- IVRCL LTD. Ticker: 530773 Security ID: Y42154123 Meeting Date: FEB 27, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management IVRCL Ltd., IVRCL Assets & Holdings Ltd., RIHIM Developers Pvt. Ltd., IVRCL TLT Pvt. Ltd. and Their Respective Shareholders -------------------------------------------------------------------------------- J.B. CHEMICALS & PHARMACEUTICALS LTD. Ticker: 506943 Security ID: Y4429Q142 Meeting Date: JUL 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Russia/CIS OTC For For Management Business Undertaking to Cilag GmbH International for a Total Consideration of INR 9.39 Billion -------------------------------------------------------------------------------- J.B. CHEMICALS & PHARMACEUTICALS LTD. Ticker: 506943 Security ID: Y4429Q142 Meeting Date: JUL 25, 2011 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 2.00 Per Share For For Management 3 Reappoint M.K. Shroff as Director For For Management 4 Reappoint R.D. Shah as Director For For Management 5 Reappoint R.P. Shah as Director For Against Management 6 Approve J. K. Shah & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint S. Agarwala as Director For For Management 8 Approve Reappointment and Remuneration For For Management of B.P. Mehta as Executive Director (Planning & Development) 9 Approve Reappointment and Remuneration For For Management of P. Mody as President & Executive Director (Operations) 10 Approve Reappointment and Remuneration For For Management of K.L. Udani as Executive Director (Technical & Production) -------------------------------------------------------------------------------- J.B. CHEMICALS & PHARMACEUTICALS LTD. Ticker: 506943 Security ID: Y4429Q142 Meeting Date: SEP 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Russia-CIS Rx Business For For Management Undertaking to Dr. Reddy's Laboratories Ltd., Hyderabad for a Total Consideration of INR 1.38 Billion -------------------------------------------------------------------------------- J.K. CEMENT LIMITED Ticker: 532644 Security ID: Y613A5100 Meeting Date: JUL 30, 2011 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 2.00 Per Share For For Management 3 Reappoint A. Sharma as Director For For Management 4 Reappoint K.B. Agarwal as Director For For Management 5 Reappoint J.P. Bajpai as Director For For Management 6 Approve P.L. Tandon & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Increase in Borrowing Powers For Against Management to INR 50 Billion 8 Approve Pledging of Assets for Debt For Against Management 9 Approve Reappointment and Remuneration For For Management of Y. Singhania as Managing Director & CEO -------------------------------------------------------------------------------- JAHWA ELECTRONICS CO. Ticker: 033240 Security ID: Y4253R109 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Cho Sang-Hee as Outside For For Management Director 3.2 Reelect 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 Auditor -------------------------------------------------------------------------------- JAI BALAJI INDUSTRIES LIMITED Ticker: 532976 Security ID: Y4253T105 Meeting Date: SEP 21, 2011 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 0.40 Per Share For For Management 3 Reappoint A. Ghatak as Director For For Management 4 Reappoint S.B. Singh as Director For For Management 5 Reappoint K.S. Dutt as Director For For Management 6 Approve S. R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JAI BALAJI INDUSTRIES LIMITED Ticker: 532976 Security ID: Y4253T105 Meeting Date: MAY 09, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve U. Narain & Co. and Rashmi & For For Management Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 3 Approve Transfer of Register of For For Management Members, Documents, and Certificates to the Registrar and Share Transfer Agent -------------------------------------------------------------------------------- JAI CORPORATION LTD (FORMERLY *JAI FIBRE INDUSTRIES LTD) Ticker: 512237 Security ID: Y4252Z136 Meeting Date: SEP 23, 2011 Meeting Type: Annual Record Date: # 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 0.01 Per Share 3 Approve Dividend on Equity Shares of For For Management INR 0.50 Per Share 4 Reappoint J.K. Jain as Director For For Management 5 Reappoint A. Jain as Director For For Management 6 Reappoint K.M. Doongaji as Director For For Management 7 Approve Chaturvedi & Shah and S.R. For For Management Batliboi & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 8 Approve Roll Over of Issued Preference For For Management Shares for a Further Period Not Exceeding Two Years -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: JUL 16, 2011 Meeting Type: Special Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee to Jaypee For For Management Karcham Hydro Corp. Ltd., a Subsidiary Company 2 Approve Corporate Guarantee to For For Management Jaiprakash Power Ventures Ltd., a Subsidiary Company 3 Approve Investment of up to INR 2.5 For For Management Billion in Himalyaputra Aviation Ltd. 4 Approve B.K. Jain, a Relative of a For For Management Director, to Hold an Office or Place of Profit under the Company 5 Approve Reappointment and Remuneration For For Management of M. Gaur as Executive Chairman 6 Approve Revision in Remuneration of For For Management Executive Directors 7 Approve Increase in Borrowing Powers For Against Management to INR 350 Billion 8 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 0.40 For For Management Per Share and Approve Final Dividend of INR 0.40 Per Share 3 Reappoint S. Gaur as Director For Against Management 4 Reappoint B.K. Goswami as Director For For Management 5 Reappoint S.C. Gupta as Director For For Management 6 Reappoint R.K. Singh as Director For Against Management 7 Reappoint S.D. Nailwal as Director For For Management 8 Approve M.P. Singh & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Appoint R. Kumar as Director For For Management -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: FEB 25, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Jaiprakash Associates Ltd and Jaypee Cement Corp Ltd -------------------------------------------------------------------------------- JAKS RESOURCES BHD. Ticker: JAKS Security ID: Y4255M108 Meeting Date: MAR 29, 2012 Meeting Type: Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Between Jaks For For Management Power Holding Ltd., Meiya Power (HD) Ltd., and Island Circle Investment Holding Ltd. -------------------------------------------------------------------------------- JAKS RESOURCES BHD. Ticker: JAKS Security ID: Y4255M108 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ang Lam Poah as Director For For Management 2 Elect Azman Bin Mahmood as Director For For Management 3 Elect Hussin Bin Haji Ismail as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Law Hieng Ding as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JAMMU & KASHMIR BANK LTD. (THE) Ticker: 532209 Security ID: Y8743F112 Meeting Date: JUL 09, 2011 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 26 Per Share For For Management 3 Reappoint N. Ali as Director For For Management 4 Reappoint R.K. Gupta as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Amend Articles of Association Re: For For Management Sitting Fees to Independent Non-Executive Directors -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PCL Ticker: JAS Security ID: Y44202268 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Annual Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.025 Per Share 5 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1a Elect Pete Bodharamik as Director For For Management 6.1b Elect Subhoj Sunyabhisithkul as For For Management Director 6.1c Elect Soraj Asavaprapha as Director For For Management 6.1d Elect Chantra Purnariksha as Director For For Management 6.2 Approve Remuneration of Directors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- JAYA TIASA HOLDINGS BHD. Ticker: JTIASA Security ID: Y44207101 Meeting Date: SEP 29, 2011 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, 2011 2 Approve First and Final Dividend of For Against Management MYR 0.06 Per Share for the Financial Year Ended April 30, 2011 3 Elect Tiong Chiong Hoo as Director For For Management 4 Elect Tiong Chiong Hee as Director For For Management 5 Elect John Leong Chung Loong as For For Management Director 6 Elect Abdul Rahman Bin Abdul Hamid as For For Management Director 7 Approve Remuneration of Directors for For For Management the Financial Year Ended April 30, 2011 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- JAYA TIASA HOLDINGS BHD. Ticker: JTIASA Security ID: Y44207101 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 42.4 Million For For Management New Shares Representing 15 Percent of the Company's Issued Share Capital 2 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- JAYPEE INFRATECH LTD Ticker: 533207 Security ID: Y4420D108 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 3 Approve Increase in Borrowing Powers For Against Management 4 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- JBF INDUSTRIES LTD. Ticker: Security ID: Y4430M114 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint K. Dev as Director For For Management 3 Reappoint S. Diwakar as Director For Against Management 4 Reappoint B R Gupta as Director For For Management 5 Approve Dividend on Preference Shares For For Management of INR 0.014 Per Share and on Equity Shares of INR 8.00 Per Share 6 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of N K Shah as For For Management Executive Director -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Cascavel For Did Not Vote Management Couros Ltda. 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Absorption 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Cascavel Couros For Did Not Vote Management Ltda. 5 Change Location of Company Headquarters For Did Not Vote Management 6 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations 2 Amend Articles Re: Title and Duties of For Did Not Vote Management Legal Director 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 1.b Amend Article 58 Re: Novo Mercado For Did Not Vote Management Regulations 1.c Amend Article 20 Re: Legal For Did Not Vote Management Representation 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- JD GROUP LIMITED Ticker: JDG Security ID: S40920118 Meeting Date: FEB 16, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2011 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Appoint Brian Escott as the Individual For For Management Designated Auditor 3.1.1 Re-elect Ian Thompson as Director For For Management 3.1.2 Re-elect Richard Chauke as Director For For Management 3.1.3 Re-elect Martin Shaw as Director For For Management 3.1.4 Re-elect Maureen Lock as Director For For Management 3.1.5 Re-elect Gunter Steffens as Director For For Management 3.2.1 Elect Nerina Bodasing as Director For For Management 3.2.2 Elect Matsobane Matlwa as Director For For Management 4.1 Re-elect Martin Shaw as Audit For For Management Committee Chairman 4.2 Re-elect Len Konar as Audit Committee For For Management Member 4.3 Re-elect Gunter Steffens as Audit For For Management Committee Member 5 Place Authorised but Unissued Shares For For Management under Control of Directors for Purposes of the JD Group Share Appreciation Scheme 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 8 Authorise Directors to Effect a For For Management General Issue of Debentures, Convertible into Ordinary Shares up to Ten Percent of the Company's Issued Share Capital 9 Approve Remuneration Policy For For Management 10.1 Approve Remuneration of Non-executive For For Management Directors 10.2 Mandate the Board to Determine and Pay For For Management Fair and Responsible Remuneration to the Executive Directors 11 Approve Financial Assistance to For For Management Related or Inter-related Company 12 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 13 Transact Other Business For Against Management -------------------------------------------------------------------------------- JD GROUP LIMITED Ticker: JDG Security ID: S40920118 Meeting Date: MAR 12, 2012 Meeting Type: Special Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Partial Offer by Steinhoff For For Management International Holdings Limited to JD Group Limited 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- JEIL PHARMACEUTICAL CO. Ticker: 002620 Security ID: Y4438E106 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 90 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Hae-Don as Outside Director 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 -------------------------------------------------------------------------------- JEONBUK BANK Ticker: 006350 Security ID: Y4435S108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Shares per Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Outside Directors and One For For Management Inside Director (Bundled) 4 Elect Two Outside Directors as Members For For Management of Audit Committee 5 Elect Kim Kwang-Yeon as Member of For Against Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors 7 Approve Total Remuneration of Outside For For Management Directors -------------------------------------------------------------------------------- JESS-LINK PRODUCTS CO., LTD. Ticker: 6197 Security ID: Y4439Y101 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- JET AIRWAYS (INDIA) LIMITED Ticker: 532617 Security ID: Y4440B116 Meeting Date: AUG 17, 2011 Meeting Type: Annual Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint I.M. Kadri as Director For For Management 3 Reappoint J. Akhtar as Director For Against Management 4 Approve Deloitte Haskins & Sells and For For Management Chaturvedi & Shah as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $400 Million 6 Approve Reappointment and Remuneration For For Management of Nivaan Goyal, Relative of a Director, as Management Trainee 7 Approve Reappointment and Remuneration For For Management of Namrata Goyal, Relative of a Director, as Executive - Service Development -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS INC. Ticker: JGS Security ID: Y44425117 Meeting Date: JUL 07, 2011 Meeting Type: Annual Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on June 28, 2010 and of the Special Stockholders' Meeting Held on Jan. 27, 2011 2 Receive the Annual Report and Approve For For Management the Financial Statements for the Preceding Year 3.1 Elect John Gokongwei, Jr. as a Director For For Management 3.2 Elect James L. Go as a Director For For Management 3.3 Elect Lance Y. Gokongwei as a Director For For Management 3.4 Elect Lily G. Ngochua as a Director For For Management 3.5 Elect Patrick Henry C. Go as a Director For For Management 3.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 3.7 Elect Robina Y. Gokongwei-Pe as a For For Management Director 3.8 Elect Gabriel C. Singson as a Director For Against Management 3.9 Elect Ricardo J. Romulo as a Director For For Management 3.10 Elect Cornelio T. Peralta as a Director For For Management 3.11 Elect Jose T. Pardo as a Director For For Management 4 Appoint SyCip, Gorres, Velayo & Co. as For For Management Auditors 5 Ratify All Acts of the Board and For For Management Management Since the Last Annual Meeting -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS INC. Ticker: JGS Security ID: Y44425117 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of Previous Annual For For Management Meeting of Stockholders Held on July 7, 2011 3 Approve the Annual Report and For For Management Financial Statements 4.1 Elect John Gokongwei, Jr. as a Director For For Management 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 Lily G. Ngochua 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 Gabriel C. Singson as a Director For Against Management 4.9 Elect Ricardo J. Romulo as a Director For For Management 4.10 Elect Cornelio T. Peralta as a Director For For Management 4.11 Elect Jose T. Pardo as a Director For For Management 5 Elect 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 Other Business For Against Management -------------------------------------------------------------------------------- JHSF PARTICIPACOES S.A Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Board Chairman For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- JHSF PARTICIPACOES S.A Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2 Amend Articles Re: Executive Committee For Did Not Vote Management 3 Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations -------------------------------------------------------------------------------- JINDAL POLY FILMS LTD. Ticker: 500227 Security ID: Y4442M110 Meeting Date: SEP 24, 2011 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 2.50 Per Share For For Management 3 Reappoint J. Bansal as Director For Against Management 4 Reappoint R.K. Pandey as Director For For Management 5 Reappoint V.K. Gupta as Director For For Management 6 Approve Kanodia Sanyal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Enhanced Remuneration of R.B. For For Management Pal, Executive Director 8 Approve Enhanced Remuneration of S. For For Management Banerjee, Executive Director 9 Approve Increase in Borrowing Powers For Against Management to INR 20 Billion 10 Approve Pledging of Assets for Debt For Against Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 6 Billion -------------------------------------------------------------------------------- JINDAL SAW LIMITED Ticker: 500378 Security ID: Y4449A101 Meeting Date: SEP 30, 2011 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 P.R. Jindal as Director For For Management 4 Reappoint D. Dayal as Director For Against Management 5 Approve N.C. Aggarwal & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of S. Jindal as Managing Director 7 Appoint R.N. Leekha as Director For For Management 8 Approve Pledging of Assets for Debt For For Management 9 Approve Increase in Borrowing Powers For For Management to INR 50 Billion 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $150 Million -------------------------------------------------------------------------------- JINDAL SOUTH WEST HOLDINGS LTD Ticker: 532642 Security ID: Y4447S104 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint S.K. Gupta as Director For For Management 3 Approve Shah Gupta & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Transfer of Register of For For Management Members, Documents and Certificates to Sharepro Services (India) Pvt. Ltd., Share Transfer Agents -------------------------------------------------------------------------------- JINGWEI TEXTILE MACHINERY CO., LTD. Ticker: 00350 Security ID: Y4444F105 Meeting Date: OCT 11, 2011 Meeting Type: Special Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Subscription Agreement for the Non-public Issue of A Shares with China Hengtian Group Company Limited 2 Approve Adjustments to the Non-public For For Management Issue Proposal Involving Connected Transactions 3 Approve Abandoning the Purchase of For For Management Minority Interests in Zhongrong International Trust Co. Ltd. 4 Approve Supplemental Agreement to the For For Management Capital Increase Agreement of Zhongrong International Trust Co. Ltd. 5 Approve Non-public Issue of A Share For For Management Budget proposal of Jingwei Textile Machinery Company Limited (Revised) 6 Approve Feasibility Study on For For Management Non-public Issue of A Share Fund Raising Project of Jingwei Textile Machinery Company Limited (Revised) 7 Authorize Board of Directors and For For Management Relevant Authorized Persons to Handle Matters Relating to the Non-public Issue of A Shares 8 Approve Adjustments to the Non-public For For Management Issue of A Shares Proposal of the Company 8a Approve Number of A Shares to be For For Management Issued in Relation to the Non-public Issue of A Shares 8b Approve Target Allottees and For For Management Subscription Method in Relation to the Non-public Issue of A Shares 9 Approve Issue of Medium-term Notes For For Management 10 Amend Articles Re: Rules of Procedure For For Management of the Board 10a Amend Articles Re: Article 7 of the For For Management Rules of Procedures of the Board 10b Amend Articles Re: Article 31 of the For For Management Rules of Procedures of the Board -------------------------------------------------------------------------------- JINGWEI TEXTILE MACHINERY CO., LTD. Ticker: 00350 Security ID: Y4444F105 Meeting Date: OCT 11, 2011 Meeting Type: Special Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Subscription Agreement for the Non-public Issue of A Shares with China Hengtian Group Company Limited 2 Approve Non-public Issue of A Share For For Management Budget Proposal of Jingwei Textile Machinery Company Limited (Revised) 3 Approve Adjustments to the Non-public For For Management Issue of A Shares Proposal of the Company 3a Approve Number of A Shares to be For For Management Issued in Relation to the Non-public Issue of A Shares 3b Approve Target Allottees and For For Management Subscription Method in Relation to the Non-public Issue of A Shares -------------------------------------------------------------------------------- JINGWEI TEXTILE MACHINERY CO., LTD. Ticker: 00350 Security ID: Y4444F105 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Second For For Management Supplemental Agreement of Zhongrong International Trust Co. Ltd. 2 Approve Second Supplemental Agreement For For Management to the Subscription Agreement for the Non-Public Issue of A Shares with China Hengtian Group Company Ltd. 3 Approve Supplemental Agreement to the For For Management Subscription Agreement for the Non-Public Issue of A Shares with China Textile Machinery (Group) Company Ltd. 4 Approve Adjustments to the Non-public For For Management Issue Proposal Involving Connected Transactions 5 Approve Private Offering of A-Share For For Management Budget Proposal (Revised) 6 Approve Feasibility Study on Private For For Management Offering of A-Share Fund Raising Project (Revised) 7 Authorize Board to Handle Matters For For Management Relating to the Non-Public Issue of A Shares 8 Approve Waiver of Requirement that the For For Management Actual Controller and the Controlling Shareholder Increase the Shareholding in the Company by Way of Offer 9a Approve Number of A Shares to be For For Management Issued In Relation to Adjustments to the Non-Public Issue of A Shares 9b Approve Target Allottees and For For Management Subscription Method In Relation to Adjustments to the Non-Public Issue of A Shares 9c Approve Issue Price and Price For For Management Determination Principles In Relation to Adjustments to the Non-Public Issue of A Shares 9d Approve Amount of Proceeds and the Use For For Management of Proceeds In Relation to Adjustments to the Non-Public Issue of A Shares 9e Approve Validity Period of the For For Management Resolution In Relation to this Non-Public Issue of A Shares In Relation to Adjustments to the Non-Public Issue of A Shares 10 Accept Report of the Board of Directors For For Management 11 Accept Report of the Supervisory For For Management Committee 12 Accept Audited Financial Statements For For Management 13 Approve 2011 Profit Distribution Plan For For Management 14 Reappoint UHY Vocation HK CPA Limited For For Management (Hong Kong Certified Public Accountants) and Vocation International Certified Public Accountants Co., Ltd. as International Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JINGWEI TEXTILE MACHINERY CO., LTD. Ticker: 00350 Security ID: Y4444F105 Meeting Date: JUN 08, 2012 Meeting Type: Special Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Supplemental Agreement For For Management to the Subscription Agreement for Non-Public Issue of A Shares with China Hengtian Group Company Ltd. 2 Approve Supplemental Agreement to the For For Management Subscription Agreement for Non-Public Issue of A Shares with China Textile Machinery (Group) Company Ltd. 3 Approve Private Offering of A-Share For For Management Budget Proposal (Revised) 4a Approve Number of A shares to be For For Management Issued in Relation to Adjustments to the Non-Public Issue of A Shares 4b Approve Target Allottees and For For Management Subscription Method in Relation to Adjustments to the Non-Public Issue of A Shares 4c Approve Issue Price and Price For For Management Determination Principles in Relation to Adjustments to the Non-Public Issue of A Shares 4d Approve Amount of Proceeds and the Use For For Management of Proceeds in Relation to Adjustments to the Non-Public Issue of A Shares 4e Approve Validity Period of the For For Management Resolution in Relation to this Non-Public Issue of A Shares in Relation to Adjustments to the Non-Public Issue of A Shares -------------------------------------------------------------------------------- JINHEUNG SAVINGS BANK Ticker: 007200 Security ID: Y4442S109 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JK LAKSHMI CEMENT LTD(FRMLY JK CORP LIMITED) Ticker: 500380 Security ID: Y44451154 Meeting Date: JUL 16, 2011 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 1.25 Per Share For For Management 3 Reappoint H.S. Singhania as Director For For Management 4 Reappoint B.V. Bhargava as Director For For Management 5 Reappoint S. Chouksey as Director For For Management 6 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of B.H. Singhania as Managing Director 8 Approve Reappointment and Remuneration For For Management of V. Singhania as Managing Director -------------------------------------------------------------------------------- JK TYRE & INDUSTRIES LTD (FORMERLY J.K. INDUSTRIES LTD.) Ticker: 530007 Security ID: Y44455148 Meeting Date: JUL 29, 2011 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 3.00 Per Share For For Management 3 Reappoint O.P. Khaitan as Director For For Management 4 Reappoint B. Jain as Director For For Management 5 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint K. Tripathy as Director For For Management 7 Approve Reappointment and Remuneration For For Management of R. Singhania as Vice Chairman & Managing Director 8 Approve Reappointment and Remuneration For For Management of B.H. Singhania as Managing Director -------------------------------------------------------------------------------- JM FINANCIAL LTD Ticker: 523405 Security ID: Y44462110 Meeting Date: JUL 28, 2011 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 0.60 Per Share For For Management 3 Reappoint D.E. Udwadia as Director For For Management 4 Reappoint P. Zuckerman as Director For Against Management 5 Approve Khimji Kunverji & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of N.N. Kampani as Managing Director -------------------------------------------------------------------------------- JSL STAINLESS LTD Ticker: 532508 Security ID: Y44440116 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A. Parakh as Director For For Management 3 Reappoint S.J. Khaitan as Director For For Management 4 Reappoint T.S. Bhattacharya as Director For Against Management 5a Approve Lodha & Co. and S.S. Kothari For For Management Mehta & Co as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5b Approve N.C. Aggarwal & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint R. Bakshi as Director For For Management 7 Approve Reappointment and Remuneration For For Management of R. Jindal as Vice Chairman & Managing Director 8 Approve Appointment and Remuneration For For Management of A. Jindal, Relative of a Director, to Hold a Place of Profit in Jindal Stainless FZE, Dubai, a Wholly-Owned Subsidiary -------------------------------------------------------------------------------- JSL STAINLESS LTD Ticker: 532508 Security ID: Y44440116 Meeting Date: NOV 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint R.R. Nair as Director For For Management 2 Approve Appointment and Remuneration For For Management of R.R. Nair as President & Executive Director 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $150 Million 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 7.5 Billion to Qualified Institutional Buyers 5 Change Company Name to Jindal For For Management Stainless Ltd. -------------------------------------------------------------------------------- JSW ENERGY LTD. Ticker: 533148 Security ID: Y44677105 Meeting Date: JUL 21, 2011 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 S.S. Rao as Director For For Management 4 Reappoint C. Bhattacharya as Director For For Management 5 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JSW ISPAT STEEL LTD. Ticker: 500305 Security ID: Y4205T146 Meeting Date: DEC 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint U.M. Rao as Director For For Management 3 Reappoint B.K. Singh as Director For For Management 4 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint S. Jindal as Director For For Management 6 Appoint S. Rao MVS as Director For For Management 7 Appoint H. Khaitan as Director For For Management 8 Appoint A. Sud as Director For For Management 9 Approve Reappointment and Remuneration For For Management of A. Sureka as Executive Director (Finance) -------------------------------------------------------------------------------- JSW ISPAT STEEL LTD. Ticker: 500305 Security ID: Y4205T146 Meeting Date: JUN 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management and Amend Memorandum of Association to Reflect the Change in Registered Office -------------------------------------------------------------------------------- JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL) Ticker: JSWSTEEL Security ID: Y44680109 Meeting Date: JUL 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on 10 Percent For For Management Cumulative Redeemable Preference Shares 3 Approve Dividend on Equity Shares of For For Management INR 12.25 Per Share 4 Reappoint S. Rao as Director For For Management 5 Reappoint S. Sarkar as Director For Against Management 6 Reappoint J. Acharya as Director For For Management 7 Reappoint K. Vijayaraghavan as Director For For Management 8 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Increase in Remuneration of S. For For Management Rao, Jt. Managing Director & Group CFO 10 Approve Increase in Remuneration of V. For For Management Nowal, Director & CEO 11 Approve Increase in Remuneration of J. For For Management Acharya, Director (Commercial & Marketing) -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD. Ticker: 03336 Security ID: G52105106 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: DEC 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Sales Agreement Between For For Management Giant Glory International Limited, Compal Electronics, Inc. and three of its subsidiaries, and the Related Annual Caps 2 Approve Master Sales Agreement Between For For Management Giant Glory International Limited and Wistron Corporation, and the Related Annual Caps 3 Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD. Ticker: 03336 Security ID: G52105106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Cheng Li-Yu as Director For For Management 3b Reelect Huang Kuo-Kuang as Director For For Management 3c Reelect Cherng Chia-Jiun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Limit For Against Management Under Share Option Scheme -------------------------------------------------------------------------------- JUBILANT INDUSTRIES LIMITED Ticker: 533320 Security ID: Y446AL100 Meeting Date: AUG 23, 2011 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 3.00 Per Share For For Management 3 Approve K.N. Gutgutia & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Appoint H.S. Bhartia as Director For For Management 5 Appoint P. Bhartia as Director For For Management 6 Appoint A. Mukherjee as Director For For Management 7 Appoint R. Bupathy as Director For For Management 8 Appoint G. Dass as Director For For Management 9 Appoint S.K. Roongta as Director For For Management -------------------------------------------------------------------------------- JUBILANT INDUSTRIES LIMITED Ticker: 533320 Security ID: Y446AL100 Meeting Date: DEC 02, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Enpro Oil Pvt. Ltd., Jubiland Industries Ltd., and Jubilant Agri and Consumer Products Ltd. -------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: AUG 23, 2011 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 2.00 Per Share For For Management 3 Reappoint H.S. Bhartia as Director For For Management 4 Reappoint S. Bang as Director For For Management 5 Reappoint N. Trehan as Director For Against Management 6 Approve K.N. Gutgutia & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Borrowing Powers For For Management to INR 50 Billion 8 Approve Pledging of Assets for Debt For For Management 9 Approve JLL Employees Stock Option For For Management Plan 2011 (ESOP 2011) 10 Approve Stock Option Plan Grants to For For Management Employees of Subsidiary/Holding Companies Under the ESOP 2011 11 Approve Jubilant Employees Welfare For For Management Trust to Hold and Allocate/Transfer Shares to Employees of the Company and its Subsidiary/Holding Companies Under the ESOP 2011 -------------------------------------------------------------------------------- JUI LI ENTERPRISE CO., LTD. Ticker: 1512 Security ID: Y44781105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- JW PHARMACEUTICAL CORP. Ticker: 001060 Security ID: Y4480F100 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividends of KRW 200 per Common Share and KRW 225 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three 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 Auditor -------------------------------------------------------------------------------- JYOTI STRUCTURES LTD Ticker: 513250 Security ID: Y4478Y152 Meeting Date: JUL 25, 2011 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 1.10 Per Share For For Management 3 Reappoint S.D. Kshirsagar as Director For For Management 4 Reappoint G.L. Valecha as Director For For Management 5 Approve R.M. Ajgaonkar & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint T.C.V. Subramanian as Director For For Management 7 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Approve Employees Stock Option Scheme For Against Management - 2011 -------------------------------------------------------------------------------- K & N KENANGA HOLDINGS BERHAD Ticker: KENANGA Security ID: Y4810A102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Ahmad Alwee Alsree as Director For For Management 3 Elect Izlan bin Izhab as Director For For Management 4 Elect Kevin How Kow 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 Elect Noor Zakiah Binti Tengku Ismail For For Management as Director 8 Elect Abdul Aziz Bin Hashim as Director For For Management 9 Elect Abdul Aziz bin Raja Salim as For For Management Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Share Repurchase Program For For Management 13 Increase Authorized Share Capital For For Management 14 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- K & N KENANGA HOLDINGS BERHAD Ticker: KENANGA Security ID: Y4810A102 Meeting Date: JUN 27, 2012 Meeting Type: Special Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Financial Assistance Provided For For Management to Kenanga Deutsche Futures Sdn. Bhd., a 73-Percent Subsidiary, Via Loans and Corporate Guarantees of up to MYR 195 Million 2 Approve Additional Financial For For Management Assistance to Kenanga Deutsche Futures Via Corporate Guarantees of up to MYR 40 Million -------------------------------------------------------------------------------- K LASER TECHNOLOGY INC Ticker: 2461 Security ID: Y5010S108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of 2011 Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors -------------------------------------------------------------------------------- K.S. TERMINALS INC. Ticker: 3003 Security ID: Y4989R100 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Supervisor No.1 None Against Shareholder 7.7 Elect Supervisor No.2 None Against Shareholder 7.8 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- KAI YUAN HOLDINGS LTD Ticker: 01215 Security ID: G5220G100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Xue Jian as Executive Director For Against Management 2b Reelect Law Wing Chi, Stephen as For For Management Executive Director 2c Reelect He Yi as Independent For For Management Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3a Reappoint Ernst & Young as Auditors For For Management 3b Authorize Board to Fix Remuneration of For For Management Auditors 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 4d Adopt New Share Option Scheme For Against Management 5 Amend Bye-laws: Removal of Directors For For Management -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 01638 Security ID: G52132100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sun Yuenan as Executive For For Management Director 3 Reelect Tam Lai Ling as Executive For Against Management Director 4 Reelect Jin Zhigang as Executive For For Management Director 5 Reelect Zhang Yizhao as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KALPATARU POWER TRANSMISSION LTD Ticker: 522287 Security ID: Y45237131 Meeting Date: JUL 29, 2011 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 S.P. Talwar as Director For Against Management 4 Reappoint M.G. Punatar as Director For For Management 5 Reappoint K.V. Mani as Director For Against Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KALYANI INVESTMENT CO. LTD. Ticker: 533302 Security ID: Y4497N104 Meeting Date: AUG 12, 2011 Meeting Type: Annual Record Date: # 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 Reappoint A.B. Kalyani as Director For For Management 4 Reappoint B.B. Hattarki as Director For For Management 5 Approve P.V. Deo as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KALYANI STEELS LIMITED Ticker: 500235 Security ID: Y4524V137 Meeting Date: AUG 12, 2011 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 2.00 Per Share For For Management 3 Reappoint B.N. Kalyani as Director For For Management 4 Reappoint M.U. Takale as Director For For Management 5 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint R.K. Goyal as Director For For Management 7 Approve Appointment and Remuneration For For Management of R.K. Goyal as Managing Director -------------------------------------------------------------------------------- KANG NA HSIUNG ENTERPRISE Ticker: 9919 Security ID: Y4577U101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Distribution of For For Management Retained Earnings 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- KANG YONG ELECTRIC PUBLIC COMPANY LTD Ticker: KYE Security ID: Y45825117 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: JUL 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Directors' Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 14.25 Per Share 5.1 Elect Arthakrit Visudtibhan as Director For For Management 5.2 Elect Supachai Setasathira as Director For For Management 5.3 Elect Hideaki Nagatomo as Director For For Management 5.4 Elect Akira Nakamichi as Director For For Management 5.5 Elect Yoshifumi Beppu as Director For Against Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Remuneration of Directors for For For Management the Year 2011 8 Amend Company's Objectives in the For For Management Memorandum of Association -------------------------------------------------------------------------------- KAO HSING CHANG IRON & STEEL CORP. Ticker: 2008 Security ID: Y4587R106 Meeting Date: AUG 26, 2011 Meeting Type: Annual Record Date: JUN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations For For Management Report and Financial Statements 2 Approve 2010 Statement of Loss For For Management Appropriation -------------------------------------------------------------------------------- KAO HSING CHANG IRON & STEEL CORP. Ticker: 2008 Security ID: Y4587R106 Meeting Date: SEP 27, 2011 Meeting Type: Special Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lv Chongji with Shareholder For For Management Number 10 as Director 1.2 Elect ShengLv Rongfeng with For For Management Shareholder Number 30068 as Director 1.3 Elect Lv Tairong, a Representative of For Against Management Kao Hsing Industrial Co., Ltd. with Shareholder Number 14720 as Director 1.4 Elect Yang Qiuyue, a Representative of For For Management Kao Hsing Industrial Co., Ltd. with Shareholder Number 14720 as Director 1.5 Elect Chen Qiongzan, a Representative For For Management of Shi Mao Co., Ltd. with Shareholder Number 272982 as Director 1.6 Elect Lv Enzhang, a Representative of For For Management Hong Wei Co., Ltd. with Shareholder Number 272972 as Director 1.7 Elect Jiang Jinde, a Representative of For For Management Waterland Venture Capital Co., Ltd. with Shareholder Number 314236 as Director 1.8 Elect Liu Rushan, a Representative of For For Management Waterland Venture Capital Co., Ltd. with Shareholder Number 314236 as Director 1.9 Elect Wu Luanji, a Representative of For For Management Waterland Venture Capital Co., Ltd. with Shareholder Number 314236 as Director 1.10 Elect Ping Xiulin, a Representative of For Against Management Waterland Venture Capital Co., Ltd. with Shareholder Number 314236 as Director 1.11 Elect Zhu Yingzhou, a Representative For For Management of Waterland Venture Capital Co., Ltd. with Shareholder Number 314236 as Director 1.12 Elect Huang Lijun, a Representative of For For Management Huida Investment Co., Ltd., with Shareholder Number 279192 as Supervisor 1.13 Elect Chen Xinya, a Representative of For For Management Huida Investment Co., Ltd., with Shareholder Number 279192 as Supervisor 2 Extraordinary Motions and Other None None Management Business (Non-Voting) -------------------------------------------------------------------------------- KARAMBUNAI CORP. BHD. Ticker: KBUNAI Security ID: Y45888115 Meeting Date: SEP 28, 2011 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, 2011 2 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2011 3 Elect Kassim bin Ahmed as Director For For Management 4 Elect Chen Yiy Fon as Director For For Management 5 Elect Robin Loh Hoon Loi as Director For For Management 6 Elect Abdul Kadir bin Haji Sheikh For For Management Fadzir as Director 7 Approve Moore Stephens AC 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 -------------------------------------------------------------------------------- KARNATAKA BANK LTD. (THE) Ticker: 532652 Security ID: Y4590V128 Meeting Date: JUL 23, 2011 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 3.00 Per Share For For Management 3 Reappoint R.V. Shastri as Director For For Management 4 Reappoint T.S. Vishwanath as Director For For Management 5 Reappoint S.V. Manjunath as Director For For Management 6 Approve Vishnu Daya & Co. and R.K. For For Management Kumar & 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 Appoint T.R. Chandrasekaran as Director For For Management -------------------------------------------------------------------------------- KARUR VYSYA BANK LTD. Ticker: 590003 Security ID: Y4589P124 Meeting Date: JUL 27, 2011 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 12 Per Share For For Management 3 Reappoint S.K. Kumar as Director For Against Management 4 Reappoint S.G. Subramanian as Director For For Management 5 Approve R.K. Kumar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Appoint A.J. Suriyanarayana as Director For For Management 8 Approve Appointment and Remuneration For For Management of K.P. Kumar as Non-Executive Chairman 9 Approve Appointment and Remuneration For For Management of K. Venkataraman as Managing Director and CEO 10 Approve KVB Employees Stock Option For Against Management Scheme 2011 -------------------------------------------------------------------------------- KARUTURI GLOBAL LIMITED Ticker: 531687 Security ID: Y45901116 Meeting Date: SEP 23, 2011 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 0.10 Per Share For For Management 3 Reappoint R.V.P. Bommidala as Director For Against Management 4 Reappoint M.K. Sunkara as Director For Against Management 5 Appoint Ishwar & Gopal as Auditors For For Management 6 Appoint M.M. Agrawal as Director For For Management 7 Approve Issuance of up to 39.5 Million For For Management Warrants to S.R. Karuturi, Promoter and Executive Director 8 Approve Issuance of up to 3.47 Million For For Management Equity Shares to Bennett, Coleman & Co. Ltd, a Strategic Investor -------------------------------------------------------------------------------- KASEN INTERNATIONAL HOLDINGS LTD Ticker: 00496 Security ID: G5216Q104 Meeting Date: AUG 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Between Haining For For Management Kareno Furniture Co., Ltd. and Haining City Old City Reform and Construction Investment Development Company Ltd. in Relation to the Disposal of the Land -------------------------------------------------------------------------------- KASEN INTERNATIONAL HOLDINGS LTD Ticker: 00496 Security ID: G5216Q104 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Zhou Xiaosong as Executive For For Management Director 3 Reelect Zhang Yuchuan as Independent For For Management Non-Executive Director 4 Reelect Sun Steve Xiaodi as For For Management Independent Non-Executive Director 5 Reelect Zhou Lingqiang as Independent For For Management Non-Executive Director 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.50 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 Suchada Kiranandana as Director For For Management 5.4 Elect Abhijai Chandrasen as Director For For Management 5.5 Elect Hiroshi Ota as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors 8 Amend Articles of Association For For Management 9 Other Busines None None Management -------------------------------------------------------------------------------- KAULIN MANUFACTURING CO., LTD. Ticker: 1531 Security ID: Y4590M102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 720 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Hwang Gun-Ho as Outside Director For For Management 3.2 Reelect Lee Kyung-Jae as Outside For For Management Director 3.3 Reelect Ham Sang-Moon as Outside For For Management Director 3.4 Reelect Koh Seung-Eui as Outside For For Management Director 3.5 Reelect Lee Yeong-Nam as Outside For For Management Director 3.6 Reelect Jo Jae-Mok as Outside Director For For Management 4.1 Elect Hwang Gun-Ho as Member of Audit For For Management Committee 4.2 Elect Kim Young-Jin as Member of Audit For For Management Committee 4.3 Elect Lee Young-Nam as Member of Audit For For Management Committee 4.4 Reelect Bae Jae-Wook as Member of For For Management Audit Committee 4.5 Reelect Lee Jong-Cheon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: 48241A105 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 720 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Directors (Bundled) 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 -------------------------------------------------------------------------------- KC TECH CO LTD Ticker: 029460 Security ID: Y45968107 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 30 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 Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Year-End Dividends of KRW 7,000 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Three For Against Management Outside Directors (Bundled) 4 Elect Kim Jong-Jin as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KEANGNAM ENTERPRISES LTD. Ticker: 000800 Security ID: Y47546109 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Sung Nak-Min as Internal For For Management Auditor 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 -------------------------------------------------------------------------------- KEC INTERNATIONAL LTD. Ticker: 532714 Security ID: Y4605M113 Meeting Date: JUL 05, 2011 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 1.20 Per Share For For Management 3 Reappoint D.G. Piramal as Director For For Management 4 Reappoint A.T. Vaswani as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Appoint M.K. Sharma as Director For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- KECK SENG (M) BHD Ticker: KSENG Security ID: Y46258102 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Osman Ahmad as Director For For Management 2 Elect Yunus Kamaruddin as Director For For Management 3 Elect Ho Kian Guan as Director For For Management 4 Elect Too Hing Yeap 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 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 10 Approve Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business None None Management --------------------------------------------------------------------------------
KEPLER WEBER S.A. Ticker: KEPL3 Security ID: P60653105 Meeting Date: AUG 18, 2011 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 -------------------------------------------------------------------------------- KEPLER WEBER S.A. Ticker: KEPL3 Security ID: P60653105 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Preferred "A" For Did Not Vote Management Shares into Common Shares at 1:1 Ratio 2 Approve Conversion of Preferred "B" For Did Not Vote Management Shares into Common Shares at 1:1 Ratio 3 Approve Redemption of Preferred "B" For Did Not Vote Management Shares that Do Not Participate in Conversion Outlined in Item 2 4 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- KEPLER WEBER S.A. Ticker: KEPL3 Security ID: P60653105 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Discharge Directors 2 Elect Fiscal Council Members and For Did Not Vote Management Approve Their Remuneration 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- KEPLER WEBER S.A. Ticker: KEPL3 Security ID: P60653105 Meeting Date: MAY 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital Re: Share Conversion 2 Amend Articles Re: Reserve for Share For Did Not Vote Management Conversion 3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 4 Amend Article 10 For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote Management 6 Amend Articles Re: Fiscal Council For Did Not Vote Management -------------------------------------------------------------------------------- KERRY TJ LOGISTICS COMPANY LIMITED Ticker: 2608 Security ID: Y8488H109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 7 Approve to Reconstruct the Investment For For Management in People's Republic of China and to Introduce Joint Venture Partners 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KESORAM INDUSTRIES LTD Ticker: 502937 Security ID: Y4752B134 Meeting Date: JUL 05, 2011 Meeting Type: Annual Record Date: # 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. Choksey and A. Ghosh as For Against Management Directors 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For Against Management to INR 40 Billion 7 Approve Pledging of Assets for Debt For Against Management 8 Ratify Remuneration of K.C. Jain, For Against Management Manager, and D. Tandon, Executive Director 9 Approve Appointment and Remuneration For For Management of K.C. Jain as Executive Director -------------------------------------------------------------------------------- KEYANG ELECTRIC MACHINERY CO. Ticker: 012200 Security ID: Y4754U106 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividends of KRW 50 per Common Share and KRW 55 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director, One For For Management Non-Independent Non-Executive Director and One Outside Director (Bundled) 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 For Management Executives -------------------------------------------------------------------------------- KG CHEMICAL CORP. Ticker: 001390 Security ID: Y5095K103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Appoint Kang Won-Gook 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 7 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- KGI SECURITIES (THAILAND) PCL Ticker: KGI Security ID: Y4757T189 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.25 Per Share 5.1 Elect Foong Hock Meng as Director For For Management 5.2 Elect Pisit Leeahtam as Director For For Management 5.3 Elect Chin-Lung Tseng as Director For For Management 5.4 Elect Wisit Wongpaisan 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 -------------------------------------------------------------------------------- KIAN JOO CAN FACTORY BHD Ticker: KIANJOO Security ID: V5476H102 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.025 For For Management Per Share 3 Approve Special Dividend of MYR 0.0375 For For Management Per Share 4 Approve Remuneration of Directors For For Management 5 Elect Naquiyuddin Ibni Almarhum Tuanku For For Management Ja'afar as Director 6 Elect See Teow Guan as Director For For Management 7 Elect See Teow Chuan 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 For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Retirement Benefit and For For Management Ex-Gratia Payment to See Teow Chuan 11 Elect Yeoh Jin Hoe as Director For For Shareholder 12 Elect Chee Khay Leong as Director For For Shareholder -------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC CO LTD (FORMERLY KIATNAKIN FINANCE PCL Ticker: KK Security ID: Y47675114 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Bank's Activities None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.40 Per Share 5 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Pichai Dachanapirom as Director For For Management 6.2 Elect Manop Bongsadadt as Director For For Management 6.3 Elect Tarnin Chirasoonton as Director For For Management 7.1 Elect Banyong Pongpanich as Director For For Management 7.2 Elect Krittiya Weeraburuth as Director For For Management 7.3 Elect Patraporn Milindasuta as Director For For Management 7.4 Elect Pongtep Polanun as Director For For Management 7.5 Elect Anumongkol Sirivedhin as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Merger Agreement with Phatra For For Management Capital PCL 10 Reduce Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 12 Increase Registered Capital For For Management 13 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 14 Approve Issuance of Ordinary Shares in For For Management Connection with the Tender Offer to Purchase All Securities in Phatra Capital PCL 15 Amend Articles of Association For For Management 16 Approve Sale of All Shares in For For Management Kiatnakin Securities Co. Ltd. and Kiatnakin Fund Management Co. Ltd. to Phatra Capital PCL 17 Other Business For Against Management -------------------------------------------------------------------------------- KIM LOONG RESOURCES BHD Ticker: KMLOONG Security ID: Y47929107 Meeting Date: JUL 29, 2011 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, 2011 2 Approve Final Dividend of MYR 0.07 Per For For Management Share for the Financial Year Ended Jan. 31, 2011 3 Elect Gooi Seong Heen as Director For For Management 4 Elect Gan Kim Guan as Director For For Management 5 Elect Chan Weng Hoong 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 -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Transact Other Business None None Management -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend the Articles of For For Management Association 5 Approve Allocation of Cash Dividend For For Management from Capital Reserves 6 Approve to Issue the Restricted Stock For Against Management -------------------------------------------------------------------------------- KING'S TOWN BANK (FRMLY TAINAN BUSINESS BANK ) Ticker: 2809 Security ID: Y59448103 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Elect HO, TSAI-FENG, with ID No. For For Shareholder Q202201387, as Independent Director 7 Transact Other Business None None Management -------------------------------------------------------------------------------- KING'S TOWN CONSTRUCTION (FRMLY WEI CHENG CONSTRUCTION CO LT Ticker: 2524 Security ID: Y9532U104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend the Articles of For For Management Association 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Cheung Wai Lin, Stephanie as For For Management Executive Director 3b Reelect Chan Wing Kwan as For For Management Non-Executive Director 3c Reelect Henry Tan as Independent For For Management Non-Executive Director 3d Reelect Lai Chung Wing, Robert as For For Management Independent Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Memorandum and Articles of For For Management Association of the Company -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 01888 Security ID: G5257K107 Meeting Date: DEC 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 01888 Security ID: G5257K107 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheung Ka Ho as Executive For Against Management Director 3b Reelect Chan Sau Chi as Executive For For Management Director 3c Reelect Liu Min as Executive Director For For Management 3d Reelect Zhou Pei Feng as Executive For For Management Director 3e Reelect Chan Yue Kwong, Michael as For For Management Independent Non-Executive Director 3f Reelect Ip Shu Kwan, Stephen as For For Management Independent Non-Executive Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Memorandum of Association and For For Management Articles of Association of the Company -------------------------------------------------------------------------------- KINGWAY BREWERY HOLDINGS LTD. Ticker: 00124 Security ID: G5267L103 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Liang Jiang as Executive For Against Management Director 3b Reelect Li Wai Keung as Executive For For Management Director 3c Reelect Alan Howard Smith as For For Management Independent Non-Executive Director 3d Reelect Felix Fong Wo as Independent For For Management Non-Executive Director 3e Reelect Vincent Marshall Lee Kwan Ho For For Management as Independent Non-Executive Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINKO OPTICAL CO., LTD. Ticker: 6209 Security ID: Y4801R106 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KINPO ELECTRONICS INC Ticker: 2312 Security ID: Y1063L108 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business None None Management -------------------------------------------------------------------------------- KINSTEEL BHD. Ticker: KINSTEL Security ID: Y4804M104 Meeting Date: NOV 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of MYR 280 For For Management Million Nominal Value of 7-Percent Seven-Year Redeemable Convertible Unsecured Loan Stocks (RCULS) to be Issued by Perwaja Holdings Bhd. (PHB), a Subsidiary of the Company, at 100 Percent of its Nominal Value 2 Approve Offer for Sale of Such Nominal For For Management Value of RCULS Held by the Company to the Entitled Shareholders of PHB, Other Than the Company, on the Basis of MYR 1 Nominal Value of RCULS for Every Two Existing Ordinary Shares in PHB Held -------------------------------------------------------------------------------- KINSTEEL BHD. Ticker: KINSTEL Security ID: Y4804M104 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Pheng Yin Huah as Director For For Management 4 Elect Hong Thian Hock as Director For For Management 5 Elect Pheng Chin Kiat as Director For Against 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 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 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KINSTEEL BHD. Ticker: KINSTEL Security ID: Y4804M104 Meeting Date: JUN 14, 2012 Meeting Type: Special Record Date: JUN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 2 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- KIRI INDUSTRIES LTD. Ticker: 532967 Security ID: Y4792S105 Meeting Date: SEP 29, 2011 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 INR 1.50 Per For For Management Share 3 Reappoint P.A. Kiri as Director For For Management 4 Reappoint M.P. Kiri as Director For For Management 5 Approve V. D. Shukla & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KIRLOSKAR INDUSTRIES LTD. Ticker: 500243 Security ID: Y4807H169 Meeting Date: JUL 22, 2011 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 2.50 Per Share For For Management 3 Reappoint A.C. Kirloskar as Director For For Management 4 Reappoint V.S. Kirloskar as Director For For Management 5 Approve G.D. Apte & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of N.G. Kulkarni as Managing Director 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- KIRLOSKAR OIL ENGINES LTD. Ticker: 533293 Security ID: Y47933109 Meeting Date: JUL 21, 2011 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 4.00 Per Share For For Management 3 Reappoint P.G. Pawar as Director For For Management 4 Reappoint N.D. Forbes as Director For For Management 5 Reappoint A.N. Alawani as Director For For Management 6 Reappoint N.G. Kulkarni as Director For For Management 7 Approve P.G. Bhagwat as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Appoint D.R. Swar as Director For For Management 9 Approve Reappointment and Remuneration For For Management of R.C. Kirloskar as Executive Director 10 Approve Commencement of Business For For Management Activities as Specified in Clause 78 of the Memorandum of Association -------------------------------------------------------------------------------- KISCO CORP. Ticker: 104700 Security ID: Y4800P101 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 900 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Eight Inside Directors and For Against Management Three Outside Directors (Bundled) 4 Reelect Three Members of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISCO HOLDINGS CORP. Ticker: 001940 Security ID: Y4806E100 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 900 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Five Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISHIN CORP. Ticker: 092440 Security ID: Y4800M108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income and Dividend of KRW 200 per Common Share 2 Amend Articles of Incorporation For Against Management 3 Elect Five Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Takahashi Kazunobu as Internal For Against Management 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 -------------------------------------------------------------------------------- KISWIRE LTD. Ticker: 002240 Security ID: Y4918T102 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 350 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Four 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 -------------------------------------------------------------------------------- KLABIN S.A Ticker: KLBN4 Security ID: P60933101 Meeting Date: APR 03, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors 5 Elect Fiscal Council Members and For Did Not Vote Management Approve Their Remuneration -------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BHD Ticker: KLCCP Security ID: Y4804V104 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2011 2 Approve Final Dividend of MYR 0.07 Per For Against Management Share for the Financial Year Ended March 31, 2011 3 Elect Hashim bin Wahir as Director For For Management 4 Elect Pragasa Moorthi a/l Krishnasamy For For Management as Director 5 Elect Krishnan C K Menon as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of MYR 569,806.26 for the Financial Year Ended March 31, 2011 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BHD Ticker: KLCCP Security ID: Y4804V104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Manharlal a/l Ratilal as Director For For Management 3 Elect Ishak bin Imam Abas as Director For For Management 4 Elect Augustus Ralph Marshall as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KNAFAIM HOLDINGS LTD. Ticker: KNFM Security ID: M63743104 Meeting Date: DEC 21, 2011 Meeting Type: Annual/Special Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Consulting Agreement with For For Management Controlling Shareholder 4 Approve For For Management Bonus/Compensation/Remuneration of Directors 5 Amend Articles For For Management 6 Amend Director Indemnification For For Management Agreements 7 Amend Articles For Against Management 8 Amend Director Indemnification For For Management Agreements 9 Approve Director/Officer Liability and For For Management Indemnification Insurance 10.1 Elect Yehuda Levy as Director For For Management 10.2 Elect Tamar Moises Borowitz as Director For For Management 10.3 Elect Israel Borowitz as Director For For Management 10.4 Elect Eran Ilan as Director For For Management 10.5 Elect Sofia Kimmerling as Director For For Management 10.6 Elect Moshe Ronen as Director For For Management 10.7 Elect Nadav Palti as Director For Against Management 10.8 Elect Amiaz Sagis as Director For For Management 10.9 Elect Zeev Neuman as Director For For Management 10.10 Elect Yossi Fuchs as Director For For Management 11 Elect Amir Tamri as External Director For For Management -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: KNM Security ID: Y4810F101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ab Halim bin Mohyiddin as For For Management Director 2 Elect Chew Fook Sin as Director For For Management 3 Elect Khalid Bin Ngah as Director For For Management 4 Approve Remuneration of Directors For For Management 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 7 Approve Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KNUSFORD BHD Ticker: KNUSFOR Security ID: Y4810U108 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lim Kang Hoo as Director For For Management 3 Elect Lim Ts-Fei as Director For For Management 4 Elect Kang Hui Ling as Director For For Management 5 Elect Khoo Nang Seng @ Khoo Nam Seng For For Management as Director 6 Approve Remuneration of Directors For For Management 7 Approve First and Final Dividend of For For Management MYR 0.05 Per Share 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 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KOLON CORP. Ticker: 002020 Security ID: Y48198108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Appoint Baek Jeong-Jong as Internal For Against Management Auditor 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 -------------------------------------------------------------------------------- KOLON ENGINEERING & CONSTRUCTION CO. Ticker: 003070 Security ID: Y4818P101 Meeting Date: NOV 11, 2011 Meeting Type: Special Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Kolon For For Management I'Networks Corp. 2 Amend Articles of Incorporation For For Management 3 Elect Three Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management -------------------------------------------------------------------------------- KOLON GLOBAL CORP Ticker: 003070 Security ID: Y4818P101 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 100 per Common Share and KRW 150 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Moon Dong-Seok as Outside For Against Management Director 4 Reelect Moon Dong-Seok Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOLON INDUSTRIES INC. Ticker: 120110 Security ID: Y48111101 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividends of KRW 1,200 per Common Share and KRW 1,250 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA AIRPORT SERVICE CO. Ticker: 005430 Security ID: Y4821L105 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Reelect Cho Yang-Ho as Inside Director For For Management 4 Appoint Kim Byung-Doo 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 -------------------------------------------------------------------------------- KOREA CASTIRON PIPE INDUSTRY CO. LTD. Ticker: 000970 Security ID: Y4821U105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income and Dividend of KRW 125 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Appoint Park Yi-Jin as 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 -------------------------------------------------------------------------------- KOREA CIRCUIT CO. Ticker: 007810 Security ID: Y4821Y107 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and One For For 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 -------------------------------------------------------------------------------- KOREA DEVELOPMENT CORP. Ticker: 004200 Security ID: Y48225109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 One For For 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 Auditor -------------------------------------------------------------------------------- KOREA DEVELOPMENT FINANCING CORP. Ticker: 010460 Security ID: Y4826Q109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For Against Management 4 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 5 Elect Three Members of Audit Committee For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC TERMINAL CO. Ticker: 025540 Security ID: Y4841B103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect 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 -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 004940 Security ID: Y48585106 Meeting Date: MAR 13, 2012 Meeting Type: Special Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Stock Option Previously For For Management Granted by Board 3 Elect Two Inside Directors and Seven For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 004940 Security ID: Y48585106 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Directors -------------------------------------------------------------------------------- KOREA EXPRESS CO. LTD. Ticker: 000120 Security ID: Y4871M102 Meeting Date: DEC 29, 2011 Meeting Type: Special Record Date: DEC 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Member of Audit Committee For For Management -------------------------------------------------------------------------------- KOREA EXPRESS CO. LTD. Ticker: 000120 Security ID: Y4871M102 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- KOREA FLANGE CO. Ticker: 010100 Security ID: Y4883A104 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 250 per Share 2 Reelect Moon Uk as Outside 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 -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: 071050 Security ID: Y4862P106 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income and Dividends of KRW 700 per Common Share and KRW 762 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 4 Elect Members of Audit Committee who For For Management are Outside Directors 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA LIFE INSURANCE CO LTD. Ticker: 088350 Security ID: Y4871N100 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income and Dividend of KRW 230 per Share 2.1 Amend Articles of Incorporation re: For For Management Company Name Change 2.2 Amend Articles of Incorporation re: For For Management Recent Amendments to the Commercial Act 2.3 Amend Articles of Incorporation re: For For Management Interim Dividend 3 Elect Two Inside Directors and Five For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA LINE CORP. Ticker: 005880 Security ID: Y4925J105 Meeting Date: DEC 28, 2011 Meeting Type: Special Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Lee Jin-Bang as Inside Director For Against Management 1.2 Reelect Park Jae-Min as Inside Director For Against Management 1.3 Elect Kim Chil-Bong as Inside Director For Against Management 2 Elect Park Jae-Min as CEO For Against Management -------------------------------------------------------------------------------- KOREA PETROCHEMICAL INDUSTRY CO. LTD. Ticker: 006650 Security ID: Y4939T107 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Share 2 Reelect One Inside Director and One For For Management Outside Director (Bundled) 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 -------------------------------------------------------------------------------- KOREA SAVINGS BANK Ticker: 025610 Security ID: Y49130100 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Two Inside Directors and Four For Against Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA UNITED PHARMACEUTICALS INC. Ticker: 033270 Security ID: Y8745P100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 110 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Three For Against Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Five For Against Management Outside Directors (Bundled) 4 Reelect Lee Yoon-Woo as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KPX CHEMICAL CO LTD. Ticker: 025000 Security ID: Y4987A109 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and 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 (Bundled) 4 Appoint Oh Dong-Ha as 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: 092230 Security ID: Y49618104 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three 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 Auditor -------------------------------------------------------------------------------- KRBL LTD Ticker: 530813 Security ID: Y4991N105 Meeting Date: SEP 27, 2011 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 INR 0.30 Per For For Management Share 3 Reappoint A. Chand as Director For For Management 4 Reappoint P. Mittal as Director For For Management 5 Approve Vinod Kumar Bindal & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KRISASSETS HOLDINGS BERHAD (FORMERLY KRIS COMPONENTS) Ticker: KASSETS Security ID: Y4990A104 Meeting Date: JUL 07, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by KrisAssets For For Management Holdings Bhd. of 100 Percent Equity Interests in Mid Valley City Gardens Sdn. Bhd. from IGB Corp. Bhd. for a Cash Consideration of MYR 216 Million -------------------------------------------------------------------------------- KRISASSETS HOLDINGS BERHAD (FORMERLY KRIS COMPONENTS) Ticker: KASSETS Security ID: Y4990A104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Halim bin Haji Din as Director For For Management 2 Elect Tan Boon Lee as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Lin See Yan as Director For For Management 5 Elect Le Ching Tai @ Lee Chen Chong as For For Management Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KRISASSETS HOLDINGS BERHAD (FORMERLY KRIS COMPONENTS) Ticker: KASSETS Security ID: Y4990A104 Meeting Date: JUN 26, 2012 Meeting Type: Special Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Mid Valley City For For Management Sdn Bhd and Mid Valley CIty Gardens Sdn Bhd or Mid Valley Megamall and The Gardens Mall, Respectively, to IGB Real Estate Investment Trust (IGB REIT) for a Total Disposal Consideration of MYR 4.61 Billion 2 Approve Sale by Mid Valley City For For Management Gardens of 670 Million Consideration Units in IGB REIT 3 Approve Distribution-in-Specie of 2.73 For For Management Billion Consideration Units Arising from the Proposed Disposal to All Entitled Shareholders of the Company 1 Approve Capital Reduction Exercise For For Management Involving the Reduction of the Share Capital and Share Premium Via the Cancellation of the Company's Issued Share Capital 2 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A Ticker: KROT11 Security ID: P6115V111 Meeting Date: SEP 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Add First and Second Paragraphs to For Did Not Vote Management Article 1 2 Amend Article 6 For Did Not Vote Management 3 Amend Article 18 For Did Not Vote Management 4 Amend Article 19 For Did Not Vote Management 5 Include Sub-Items W and X to First For Did Not Vote Management Paragraph of Article 22 6 Amend First Paragraph of Article 33 For Did Not Vote Management 7 Amend Articles 34, 35 and 36 For Did Not Vote Management 8 Amend Articles 37, 38 and 39 For Did Not Vote Management 9 Amend Articles 40, 41, 42, 43, 44, 45 For Did Not Vote Management and 46 10 Amend Article 49 For Did Not Vote Management 11 Amend Article 51 For Did Not Vote Management 12 Amend Article 53 For Did Not Vote Management 13 Renumber Articles and Paragraphs of For Did Not Vote Management Bylaws 14 Approve Consolidated Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A Ticker: KROT11 Security ID: P6115V111 Meeting Date: DEC 08, 2011 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 2 Approve Increase in Authorized Capital For Did Not Vote Management to 1 Billion Shares from 700 Million Shares 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A Ticker: KROT11 Security ID: P6115V111 Meeting Date: APR 30, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A Ticker: KROT11 Security ID: P6115V111 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management 2 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- KRUNG THAI BANK PCL Ticker: KTB Security ID: Y49885208 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividends 5 Approve Remuneration of Directors For For Management 6.1 Elect Nontigorn Kanchanachitra as For For Management Director 6.2 Elect Prasert Bunsumpun as Director For For Management 6.3 Elect Krisada Chinavicharana as For For Management Director 6.4 Elect Yongyutt Chaipromprasith as For For Management Director 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- KRUNGTHAI CARD PUBLIC COMPANY LTD. Ticker: KTC Security ID: Y4989A115 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Non-Allocation of Income and For For Management Omission of Dividends 5.1 Elect Akarat Na Ranong as Director For For Management 5.2 Elect Arunporn Limskul as Director For For Management 5.3 Elect Sriprabha Pringpong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- KSB PUMPS LIMITED Ticker: 500249 Security ID: Y49884110 Meeting Date: APR 12, 2012 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 INR 3.00 Per For For Management Share 3 Reelect A.R. Broacha as Director For For Management 4 Reelect G. Swarup as Director For For Management 5 Reelect W. Schmitt as Director For Against Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect W. Spiegel as Managing Director For For Management and Approve His Remuneration 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- KSK ENERGY VENTURES LIMITED Ticker: 532997 Security ID: Y4989E109 Meeting Date: SEP 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint S.R. Iyer as Director For For Management 3 Reappoint G.N. Kulkarni as Director For For Management 4 Reappoint A.K. Kutty as Director For For Management 5 Approve Umamaheswara Rao & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of K.B. Raju, a Non-Executive Director of the Company, as President - Corporate Affairs in KSK Mahanadi Power Co Ltd, a Subsidiary Company -------------------------------------------------------------------------------- KSL HOLDINGS BHD Ticker: KSL Security ID: Y48682101 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Khoo Cheng Hai @ Ku Cheng Hai as For For Management Director 3 Elect Ku Hwa Seng as Director For For Management 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 6 Approve Share Repurchase Program For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KTB INVESTMENT & SECURITIES CO. LTD. Ticker: 030210 Security ID: Y4990R107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividends of KRW 784.93 per Preferred Share1 and KRW 875.25 per Preferred Share 2 3 Amend Articles of Incorporation For For Management 4 Elect Choi Young-Jin as Inside Director For For Management 5 Elect Choi Young-Jin as Member of For For Management Audit Committee 6 Approve Total Remuneration of For Against Management Directors Who Do Not Serve as Members of Audit Committee 7 Approve Total Remuneration of For For Management Directors Who Serve as Members of Audit Committee -------------------------------------------------------------------------------- KUB MALAYSIA BHD Ticker: KUB Security ID: Y5014M107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Gumuri Hussain as Director For For Management 3 Elect Ruslan Ali Omar as Director For For Management 4 Elect Badly Shah Ariff Shah as Director For For Management 5 Elect Mohd Hafarizam Harun as Director For For Management 6 Elect Mohd Nor Wan Ahmad as Director For For Management 7 Elect Halim Hj Abd. Samad as Director For For Management 8 Approve Remuneration of Directors For For Management 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 11 Approve Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUKDO CHEMICAL IND. Ticker: 007690 Security ID: Y5016X101 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 3 Elect Four 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 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: KULIM Security ID: Y50196107 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Mahamurni For For Management Plantations Sdn Bhd (MPSB), a Wholly-Owned Subsidiary of Kulim (Malaysia) Bhd. (KULIM), of the Sungai Papan Estate from Johor Corp. (JCorp) for a Purchase Price of MYR 183 Million 2 Approve Acquisition by MPSB, a For For Management Wholly-Owned Subsidiary of KULIM, of Part of Siang Estate from JCorp Hotels and Resorts Sdn Bhd for a Purchase Price of MYR 192 Million 3 Approve Acquisition by MPSB, a For For Management Wholly-Owned Subsidiary of KULIM, of Part of Pasir Panjang Estate from JCorp for a Purchase Price of MYR 71.8 Million 4 Approve Acquisition by MPSB, a For For Management Wholly-Owned Subsidiary of KULIM, of the Mungka, Kemedak, and Palong Estates from Johor Foods Sdn Bhd for a Total Cash Consideration of MYR 253 Million -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: KULIM Security ID: Y50196107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Sa'diah Sh Bakir as Director For For Management 3 Elect Haron Siraj as Director For For Management 4 Elect Zulkifli Ibrahim as Director For For Management 5 Elect Ahmad Zaki Zahid as Director For For Management 6 Elect Leung Kok Keong as Director For For Management 7 Elect Natasha Kamaluddin as Director For For Management 8 Elect Firdaus Wan Mohd Fuaad as For For Management Director 9 Elect Arshad Ayub as Director For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KUMHO ELECTRIC INC. Ticker: 001210 Security ID: Y5043W100 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 450 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Min Kyung-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 Auditors -------------------------------------------------------------------------------- KUMHO INVESTMENT BANK Ticker: 010050 Security ID: Y5044G104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Net Loss 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors and One For For Management Non-Independent Non-Executive Director (Bundled) 4 Elect Cha Wang-Jo as Outside Director For For Management Who will Also Serve as Member of Audit Committee 5 Approve Total Remuneration of Directors For For Management 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: 073240 Security ID: Y5044V101 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Two Inside Directors and Two For Against Management Outside Directors (Bundled) 4 Elect Shin Sang-Min as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMPULAN FIMA BHD Ticker: KFIMA Security ID: Y5047N106 Meeting Date: SEP 21, 2011 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, 2011 2 Approve Final Dividend of MYR 0.07 Per For For Management Share for the Financial Year Ended March 31, 2011 3 Elect Muhammad Radzi bin Haji Mansor For For Management as Director 4 Elect Azizan bin Mohd Noor as Director For For Management 5 Elect Roslan bin Hamir as Director For For Management 6 Elect Rozana Zeti binti Basir as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Hanafiah Raslan & Mohamad as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUMPULAN FIMA BHD Ticker: KFIMA Security ID: Y5047N106 Meeting Date: SEP 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 1 Approve Employees' Share Scheme (ESS) For Against Management 2 Approve Allocation of Options to For Against Management Muhammad Radzi bin Haji Mansor, Chairman and Independent Non-Executive Director, Under the Proposed ESS 3 Approve Allocation of Options and/or For Against Management Restricted Share Grants to Roslan bin Hamir, Group Managing Director, Under the Proposed ESS 4 Approve Allocation of Options to For Against Management Azizan bin Mohd Noor, Independent Non-Executive Director, Under the Proposed ESS 5 Approve Allocation of Options to For Against Management Rozana Zeti binti Basir, Non-Independent Non-Executive Director, Under the Proposed ESS 6 Approve Allocation of Options to For Against Management Rosman bin Abdullah, Independent Non-Executive Director, Under the Proposed ESS 7 Approve Allocation of Options to For Against Management Rozilawati binti Haji Basir, Non-Independent Non-Executive Director, Under the Proposed ESS -------------------------------------------------------------------------------- KUMPULAN HARTANAH SELANGOR BHD. (FORMERLY BRISDALE HOLDINGS Ticker: KHSB Security ID: Y0970K104 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Idris Raja Kamarudin as Director For For Management 2 Elect Abdul Hamid Bin Mohamed Ghows as For For Management Director 3 Elect Lee Siew Choong as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Grant of Options to Abdul For Against Management Hamid Bin Mohamed Ghows Under the Hartanah Selangor Employees Share Option Scheme -------------------------------------------------------------------------------- KUMPULAN PERANGSANG SELANGOR BHD. (FORMERLY SAP HOLDINGS) Ticker: KPS Security ID: Y50504102 Meeting Date: JUL 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exercise of Put Option Granted For For Management to Kumpulan Perangsang Selangor Bhd. (KPSB) by Kumpulan Darul Ehsan Bhd. (KDEB) to Dispose 15 Percent Equity Interest in Syarikat Bekalan Air Selangor Sdn. Bhd. to KDEB for a Cash Consideration of MYR 226 Million -------------------------------------------------------------------------------- KUMPULAN PERANGSANG SELANGOR BHD. (FORMERLY SAP HOLDINGS) Ticker: KPS Security ID: Y50504102 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.02 Per For For Management Share 2 Elect Mustaffa Kamil bin Ayub as For For Management Director 3 Elect Sivarasa a/l Rasiah as Director For For Management 4 Elect Kamarul Baharin bin Abbas as For For Management Director 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KUNSUL CHEMICAL INDUSTRIES CO. Ticker: 000860 Security ID: Y50545105 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For For 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 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- KUO YANG CONSTRUCTION CO., LTD. Ticker: 2505 Security ID: Y50571101 Meeting Date: DEC 27, 2011 Meeting Type: Special Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change Plan of the Third For Against Management Cash Capital Injection in 2006 2 Approve Amendments on Articles of For For Management Association 3 Extraordinary Motions For Against Management -------------------------------------------------------------------------------- KUO YANG CONSTRUCTION CO., LTD. Ticker: 2505 Security ID: Y50571101 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KWANGDONG PHARMACEUTICAL COMPANY Ticker: 009290 Security ID: Y5058Z105 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 3 Reelect Choi Bu-Soo 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 -------------------------------------------------------------------------------- KWANTAS CORPORATION BHD Ticker: KWANTAS Security ID: Y5066C106 Meeting Date: DEC 16, 2011 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, 2011 2 Approve First and Final Single Tier For For Management Dividend of MYR 0.10 Per Share for the Financial Year Ended June 30, 2011 3 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2011 4 Elect Mohd Sarit Bin Haji Yusoh as For For Management Director 5 Elect Ooi Jit Huat 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 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 01813 Security ID: G53224104 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.22 Per For For Management Share 3a Reelect Kong Jian Min as Executive For For Management Director 3b Reelect He Wei Zhi as Executive For For Management Director 3c Reelect Yu Yao Sheng as Executive For Against Management Director 3d Reelect Lee Ka Sze, Carmelo as For For Management Independent Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWONG FONG INDUSTRIES CORPORATION Ticker: 1416 Security ID: Y5070U100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4.1 Elect He Mingyu, with Shareholder No. None For Shareholder 11, as Director 4.2 Elect Qiu Chuiyi, a Representative of None For Shareholder Hao Feng Investment Co., Ltd., with Shareholder No.194769, as Director 4.3 Elect He Xijing, a Representative of None For Shareholder Hao Feng Investment Co., Ltd., with Shareholder No.194769, as Director 4.4 Elect Qiu wenda, a Representative of None For Shareholder Xi Feng Investment Co., Ltd., with Shareholder No.194768, as Director 4.5 Elect Wang Daxin, a Representative of None For Shareholder Senda Investment Co., Ltd., with Shareholder No.227672, as Director 4.6 Elect He Xihui, a Representative of None For Shareholder Han Feng Investment Co., Ltd., with Shareholder No.174622, as Supervisor 4.7 Elect Liu Xiang, a Representative of None For Shareholder Han Feng Investment Co., Ltd., with Shareholder No.174622, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- KYE SYSTEMS CORP (FRMLY KNOWLEDGE-YIELD-EXCELLENCE SYSTEMS C Ticker: 2365 Security ID: Y4810Q107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business None None Management -------------------------------------------------------------------------------- KYE-RYONG CONSTRUCTION INDUSTRIAL CO. LTD. Ticker: 013580 Security ID: Y5074U106 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For Against Management Outside Director (Bundled) 4 Appoint Yoo Yang-Soo as Internal For For Management 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 -------------------------------------------------------------------------------- KYOBO SECURITIES CO. Ticker: 030610 Security ID: Y5075W101 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Reelect Park Sang-Soo as Outside For For Management Director 5 Elect Members of Audit Committee For Against Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KYUNG-IN SYNTHETIC CORP. Ticker: 012610 Security ID: Y51068107 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect 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 Auditor 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KYUNGBANG CO. Ticker: 000050 Security ID: Y5093B105 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 and One For Against Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Split For For Shareholder -------------------------------------------------------------------------------- KYUNGDONG NAVIEN CO. Ticker: 009450 Security ID: Y5093W109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 4 Amend Terms of Severance Payments to For For Management Executives 5 Elect Four Inside Directors and Two For For Management Outside Directors (Bundled) 6 Reappoint Park Byung-Chul as Internal For For Management 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 Auditor -------------------------------------------------------------------------------- KYUNGNONG CORP. Ticker: 002100 Security ID: Y5108A100 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Two Inside Directors (Bundled) For For Management 4 Reappoint Kim Joo-Hyun as Internal For Against 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 -------------------------------------------------------------------------------- L & K ENGINEERING CO., LTD. Ticker: 6139 Security ID: Y5341A107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Jiao Renhe as Independent For For Management Director 5.7 Elect Franz Staudacher as Independent For For Management Director 5.8 Elect Supervisor No.1 None Against Shareholder 5.9 Elect Supervisor No.2 None Against Shareholder 5.10 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LAGUNA RESORTS & HOTELS PCL Ticker: LRH Security ID: Y8734H119 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2011 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Omission of Dividend For For Management 5.1 Elect Ho Kwon Ping as Director For For Management 5.2 Elect Udom Vichayabhai as Director For For Management 5.3 Elect Satit Rungkasiri as Director For Against Management 5.4 Elect Ariel P. Vera as Director For For Management 6 Acknowledge Remuneration of Directors None None Management and Committee Members 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- LAI FUNG HOLDINGS LTD. Ticker: 01125 Security ID: G5342X106 Meeting Date: DEC 21, 2011 Meeting Type: Annual Record Date: DEC 16, 2011 # 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 Lam Kin Ngok, Peter as For For Management Executive Director 3a2 Reelect Lam Kin Ming as Executive For Against Management Director 3a3 Reelect Lam Hau Yin, Lester as For For Management Executive Director 3a4 Reelect Lau Shu Yan, Julius as For For Management Executive Director 3a5 Reelect Tam Kin Man, Kraven as For For Management Executive Director 3a6 Reelect Lui Siu Tsuen, Richard as For For Management Executive Director 3a7 Reelect Cheung Sum, Sam as Executive For Against Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAI FUNG HOLDINGS LTD. Ticker: 01125 Security ID: G5342X106 Meeting Date: MAY 11, 2012 Meeting Type: Special Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For Against Management Capital 2 Approve Open Offer For Against Management 3 Approve Whitewash Waiver For Against Management 4 Approve Absence of Excess Application For Against Management Arrangement for the Offer Shares -------------------------------------------------------------------------------- LAKSHMI MACHINE WORKS LTD Ticker: 500252 Security ID: Y5154R130 Meeting Date: AUG 10, 2011 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 30 Per Share For For Management 3 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of G. Ramanujam 4 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of S. Natarajan 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Appoint A. Himatsingka as Director For For Management 7 Appoint M.G. Rajan as Director For For Management 8 Appoint R. Rajendran as Director For For Management 9 Approve Reappointment and Remuneration For For Management of S. Jayavarthanavelu as Managing Director 10 Approve Appointment and Remuneration For For Management of R. Rajendran as Director Finance 11 Approve Voluntary Delisting of Company For For Management Shares from Madras Stock Exchange Ltd. -------------------------------------------------------------------------------- LAKSHMI VILAS BANK LTD. Ticker: 590069 Security ID: Y5155G125 Meeting Date: SEP 14, 2011 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 2.50 Per Share For For Management 3 Reappoint B.K. Manjunath as Director For For Management 4 Reappoint N. Saiprasad as Director For For Management 5 Reappoint K.R. Pradeep as Director For For Management 6 Approve Sagar & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Exemption from Audit of Branch For For Management Offices 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 15 Million Equity Shares -------------------------------------------------------------------------------- LAN FA TEXTILE CO., LTD. Ticker: 1459 Security ID: Y5198E103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For Against Management for Lending Funds to Other Parties 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Supervisor No.1 None Against Shareholder 7.7 Elect Supervisor No.2 None Against Shareholder -------------------------------------------------------------------------------- LAND & GENERAL BHD. Ticker: L&G Security ID: Y5173G107 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Additional For For Management Financial Assistance to Elite Forward Sdn. Bhd. (EFSB), 50.01 Percent-Owned Subsidiary, up to an Aggregate Amount of MYR 16.45 Million 2 Approve Provision of Additional For For Management Financial Assistance to EFSB Via Loan and/or Corporate Guarantees in Respect of External Borrowings to be Secured of up to MYR 43.56 Million -------------------------------------------------------------------------------- LANDMARKS BHD Ticker: LANDMRK Security ID: Y5182G106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Gabriel Teo Yee Yen as Director For For Management 3 Elect Bernard Chong Lip Tau 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 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LATEXX PARTNERS BHD Ticker: LATEXX Security ID: Y5222Y109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.015 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Ibrahim bin Hamzah as Director For For Management 4 Elect Malik Parvez Ahmad bin Nazir For For Management Ahmad as Director 5 Elect Peter Wong Hoy Kim as Director For For Management 6 Approve STYL Associates 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 8 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LBS BINA GROUP BHD. Ticker: LBS Security ID: Y52284133 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.025 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Lim Bock Seng as Director For For Management 5 Elect Mohamed Isa bin Che Kak as For For Management Director 6 Elect Wong Woon Yow as Director For For Management 7 Elect Abu Hassan bin Haji Omar as For For Management Director 8 Elect Kamaruddin bin Abdul Ghani as For For Management Director 9 Elect Lim Hock San as Director For For Management 10 Elect Lim Mooi Pang as Director For For Management 11 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Syarikat Jati Pemborong' Am Sdn. Bhd. 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Power Automation Engineering Sdn. Bhd. 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Steven Tai, Wong & Partners 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Directors and Major Shareholders of the Group and Persons Connected to Them 17 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LBS BINA GROUP BHD. Ticker: LBS Security ID: Y52284133 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For Against Management (Proposed New ESOS) 2 Approve Grant of Options to Lim Bock For Against Management Seng, Non-Independent Non-Executive Chairman, Under the Proposed New ESOS 3 Approve Grant of Options to Kamaruddin For Against Management bin Abdul Ghani, Senior Independent Non-Executive Director and Vice Chairman, Under the Proposed New ESOS 4 Approve Grant of Options to Lim Hock For Against Management San, Managing Director, Under the Proposed New ESOS 5 Approve Grant of Options to Lim Hock For Against Management Guan, Executive Director, Under the Proposed New ESOS 6 Approve Grant of Options to Lim Hock For Against Management Sing, Executive Director, Under the Proposed New ESOS 7 Approve Grant of Options to Lim Hock For Against Management Seong, Executive Director, Under the Proposed New ESOS 8 Approve Grant of Options to Chia Lok For Against Management Yuen, Executive Director, Under the Proposed New ESOS 9 Approve Grant of Options to Lim Mooi For Against Management Pang, Executive Director, Under the Proposed New ESOS 10 Approve Grant of Options to Abu Hassan For Against Management bin Haji Omar, Independent Non-Executive Director, Under the ESOS 11 Approve Grant of Options to Mohamed For Against Management Isa bin Che Kak, Independent Non-Executive Director, Under the Proposed New ESOS 12 Approve Grant of Options to Wong Woon For Against Management Yow, Independent Non-Executive Director, Under the Proposed New ESOS 13 Approve Grant of Options to Mohd Fazil For Against Management bin Shafie, Independent Non-Executive Director, Under the Proposed New ESOS 14 Approve Grant of Options to Kong Sau For Against Management Kian, Independent Non-Executive Director, Under the Proposed New ESOS 15 Approve Grant of Options to Lim Lit For Against Management Chek, Employee, Under the Proposed New ESOS 16 Approve Grant of Options to Wang Swee For Against Management Hong, Employee, Under the Proposed New ESOS 17 Approve Grant of Options to Lim Kim For Against Management Hoe, Employee, Under the Proposed New ESOS 18 Approve Grant of Options to Lim Mooi For Against Management Soan, Employee, Under the Proposed New ESOS 19 Approve Grant of Options to Tan Boon For Against Management Sang, Employee, Under the Proposed New ESOS 20 Approve Grant of Options to Lim Chew For Against Management Yee, Employee, Under the Proposed New ESOS 21 Approve Grant of Options to Yeoh Keong For Against Management Hoong, Employee, Under the Proposed New ESOS 22 Approve Grant of Options to Lim Kim For Against Management Kiat, Employee, Under the Proposed New ESOS 23 Approve Grant of Options to Wong Poen For Against Management Seng, Employee, Under the Proposed New ESOS 24 Approve Grant of Options to Lim Ah For Against Management Poh, Employee, Under the Proposed New ESOS -------------------------------------------------------------------------------- LEAD DATA INC. Ticker: 2443 Security ID: Y5234Z102 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and for Endorsement and Guarantees --------------------------------------------------------------------------------
LEADER ELECTRONICS INC. Ticker: 3058 Security ID: Y52358101 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- LEADER UNIVERSAL HOLDINGS BERHAD Ticker: LEADER Security ID: Y52375105 Meeting Date: JAN 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire For For Management Business and Undertakings, Including All Assets and Liabilities, of Leader Universal Holdings Bhd. to HNG Capital Sdn. Bhd. for a Total Consideration of MYR 480 Million 2 Approve Capital Reduction and For For Management Repayment to the Shareholders of the Company of MYR 0.75 in Cash for Every One Ordinary Share Held -------------------------------------------------------------------------------- LEALEA ENTERPRISE CO., LTD. Ticker: 1444 Security ID: Y5239M106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- LEDTECH ELECTRONICS CORP. Ticker: 6164 Security ID: Y52386102 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 02314 Security ID: G5427W130 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Reports of Directors and Auditors 2 Declare Final Dividend For For Management 3 Reelect Lee Man Chun Raymond as For For Management Executive Director 4 Reelect Lee Man Bun as Executive For For Management Director 5 Reelect Poon Chung Kwong as For For Management Non-Executive Director 6 Approve Remuneration Paid to Directors For For Management for the Year Ended March 31, 2011 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE CHI ENTERPRISES CO., LTD. Ticker: 1517 Security ID: Y52474106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LELON ELECTRONICS CORPORATION Ticker: 2472 Security ID: Y5257B107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Distributable Earnings 5 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LEOCH INTERNATIONAL TECHNOLOGY LTD. Ticker: 00842 Security ID: G54654101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividends For For Management 3 Reelect Philip Armstrong Noznesky as For For Management Executive Director 4 Reelect An Wenbin as Independent For For Management Non-Executive Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEOFOO DEVELOPMENT CORP Ticker: 2705 Security ID: Y52583104 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3.1 Elect Mr. Zhuang, Cun-Che, with None For Shareholder Shareholder No.3, as Director 3.2 Elect Ms. Zhuang, Feng-Ru, with None For Shareholder Shareholder No.10543, as Director 3.3 Elect Mr. Lai, Zhen-Rong, with None For Shareholder Shareholder No.150943, as Director 3.4 Elect Mr. Xiang, Xu-Quan, with ID None For Shareholder F121099076, as Director 3.5 Elect Ms. Hsu, Tsui-Fang, with ID None For Shareholder A222325750, as Director 3.6 Elect Ms. Zhang, Su-Mei, with None For Shareholder Shareholder No.8, as Supervisor 3.7 Elect Mr. Hsiao, Shih-Chang, a None For Shareholder Representative of Zhuang-Fu Cultural and Educational Foundation, with Shareholder No.15, as Supervisor 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: AUG 12, 2011 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 March 2011 2.1 Re-elect Fatima Abrahams as Director For For Management 2.2 Re-elect Hilton Saven as Director For For Management 2.3 Re-elect Alan Smart as Director For For Management 3.1 Elect Fatima Abrahams as Member of the For For Management Audit Committee 3.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.3 Elect Sizakele Marutlulle as Member of For For Management the Audit Committee 3.4 Re-elect Hilton Saven as Member of the For For Management Audit Committee 3.5 Re-elect Benedict van der Ross as For For Management Member of the Audit Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Zuhdi Abrahams as the Designated Auditor 5 Approve Remuneration Policy For Against Management 1 Approve Directors' Fees for the Period For For Management from 1 April 2011 until 30 June 2012 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividends of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Reelect One Inside Director and One For For Management Outside Director (Bundled) 3 Reelect Lee Yoon-Jae as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 09, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Elect Han Sang-Bum as Inside Director For For Management 2.2 Elect Kwon Dong-Il as Outside Director For For Management 3 Elect Jang Jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: 50186V102 Meeting Date: MAR 09, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Elect Han Sang-Bum as Inside Director For For Management 2.2 Elect Kwon Dong-Il as Outside Director For For Management 3 Elect Jang Jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividends of KRW 200 per Common Share and KRW 250 per Preferred Share 2 Reelect Two Outside Directors (Bundled) For For Management 3 Reelect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HAUSYS LTD Ticker: 108670 Security ID: Y5277J106 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Elect Two Inside Directors, One For For Management Non-Independent Non-Executive Director, and Three Outside Directors (Bundled) 3 Reelect Three Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO. Ticker: 011070 Security ID: Y5276D100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Lee Woong-Bum as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5276R125 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI PENG ENTERPRISE CO., LTD. Ticker: 1447 Security ID: Y5308Q103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Issuance of New Shares from For For Management Capital Reserve 7.1 Elect KUO SHAO YI with Shareholder No. None Against Shareholder 12 as Director 7.2 Elect CHEN PING HUANG with Shareholder None Against Shareholder No.44793 as Director 7.3 Elect SHIEN CHIH YUAL with Shareholder None Against Shareholder No.44797 as Director 7.4 Elect KUO CHI KANG with Shareholder None Against Shareholder No.67853 as Director 7.5 Elect HUNG YAO CHIN, a Representative None Against Shareholder of LEALEA ENTERPRISE CO.,LTD with Shareholder No. 34, as Director 7.6 Elect KUO CHUN NAN with Shareholder No. None Against Shareholder 13 as Supervisor 7.7 Elect JAN MING LANG with ID No. None Against Shareholder K101806953 as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LIANHWA FOODS CORP. Ticker: 1231 Security ID: Y5279C109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve By-election of Director No.1 None Against Shareholder -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Angus Band as Director For For Management 2.2 Re-elect Saki Macozoma as Director For For Management 2.3 Re-elect Jacko Maree as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and V Muguto as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 2.5 Percent of Issued Share Capital 7.1 Re-elect Tim Ross as Chairman of the For For Management Audit and Actuarial Committee 7.2 Re-elect Angus Band as Member of the For For Management Audit and Actuarial Committee 7.3 Re-elect Tony Cunningham as Member of For For Management the Audit and Actuarial Committee 7.4 Re-elect Peter Moyo as Member of the For For Management Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Audit and Actuarial Committee 8 Approve Remuneration Policy For Against Management 9 Approve the Liberty Holdings Group For Against Management Restricted Share Plan 1 Authorise Directors to Issue Any For Against Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of the Lead For For Management Independent Director 2.3 Approve Remuneration of the Board For For Management Member 2.4 Approve Remuneration of the For For Management International Board Member and Member of Committees 2.5 Approve Remuneration of the For For Management International Board Member, Member of Committees and Chairman of a Committee 2.6 Approve Remuneration of the Chairman For For Management of the Audit and Actuarial Committee 2.7 Approve Remuneration of the Member of For For Management the Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman For For Management of the Risk Committee 2.9 Approve Remuneration of the Member of For For Management the Risk Committee 2.10 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.11 Approve Remuneration of the Member of For For Management the Remuneration Committee 2.12 Approve Remuneration of the Chairman For For Management of the Social, Ethics and Transformation Committee 2.13 Approve Remuneration of the Member of For For Management the Social, Ethics and Transformation Committee 2.14 Approve Remuneration of the Member of For For Management the Directors' Affairs Committee 2.15 Approve Remuneration of the Chairman For For Management of the STANLIB Limited Board 2.16 Approve Remuneration of the Member of For For Management the STANLIB Limited Board 2.17 Approve Fee Per Ad Hoc Board or Board For For Management Committee Meeting 3 Approve Financial Assistance to For For Management Related or Inter-Related Company 4 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- LIBERTY PROPERTIES LTD. Ticker: LBRT-L Security ID: M82766110 Meeting Date: AUG 23, 2011 Meeting Type: Annual Record Date: AUG 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Ratify Fahn Kana and Shoti as Auditors For For Management 3 Elect Directors For For Management -------------------------------------------------------------------------------- LIBERTY PROPERTIES LTD. Ticker: LBRT-L Security ID: M82766110 Meeting Date: MAR 05, 2012 Meeting Type: Special Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For Did Not Vote Management Party -------------------------------------------------------------------------------- LIBERTY PROPERTIES LTD. Ticker: LBRT-L Security ID: M82766110 Meeting Date: APR 22, 2012 Meeting Type: Annual Record Date: APR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Ratify Fahn Kanne as Auditors and For For Management Review 2011 Report on their Fees 3 Elect Directors For For Management -------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD. Ticker: 500253 Security ID: Y5278Z133 Meeting Date: JUL 20, 2011 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 D. Mungale as Director For For Management 4 Reappoint S. Ravi as Director For For Management 5 Appoint Chokshi & Chokshi and Shah For For Management Gupta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Appoint V.K. Sharma as Executive For For Management Director -------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD. Ticker: 500253 Security ID: Y5278Z133 Meeting Date: MAR 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Up to 30 Million For For Management Equity Shares to Life Insurance Corp. of India, Promoter 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers Up to 46 Million Equity Shares -------------------------------------------------------------------------------- LIEN CHANG ELECTRONIC ENTERPRISE CO., LTD. Ticker: 2431 Security ID: Y5281A109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL CORPORATION Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4.1 Elect Matthew Miau, with Shareholder None Against Shareholder No.2, as Director 4.2 Elect John Miao, with Shareholder No. None Against Shareholder 4, as Director 4.3 Elect Hu-Shih Ching, with Shareholder None Against Shareholder No.57550, as Director 4.4 Elect Song-En Sun, a Representative of None Against Shareholder UPC Technology Corp. with Shareholder No. 60196, as Director 4.5 Elect Tuan-Shen Lin, a Representative None Against Shareholder of UPC Technology Corp. with Shareholder No. 60196, as Director 4.6 Elect Cheng-Yu Tan, a Representative None Against Shareholder of Yih-Yang Investment Corp. with Shareholder No. 8060, as Supervisor 4.7 Elect Jason. Chow, a Representative of None Against Shareholder Yih-Yang Investment Corp. with Shareholder No. 8060, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives 6 Transact Other Business None None Management -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 30 September 2011 2 Re-elect Jakes Gerwel as Director For For Management 3 Re-elect Mustaq Brey as Director For For Management 4 Re-elect Garth Solomon as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and FJ Lombard as the Designated Audit Partner 6 Re-elect Peter Golesworthy as Member For For Management of Audit Committee 7 Re-elect Trevor Munday as Member of For For Management Audit Committee 8 Re-elect Louisa Mojela as Member of For For Management Audit Committee 9 Elect Francine-Ann du Plessis as For For Management Member of Audit Committee 10 Approve Remuneration Policy For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Place Authorised but Unissued Shares For Against Management Under Control of Directors 13 Authorise Any One Executive Director For For Management to Ratify and Execute Approved Resolutions 14 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 15 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 30 September 2012 16 Approve Financial Assistance to For For Management Related and Inter-related Companies 17 Approve Increase in Authorised Share For For Management Capital 18 Amend Articles of Association Re: For For Management Cumulative Redeemable Preference Shares 19 Amend Articles of Association Re: For For Management Cumulative Non-redeemable Preference Shares -------------------------------------------------------------------------------- LIJUN INTERNATIONAL PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 02005 Security ID: G54882124 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wang Xianjun as Executive For For Management Director 2b Reelect Duan Wei as an Executive For For Management Director 2c Reelect Gao Shuping as Executive For Against Management Director 2d Reelect Bao Leyuan as Executive For For Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend of HK$0.02 Per For For Management Share 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LINGBAO GOLD COMPANY LTD. Ticker: 03330 Security ID: Y52794107 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed A Share Issue For For Management 2 Amend Articles of Association of the For For Management Company 3 Approve Amendments to the Rules and For For Management Procedures for Shareholders General Meeting 4 Approve Amendments to the Rules and For For Management Procedures for the Board 5 Approve Amendments to the Rules and For For Management Procedures for the Supervisory Committee 6 Approve Amendments to the Independent For For Management Directors Rules 7 Approve Adoption of Use of Proceeds For For Management Rules 8 Approve Adoption of Guarantee Rules For For Management -------------------------------------------------------------------------------- LINGBAO GOLD COMPANY LTD. Ticker: 03330 Security ID: Y52794107 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed A Share Issue For For Management -------------------------------------------------------------------------------- LINGBAO GOLD COMPANY LTD. Ticker: 03330 Security ID: Y52794107 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Change in Domestic For For Management Shareholding and Number of Supervisors 2 Amend Articles of Association For For Management Effective Upon Completion of the Proposed A Share Issue 3a Reelect Xu Gaoming as Executive For For Management Director 3b Reelect Jin Guangcai as Executive For For Management Director 3c Reelect Liu Pengfei as Executive For For Management Director 3d Reelect Zhang Guo as Executive Director For For Management 3e Reelect He Chengqun as Executive For For Management Director 3f Reelect Wang Yumin as Non-Executive For For Management Director 3g Elect Yang Liening as Non-Executive For For Management Director 3h Reelect Yan Wanpeng as Independent For For Management Non-Executive Director 3i Reelect Du Liping as Independent For For Management Non-Executive Director 3j Elect Han Qinchun as Independent For For Management Non-Executive Director 3k Elect Xu Qiangsheng as Independent For For Management Non-Executive Director 4a Elect Di Qinghua as Non-Employee For For Management Representative Supervisor 4b Elect Yao Shum as Non-Employee For For Management Representative Supervisor 4c Elect Zhu Zhisheng as Non-Employee For For Management Representative Supervisor -------------------------------------------------------------------------------- LINGBAO GOLD COMPANY LTD. Ticker: 03330 Security ID: Y52794107 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG as International For For Management Auditors and Peking Certified Public Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of the Company For For Management -------------------------------------------------------------------------------- LINGSEN PRECISION INDUSTRIES LTD. Ticker: 2369 Security ID: Y5287U109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business None None Management -------------------------------------------------------------------------------- LINGUI DEVELOPMENTS BHD Ticker: LINGUI Security ID: Y52881102 Meeting Date: NOV 03, 2011 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, 2011 2 Approve First and Final Dividend of For For Management MYR 0.02 Per Share for the Financial Year Ended June 30, 2011 3 Elect Chan Hua Eng as Director For For Management 4 Elect Geh Cheng Hooi as Director For For Management 5 Elect Haji Jalaluddin bin Abdul Rahim For For Management as Director 6 Elect Fong Joo Chung as Director For For Management 7 Elect Amirsham bin A Aziz as Director For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' 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 -------------------------------------------------------------------------------- LION CORPORATION BHD. Ticker: LIONCOR Security ID: Y53060102 Meeting Date: DEC 21, 2011 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in For For Management the Amount of MYR 234,000 for the Financial Year Ended June 30, 2011 2 Elect Cheng Yong Kim as Director For For Management 3 Elect Karownakaran @ Karunakaran A/L For For Management Ramasamy as Director 4 Elect Folk Fong Shing @ Kok Fong Hing For For Management as Director 5 Elect M. Chareon Sae Tang @ Tan Whye For For Management Aun as Director 6 Appoint Auditors and Authorize Board For For Management 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 For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- LION CORPORATION BHD. Ticker: LIONCOR Security ID: Y53060102 Meeting Date: JAN 30, 2012 Meeting Type: Special Record Date: JAN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Proposed Capital For For Management Reconstruction of Lion Corp Bhd (LCB) 1 Approve Provision of Financial For For Management Assistance to Megasteel Sdn Bhd, a 79-Percent Owned Subsidiary of LCB, by the Issuance of One New LCB Share of MYR 1.00 each for Every MYR 1.00 of the Overdue Amount up to 950 Million New LCB Shares of MYR 1.00 Each 2 Approve Issuance of up to 950 Million For For Management New LCB Shares of MYR 1.00 Each Pursuant to the Proposed Settlement Scheme of Megasteel -------------------------------------------------------------------------------- LION DIVERSIFIED HOLDINGS BHD (FORMERLY CHOCOLATE PRODUCTS) Ticker: LIONDIV Security ID: Y5306A118 Meeting Date: DEC 21, 2011 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Tax Exempt For For Management Dividend of MYR 0.01 Per Share for the Financial Year Ended June 30, 2011 2 Approve Remuneration of Directors in For For Management the Amount of MYR 240,000 for the Financial Year Ended June 30, 2011 3 Elect Aseh bin Haji Che Mat as Director For For Management 4 Appoint Auditors and Authorize Board For For Management 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LION FOREST INDUSTRIES BHD. Ticker: LIONFIB Security ID: Y5306M104 Meeting Date: DEC 22, 2011 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.03 Per For For Management Share for the Financial Year Ended June 30, 2011 2 Approve Remuneration of Directors in For For Management the Amount of MYR 210,000 for the Financial Year Ended June 30, 2011 3 Elect Chan Ho Wai as Director For Against Management 4 Elect Lin Chung Dien as Director For For Management 5 Approve Deloitte KassimChan 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- LION INDUSTRIES CORPORATION BHD. Ticker: LIONIND Security ID: Y5306T109 Meeting Date: DEC 27, 2011 Meeting Type: Annual Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For Against Management MYR 0.03 Per Share and Single-Tier Dividend of MYR 0.01 Per Share for the Financial Year Ended June 30, 2011 2 Approve Remuneration of Directors in For For Management the Amount of MYR 265,000 for the Financial Year Ended June 30, 2011 3 Elect Asmat bin Kamaludin as Director For For Management 4 Elect Cheng Yong Liang as Director For For Management 5 Elect Musa Hitam as Director For For Management 6 Elect Kamaruddin @ Abas bin Nordin as For For Management Director 7 Approve Deloitte KassimChan 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LITE-ON IT CORP. Ticker: 8008 Security ID: Y5319C101 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit and Staff Bonus 4 Approve to Amend the Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds, Endorsement and Guarantees 8 Transact Other Business None None Management -------------------------------------------------------------------------------- LITE-ON SEMICONDUCTOR CORP. Ticker: 5305 Security ID: Y21856102 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5 Transact Other Business None None Management -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit and Staff Bonus 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LIVART CO. Ticker: 079430 Security ID: Y5287D107 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve, Financial Statements, For For Management Appropriation of Income and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Reappoint Na Soo-Young 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 -------------------------------------------------------------------------------- LOG-IN LOGISTICA INTERMODAL S.A Ticker: LOGN3 Security ID: P6401A102 Meeting Date: APR 26, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- LOG-IN LOGISTICA INTERMODAL S.A Ticker: LOGN3 Security ID: P6401A102 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- LONG BON INTERNATIONAL CO.,LTD. Ticker: 2514 Security ID: Y5344Z109 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 and 2010 Rewritten For For Management Financial Statements 2 Approve 2011 Business Operations For For Management Report and Financial Statements 3 Approve Plan on 2011 Profit For For Management Distribution 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to By-elect Director No. 1 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LONG CHEN PAPER CO. LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Amendments on the Procedures For Against Management for Endorsement and Guarantees 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Amend the Articles of Association For For Management 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 03339 Security ID: G5636C107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.09 Per For For Management Share 3a Reelect Li San Yim as Executive For For Management Director 3b Reelect Qiu Debo as Executive Director For For Management 3c Reelect Luo Jianru as Executive For For Management Director 3d Reelect Chen Chao as Executive Director For For Management 3e Reelect Lin Zhong Ming as Executive For For Management Director 3f Reelect Ngai Ngan Ying as For For Management Non-Executive Director 3g Reelect Qian Shizheng as Independent For For Management Non-Executive Director 3h Reelect Pan Longqing as Independent For For Management Non-Executive Director 3i Reelect Han Xuesong as Independent For For Management Non-Executive Director 3j Elect Zheng Kewen as Executive Director For For Management 3k Elect Yin Kunlun as Executive Director For For Management 3l Elect Jin Zhiguo as Independent For For Management Non-Executive Director 3m Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young, Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOPEZ HOLDINGS CORP Ticker: LPZ Security ID: Y5347P108 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on June 29, 2011 6 Approve the Audited Financial For For Management Statements 7 Ratify the Acts of the Board and For For Management Management 8.1 Elect Oscar M. Lopez as a Director For For Management 8.2 Elect Manuel M. Lopez as a Director For For Management 8.3 Elect Eugenio Lopez III as a Director For For Management 8.4 Elect Felipe B. Alfonso as a Director For Against Management 8.5 Elect Salvador G. Tirona as a Director For For Management 8.6 Elect Washington Sycip as a Director For For Management 8.7 Elect Cesar E.A. Virata as a Director For For Management 9 Appoint SyCip Gorres Velayo & Co. as For For Management Auditor 10 Other Business For Against Management -------------------------------------------------------------------------------- LOTES CO., LTD. Ticker: 3533 Security ID: Y53302108 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: 005300 Security ID: Y5345R106 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 3,000 per Common Share and KRW 3,050 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Sang-Cheol as Inside Director For For Management 3.2 Elect Kim Nam-Moon as Outside Director For For Management 3.3 Elect Shin Jong-Dae as Outside Director For For Management 3.4 Elect Lim Jung-Ho as Outside Director For Against Management 4.1 Elect Kim Nam-Moon as Member of Audit For For Management Committee 4.2 Elect Shin Jong-Dae as Member of Audit For For Management Committee 4.3 Elect Lim Jung-Ho as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: 004990 Security ID: Y53468107 Meeting Date: AUG 26, 2011 Meeting Type: Special Record Date: AUG 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: 004990 Security ID: Y53468107 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 4,000 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 Directors -------------------------------------------------------------------------------- LOTTE MIDOPA CO. Ticker: 004010 Security ID: Y60406108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Chang-Rak as Inside For For Management Director 3.2 Elect Cho Hak-Hyun as Inside Director For For Management 3.3 Elect Noh Min-Ki as Outside Director For For Management 4 Appoint Park Seok-Joo as Internal For Against 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 -------------------------------------------------------------------------------- LOTTE SAMKANG CO. Ticker: 002270 Security ID: Y5346R105 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 1,250 per Share 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 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 -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Five Outside Directors (Bundled) For Against Management 3.2 Elect Four Inside Directors (Bundled) For For Management 3.3 Elect Three Members of Audit Committee For Against Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED Ticker: 00988 Security ID: G5713E109 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Cai Sui Xin as Executive For For Management Director 2b Reelect Ng Tze For as Executive For For Management Director 2c Reelect Choy So Yuk as Independent For For Management Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ascenda Cachet CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Bonus Issue For For Management 8a Amend Bye-Laws of the Company For For Management 8b Adopt the New Bye-Laws of the Compnay For For Management -------------------------------------------------------------------------------- LOXLEY PCL Ticker: LOXLEY Security ID: Y53474147 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Report on Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.075 Per Share 5.1 Elect Sukit Wanglee as Director For For Management 5.2 Elect Harit Sutabutr as Director For For Management 5.3 Elect Suebtrakul Soonthornthum as For Against Management Director 5.4 Elect Poomchai Lamsam as Director For For Management 5.5 Elect Supavud Saicheua as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Acknowledge Nomination of Joti None None Management Bhokavanij as Independent Director 9 Other Business For Against Management -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5274S109 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUCKY CEMENT CORP Ticker: 1108 Security ID: Y53496108 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Loss Appropriation For For Management 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Transact Other Business None None Management -------------------------------------------------------------------------------- M CUBED HOLDINGS LTD Ticker: Security ID: S3238Q118 Meeting Date: AUG 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Murray Louw as Director For For Management 2.1 Elect Steve Black as Director For For Management 2.2 Elect Quinton George as Director For Against Management 2.3 Elect James Fitzpatrick as Director For For Management 2.4 Elect Cedric Greenwood as Director For For Management 3.1 Re-elect Murray Louw as Member of the For Against Management Audit and Risk Committee 3.2 Re-elect Winston Roux as Member of the For Against Management Audit and Risk Committee 3.3 Elect Cedric Greenwood as Member of For Against Management the Audit and Risk Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 5 Authorise Audit and Risk Committee to For For Management Fix Remuneration of Auditors 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 15 Percent of Issued Share Capital 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Authorise Repurchase by a Subsidiary For For Management of Up to Ten Percent of Issued Share Capital 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: OCT 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Articles 10, 27, 32, 34, and 35 For Did Not Vote Management 1.b Amend Articles 14 and 32 For Did Not Vote Management 1.c Amend Article 33 For Did Not Vote Management 2 Approve Acquisition of NPAP Alimentos For Did Not Vote Management SA by the Company's Subsidiary, Industria de Alimentos Bomgosto Ltda. -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: DEC 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends For Did Not Vote Management -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal to Absorb Adria For Did Not Vote Management Alimentos do Brasil Ltda. 2 Approve Protocol to Absorb Adria For Did Not Vote Management Alimentos do Brasil Ltda. 3 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Absorption 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Absorption of Adria Alimentos For Did Not Vote Management do Brasil Ltda. -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 09, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles For Did Not Vote Management 1b Amend Article 26 For Did Not Vote Management 1c Amend Article 32 For Did Not Vote Management 2 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 09, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- MAA HOLDINGS BHD Ticker: MAA Security ID: Y5361Q107 Meeting Date: SEP 22, 2011 Meeting Type: Special Record Date: SEP 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Entire Issued and For For Management Paid Up Capital of: Malaysian Assurance Alliance Bhd; Multioto Services Sdn Bhd; Malaysian Alliance Property Services Sdn Bhd; and Maagnet Systems Sdn Bhd Including Maagnet-SSMS Sdn Bhd, to Zurich Insurance Co Ltd 2 Change Company Name from MAA Holdings For For Management Bhd to MAA Group Bhd -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Su Jiangang as Non-independent For For Management Director 1a2 Elect Zhao Jianming as Non-independent For For Management Director 1a3 Elect Qian Haifan as Non-independent For For Management Director 1a4 Elect Ren Tianbao as Non-independent For For Management Director 1b1 Elect Qin Tongzhou as Independent For For Management Director 1b2 Elect Yang Yada as Independent Director For For Management 1b3 Elect Wu Tat Man Damon Albert as For For Management Independent Director 2a Elect Fang Jinrong Non-staff For For Management Representative Supervisor 2b Elect Su Yong Non-staff Representative For For Management Supervisor 2c Elect Wong Chun Wa Non-staff For For Management Representative Supervisor 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Supervisors For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Depository Services Under the For Against Management Financial Services Agreement 2 Approve Adjustment of Depreciation For For Management Period of the Company's Fixed Assets -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of Board of For For Management Directors 2 Accept Work Report of Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management 5 Appoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MACROASIA CORPORATION Ticker: MAC Security ID: Y5369R107 Meeting Date: JUL 15, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on July 16, 2010 2 Approve the Audited Financial For For Management Statements as of and for the Year Ended Dec. 31, 2010 3 Approve, Confirm and Ratify all Acts, For For Management Proceedings and Resolutions of the Board of Directors and Management, Done in the Ordinary Course of Business from July 16, 2010 to July 15, 2011 4.1 Elect Washington Z. SyCip as a Director For For Management 4.2 Elect Harry C. Tan as a Director For For Management 4.3 Elect Lucio K. Tan, Jr. as a Director For For Management 4.4 Elect Joseph T. Chua as a Director For For Management 4.5 Elect Jaime J. Bautista as a Director For For Management 4.6 Elect George Y. SyCip as a Director For For Management 4.7 Elect Jose Ngaw as a Director For For Management 4.8 Elect Johnip Cua as a Director For For Management 4.9 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 5 Appoint External Auditors For For Management 6 Other Matters For Against Management -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on 2011 Profit For For Management Distribution 4 Approve Capitalization of Profit For For Management 5 Approve to Amend Internal Regulations For For Management Regarding Trading Procudures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 6 Approve Proposal of Issuing Marketable For Against Management Securities via Public Offering or Private Placement 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MADECO S.A. Ticker: MADECO Security ID: P64011102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Approve Remuneration of Directors for For For Management Fiscal Year 2012 4 Approve Remuneration of Directors' For For Management Committee and Set Budget for Fiscal Year 2012 5 Present Report on Expenses Incurred by For For Management Board of Directors in Fiscal Year 2011 6 Present Activity and Expense Reports For For Management Incurred by Directors' Committee in Fiscal Year 2011 7 Elect External Auditors For For Management 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MADHUCON PROJECTS LTD Ticker: 531497 Security ID: Y53706126 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint C.V. Rao as Director For For Management 3 Approve Dividend of INR 0.25 Per Share For For Management 4 Approve Kota & Company as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of S. Vaikuntanathan as Executive Director 6 Amend Articles of Association Re: For For Management Unpaid Dividend 7 Ament Articles of Association Re: For For Management Nomination Clause 8 Ament Articles of Association Re: For For Management Dematerialization of Securities 9 Amend Articles of Association Re: For For Management Appointment of Attorney 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 10 Billion -------------------------------------------------------------------------------- MADRAS CEMENT LIMITED Ticker: 500260 Security ID: Y53727148 Meeting Date: AUG 10, 2011 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 1.25 Per Share For For Management 3 Reappoint R.S. Agarwal as Director For For Management 4 Approve M.S. Jagannathan & N. For For Management Krishnaswami and CNGSN & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS S.A Ticker: MAGG3 Security ID: P6426L109 Meeting Date: APR 26, 2012 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, 2011 2 Approve Capital Budget and Allocation For Did Not Vote Management of Income 3 Elect Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS S.A Ticker: MAGG3 Security ID: P6426L109 Meeting Date: MAY 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- MAH SING GROUP BHD. Ticker: MAHSING Security ID: Y5418R108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.11 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Lim Kiu Hock as Director For For Management 5 Elect Loh Kok Leong as Director For For Management 6 Approve Deloitte KassimChan as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Yaacob Bin Mat Zain as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.3.1 (a) and (b) of the Circular to Shareholders Dated June 5, 2012 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.3.1 (c) of the Circular to Shareholders Dated June 5, 2012 11 Approve Share Repurchase Program For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAHANAGAR TELEPHONE NIGAM LTD Ticker: 500108 Security ID: Y5401F111 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint V. Aggarwal as Director For For Management 3 Reappoint T.S. Narayanasami as Director For For Management 4 Reappoint M. Shrivastava as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- MAHARASHTRA SCOOTERS LTD Ticker: 500266 Security ID: Y54045110 Meeting Date: JUL 12, 2011 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 9.00 Per Share For For Management 3 Reappoint D.S. Mehta as Director For For Management 4 Reappoint M.V. Bhagat as Director For For Management 5 Approve P.C. Parmar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint K. Vijayan as Director For For Management 7 Appoint G.R. Jangda as Director For For Management -------------------------------------------------------------------------------- MAHARASHTRA SEAMLESS LTD Ticker: 500265 Security ID: Y5405N144 Meeting Date: SEP 30, 2011 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 6.00 Per Share For For Management 3 Reappoint D.P. Jindal as Director For For Management 4 Approve Kanodia Sanyal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint S.A. Rungta as Director For For Management 6 Approve Appointment and Remuneration For For Management of S.R. Jindal as Chief Executive (Business Promotion and Public Relations) -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987106 Meeting Date: JUL 29, 2011 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 10 Per Share For For Management 3 Reappoint P. Mankad as Director For For Management 4 Reappoint R. Bijapurkar as Director For For Management 5 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of R. Iyer as Managing Director 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987106 Meeting Date: MAR 01, 2012 Meeting Type: Special Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Redeemable Non For For Management Convertible Preference Shares without Preemptive Rights up to an Aggregate Amount of INR 500 Million -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987106 Meeting Date: JUN 08, 2012 Meeting Type: Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD. Ticker: 500520 Security ID: Y54164150 Meeting Date: AUG 08, 2011 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 10.50 Per For For Management Share and Special Dividend of INR 1.00 Per Share 3 Reappoint A.G. Mahindra as Director For For Management 4 Reappoint B. Doshi 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 8 Approve Revision in Remuneration of A. For For Management G. Mahindra, Vice-Chairman & Managing Director; and B. Doshi, Executive Director and Group CFO -------------------------------------------------------------------------------- MAHINDRA LIFESPACE DEVELOPERS LIMITED Ticker: 532313 Security ID: Y54162105 Meeting Date: JUL 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt up For Against Management to INR 15 Billion -------------------------------------------------------------------------------- MAHINDRA LIFESPACE DEVELOPERS LIMITED Ticker: 532313 Security ID: Y54162105 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend on Preference For For Management Shares of INR 10.50 Per Share as Final Dividend and Approve Dividend on Equity Shares of INR 5.00 Per Share 3 Reappoint A. Nanda as Director For For Management 4 Reappoint S. Haribhakti as Director For For Management 5 Reappoint P. Hebalkar as Director For For Management 6 Approve B. K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Increase in Borrowing Powers For Against Management to INR 15 Billion 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- MALAYAN FLOUR MILLS BHD. Ticker: MFLOUR Security ID: Y55029105 Meeting Date: OCT 19, 2011 Meeting Type: Special Record Date: OCT 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association and For For Management Articles of Association to Facilitate the Implementation of the Proposed Share Split and Proposed Increase in Authorized Share Capital, and Facilitate the Issuance of Bonus Shares Pursuant to the Proposed Rights Issue 1 Approve Share Split Involving the For For Management Subdivision of Every One Existing Ordinary Share of MYR 1.00 Each into Two Ordinary Shares of MYR 0.50 Each (Proposed Share Split) 2 Approve Renounceable Rights Issue of For For Management 215 Million New Subdivided Shares with 108 Million Warrants and 108 Million Bonus Shares on the Basis of Two Rights Shares with One Warrant and One Bonus Share for Every Two Shares Held after the Proposed Share Split 3 Approve Increase in Authorized Share For For Management Capital from MYR 200 Million to MYR 500 Million by the Creation of Additional 600 Million Subdivided Shares of MYR 0.50 Each -------------------------------------------------------------------------------- MALAYAN FLOUR MILLS BHD. Ticker: MFLOUR Security ID: Y55029105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Quah Ban Lee as Director For For Management 2 Elect Lim Pang Boon as Director For For Management 3 Elect Prakash A/L K.V.P Menon as For For Management Director 4 Elect Arshad bin Ayub as Director For For Management 5 Elect Geh Cheng Hooi as Director For For Management 6 Elect Shaharuddin bin Hj Haron as For For Management Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BHD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends of MYR 0.1447 For For Management Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Eshah binti Meor Suleiman as For For Management Director 5 Elect Bashir Ahmad bin Abdul Majid as For For Management Director 6 Elect Long See Wool as Director For For Management 7 Elect Maslamah binti Osman as Director For For Management 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 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD. Ticker: MAS Security ID: Y56461109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Abdul Aziz bin Wan Abdullah as For For Management Director 3 Elect Nor bin Md. Yusof as Director For For Management 4 Elect Tan Boon Seng @ Krishnan as For For Management Director 5 Elect Azmi bin Wan Hamzah @ Nik Awang For For Management as Director 6 Elect Rohana binti Rozhan as Director For For Management 7 Elect David Lau Nai Pek as Director For For Management 8 Elect Ahmad Jauhari bin Yahya as For For Management Director 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MALAYSIAN BULK CARRIERS BHD. Ticker: MAYBULK Security ID: Y5650J103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.03 Per For For Management Share 3 Elect Wu Long Peng as Director For For Management 4 Elect Tay Beng Chai as Director For For Management 5 Elect Teo Joo Kim as Director For For Management 6 Elect Lim Chee Wah as Director For For Management 7 Elect Mohammad bin Abdullah as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Share Repurchase Program For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BHD. Ticker: MPI Security ID: Y56939104 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in For For Management the Amount of MYR 250,000 for the Financial Year Ended June 30, 2011 2 Elect Kwek Leng San as Director For Against Management 3 Elect Zaid bin Syed Jaffar Albar as For For Management Director 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Co. (Malaysia) Bhd. (HLCM) and Persons Connected with HLCM 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.02 Per Share 3 Elect Chong Pah Aung as Director For For Management 4 Elect Jamaludin Zakaria as Director For For Management 5 Elect Ahmad Ibnihajar as Director For For Management 6 Elect Shahril Ridza Ridzuan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MANAKSIA LTD. Ticker: Security ID: Y55778107 Meeting Date: SEP 02, 2011 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 2.50 Per Share For For Management 3 Reappoint R.N. Sengupta as Director For For Management 4 Reappoint A.K. Chakraborty as Director For For Management 5 Reappoint N. Basak as Director For Against Management 6 Approve SRB & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of B.K. Agrawal as Managing Director 8 Approve Revision in Remuneration of D. For For Management Guha, Executive Director 9 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- MANGELS INDUSTRIAL SA Ticker: MGEL4 Security ID: P6419C108 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Chairman and Vice-Chairman For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- MAOYE INTERNATIONAL HOLDINGS LTD Ticker: 00848 Security ID: G5804G104 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.059 Per For For Management Share 3 Reelect Zhong Pengyi as Executive For For Management Director 4 Reelect Wang Fuqin as Executive For For Management Director 5 Reelect Pao Ping Wing as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Directors' For For Management Remuneration 7 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MARCOPOLO S.A. Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 29, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members and For Did Not Vote Management Approve Their Remuneration 5 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- MARFRIG ALIMENTOS SA Ticker: MRFG3 Security ID: P64389102 Meeting Date: APR 28, 2012 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, 2011 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 -------------------------------------------------------------------------------- MARFRIG ALIMENTOS SA Ticker: MRFG3 Security ID: P64389102 Meeting Date: APR 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Amend Article 3 Re: Novo Mercado For Did Not Vote Management Regulations 1a.2 Amend Article 7 Re: Novo Mercado For Did Not Vote Management Regulations 1a.3 Amend Article 13 Re: Novo Mercado For Did Not Vote Management Regulations 1a.4 Amend Article 19, Item XXIII Re: Novo For Did Not Vote Management Mercado Regulations 1a.5 Amend Article 19, Item XXIV Re: Novo For Did Not Vote Management Mercado Regulations 1a.6 Amend Article 32 Re: Novo Mercado For Did Not Vote Management Regulations 1a.7 Amend Article 34 Re: Novo Mercado For Did Not Vote Management Regulations 1a.8 Amend Article 35 Re: Novo Mercado For Did Not Vote Management Regulations 1a.9 Amend Article 36 Re: Novo Mercado For Did Not Vote Management Regulations 1a.10 Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations 1b.1 Amend Article 16 For Did Not Vote Management 1b.2 Amend Article 26 For Did Not Vote Management 1b.3 Amend Article 28 For Did Not Vote Management 1b.4 Amend Article 43 For Did Not Vote Management 1b.5 Amend Articles For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management 3a Ratify the Acquisition of Seara For Did Not Vote Management Alimentos Ltda. 3b Ratify the Appointment of Apsis For Did Not Vote Management Consultoria Empresarial Ltda. as the Independent Appraisal Firm 3c Ratify the Appraisal by Apsis For Did Not Vote Management Consultoria Empresarial Ltda. -------------------------------------------------------------------------------- MARKETECH INTERNATIONAL CORP. Ticker: 6196 Security ID: Y5845V102 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: SEP 08, 2011 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 7.50 Per Share For For Management 3 Reappoint T. Ohashi as Director For For Management 4 Reappoint K. Asai as Director For For Management 5 Reappoint A. Ganguli 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 S. Nakanishi as Managing Director & CEO 8 Approve Reappointment and Remuneration For For Management of T. Ohashi as Director & Managing Executive Officer (Production) 9 Approve Reappointment and Remuneration For For Management of K. Asai as Director & Managing Executive Officer (Engineering) 10 Approve Increase in Remuneration of S. For For Management Oishi, Director & Managing Executive Officer (Marketing & Sales) 11 Approve Provision of Domiciliary For For Management Treatment and Medical Insurance to the Retired Indian Whole-Time Directors and Their Spouses up to INR 50,000 Per Annum -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: FEB 22, 2012 Meeting Type: Special Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of the Memorandum For For Management of Association -------------------------------------------------------------------------------- MASISA S.A. Ticker: MASISA Security ID: P6460H105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2011 2 Elect Directors For Against Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Present Report on Expenses Incurred by For For Management Directors in Fiscal Year 2011 6 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee in Fiscal Year 2011 7 Elect External Auditors and Designate For For Management Risk Assessment Companies for Fiscal Year 2012 8 Approve Allocation of Income and For For Management Dividend of $16.50 Million; Present Dividend Policy and Distribution Procedures 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MASTEK LIMITED Ticker: 523704 Security ID: Y5897C143 Meeting Date: SEP 23, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A. Singhvi as Director For For Management 3 Reappoint R. Sisodia as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint P. Rao as Director For For Management 6 Appoint V. Chakravarty as Director For For Management 7 Approve Waiver of Recovery of Excess For Against Management Remuneration Paid to S. Ram, Chairman and Managing Director 8 Approve Waiver of Recovery of Excess For Against Management Remuneration Paid to R. Sundar, Executive Director 9 Approve Reappointment and Remuneration For For Management of S. Ram as Chairman and Managing Director 10 Approve Reappointment and Remuneration For For Management of R. Sundar as Executive Director --------------------------------------------------------------------------------
MASTERLINK SECURITIES CORP Ticker: 2856 Security ID: Y5898J105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Cash Dividend from Capital For For Management Reserves 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MAX INDIA LTD. Ticker: 500271 Security ID: Y5903C145 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Anuroop Singh as Director For Against Management 3 Reappoint N.C. Singhal as Director For For Management 4 Reappoint S. Bijlani as Director For Against Management 5 Reappoint A. Mehta as Director For Against Management 6 Reappoint A. Windlass as Director For For Management 7 Approve S.R. Batliboi & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Appoint R. Khosla as Director For For Management 9 Approve Appointment and Remuneration For For Management of R. Khosla as Managing Director 10 Approve Redesignation of Analjit Singh For For Management as Executive Chairman 11 Amend Max Employee Stock Option Plan For Against Management 2003 Re: Extend the Validity of the Plan -------------------------------------------------------------------------------- MAX INDIA LTD. Ticker: 500271 Security ID: Y5903C145 Meeting Date: OCT 05, 2011 Meeting Type: Special Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management from Bhai Mohan Singh Nagar, Railmajra, Tehsil Balachaur, District Nawanshahr, Punjab - 144533 to Max House, 1, Dr. Jha Marg, Okhla, Phase - III, New Delhi - 110 020 -------------------------------------------------------------------------------- MAX INDIA LTD. Ticker: 500271 Security ID: Y5903C145 Meeting Date: MAY 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association Re: For For Management Additional Objectives 2 Approve Investment in Antara Senior For For Management Living Pvt. Ltd. 3 Elect M. Talwar as Deputy Managing For For Management Director and Approve His Remuneration 4 Approve Payment of Additional For For Management Remuneration to R. Khosla, Managing Director -------------------------------------------------------------------------------- MAXTEK TECHNOLOGY CO., LTD. Ticker: 3315 Security ID: Y5849N106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend the Articles of For For Management Association 7.1 Elect Gao JinRong with Shareholder No. None For Shareholder 1 as Director 7.2 Elect Liu Xian with Shareholder No. 4 None For Shareholder as Director 7.3 Elect Kong FanRen with Shareholder No. None For Shareholder 3 as Director 7.4 Elect Xu ChengYu as Independent For For Shareholder Director 7.5 Elect Dai ShengShi as Independent For For Shareholder Director 7.6 Elect Jian MaoNan as Supervisor None For Shareholder 7.7 Elect Zhang YuanLong as Supervisor None For Shareholder 7.8 Elect Dai TaiShan with Shareholder No. None For Shareholder 2 as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business None None Management -------------------------------------------------------------------------------- MAYER STEEL PIPE CORP CO LTD Ticker: 2020 Security ID: Y59044100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of 2011 Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MAYWUFA CO., LTD. Ticker: 1731 Security ID: Y5905F104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management through Capital Reserve 4 Amend Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MBK PUBLIC COMPANY LTD. (FRMRLY MBK DEVELOPMENT PCL) Ticker: MBK Security ID: Y5925E111 Meeting Date: OCT 31, 2011 Meeting Type: Annual Record Date: SEP 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2011 Performance Report None None Management and Interim Dividend Payment 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income, Dividend For For Management Payment, and Performance Allowance of Directors 5.1 Elect Suphadej Poonplipat as Director For For Management 5.2 Elect Piyaphong Artmangkorn as Director For For Management 5.3 Elect Suvait Theeravachirakul as For For Management Director 5.4 Elect Hatchapong Phokai 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 -------------------------------------------------------------------------------- MBK PUBLIC COMPANY LTD. (FRMRLY MBK DEVELOPMENT PCL) Ticker: MBK Security ID: Y5925E111 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Report on Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income, Final For For Management Dividend of THB 2.50 Per Share, and Remuneration of Directors 5.1 Elect Paichitr Rojanavanich as Director For For Management 5.2 Elect Prakong Lelawongs as Director For For Management 5.3 Elect Chatrachai Bunya-Ananta as For For Management Director 5.4 Elect Panit Pulsirivong as Director For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ending Dec. 31, 2012 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- MBM RESOURCES BERHAD Ticker: MBMR Security ID: Y5931L109 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Take-Over Offer by For For Management MBM Resources Bhd to Acquire All the Voting Shares in Hirotako Holdings Bhd (HHB) and All Outstanding Warrants for a Cash Offer Price of MYR 0.97 Per HHB Share and MYR 0.05 Per Offer Warrant, Respectively -------------------------------------------------------------------------------- MBM RESOURCES BERHAD Ticker: MBMR Security ID: Y5931L109 Meeting Date: MAY 02, 2012 Meeting Type: Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Renounceable Rights Issue of For For Management New Shares with New Free Detachable Warrants on the Basis of Three New Shares with Three Warrants for Every Ten Existing Shares Held -------------------------------------------------------------------------------- MBM RESOURCES BERHAD Ticker: MBMR Security ID: Y5931L109 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rahim bin Abdul Halim as Director For For Management 2 Elect Iskander Ismail Mohammed Ali as For For Management Director 3 Approve Remuneration of Directors For For Management 4 Approve Deloitte KassimChan & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MCLEOD RUSSEL INDIA LTD Ticker: 532654 Security ID: Y2357G102 Meeting Date: JUL 29, 2011 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 5.00 Per Share For For Management 3 Reappoint D. Khaitan as Director For Against Management 4 Reappoint U. Parekh as Director For For Management 5 Reappoint A. Monem as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Reappointment and Remuneration For For Management of A. Khaitan as Managing Director 9 Approve Reappointment and Remuneration For For Management of R. Takru as Executive Director 10 Approve Reappointment and Remuneration For For Management of A. Monem as Executive Director 11 Approve Reappointment and Remuneration For For Management of K.K. Baheti as Executive Director -------------------------------------------------------------------------------- MEDI-CLINIC CORPORATION LTD Ticker: MDC Security ID: S48510127 Meeting Date: JUL 27, 2011 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 31 March 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and NH Doman as the Individual Registered Auditor 3.1 Elect Dr Ronnie van der Merwe as For For Management Director 3.2 Elect Dr Robert Leu as Director For For Management 3.3 Elect Craig Tingle as Director For For Management 3.4 Re-elect Dr Kabs Makaba as Director For For Management 3.5 Re-elect Zodwa Manase as Director For For Management 3.6 Re-elect Koert Pretorius as Director For For Management 3.7 Re-elect Desmond Smith as Director For For Management 3.8 Re-elect Dr Ole Wiesinger as Director For For Management 4 Eect Dr Robert Leu and Re-elect Zodwa For For Management Manase, Anton Raath and Desmond Smith as Members of the Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 5 Percent of Issued Share Capital 1 Approve Non-executive Director Fees For For Management for the Year Ended 31 March 2011 2 Approve Non-executive Director Fees For For Management for the Year Ending 31 March 2012 3 Approve Change in Company Name to For For Management Mediclinic International Limited 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Amend Articles of Association Re: For For Management Electronic Payments 6 Approve Financial Assistance to For For Management Related or Inter-related Company and Corporations -------------------------------------------------------------------------------- MEDIA CHINA CORP LTD Ticker: 00419 Security ID: G5959H121 Meeting Date: JUL 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Approve Issuance of the First For For Management Consideration Shares and the Second Consideration Shares and Related Transactions Pursuant to the Sale and Purchase Agreement -------------------------------------------------------------------------------- MEDIA CHINA CORP LTD Ticker: 00419 Security ID: G5959H121 Meeting Date: FEB 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in the Authorized For Against Management Share Capital of the Company -------------------------------------------------------------------------------- MEDIA CHINA CORPORATION LTD Ticker: 00419 Security ID: G5959H121 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chu Yuguo as Director For For Management 2b Reelect Hugo Shong as Director For For Management 2c Reelect Wong Yau Kar, David as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MEDIA CHINA CORPORATION LTD Ticker: 00419 Security ID: G5959H121 Meeting Date: JUN 04, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Existing Memorandum and Articles For For Management of Association of the Company 2a Adopt New Memorandum of Association of For For Management the Company 2b Adopt New Articles of Association of For For Management the Company 3 Terminate Existing Share Option Scheme For Against Management and Adopt New Share Option Scheme -------------------------------------------------------------------------------- MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD) Ticker: MEDIA Security ID: Y5946D100 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Johan bin Jaaffar as Director For For Management 3 Elect Amrin bin Awaluddin as Director For For Management 4 Elect Ahmad bin Abd Talib as Director For For Management 5 Elect Fateh Iskandar bin Tan Sri Dato' For For Management Mohamed Mansor as Director 6 Approve Final Dividend of MYR 0.05 Per For For Management Share 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEDICA SUR S.A.B. DE C.V. Ticker: MEDICAB Security ID: P6469H155 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report Re: Annual Activities For For Management of Audit Committee 1.2 Receive Report Re: Annual Activities For For Management of Corporate Practices Committee 1.3 Receive Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172 of Company Law 1.4 Receive Report on Activities and For For Management Operations Undertaken by Board; Receive Report on Financial Statements for Fiscal Year 2011 1.5 Receive Opinion of Board of Directors For For Management on CEO's Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect or Ratify Directors; Elect or For For Management Ratify Chairman of Audit Committee and Corporate Practices Committee 4 Approve Remuneration of Directors and For For Management Members of Board Committes 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7.1 Elect Sheng-Chung Lin, a For For Shareholder Representative of Ministry of Finance, R.O.C with Shareholder No.100001, as Director 7.2 Elect Ching-Tsai Chen, a For For Shareholder Representative of Ministry of Finance, R.O.C with Shareholder No.100001, as Director 7.3 Elect Tzong-Yau Lin, a Representative For For Shareholder of Ministry of Finance, R.O.C with Shareholder No.100001, as Director 7.4 Elect Joanne Ling, a Representative of For For Shareholder Ministry of Finance, R.O.C with Shareholder No.100001, as Director 7.5 Elect Kuo-Hui Hsiao, a Representative For For Shareholder of National Development Fund, Executive Yuan, R.O.C with Shareholder No.300237, as Director 7.6 Elect Lin Zhongxiang, a Representative None For Shareholder of Labor Union of Mega International Commercial Bank Co., Ltd. with Shareholder No. 827304 as Director 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect Director No.11 None Against Shareholder 7.12 Elect Director No.12 None Against Shareholder 7.13 Elect Li Cunxiu as Independent Director For For Shareholder 7.14 Elect Qiu Xianbi as Independent For For Shareholder Director 7.15 Elect Lin Jiheng as Independent For For Shareholder Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEGA FIRST CORPORATION BHD. Ticker: MFCB Security ID: Y5944H103 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend Comprising MYR For For Management 0.046 Per Share Less Tax and MYR 0.014 Per Share Tax-Exempt 2 Approve Remuneration of Directors For For Management 3 Elect Goh Nan Kioh as Director For Against Management 4 Elect Yong Fook Shin as Director For For Management 5 Elect Khoo Teng Keat as Director For For Management 6 Elect Jorgen Bornhoft as Director For For Management 7 Approve Crowe 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 9 Approve Share Repurchase Program For For Management 10 Approve Grant of Options to Tan Ang For Against Management Meng, Independent Non-Executive Director, Under the Employees Share Option Scheme (ESOS) 11 Approve Grant of Options to Koh Hong For Against Management Sun, Independent Non-Executive Director, Under the ESOS -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous For For Management Shareholder Meeting 5 Appoint External Auditors For For Management 6 Approve Stock Option Plan For For Management 7 Ratify the Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 8a Elect Andrew L. Tan as a Director For For Management 8b Elect Katherine L. Tan as a Director For For Management 8c Elect Kingson U. Sian as a Director For For Management 8d Elect Enrique Santos L. Sy as a For For Management Director 8e Elect Miguel B. Varela as a Director For For Management 8f Elect Gerardo C. Garcia as a Director For For Management 8g Elect Roberto S. Guevara as a Director For For Management -------------------------------------------------------------------------------- MEILOON CO LTD Ticker: 2477 Security ID: Y59507106 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve to Offset Company Losses with For For Management Capital Reserve 3 Approve Reduction of Cash Capital For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Wu, Wei Chung with Shareholder None Against Shareholder No. 2 and with ID S102355611 as Director 5.2 Elect C. S. Wu with Shareholder No. 1 None Against Shareholder and with ID D101168710 as Director 5.3 Elect a Representative of GP None Against Shareholder Industries Limited with Shareholder No. 27 and with ID 17610012, as Director 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Director No.6 None Against Shareholder 5.7 Elect Director No.7 None Against Shareholder 5.8 Elect Supervisor No.1 None Against Shareholder 5.9 Elect Supervisor No.2 None Against Shareholder 5.10 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- MERAFE RESOURCES LTD Ticker: MRF Security ID: S01920115 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 31 December 2011 2.1 Re-elect Zanele Matlala as Director For For Management 2.2 Re-elect Chris Molefe as Director For For Management 2.3 Re-elect Abiel Mngomezulu as Director For For Management 2.4 Re-elect Mfanyana Salanje as Director For For Management 3.1 Elect Mpho Mosweu as Director For For Management 3.2 Elect Zacharias van der Walt as For For Management Director 4.1 Re-elect Mfanyana Salanje as member of For For Management the Audit and Risk Committee 4.2 Re-elect Abiel Mngomezulu as member of For For Management the Audit and Risk Committee 4.3 Re-elect Karabo Nondumo as member of For For Management the Audit and Risk Committee 4.4 Elect Zacharias van der Walt as member For Against Management of the Audit and Risk Committee 5 Reappoint KPMG Inc as Auditors of the For For Management Company and Riaan Davel as the Designated Audit Partner 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Allot and Issue Shares in Terms of the For For Management Merafe Resources Limited Share Incentive Scheme 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 9 Approve Remuneration Policy For For Management 10 Approve Directors' Fees for the Year For For Management Ending 31 December 2011 11 Approve Non-executive Directors Fees For For Management with Effect From 1 January 2012 12 Approve Financial Assistance to For For Management Related or Inter-related Companies 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MERCATOR LINES LTD. Ticker: 526235 Security ID: Y60061127 Meeting Date: SEP 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint K.R. Bharat as Director For Against Management 3 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of A. Khanna 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Appoint M.M. Agrawal as Director For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $50 Million 7 Change Company Name to Mercator Ltd For For Management -------------------------------------------------------------------------------- MERCK LIMITED Ticker: Security ID: Y6008J118 Meeting Date: APR 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R.L. Shenoy as Director For Against Management 3 Reelect S.N. Talwar as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Reelect M. Dziki as Managing Director For For Management and Approve His Remuneration 6 Reelect R.L. Shenoy as Executive For Against Management Director and Approve His Remuneration -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES LTD Ticker: 2905 Security ID: Y6017H103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Cash Dividends from For For Management Capital Reserve 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets 6.1 Elect Weng Wei Jun with Shareholder No. None Against Shareholder 57 as Director 6.2 Elect Fang Cheng Yi with Shareholder None Against Shareholder No.9 as Director 6.3 Elect Mao Ming Yu, a Representative of None Against Shareholder Shan Lin Investment Corp with Shareholder No. 67, as Director 6.4 Elect Yang Li Yun, a Representative of None Against Shareholder Shan Lin Investment Corp with Shareholder No. 67, as Director 6.5 Elect Wang Hsien Chang, a None Against Shareholder Representative of Shan Lin Investment Corp with Shareholder No. 67, as Director 6.6 Elect Chen Shiang Feng, a None Against Shareholder Representative of Shan Lin Investment Corp with Shareholder No. 67, as Director 6.7 Elect Chen Shiang Li, a Representative None Against Shareholder of Shan Lin Investment Corp with Shareholder No. 67, as Director 6.8 Elect Liu Jian Zhi, a Representative None Against Shareholder of She Jen Investment Corp with Shareholder No. 68, as Supervisor 6.9 Elect Zheng Yi Teng with ID A122685651 None Against Shareholder as Supervisor -------------------------------------------------------------------------------- MERCURIES DATA SYSTEMS LTD Ticker: 2427 Security ID: Y60188102 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MERITZ SECURITIES CO. Ticker: 008560 Security ID: Y3053G107 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income and Dividend of KRW 75 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect One Inside Director Who will For Against Management Also Serve as Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend the Articles of For For Management Association 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- METAIR INVESTMENTS LIMITED Ticker: MTA Security ID: S49280126 Meeting Date: JAN 17, 2012 Meeting Type: Special Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Provide Any Direct For For Management or Indirect Financial Assistance -------------------------------------------------------------------------------- METAIR INVESTMENTS LIMITED Ticker: MTA Security ID: S49280126 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Re-elect Jonathan Best as Director For For Management 3 Re-elect Ralph Broadley as Director For For Management 4 Re-elect Aziza Galiel as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint G Hauptfleisch as the Designated Audit Partner 6a Re-elect Jonathan Best as Chairman of For For Management the Audit and Risk Committee 6b Re-elect Les Soanes as Member of the For For Management Audit and Risk Committee 6c Re-elect Aziza Galiel as Member of the For For Management Audit and Risk Committee 7.1 Place Authorised but Unissued Shares For Against Management under Control of Directors 7.2 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 January 2012 to 31 December 2012 7.2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- METALFRIO SOLUTIONS S.A. Ticker: FRIO3 Security ID: P6636G106 Meeting Date: APR 30, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Approve For Did Not Vote Management Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- METALFRIO SOLUTIONS S.A. Ticker: FRIO3 Security ID: P6636G106 Meeting Date: MAY 09, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 01618 Security ID: Y5949Y119 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Appoint PricewaterhouseCoopers For For Management Certified Public Accountants as International Auditor, and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7 Approve Guarantees of Up to RMB 18.1 For Against Management Billion to Subsidiaries of the Company 8 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors, and Senior Management 9 Approve Connected Transaction with a For For Management Related Party 10 Approve General Mandate to Issue For Against Management Short-Term Financing Bills 11 Amend Rules of Procedures for Board For For Management Meetings of the Company -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 20, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Approve For Did Not Vote Management Remuneration of Executive Officers and Non-Executive Directors 4 Elect Fiscal Council Members and For Did Not Vote Management Approve Their Remuneration 5.1 Amend Article 1 Re: Nivel 1 Regulations For Did Not Vote Management 5.2 Amend Article 11 Re: Nivel 1 For Did Not Vote Management Regulations 5.3 Amend Articles 12 and 14 Re: Nivel 1 For Did Not Vote Management Regulations 6 Amend Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- METOREX LTD Ticker: MTX Security ID: S5054H106 Meeting Date: JUL 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Metorex Ltd plc Against Against Management by Vale Africa 2 Authorise Board to Ratify and Execute Against Against Management Approved Resolutions -------------------------------------------------------------------------------- METOREX LTD Ticker: MTX Security ID: S5054H106 Meeting Date: SEP 02, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Metorex Ltd by For For Management Jinchuan Subco 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Annual Meeting Held on April 15, 2011 5 Ratify Corporate Acts For For Management 6 Ratify the Amendment of the Articles For For Management of Incorporation and By-Laws Increasing the Number of Directors from 12 to 14 7.1 Elect Renato C. Valencia as a Director For For Management 7.2 Elect Jesli A. Lapus as a Director For For Management 7.3 Elect Robin A. King as a Director For For Management 7.4 Elect Vicente B. Valdepenas as a For For Management Director 7.5 Elect Remedios L. Macalincag as a For For Management Director 7.6 Elect George S.K. Ty as a Director For For Management 7.7 Elect Francisco C. Sebastian as a For For Management Director 7.8 Elect Arthur Ty as a Director For For Management 7.9 Elect Fabian S. Dee as a Director For For Management 7.10 Elect Edmund A. Go as a Director For For Management 7.11 Elect Manuel Q. Bengson as a Director For For Management 7.12 Elect Amelia B. Cabal as a Director For For Management 7.13 Elect Antonio V. Viray as a Director For For Management 7.14 Elect Vy Tonne So as a Director For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- MICHANG OIL INDUSTRIAL CO. Ticker: 003650 Security ID: Y6034P104 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 2,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Sunami Motoshi 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 -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Issuance of Cash by For For Management Capitalization of Capital Reserve 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect HSU, HSIANG, with ID F120039898, None For Shareholder as Director 5.2 Elect HUANG, CHIN-CHING, with ID None For Shareholder R121315752, as Director 5.3 Elect LIN, WEN-TUNG, with ID None For Shareholder Q120068977, as Director 5.4 Elect YU, HSIEN-NENG, with ID None For Shareholder G120542837, as Director 5.5 Elect TSAI, RONG-FONG, with ID None For Shareholder E121888027, as Director 5.6 Elect WANG, SUNG-CHOU, with ID For For Shareholder P120346340, as Independent Director 5.7 Elect LIU ,CHENG-YI, with ID For For Shareholder P120217835, as Independent Director 5.8 Elect HSU, FEN-LAN, with ID None For Shareholder A223073951, as Supervisor 5.9 Elect HSU, JUN-SHYAN, with ID None For Shareholder F121316894, as Supervisor 5.10 Elect SHUE, GAU-SHAN, with ID None For Shareholder E120768179, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MICROELECTRONICS TECHNOLOGY INC Ticker: 2314 Security ID: Y60361105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments on Articles of For Against Management Association 4 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets (including Derivatives Products) 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Proposal of Capital Injection For Against Management by Issuing New Shares or/and by Issuing New Shares via Private Placement or/and by Preferred Shares via Private Placement or/and by Convertible Corporate Bonds via Private Placement -------------------------------------------------------------------------------- MIN XIN HOLDINGS LTD. Ticker: 00222 Security ID: Y6070Q107 Meeting Date: SEP 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of 5 For For Management Percent Equity Interest in Xiamen International Bank -------------------------------------------------------------------------------- MIN XIN HOLDINGS LTD. Ticker: 00222 Security ID: Y6070Q107 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Weng Ruo Tong as Director For Against Management 3b Reelect So Hop Shing as Director For For Management 3c Reelect Li Jin Hua as Director For For Management 3d Reelect Zhang Rong Hui as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.25 For For Management Per Share and Approve Final Dividend of INR 1.25 Per Share 3 Reappoint D.B. Yoffie as Director For For Management 4 Reappoint R. Subramaniam as Director For For Management 5 Reappoint N. Vittal as Director For For Management 6 Approve B S R & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration for For For Management Executive Directors -------------------------------------------------------------------------------- MINERA FRISCO S.A.B. DE C.V. Ticker: MFRISCOA-1 Security ID: P6811U102 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For For Management Capital 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MINERA FRISCO S.A.B. DE C.V. Ticker: MFRISCOA-1 Security ID: P6811U102 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report, Including For For Management External Auditor's Report and Board's Opinion on CEO's Report; Present Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors and CEO For For Management for Fiscal Year 2011 4 Elect Directors, Executives, Chairman For Against Management and Members of Corporate Practices and Audit Committees; Verify Independence Classification of Directors; Approve Their Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MINERA VALPARAISO S.A. Ticker: MINERA Security ID: P96905107 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors for For For Management Fiscal Year 2012 6 Approve Remuneration and Budget for For For Management Directors' Committee for Fiscal Year 2012 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Elect External Auditors For For Management 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MINERVA S.A Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- MINERVA S.A Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations 1b Amend Articles For Did Not Vote Management 1c Amend Articles For Did Not Vote Management 1d Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- MINGYUAN MEDICARE DEV'T CO. LTD. (FORMERLY SHANGHAI MING YUA Ticker: 00233 Security ID: G6179J103 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chien Hoe Yong, Henry as For For Management Executive Director 2b Reelect Yang Zhen Hua as Non-Executive For Against Management Director 2c Reelect Lam Lee G. as Independent For Against Management Non-Executive Director 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINMETALS LAND LIMITED (FORMERLYONFEM HOLDINGS LIMITED Ticker: 00230 Security ID: G6144P101 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Qian Wenchao as Director For Against Management 3b Reelect He Xiaoli as Director For For Management 3c Reelect Selwyn Mar as Director For For Management 3d Reelect Tam Wai Chu, Maria as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Fix Maximum Number of Directors at 15 For Against Management and Authorize Board to Appoint Directors Up to Such Maximum Number 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINMETALS LAND LIMITED (FORMERLYONFEM HOLDINGS LIMITED Ticker: 00230 Security ID: G6144P101 Meeting Date: MAY 29, 2012 Meeting Type: Special Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- MINMETALS RESOURCES LTD. Ticker: 01208 Security ID: Y6065U105 Meeting Date: OCT 28, 2011 Meeting Type: Special Record Date: OCT 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Sale and Implementation For For Management Agreement -------------------------------------------------------------------------------- MINMETALS RESOURCES LTD. Ticker: 01208 Security ID: Y6065U105 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Anthony Charles Larkin as For For Management Director 2b Reelect Wang Lixin as Director For For Management 2c Reelect David Mark Lamont as Director For Against Management 2d Reelect Gao Xiaoyu as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoppers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Products Sale Framework For For Management Agreement and Annual Caps -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 00425 Security ID: G6145U109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Mu Wei Zhong as Non-Executive For Against Management Director 4 Reelect Wang Ching as Independent For For Management Non-Executive Director 5 Reelect Zhang Liren as Independent For For Management Non-Executive Director 6 Reelect Wu Fred Fong as Independent For For Management Non-Executive Director 7 Authorize Board to Approve and Confirm For For Management Terms of Appointment, Including Remuneration, for Zhao Feng 8 Authorize Board to Approve and Confirm For Against Management Terms of Appointment, Including Remuneration, for Mu Wei Zhong 9 Authorize Board to Approve and Confirm For For Management Terms of Appointment, Including Remuneration, for Yu Zheng 10 Authorize Board to Approve and Confirm For For Management Terms of Appointment, Including Remuneration, for He Dong Han 11 Authorize Board to Approve and Confirm For For Management Terms of Appointment, Including Remuneration, for Wang Ching 12 Authorize Board to Approve and Confirm For For Management Terms of Appointment, Including Remuneration, for Zhang Liren 13 Authorize Board to Approve and Confirm For For Management Terms of Appointment, Including Remuneration, for Wu Fred Fong 14 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Reissuance of Repurchased For Against Management Shares 18 Adopt New Share Option Scheme and For Against Management Terminate the Existing Share Option Scheme -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: 037620 Security ID: Y6074E100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management 3-1 Elect Two Inside Directors (Bundled) For For Management 3-2 Elect Four Outside Directors (Bundled) For For Management 4-1 Reelect Lee Kwang-Seop as Member of For Against Management Audit Committee who is not Outside Director 4-2 Reelect Two Members of Audit Committee For For Management who are Outside Directors 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MIRLE AUTOMATION CORP Ticker: 2464 Security ID: Y6076J107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR Ticker: MISC Security ID: Y6080H105 Meeting Date: SEP 22, 2011 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, 2011 2 Approve Final Dividend of MYR 0.10 Per For For Management Share for the Financial Year Ended March 31, 2011 3 Elect Manharlal Ratilal as Director For For Management 4 Elect Nasarudin bin Md Idris as For For Management Director 5 Elect Kalsom binti Abd. Rahman as For For Management Director 6 Elect Amir Hamzah bin Azizan as For For Management Director 7 Approve Remuneration of Directors in For For Management the Amount of MYR 614,000 for the Financial Year Ended March 31, 2011 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 -------------------------------------------------------------------------------- MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR Ticker: MISC Security ID: Y6080H105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Farid bin Mohd Adnan as Director For For Management 3i Elect Abdul Aziz bin Wan Abdullah as For Against Management Director 3ii Elect Harry K. Menon as Director For For Management 3iii Elect Halipah binti Esa as Director For For Management 4 Approve Remuneration of Directors 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 -------------------------------------------------------------------------------- MITAC INTERNATIONAL CORP Ticker: 2315 Security ID: Y60847103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Amend Rules and Procedure For For Management for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MIVTACH SHAMIR HOLDINGS LTD. Ticker: MISH Security ID: M7030C108 Meeting Date: AUG 10, 2011 Meeting Type: Special Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Agreement of For For Management Controlling Shareholder 2 Approve Meir Shamir as Risk Management For For Management Executive and Approve His Compensation 3 Amend Indemnification Policy For For Management 4 Amend Indemnification Agreements of For For Management Non-Controlling Shareholder Directors 5 Amend Indemnification Agreements of For For Management Controlling Shareholder Directors 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Director/Officer Liability and For For Management Indemnification Insurance 7 Approve Director/Officer Liability and For For Management Indemnification Insurance 7a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- MIVTACH SHAMIR HOLDINGS LTD. Ticker: MISH Security ID: M7030C108 Meeting Date: OCT 03, 2011 Meeting Type: Annual Record Date: SEP 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Son of Controlling For For Management Shareholder to Serve as Business Development Manager 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2.1 Elect Meir Shamir as Director For For Management 2.2 Elect Alexander Lifshitz as Director For For Management 2.3 Elect Yehezkel Dovrat as Director For For Management 2.4 Elect Ofer Glazer as Director For For Management 2.5 Elect David Schwartz as Director For Against Management 3 Ratify Brightman Almagor Zohar and For Against Management Shoti as Auditors 4 Approve Terms of Service of Board For For Management Chairman -------------------------------------------------------------------------------- MK LAND HOLDINGS BHD. Ticker: MKLAND Security ID: Y6133A131 Meeting Date: DEC 06, 2011 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, 2011 2 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2011 3 Elect Kasi A/L K.L. Palaniappan as For For Management Director 4 Elect Hong Hee Leong as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Mohamad Nor bin Mohamad as For For Management Director 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 -------------------------------------------------------------------------------- MKH BERHAD Ticker: MKH Security ID: Y6029U100 Meeting Date: MAR 02, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in For For Management the Amount of MYR 120,000 for the Financial Year Ended Sept. 30, 2011 2 Approve Final Dividend of MYR 0.05 Per For For Management Share for the Financial Year Ended Sept. 30, 2011 3 Elect Chen Ying @ Chin Ying as Director For Against Management 4 Elect Chen Fook Wah as Director For Against Management 5 Elect Jeffrey Bin Bosra as Director For For Management 6 Elect Mah Swee Buoy as Director For Against Management 7 Elect Mohamed Bin Ismail as Director For For Management 8 Approve Moore Stephens AC 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 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD) Ticker: MMCCORP Security ID: Y60574103 Meeting Date: OCT 31, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of and Quotation For For For Management All the Issued and Paid-Up Ordinary Shares of Gas Malaysia Bhd, a Subsidiary of MMC Corp Bhd, on the Main Market of Bursa Malaysia Securities Bhd -------------------------------------------------------------------------------- MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD) Ticker: MMCCORP Security ID: Y60574103 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.04 Per For For Management Share 2 Elect Abdul Hamid Sh Mohamed as For For Management Director 3 Elect Abdul Jabbar Syed Hassan as For For Management Director 4 Elect Abdullah Mohd Yusof as Director For For Management 5 Elect Abdul Rahman Haji Wan Yaacob as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2.1 Elect Johan Burger as Director For For Management 2.2 Elect Blignault Gouws as Director For For Management 2.3 Elect Jabu Moleketi as Director For For Management 2.4 Elect Sizwe Nxasana as Director For For Management 2.5 Elect Khehla Shubane as Director For For Management 2.6 Elect Frans Truter as Director For For Management 2.7 Elect Ben van der Ross as Director For For Management 3.1 Re-elect Johan van Reenen as Director For For Management 3.2 Re-elect John Newbury as Director For For Management 3.3 Re-elect Syd Muller as Director For For Management 3.4 Re-elect Johnson Njeke as Director For For Management 3.5 Re-elect Mary Vilakazi as Director For For Management 3.6 Re-elect Fatima Jakoet as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and H D Nel as the Designated Audit Partner 5 Elect Frans Truter and Re-elect Syd For For Management Muller, Mary Vilakazi and Fatima Jakoet as Members of the Audit Committee 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Chairperson of For For Management the Board 1.2 Approve Remuneration of Deputy For For Management Chairperson of the Board 1.3 Approve Remuneration of Board Member For For Management 1.4 Approve Remuneration of Chairperson of For For Management Audit Committee 1.5 Approve Remuneration of Member of For For Management Audit Committee 1.6 Approve Remuneration of Chairperson of For For Management Actuarial Committee 1.7 Approve Remuneration of Member of For For Management Actuarial Committee 1.8 Approve Remuneration of Chairperson of For For Management Remuneration Committee 1.9 Approve Remuneration of Member of For For Management Remuneration Committee 1.10 Approve Remuneration of Chairperson of For For Management Risk & Compliance Committee 1.11 Approve Remuneration of Member of Risk For For Management & Compliance Committee 1.12 Approve Remuneration of Chairperson of For For Management Balance Sheet Management Committee 1.13 Approve Remuneration of Member of For For Management Balance Sheet Management Committee 1.14 Approve Remuneration of Chairperson of For For Management Transformation Monitoring Committee 1.15 Approve Remuneration of Member of For For Management Transformation Monitoring Committee 1.16 Approve Remuneration of Chairperson of For For Management Nominations Committee 1.17 Approve Remuneration of Member of For For Management Nominations Committee 1.18 Approve Remuneration of Chairperson of For For Management Fair Practices Committee 1.19 Approve Remuneration of Member of Fair For For Management Practices Committee 1.20 Approve Remuneration of Ad Hoc For For Management Committee Members (Hourly) 1.21 Approve Remuneration of Chairperson of For For Management the Divisional Board 1.22 Approve Remuneration of Member of the For For Management Divisional Board 1.23 Approve Remuneration of Chairperson of For For Management the Divisional Audit Panel 1.24 Approve Remuneration of Member of the For For Management Divisional Audit Panel 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Entities -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: JUN 18, 2012 Meeting Type: Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation Re: For For Management A3 Preference Shares 2 Authorise Repurchase of Ordinary For For Management Shares In Respect of the Odd-Lot Offer and Voluntary Offer 1 Authorise Directors to Implement the For For Management Odd-Lot Offer and Voluntary Repurchase Offer 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MNRB HOLDINGS BHD. Ticker: MNRB Security ID: Y60640102 Meeting Date: SEP 23, 2011 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, 2011 2 Approve First and Final Dividend of For For Management MYR 0.20 Per Share for the Financial Year Ended March 31, 2011 3 Elect Sharkawi Alis as Director For For Management 4 Elect Ariff Fadzillah Syed Awalluddin For For Management as Director 5 Approve Remuneration of Directors in For For Management the Amount of MYR 685,000 for the Financial Year Ended March 31, 2011 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Mohd Khalil Dato' Mohd Noor as For For Management Director 1 Amend Articles of Association Re: For For Management Payment of Dividend -------------------------------------------------------------------------------- MOBILETRON ELECTRONICS CO., LTD. Ticker: 1533 Security ID: Y61337104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stephen Harris as Director For For Management 2 Re-elect David Hathorn as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Imogen Mkhize as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Anne Quinn as Director For For Management 8 Re-elect Cyril Ramaphosa as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 14 Approve Remuneration Policy For For Management 15 Approve Directors' Fees For For Management 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors and Bronwyn Kilpatrick as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 23 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 24 Adopt Memorandum of Incorporation For For Management 25 Amend Memorandum of Incorporation For For Management 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Reappoint Deloitte LLP as Auditors For For Management 30 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 31 Authorise Issue of Equity with For For Management Pre-emptive Rights 32 Authorise Issue of Equity without For For Management Pre-emptive Rights 33 Authorise Market Purchase For For Management 34 Adopt New Articles of Association For For Management 35 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MONNET ISPAT & ENERGY LTD. Ticker: 513446 Security ID: Y61379114 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint G.C. Mrig as Director For For Management 3 Approve Dividend of INR 5.00 Per Share For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Appoint G. Tiwari as Director For For Management 6 Approve G. Tiwari, Director of the For For Management Company, to Hold an Office of Profit as Advisor of the Company -------------------------------------------------------------------------------- MOORIM P&P CO., LTD. Ticker: 009580 Security ID: Y6155S101 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Six Inside Directors and Two For For Management Outside Directors (Bundled) 4 Appoint Yoo Young-Seok as Internal For For Management Auditor 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 -------------------------------------------------------------------------------- MOORIM PAPER CO. Ticker: 009200 Security ID: Y7752H100 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 200 per Share 2 Appoint Park Chan-Yeol as Internal For For Management Auditor 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 -------------------------------------------------------------------------------- MOSEL VITELIC INC. Ticker: 2342 Security ID: Y6139V105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Proposal for a Capital For For Management Reduction Plan to Offset Company Losses 8 Approve Increase of Cash Capital and For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 9 Approve Issuance of Shares via a For Against Management Private Placement 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MOSER BAER INDIA LTD. Ticker: 517140 Security ID: Y61392117 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint F.E. Dangeard as Director For For Management 3 Reappoint V.N. Koura as Director For Against Management 4 Reappoint P. Karnik as Director For Against Management 5 Approve Walker, Chandiok & Co. as For For Management Auditors in Place of the Retiring Auditors, Price Waterhouse, and Authorize Board to Fix Their Remuneration 6 Appoint V. Sharma as Director For For Management 7 Approve Reappointment and Remuneration For For Management of D. Puri as Managing Director 8 Approve Reappointment and Remuneration For For Management of N. Puri as Executive Director 9 Approve Reappointment and Remuneration For For Management of R. Puri as Executive Director 10 Approve Charitable Donations up to INR For Against Management 7 Million 11 Approve Reclassification and Increase For For Management in Authorized Share Capital to INR 3 Billion Divided into 300 Million Equity Shares of INR 10.00 Each 12 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital 13 Amend Article 5 of the Articles of For For Management Association to Reflect Changes in Authorized Share Capital 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of USD 125 Million to Qualified Institutional Buyers 15 Approve Consulting Agreement with For For Management HARCOURT -------------------------------------------------------------------------------- MOTONIC CORPORATION Ticker: 009680 Security ID: Y6140E100 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For Against Management 3 Reappoint Two Internal Auditors For Against Management (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 -------------------------------------------------------------------------------- MPACT LTD Ticker: MPT Security ID: S5310B109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Elect Andrew Thompson as Director For For Management 3 Elect Neo Dongwana as Director For For Management 4 Appoint Deloitte & Touche as Auditors For For Management and Michael Jarvis as Independent Individual Registered Auditor and Authorise the Board to Determine Their Remuneration 5 Elect Tim Ross as Member of the Audit For For Management and Risk Committee 6 Elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 7 Elect Andrew Thompson as Member of the For For Management Audit and Risk Committee 8 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-Executive Directors Fees For For Management with Effect from 1 April 2012 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations 4 Amend 2011 Share Plan For For Management 5 Adopt Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MPACT LTD Ticker: MPT Security ID: S5310B109 Meeting Date: JUN 05, 2012 Meeting Type: Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Shares from For For Management Odd-Lot Holders 1 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders -------------------------------------------------------------------------------- MPHASIS LTD (FORMERLY MPHASIS BFL LTD.) Ticker: 526299 Security ID: Y6144V108 Meeting Date: JAN 17, 2012 Meeting Type: Special Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve MphasiS Employees Stock Option For For Management Plan - 2012 (ESOP 2012) 2 Approve Stock Option Plan Grants to For For Management Eligible Employees/Directors of the Company's Subsidiaries Under the ESOP 2012 -------------------------------------------------------------------------------- MPHASIS LTD (FORMERLY MPHASIS BFL LTD.) Ticker: 526299 Security ID: Y6144V108 Meeting Date: MAR 01, 2012 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 INR 6.50 Per For For Management Share 3 Reappoint B. Doraisamy as Director For For Management 4 Reappoint F. Froeschl as Director For For Management 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of B.G. Ayyar as CEO and Executive Director -------------------------------------------------------------------------------- MPX ENERGIA S.A Ticker: MPXE3 Security ID: P6986Q100 Meeting Date: AUG 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations 2 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- MPX ENERGIA S.A Ticker: MPXE3 Security ID: P6986Q100 Meeting Date: JAN 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Did Not Vote Management 2 Elect Director For Did Not Vote Management 3 Amend Article 17 For Did Not Vote Management -------------------------------------------------------------------------------- MPX ENERGIA S.A Ticker: MPXE3 Security ID: P6986Q100 Meeting Date: APR 30, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- MPX ENERGIA S.A Ticker: MPXE3 Security ID: P6986Q100 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 Re: Increase in Board For Did Not Vote Management Size -------------------------------------------------------------------------------- MPX ENERGIA S.A Ticker: MPXE3 Security ID: P6986Q100 Meeting Date: MAY 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Did Not Vote Management 2 Ratify Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Spin-Off For Did Not Vote Management 5 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 7 Authorize Payment to Debenture Holders For Did Not Vote Management -------------------------------------------------------------------------------- MRF LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: FEB 09, 2012 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 INR 19.00 For For Management Per Share 3 Reappoint N. Kumar as Director For For Management 4 Reappoint R.I. Jesudasen as Director For For Management 5 Reappoint A. Jacob as Director For Against Management 6 Approve Sastri & Shah and M. M. Nissim For For Management and Co as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MUDAJAYA GROUP BHD Ticker: MUDAJYA Security ID: Y61390103 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.025 For For Management Per Share 3 Elect Yee Swee Choon as Director For For Management 4 Elect Henry Choo Hon Fai as Director For For Management 5 Elect Yusli bin Mohamed Yusoff as For For Management Director 6 Elect David George Savage as Director For For Management 7 Elect Wee Teck Nam as Director For For Management 8 Approve Remuneration of Directors For For Management 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 11 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MUHIBBAH ENGINEERING (M) BHD Ticker: MUHIBAH Security ID: Y6151L100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.05 Per Share 3 Elect Mac Ngan Boon @ Mac Yin Boon as For For Management Director 4 Elect Ahmad Zainuddin bin Raja Haji For For Management Omar as Director 5 Elect Mohamed Taib bin Ibrahim as For For Management Director 6 Elect Ooi Sen Eng as Director For Against Management 7 Elect Lim Teik Hin as Director For For Management 8 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- MUKAND LTD. (EX-MUKAND IRON AND STEEL) Ticker: 500460 Security ID: Y6156G155 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: # 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 at 0.01 Percent 3 Approve Dividend on Equity Shares of For For Management INR 1.00 Per Share 4 Reappoint N.P. Jain as Director For For Management 5 Reappoint P.V. Mehta as Director For For Management 6 Reappoint P.P. Shah as Director For For Management 7 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Appoint A. Yadav as Director For For Management 9 Approve Reappointment and Remuneration For For Management of N. Bajaj as Chairman & Managing Director 10 Approve Reappointment and Remuneration For For Management of R.V. Shah as Co-Chairman & Managing Director 11 Approve Reappointment and Remuneration For For Management of S.V. Shah as Joint Managing Director -------------------------------------------------------------------------------- MULPHA INTERNATIONAL BHD. Ticker: MULPHA Security ID: Y6162T100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chung Tze Hien as Director For For Management 2 Elect Chew Hoy Ping as Director For For Management 3 Elect Yusli bin Mohamed Yusoff as For For Management Director 4 Elect Loong Caesar as Director For For Management 5 Elect Robert Chan Woot Khoon as For For Management Director 6 Elect Lim Say Chong as Director For For Management 7 Approve Remuneration of Directors 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 10 Approve Issuance of New Ordinary For For Management Shares for the Purpose of the Dividend Reinvestment Plan 11 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 30, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: AUG 16, 2011 Meeting Type: Written Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andries Bester as Director For For Management 2 Elect Henry Laas as Director For For Management 3 Re-elect David Barber as Director For For Management 4 Re-elect Alan Knott-Craig as Director For For Management 5 Re-elect Sibusiso Sibisi as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint A Zoghby as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Re-elect David Barber as Member of the For For Management Audit and Sustainability Committee 9 Re-elect Anthony Routledge as Member For For Management of the Audit and Sustainability Committee 10 Re-elect Mahlape Sello as Member of For For Management the Audit and Sustainability Committee 11 Elect Alan Knott-Craig as Member of For For Management the Audit and Sustainability Committee 12 Approve Non-executive Directors Fees For For Management with Effect from 1 October 2011 -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Share Capital For For Management from Par Value Shares to No Par Value Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Amend the Company's Memorandum of For For Management Incorporation Re: Authorised Shares 4 Authorise the Ability to Issue 30 For For Management Percent or More of the Company's Issued Share Capital 1 Place Authorised but Unissued Shares For For Management Under Control of Directors 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MUSTEK LTD Ticker: MST Security ID: S52999109 Meeting Date: DEC 22, 2011 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 30 June 2011 2 Re-elect Len Konar as Director For For Management 3 Re-elect Ralph Patmore as Director For For Management 4 Re-elect Thembisa Dingaan as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and BE Greyling as the Signing Audit Partner 6 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 7.1 Re-elect Ralph Patmore as Member of For For Management the Audit Committee 7.2 Re-elect Thembisa Dingaan as Member of For For Management the Audit Committee 7.3 Re-elect Mdu Gama as Member of the For Against Management Audit Committee 8 Approve Remuneration Policy For Against Management 9 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of Mustek Executive Share Trust 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 12 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 13 Approve Remuneration of Non-Executive For For Management Directors 14 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- MVELAPHANDA GROUP LTD Ticker: MVG Security ID: S5302W103 Meeting Date: NOV 01, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 30 June 2011 2 Reappoint PKF (Jhb) Inc as Auditors of For For Management the Company and Paul Badrick as the Designated Audit Partner 3.1 Re-elect Kuseni Dlamini as Director For For Management 3.2 Re-elect Oyama Mabandla as Director For For Management 4.1 Elect Bryan Hopkins as Member of the For For Management Audit Committee 4.2 Elect Kuseni Dlamini as Member of the For For Management Audit Committee 4.3 Elect Oyama Mabandla as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Non-executive Director Fees For For Management for the Year Ended 30 June 2011 7 Approve Non-executive Director Fees For For Management for the Next Two Years 8 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 10 Amend Memorandum of Incorporation For For Management 11 Amend Memorandum of Incorporation For For Management 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MVELASERVE LTD Ticker: MVS Security ID: S5448P103 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2011 2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Michal Kotze as the Designated Audit Partner 3.1 Elect Sibongile Masinga as Director For For Management 3.2 Elect Nolwandle Mantashe as Director For For Management 4.1 Elect Gary Harlow as Member of the For For Management Audit, Risk & Compliance Committee 4.2 Elect Oyama Mabandla as Member of the For For Management Audit, Risk & Compliance Committee 4.3 Elect Sibongile Masinga as Member of For For Management the Audit, Risk & Compliance Committee 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration of Non-executive For Against Management Directors 7 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 8 Amend Memorandum of Incorporation For For Management 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MVELASERVE LTD Ticker: MVS Security ID: S5448P103 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mvelaserve Executive Share For Against Management Scheme 2 Authorise the Remuneration Committee, For Against Management the Executive Committee and the Directors of the Company and its Subsidiaries to Ratify and Execute Approved Resolution -------------------------------------------------------------------------------- MWE HOLDINGS BHD Ticker: MWE Security ID: Y6189S101 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yogesvaran a/l T Arianayagam as For For Management Director 2 Elect Lim Kong Yow as Director For For Management 3 Approve Remuneration of Directors For For Management 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 6 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- NAGARJUNA FERTILIZERS AND CHEMICALS LTD. Ticker: 500075 Security ID: Y61992114 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Dividend on Preference Shares For For Management of 0.01 Percent 2b Approve Dividend on Equity Shares of For For Management INR 1.00 Per Share 3 Reappoint A. Chopra as Director For Against Management 4 Reappoint S.R. Ramakrishnan as Director For For Management 5 Reappoint C.P.S. Yadav as Director For For Management 6 Approve M. Bhaskara Rao and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NAHAR CAPITAL AND FINANCIAL SERVICES LTD. Ticker: 532952 Security ID: Y61832104 Meeting Date: SEP 20, 2011 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 S.K. Singla as Director For For Management 4 Reappoint H.K. Bal as Director For For Management 5 Reappoint K.S. Maini as Director For For Management 6 Approve Gupta Vigg & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint Y.P. Sachdeva as Director For For Management 8 Approve Reappointment and Remuneration For For Management of D. Oswal as Managing Director 9 Approve Commencement of Business For For Management Activities Specified in Sub Clause 22 (a & b) of the Object Clause of the Memorandum of Association -------------------------------------------------------------------------------- NAHAR SPINNING MILLS LIMITED Ticker: 500296 Security ID: Y61993146 Meeting Date: SEP 20, 2011 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 2.00 Per Share For For Management 3 Reappoint S.K. Singla as Director For For Management 4 Reappoint S.K. Sharma as Director For For Management 5 Reappoint J.L. Oswal as Director For For Management 6 Approve Gupta Vigg & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint A.S. Sohi as Director For For Management 8 Appoint Y.P. Sachdeva as Director For For Management 9 Approve Reappointment and Remuneration For For Management of D. Oswal as Managing Director -------------------------------------------------------------------------------- NAIM HOLDINGS BHD Ticker: NAIM Security ID: Y6199T107 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Jemat Bin Abang Bujang as For For Management Director 4 Elect Hamden Bin Haji Ahmad as Director For For Management 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 7 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NAMKWANG ENGINEERING & CONSTRUCTION CO. Ticker: 001260 Security ID: Y62008100 Meeting Date: JAN 19, 2012 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- NAMKWANG ENGINEERING & CONSTRUCTION CO. Ticker: 001260 Security ID: Y62008100 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 (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: JUL 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Assistance to be For For Management provided by Nampak in Terms of the Stand-by Facility 2 Approve the Financial Assistance to be For For Management provided by Nampak in Terms of the Directors' Discretionary Support 3 Authorise the Company to Provide Any For For Management Direct or Indirect Financial Assistance -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 01, 2012 Meeting Type: Annual Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 September 2011 2 Elect Nomfanelo Magwentshu as Director For For Management 3 Re-elect Gareth Griffiths as Director For For Management 4 Re-elect Peter Surgey as Director For For Management 5 Re-elect Fezekile Tshiqi as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and AF Mackie as the Individual Registered Auditor 7 Re-elect Roy Smither as Member of the For For Management Audit Committee 8 Re-elect Roy Andersen as Member of the For For Management Audit Committee 9 Elect Nomfanelo Magwentshu as Member For For Management of the Audit Committee 10 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 11 Approve Remuneration Policy For For Management 12 Amend Nampak Performance Share Plan For For Management 2009, the Nampak Share Appreciation Plan 2009 and the Nampak Deferred Bonus Plan 2009 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO. Ticker: 003920 Security ID: Y6201P101 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Appropriation of Income and For Did Not Vote Management Dividends of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 1.2 Approve Appropriation of Income and Against For Shareholder Dividends of KRW 25,000 per Common Share and KRW 25,050 per Preferred Share 2 Amend Articles of Incorporation re: Against For Shareholder Cumulative Voting 3 Reelect 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 Auditor -------------------------------------------------------------------------------- NAN HAI CORP LTD (FRM. TEAM CONCEPT HOLDINGS LTD.) Ticker: 00680 Security ID: G6389N100 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Yu Pun Hoi as Director For For Management 2b Reelect Chen Dan as Director For For Management 2c Reelect Liu Rong as Director For For Management 2d Reelect Jiang Ping as Director For For Management 2e Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Terminate Existing Share Option Scheme For For Management 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP. Ticker: 8046 Security ID: Y6205K108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NANTEX INDUSTRY CO LTD Ticker: 2108 Security ID: Y58162101 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Amend the Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal of Capital Injection For Against Management by Issuing Ordinary Shares via Private Placement 2 Amend Articles of Association For Against Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Loss Appropriation For For Management 3 Approve Proposal of Capital Increase For Against Management by Issuing Ordinary Shares via Private Placement 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Transact Other Business None None Management -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LTD Ticker: 532234 Security ID: Y6211M130 Meeting Date: SEP 29, 2011 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 INR 0.50 Per For For Management Share 3 Reappoint B.L. Bagra as Director For For Management 4 Reappoint J. Varghese as Director For For Management 5 Appoint V.K. Jain as Director For For Management 6 Appoint P.C. Sharma as Director For For Management -------------------------------------------------------------------------------- NATIONAL PLASTIC COMPANY LIMITED Ticker: 004250 Security ID: Y6243R107 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statments, For For Management Appropriation of Income and Dividend of KRW 65 per Common Share and KRW 70 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Appoint Yoo Moon-sirk as Internal For Against Management 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 -------------------------------------------------------------------------------- NAVA BHARAT VENTURES LIMITED (FORMERLY NAVA BHARAT FERRO ALLOYS LTD) Ticker: 513023 Security ID: Y6254S143 Meeting Date: JUL 28, 2011 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 6.00 Per Share For For Management 3 Reappoint M.V.G. Rao as Director For For Management 4 Reappoint K.B. Reddi as Director For For Management 5 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Increase in Limit on Foreign For For Management Shareholdings to 60 Percent 7 Approve Appointment and Remuneration For For Management of G.R.K. Prasad as Executive Director 8 Approve Revision in Remuneration of G. For For Management R.K. Prasad, Executive Director 9 Approve Revision in Remuneration of C. For For Management V.D. Prasad, Director (Business Development) 10 Approve Reappointment and Remuneration For For Management of P.T. Prasad as Managing Director 11 Approve Revision in Remuneration of D. For For Management Ashwin, a Relative of a Director and CEO of Nava Bharat (Singapore) Pte. Ltd., a Subsidiary of the Company -------------------------------------------------------------------------------- NCB HOLDINGS BHD. Ticker: NCB Security ID: Y6218L101 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.10 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Zuraidah binti Atan as Director For For Management 5 Elect Agel bin Syed Salim as Director For For Management 6 Elect Ahmad Sarji bin Abdul Hamid as For For Management Director 7 Elect Abdul Rahman bin Haji Wan Yaacob For For Management as Director 8 Elect Abdul Malek bin Abdul Aziz as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- NCC LTD. Ticker: 500294 Security ID: Y6198W135 Meeting Date: AUG 12, 2011 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 P. Abraham as Director For For Management 4 Reappoint R.V. Shastri as Director For For Management 5 Reappoint A.V.N. Raju as Director For Against Management 6 Approve M. Bhaskara Rao & Co. and For For Management Deloitte Haskins and Sells as Joint Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For Against Management of A.V.N Raju as Executive Director 8 Approve Increase in Borrowing Powers For Against Management to INR 150 Billion 9 Approve Pledging of Assets for Debt For Against Management 10 Approve Commencement of Business Under For For Management Other Objects Clause of the Memorandum of Association -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Thenjiwe Chikane as Director For For Management 1.2 Re-elect Donald Hope as Director For For Management 1.3 Re-elect Dr Reuel Khoza as Director For For Management 1.4 Re-elect Nomavuso Mnxasana as Director For For Management 1.5 Re-elect Gloria Serobe as Director For For Management 2 Elect Paul Makwana as Director For For Management 3 Reappoint Deloitte & Touche and KPMG For For Management Inc as Joint Auditors of the Company with D Shipp and H Berrange as the Designated Auditors Respectively 4 Authorise the Group Audit Committee to For For Management Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement 5 Places Authorised But Unissued Shares For For Management Under Control of Directors 6 Approve Remuneration Policy For Against Management 7 Approve Non-Executive Directors Fees For For Management 8 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- NEGRI SEMBILAN OIL PALMS BHD Ticker: NSOP Security ID: Y62637106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Goh Yeok Beng as Director For For Management 4 Elect Sio Sit Po as Director For For Management 5 Elect Gho Eng Liong 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 Ong Bok Lim as Director For For Management 9 Elect Goh Pock Ai as Director For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Seong Thye Plantations Sdn. Bhd. 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Kai Lee Company --------------------------------------------------------------------------------
NEO SOLAR POWER CORP. Ticker: 3576 Security ID: Y6247H105 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Capital Increase through For Against Management Issuance of Common Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Proposal of Issuing Ordinary For Against Management Shares via Private Placement 5 Approve to Issue the Restricted Stock For Against Management 6 Approve to Amend the Articles of For For Management Association 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Transact Other Business None None Management -------------------------------------------------------------------------------- NETDRAGON WEBSOFT INC. Ticker: 00777 Security ID: G6427W104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Reelect Liu Luyuan as Director For For Management 4b Reelect Zheng Hui as Director For For Management 4c Reelect Lee Kwan Hung as Director For For Management 4d Authorize Board to Fix Remuneration of For For Management Directors 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW ASIA CONSTRUCTION & DEVELOPMENT CO., LTD. Ticker: 2516 Security ID: Y6275K103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve the Amended Remuneration For For Management Amount of Directors, Supervisors and Staff Bonus in 2010 Plan on Profit Distribution 3 Approve Plan on 2011 Profit For For Management Distribution 4 Approve the Issuance of New Shares by For For Management Capital Increase 5 Approve to Amend the Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: NOV 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Doo Wai-hoi, William as For For Management Director 3b Reelect Leung Chi-kin, Stewart as For For Management Director 3c Reelect Chow Yu-chun, Alexander as For For Management Director 3d Reelect Tien Pei-chun, James as For Against Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Increase Authorized Share Capital of For Against Management the Company 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5d Authorize Reissuance of Repurchased For Against Management Shares 5e Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: JUN 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LTD. Ticker: 00825 Security ID: G65007109 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Leasing Agreement, the For For Management Leasing Transactions and the Leasing Annual Caps 2 Approve Master Concessionaire Counter For For Management Agreement, Concessionaire Transactions and Concessionaire Annual Caps -------------------------------------------------------------------------------- NEXEN CORP. Ticker: Security ID: Y6265S108 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 350 per Common Share and KRW 400 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Two Inside Directors (Bundled) For For Management 4 Appoint Chung Cun-Sik 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 -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. Ticker: 016420 Security ID: Y2092Q100 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: JAN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. LTD. Ticker: 016420 Security ID: Y2092Q100 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Cash Dividend of KRW 50 per Share and Stock Dividend of 0.05 Shares per Share 3 Amend Articles of Incorporation For Against Management 4 Elect Three Inside Directors and Four For For Management Outside Directors (Bundled) 5 Elect Member of Audit Committee who is For Against Management not Outside Director 6 Elect Two Members of Audit Committee For For Management who are Outside Directors 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NICE HOLDINGS CO. LTD. Ticker: 034310 Security ID: Y6238U107 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 650 per Share 2.1 Reelect Choi Young as Inside Director For For Management 2.2 Reelect Choi Bong-Gil as Outside For For Management Director 2.3 Elect Park Bong-Gyu as Outside Director 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 -------------------------------------------------------------------------------- NICHIDENBO CORP Ticker: 3090 Security ID: Y6348V102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Allocation of Cash Dividend For For Management from Capital Reserves 5 Amend the Articles of Association For For Management 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7.1 Elect Huang Renhu, with Shareholder No. None For Shareholder 1, as Director 7.2 Elect Zhou Weiling, with Shareholder None For Shareholder No.2, as Director 7.3 Elect Zhang Shiji, with Shareholder No. None For Shareholder 3, as Director 7.4 Elect Wang Weixing, with Shareholder None For Shareholder No.4, as Director 7.5 Elect Wang Zhuanxian as Independent For For Shareholder Director 7.6 Elect Wu Diquan as Independent Director For For Shareholder 7.7 Elect Yan Guolong as Independent For For Shareholder Director 7.8 Elect Cai Yuqin as Supervisor None For Shareholder 7.9 Elect Wu Jiaxun, with Shareholder No. None For Shareholder 23263, as Supervisor 7.10 Elect a Representative of Songmu None For Shareholder Industrial Co., Ltd. with Shareholder No.33134, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- NIEN HSING TEXTILE CO LTD Ticker: 1451 Security ID: Y6349B105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Capital Reduction by For For Management Distributing Cash 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7.1 Elect CHEN, CHAO KUO, a Representative None Against Shareholder of RON YUAN INVESTMENT CO., with Shareholder No.14457, as Director 7.2 Elect CHEN, RON CHU, a Representative None Against Shareholder of RON YUAN INVESTMENT CO., with Shareholder No.14457, as Director 7.3 Elect CHEN, YI FUNG, a Representative None Against Shareholder of RON YUAN INVESTMENT CO., with Shareholder No.14457, as Director 7.4 Elect CHEN, CHAO YUAN, a None Against Shareholder Representative of RON YUAN INVESTMENT CO., with Shareholder No.14457, as Director 7.5 Elect YANG, TZU PEI, with Shareholder None Against Shareholder No.45, as Director 7.6 Elect WAN, CHIH GANG, with Shareholder None Against Shareholder No.23, as Director 7.7 Elect TSAI, SHU HSUAN, with None Against Shareholder Shareholder No.10666, as Director 7.8 Elect CHEN, JEN CHOU, with Shareholder None Against Shareholder No.31187, as Director 7.9 Elect HAN, CHIA LIANG, with None Against Shareholder Shareholder No.38527, as Director 7.10 Elect CHEN, CHU CHEN, a Representative None Against Shareholder of CHU CHEN INVESTMENT CO, with Shareholder No.63257, as Supervisor 7.11 Elect WANG, CHING YAO, with ID None Against Shareholder H121296111, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- NIIT LTD. Ticker: 500304 Security ID: Y63532140 Meeting Date: JUL 01, 2011 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 P. Rajendran as Director For For Management 4 Reappoint V.K. Thadani as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint M.P. Buch as Director For For Management 7 Approve Reappointment and Remuneration For For Management of R.S. Pawar as Managing Director -------------------------------------------------------------------------------- NIIT TECHNOLOGIES LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: JUL 01, 2011 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 7.50 Per Share For For Management 3 Reappoint V.K. Thadani as Director For For Management 4 Reappoint A. Sharma as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: NOV 21, 2011 Meeting Type: Annual Record Date: NOV 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Cheung Yan as Director For For Management 3a2 Reelect Liu Ming Chung as Director For For Management 3a3 Reelect Tam Wai Chu, Maria as Director For For Management 3a4 Reelect Wang Hong Bo as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NK CO. Ticker: 085310 Security ID: Y6388J100 Meeting Date: AUG 10, 2011 Meeting Type: Special Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) -------------------------------------------------------------------------------- NK CO. Ticker: 085310 Security ID: Y6388J100 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For For 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 -------------------------------------------------------------------------------- NOCIL LIMITED Ticker: 500730 Security ID: Y62428126 Meeting Date: JUL 27, 2011 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 0.60 Per Share For For Management 3 Reappoint H.A. Mafatlal as Director For For Management 4 Reappoint R. Arora as Director For For Management 5 Reappoint V.P. Mafatlal as Director For For Management 6 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint P.V. Bhide as Director For For Management -------------------------------------------------------------------------------- NOIDA TOLL BRIDGE CO., LTD. Ticker: 532481 Security ID: Y6381U102 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 0.50 For For Management Per Share as Dividend for the Year 3 Reappoint R.K. Bhargava as Director For For Management 4 Reappoint A. Saha as Director For For Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of M. Macedo as Manager of the Company -------------------------------------------------------------------------------- NONGSHIM CO., LTD. Ticker: 004370 Security ID: Y63472107 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 4,000 per Share 2 Amend Articles of Incorporation For Against Management 3 Amend Terms of Severance Payments to For For Management Executives 4 Elect Four Inside Directors and Three For Against Management Outside Directors (Bundled) 5 Elect Three Members of Audit Committee For Against Management (Bundled) 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 -------------------------------------------------------------------------------- NONGSHIM HOLDINGS CO. Ticker: 072710 Security ID: Y6355X108 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 2,000 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 4 Reappoint Cho Han-Yong as Internal For For Management 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 Auditors -------------------------------------------------------------------------------- NOROO HOLDINGS CO.,LTD. Ticker: 000320 Security ID: Y63657103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 400 per Common Share and KRW 405 per Preferred Share 2 Amend Articles of Incorporation For For 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 Auditors -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 1 Authorise Board to Ratify and Execute For For Management Approved Special Resolution 1 -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: OCT 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2.1 Re-elect Carnegie Chabedi as Director For For Management 2.2 Re-elect Alwyn Martin as Director For For Management 2.3 Re-elect Mikki Xayiya as Director For Against Management 2.4 Re-elect Bernard van Rooyen as Director For For Management 2.5 Elect Jim Cochrane as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Crispen Maongera as the Designated Registered Auditor 4.1 Re-elect Alwyn Martin as Member of For For Management Audit and Risk Committee 4.2 Re-elect Ralph Havenstein as Member of For For Management Audit and Risk Committee 4.3 Re-elect Emily Kgosi as Member of For For Management Audit and Risk Committee 4.4 Re-elect Michael Beckett as Member of For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration of Directors for For For Management the Year Ended 30 June 2011 8 Approve Northam Share Incentive Plan For Against Management 9 Amend Northam Share Option Scheme For Against Management 1 Approve Remuneration of Directors for For For Management the Year Ending 30 June 2012 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NV MULTI CORPORATION BHD Ticker: NVMULTI Security ID: Y8844N105 Meeting Date: FEB 27, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange of the Entire For For Management Issued Share Capital of NV Multi Corp Bhd (NV Multi) for New Ordinary Shares in AYS Ventures Bhd Pursuant to the Restructuring Scheme of NV Multi -------------------------------------------------------------------------------- NV MULTI CORPORATION BHD Ticker: NVMULTI Security ID: Y8844N105 Meeting Date: FEB 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Scheme For For Management 2 Approve Transfer of Listing Status of For For Management the Company on the Main Market of Bursa Malaysia Securities Bhd. to AYS Ventures Sdn. Bhd. -------------------------------------------------------------------------------- O-NET COMMUNICATIONS (GROUP) LTD. Ticker: 00877 Security ID: G6771C100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Na Qinglin as Director For For Management 3b Reelect Chen Zhujiang as Director For For Management 3c Reelect Ong Chor Wei as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN BRASIL S.A Ticker: OHLB3 Security ID: P73376108 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Authorize Capitalization of Reserves For Did Not Vote Management 3 Approve 5:1 Stock Split and Amend For Did Not Vote Management Article 5 Accordingly 4 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN BRASIL S.A Ticker: OHLB3 Security ID: P73376108 Meeting Date: APR 25, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Capital Budget for Fiscal 2012 3 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- OCEAN PLASTICS CO LTD Ticker: 1321 Security ID: Y6434X103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend the Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6.1 Elect Director No. 1 None Against Shareholder 6.2 Elect Director No. 2 None Against Shareholder 6.3 Elect Director No. 3 None Against Shareholder 6.4 Elect Director No. 4 None Against Shareholder 6.5 Elect Director No. 5 None Against Shareholder 6.6 Elect Director No. 6 None Against Shareholder 6.7 Elect Director No. 7 None Against Shareholder 6.8 Elect Director No. 8 None Against Shareholder 6.9 Elect Supervisor No. 1 None Against Shareholder 6.10 Elect Supervisor No. 2 None Against Shareholder 6.11 Elect Supervisor No. 3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- OCL INDIA LTD Ticker: 502165 Security ID: Y6436L149 Meeting Date: SEP 27, 2011 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 4.00 Per Share For For Management 3 Reappoint D.N. Davar as Director For For Management 4 Reappoint R.C. Vaish as Director For For Management 5 Approve V. Sankar Aiyar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX Security ID: P7356Z100 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Present Report of Audit and Corporate For For Management Practices Committees in Accordance with Article 43 of Securities Market Law 1.2 Present Reports of CEO, External For For Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.3 Accept Board's Report on Financial For For Management Statements and Statutory Reports for Fiscal Year 2011 and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income and For For Management Increase in Reserves; Set Maximum Nominal Amount of Share Repurchase Reserve for Fiscal Year 2012 3 Elect or Ratify Directors, Alternates, For Against Management and Chairmen of Special Committees and Approve Their Remuneration 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX Security ID: P7356Z100 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 10 of Company Bylaws For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531108 Meeting Date: APR 30, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Alternates 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531116 Meeting Date: APR 30, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Alternates 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- OMAXE LTD. Ticker: 532880 Security ID: Y64225108 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint S. Goel as Director For For Management 3 Reappoint B. Singh as Director For For Management 4 Approve Retirement of P.K. Gupta For For Management 5 Approve Doogar & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 6 Billion 7 Approve Increase in the Remuneration For For Management of M. Goel, Relative of a Director, as an Employee of Omaxe Buildwell Pvt Ltd, a Subsidiary Company -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD Ticker: OMN Security ID: S58080102 Meeting Date: SEP 28, 2011 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 March 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and Authorise Their Remuneration 3 Re-elect Neville Crosse as Director For For Management 4 Re-elect Ralph Havenstein as Director For For Management 5 Re-elect Hester Hickey as Director For For Management 6 Elect Helgaard Marais as an Alternate For For Management Director 7 Elect Daisy Naidoo as Director For For Management 8 Re-elect Hester Hickey, Frank Butler For For Management and Daisy Naidoo as Members of the Audit Committee 9 Approve Remuneration Policy For Against Management 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 12.1 Approve Non-executive Director Fees For For Management 12.2 Approve Remuneration of the Board For Against Management Chairman 13 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- ONMOBILE GLOBAL LIMITED Ticker: 532944 Security ID: Y6449B104 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint N. Malhotra as Director For For Management 3 Reappoint S. Iyengar as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve OnMobile Employee Stock Option For Against Management Plan 2011 (OnMobile ESOP - 2011) 6 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiary Companies Under the OnMobile ESOP - 2011 7 Approve Reappointment and Remuneration For For Management of A. Rao as Managing Director 8 Approve Reappointment and Remuneration For For Management of C. Janakiraman as Executive Director -------------------------------------------------------------------------------- ONMOBILE GLOBAL LIMITED Ticker: 532944 Security ID: Y6449B104 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Outstanding For Against Management Options under OnMobile Employees Stock Option Plan - I, 2007 2 Approve Repricing of Outstanding For Against Management Options under OnMobile Employees Stock Option Plan - II, 2008 3 Approve Repricing of Outstanding For Against Management Options under OnMobile Employees Stock Option Plan - III, 2008 4 Approve Repricing of Outstanding For Against Management Options under OnMobile Employees Stock Option Plan - IV, 2008 5 Approve Repricing of Outstanding For Against Management Options under OnMobile Employees Stock Option Plan - I, 2010 6 Approve Repricing of Outstanding For Against Management Options under OnMobile Employees Stock Option Plan - II, 2010 7 Approve Repricing of Outstanding For Against Management Options under OnMobile Employees Stock Option Plan - III, 2006 -------------------------------------------------------------------------------- OPTIMAX TECHNOLOGY CORP. Ticker: 3051 Security ID: Y64956108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve Cash Capital Increase by For Against Management Issuing Ordinary Shares via Private Placement 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Zhao Jirong, with Shareholder No. None For Shareholder 51, as Director 5.2 Elect Huang Tedi, with Shareholder No. None For Shareholder 9260, as Director 5.3 Elect He Changlong, with Shareholder None For Shareholder No.97558, as Director 5.4 Elect Wang Jinde, a Representative of None For Shareholder Jiuru Investment Co., Ltd. with Shareholder No. 85590, as Director 5.5 Elect Shao Xiwang, a Representative of None For Shareholder Jiuru Investment Co., Ltd. with Shareholder No. 85590, as Director 5.6 Elect Lai Mingli, with Shareholder No. None For Shareholder 22479, as Director 5.7 Elect Zhao Huisheng, with Shareholder None For Shareholder No.230, as Director 5.8 Elect Yan Yutian as Independent For For Shareholder Director 5.9 Elect Xiong Guangbin as Independent For For Shareholder Director 5.10 Elect Yang Shangxian, a Representative None For Shareholder of Cyclone Investment (Shares) Co., Ltd. with Shareholder No. 1852, as Supervisor 5.11 Elect Wu Shuping, a Representative of None For Shareholder Shihong Investment (Shares) Co., Ltd. with Shareholder No. 85592, as Supervisor 5.12 Elect Xiang Xiaonan, with Shareholder None For Shareholder No. 70659, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- OPTO TECH CORPORATION Ticker: 2340 Security ID: Y6494C106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ORBIT CORPORATION LIMITED Ticker: 532837 Security ID: Y6472A106 Meeting Date: AUG 09, 2011 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 INR 1.00 Per For For Management Share 3 Reappoint P.R. Jindal as Director For For Management 4 Reappoint K. Bhargava as Director For For Management 5 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint S.C. Gupta as Director For For Management 7 Amend Articles of Association Re: For For Management Distribution of Documents Through Electronic Mode 8 Approve Repricing of Options Granted For Against Management Under Orbit ESOS-2009 9 Approve Repricing of Options Granted For Against Management to Subsidiaries Under Orbit ESOS-2009 10 Approve Revision in Remuneration of R. For For Management K. Aggarwal, Chairman & Executive Director 11 Approve Revision in Remuneration of P. For For Management Aggarwal, Managing Director & CEO -------------------------------------------------------------------------------- ORCHID CHEMICALS & PHARMACEUTICALS LTD. Ticker: 524372 Security ID: Y6494U148 Meeting Date: JUL 29, 2011 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 3.00 Per Share For For Management 3 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of M.R. Girinath 4 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of I.S. Naidu 5 Approve SNB Associates as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint R. Sankaran as Director For For Management 7 Appoint B.D. Shah as Director For For Management 8 Appoint B.V. Balachandran as Director For For Management 9 Approve Revision in Remuneration of K. For For Management R. Rao, Chairman & Managing Director 10 Approve Orchid - ESOP Senior For Against Management Management 2011 Scheme 11 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiary Companies Under the Orchid - ESOP Senior Management 2011 Scheme 12 Approve Orchid - ESOP Directors 2011 For For Management Scheme 13 Amend Articles of Association Re: For For Management Definition of Terms 14 Amend Articles of Association Re: For For Management Investor Directors 15 Amend Articles of Association Re: For For Management References to Article 71(b) - Investor Directors 16 Amend Articles of Association Re: For For Management Power to Appoint/Remove Non-Retiring Directors 17 Amend Articles of Association Re: For For Management Appointment of Company Secretary -------------------------------------------------------------------------------- ORCHID CHEMICALS & PHARMACEUTICALS LTD. Ticker: 524372 Security ID: Y6494U148 Meeting Date: DEC 07, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Scheme Re: For Against Management Repricing of Options -------------------------------------------------------------------------------- ORGANIZACION SORIANA S.A.B. DE C.V. Ticker: SORIANAB Security ID: P8728U167 Meeting Date: MAR 29, 2012 Meeting Type: Annual/Special Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011; Accept CEO and Board's Opinion Reports; Accept Audit and Corporate Practices Committee 2 Accept Report on Activities Undertaken For For Management by Board of Directors 3 Approve Allocation of Income and For Against Management Dividends of MXN 0.27 Per Share; Set Aggregate Nominal Amount of Share Repurchase Reserve 4 Elect Directors, Board Committees For Against Management Members and Approve their Remuneration 5 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 6 Grant Special Authorities to S.D. For Against Management Indeval 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 Amend Clause 2 of Company Bylaws For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- ORIENT PAPER & INDUSTRIES LTD Ticker: 502420 Security ID: Y65799150 Meeting Date: AUG 08, 2011 Meeting Type: Annual Record Date: # 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 at 6 Percent and on Equity Shares of INR 1.50 Per Share 3 Reappoint A. Ghosh as Director For For Management 4 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration for For For Management Directors -------------------------------------------------------------------------------- ORIENT PAPER & INDUSTRIES LTD Ticker: 502420 Security ID: Y65799150 Meeting Date: DEC 17, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between For For Management Orient Paper and Industries Ltd and Orient Cement Ltd -------------------------------------------------------------------------------- ORIENT SEMICONDUCTOR ELECTRONICS LTD. Ticker: 2329 Security ID: Y6579U104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: AUG 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint T. Valliappan as Director For For Management 2 Appoint P.B. Santhanakrishnan as For Did Not Vote Management Director 3 Appoint J.K. Sarawgi as Director For Did Not Vote Management 4 Appoint A. Chaturvedi as Director For Did Not Vote Management -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.90 Per Share For For Management -------------------------------------------------------------------------------- ORIENTAL GINZA HOLDINGS LTD Ticker: 00996 Security ID: G6772R122 Meeting Date: DEC 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital, Placing of New Shares Under Specific Mandate, and the Acquisition -------------------------------------------------------------------------------- ORIENTAL GINZA HOLDINGS LTD Ticker: 00996 Security ID: G6772R122 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Zhou Cheng Rong as Director For For Management 2a2 Reelect Xu Yi as Director For For Management 2a3 Reelect Wu Hong Guang as Director For For Management 2a4 Reelect Dai Peng as Director For Against Management 2a5 Reelect Lo Kai Bong as Director For For Management 2a6 Reelect Gong Xiao Cheng as Director For For Management 2a7 Reelect Hon Ming Sang as Director For For Management 2a8 Reelect Chan Wai Yip Freeman as For For Management Director 2a9 Reelect Ng Ka Chung Simon as Director For For Management 2a10 Reelect Leung Po Ying Iris as Director For For Management 2b Fix Maximum Number of Directors at 20 For Against Management and Authorize Board to Appoint Directors Up to Such Maximum Number and to Fix Directors' Remuneration 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ORIENTAL GINZA HOLDINGS LTD Ticker: 00996 Security ID: G6772R122 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Carnival Group For For Management International Holdings Limited and Adopt Secondary Name -------------------------------------------------------------------------------- ORIENTAL HOLDINGS BHD Ticker: ORIENT Security ID: Y65053103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.06 Per For For Management Share 3 Elect Robert Wong Lum Kong as Director For For Management 4 Elect Tan Chong Siang as Director For For Management 5 Elect Ahmad Rithauddeen bin Tengku For For Management Ismail as Director 6 Elect Sharifah Intan Binti S M Aidid For For Management as Director 7 Elect Lim Su Tong @ Lim Chee Tong as For For Management Director 8 Elect Loh Kian Chong as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Bon Siew Sdn. Bhd. Group 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Mohamad Bin Syed Murtaza and Family 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Honda Motor Co. Ltd. 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Karli Boenjamin 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Ooi Soo Pheng 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Liang Chye 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Loh Kian Chong 18 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ORIENTAL INTEREST BHD. Ticker: OIB Security ID: Y6529T108 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hazman Bin Thobrani as Director For For Management 2 Elect Ahmad Bin Abdul Rashid as For For Management Director 3 Approve First and Final Dividend of For For Management MYR 0.10 Per Share for the Financial Year Ended June 30, 2011 4 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2011 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 Approve Implementation of For For Management Shareholders' Mandate for Provision of Financial Assistance -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capital Increase 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Supervisor No.1 None Against Shareholder 7.11 Elect Supervisor No.2 None Against Shareholder 7.12 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- OSK HOLDINGS BHD Ticker: OSK Security ID: Y65859103 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.02 Per For For Management Share 2 Approve Stock Dividend Program For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Ngo Get Ping as Director For For Management 5 Elect Wong Chong Kim 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 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OSK VENTURES INTERNATIONAL BHD. Ticker: OSKVI Security ID: Y6498P103 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ong Yee Min as Director For For Management 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 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OSWAL CHEMICALS & FERTILISERS LTD Ticker: 500063 Security ID: Y6587B114 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint S. Dutt as Director For Against Management 3 Reappoint K.C. Bajaj as Director For For Management 4 Approve T.R. Chadha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of A.K. Oswal as Managing Director 6 Approve Reappointment and Remuneration For For Management of A. Bhalla as Executive Director 7 Change Company Name to Oswal Green For For Management Tech Ltd. -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: 007310 Security ID: Y65883103 Meeting Date: MAR 02, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 2,500 per Share 3 Amend Articles of Incorporation For Against Management 4 Reelect Choi Seung-Young as Inside For For Management 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 Auditors -------------------------------------------------------------------------------- OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD. Ticker: 03366 Security ID: G68458101 Meeting Date: DEC 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve OCT Culture Framework For For Management Agreement and Related Transactions 2 Approve Konka Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD. Ticker: 03366 Security ID: G68458101 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD. Ticker: 03366 Security ID: G68458101 Meeting Date: APR 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Investment Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- P.I.E. INDUSTRIAL BHD Ticker: PIE Security ID: Y69786104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend of MYR 0.27 For For Management Per Share 2 Approve First and Final Dividend of For For Management MYR 0.12 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Ahmad Murad Bin Abdul Aziz as For For Management Director 5 Elect Cheung Ho Leung as Director For For Management 6 Elect Cheng Shing Tsung as Director For For Management 7 Approve Deloitte KassimChan 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 9 Approve Share Repurchase Program For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- P.I.E. INDUSTRIAL BHD Ticker: PIE Security ID: Y69786104 Meeting Date: MAY 18, 2012 Meeting Type: Special Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PACIFIC & ORIENT BHD. Ticker: P&O Security ID: Y6625Q107 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Sept. 30, 2011 2 Elect Mu'tamir bin Tunku Tan Sri For For Management Mohamed as Director 3 Elect Chan Hua Eng as Director For For Management 4 Elect Michael Yee Kim Shing 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 -------------------------------------------------------------------------------- PACIFIC CONSTRUCTION CO. LTD. Ticker: 2506 Security ID: Y6605X106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Amend the Articles of Association For For Management 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business None None Management -------------------------------------------------------------------------------- PACIFIC PHARMACEUTICAL CO. Ticker: 016570 Security ID: Y66277107 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividends of KRW 300 per Common Share and KRW 350 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and One For For Management Outside Director (Bundled) 4 Reappoint Yoo Byung-Won 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 -------------------------------------------------------------------------------- PADAENG INDUSTRY PCL Ticker: PDI Security ID: Y66485114 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Directors' Annual Report For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 0.50 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 Against Management 6.4 Elect Francis Vabellen as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCooper ABAS Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- PALABORA MINING COMPANY LTD Ticker: PAM Security ID: S59621102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Elect Nhlanhla Hlubi as Director For For Management 3 Elect Jean-Sebastien Jacques as For For Management Director 4 Elect Craig Kinnell as Director For For Management 5 Elect Hendrik Faul as Director For For Management 6 Re-elect Francine du Plessis as For For Management Director 7 Re-elect Francine du Plessis as Member For For Management of the Risk and Audit Committee 8 Re-elect Moegamat Abrahams as Member For For Management of the Risk and Audit Committee 9 Re-elect Nhlanhla Hlubi as Member of For For Management the Risk and Audit Committee 10 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- PAN JIT INTERNATIONAL INC. Ticker: 2481 Security ID: Y6700F109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- PAN-INTERNATIONAL INDUSTRIAL CORP. Ticker: 2328 Security ID: Y67009103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- PANACEA BIOTEC LIMITED Ticker: 531349 Security ID: Y6695F130 Meeting Date: SEP 24, 2011 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 0.75 Per Share For For Management 3 Reappoint A.N. Saksena as Director For For Management 4 Reappoint Sumit Jain as Director For Against Management 5 Reappoint R.L. Narasimhan as Director For For Management 6 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of S.K. Jain as Chairman 8 Approve Reappointment and Remuneration For For Management of Ravinder Jain as Managing Director 9 Approve Reappointment and Remuneration For For Management of Rajesh Jain as Joint Managing Director 10 Approve Reappointment and Remuneration For For Management of Sandeep Jain as Joint Managing Director 11 Authorize Board to Sanction Suitable For For Management Increments, Change of Role/Designation, and Amend Other Terms of Appointment and Remuneration of Shagun Jain, Relative of a Director 12 Authorize Board to Sanction Suitable For For Management Increments, Change of Role/Designation, and Amend Other Terms of Appointment and Remuneration of Radhika Jain, Relative of a Director 13 Authorize Board to Sanction Suitable For For Management Increments, Change of Role/Designation, and Amend Other Terms of Appointment and Remuneration of Shilpy Jain, Relative of a Director 14 Authorize Board to Sanction Suitable For For Management Increments, Change of Role/Designation, and Amend Other Terms of Appointment and Remuneration of A. Jain, Relative of a Director -------------------------------------------------------------------------------- PANASONIC MANUFACTURING MALAYSIA BHD. (FORMERLY MATSUSHITA E Ticker: PANAMY Security ID: Y59027105 Meeting Date: AUG 24, 2011 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, 2011 2 Approve Final Dividend of MYR 0.35 Per For For Management Share and Special Dividend of MYR 0.95 Per Share for the Financial Year Ended March 31, 2011 3 Elect Ramanaidu a/l Semenchalam as For For Management Director 4 Elect Supperamaniam a/l Manickam as For For Management Director 5 Elect Chen Ah Huat as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount Not Exceeding MYR 261,000 for the Financial Year Ending March 31, 2012 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect Abdul Aziz bin Raja Salim as For For Management Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Sections 2.2(a)(i) to 2. 2(a)(iv) and 2.2(b)(ii) of the Circular to Shareholders Dated July 29, 2011 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Sections 2.2 (a)(v), 2. 2(a)(vi), and 2.2(b)(i) of the Circular to Shareholders Dated July 29, 2011 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.2(a)(vii) of the Circular to Shareholders Dated July 29, 2011 -------------------------------------------------------------------------------- PANGRIM CO LTD. Ticker: 003610 Security ID: Y6697L101 Meeting Date: NOV 25, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Share 2 Elect One Inside Director and One For Against Management Outside Director (Bundled) 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 -------------------------------------------------------------------------------- PAPER COREA INC. Ticker: 001020 Security ID: Y7670G101 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 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 -------------------------------------------------------------------------------- PARAGON TECHNOLOGIES CO., LTD. Ticker: 3518 Security ID: Y66964100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7.1 Elect CHEN,ZAI-PU with Shareholder No. None For Shareholder 2 as Director 7.2 Elect LIN,CI-YANG with Shareholder No. None For Shareholder 12 as Director 7.3 Elect WANG,SIAO-LONG with Shareholder None For Shareholder No. 66 as Director 7.4 Elect LIU,JI-QIAN with Shareholder No. None For Shareholder 120 as Director 7.5 Elect Huang Zhengbin, a Representative None For Shareholder of GIANT GLORY INTERNATIONAL LIMITED with Shareholder No. 251, as Director 7.6 Elect ZHANG,ZI-XIN with ID No. For For Shareholder A110626446 as Independent Director 7.7 Elect PAN,FU-REN with ID No. For For Shareholder U120681090 as Independent Director 7.8 Elect CHEN,WAN-DE with Shareholder No. None For Shareholder 29 as Supervisor 7.9 Elect GAO,WEN-XIANG with Shareholder None For Shareholder No. 30 as Supervisor 7.10 Elect TANG,PENG-JIN with ID No. None For Shareholder V120492745 as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PARAMOUNT CORPORATION BHD. Ticker: PARAMON Security ID: Y67380108 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.05 Per For For Management Share 3 Elect Quah Chek Tin as Director For For Management 4 Elect Michael Yam Kong Choy as Director For For Management 5 Elect Taib bin Abdul Hamid as Director For For Management 6 Elect Geh Cheng Hooi as Director For For Management 7 Elect Azlan bin Hashim as Director For For Management 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 -------------------------------------------------------------------------------- PARANAPANEMA S.A. Ticker: PMAM3 Security ID: P7579L102 Meeting Date: JAN 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For Did Not Vote Management Novo Mercado Segment of BM&FBovespa 2 Amend Articles For Did Not Vote Management 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- PARANAPANEMA S.A. Ticker: PMAM3 Security ID: P7579L102 Meeting Date: APR 27, 2012 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, 2011 2 Elect Directors For Did Not Vote Management 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011; Receive Auditor's Report 2 Approve Remuneration of Directors for For For Management Fiscal Year 2012 and Accept Expense Report of Board of Directors for Fiscal Year 2011 3 Accept Report Re: Directors' Committee For For Management Activities and Expenses; Fix Their Remuneration and Budget 4 Receive 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 -------------------------------------------------------------------------------- PARSVNATH DEVELOPERS LTD Ticker: 532780 Security ID: Y6723F110 Meeting Date: SEP 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint G.R. Gogia as Director For For Management 3 Reappoint A. Kumar as Director For For Management 4 Reappoint R.J. Kamath as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint V. Juneja as Director For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 20 Billion -------------------------------------------------------------------------------- PATEL ENGINEERING LTD. Ticker: 531120 Security ID: Y6786T148 Meeting Date: OCT 17, 2011 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 K. Ahmed as Director For For Management 4 Reappoint S. Jambunathan as Director For For Management 5 Approve Vatsaraj & Co as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of S. Patel as Executive Director 7 Approve Reappointment and Remuneration For Against Management of N. Patel as Executive Director 8 Approve Increase in Authorized Share For Against Management Capital from INR 150 Million to INR 250 Million by the Creation of 100 Million New Equity Shares of INR 1.00 Each and Amend Clause V of the Memorandum of Association to Reflect the Increase in Authorized Share Capital 9 Amend Article 4 of the Articles of For Against Management Association to Reflect the Increase in Authorized Share Capital -------------------------------------------------------------------------------- PATNI COMPUTER SYSTEMS LTD. Ticker: 532517 Security ID: 703248203 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of the For For Management Company's Equity Shares from the Bombay Stock Exchange Ltd. and National Stock Exchange of India Ltd. and the American Depositary Shares from the New York Stock Exchange -------------------------------------------------------------------------------- PATNI COMPUTER SYSTEMS LTD. Ticker: 532517 Security ID: Y6788H100 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of the For For Management Company's Equity Shares from the Bombay Stock Exchange Ltd. and National Stock Exchange of India Ltd. and the American Depositary Shares from the New York Stock Exchange -------------------------------------------------------------------------------- PATNI COMPUTER SYSTEMS LTD. Ticker: 532517 Security ID: 703248203 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect S. Singh as Director For For Management 3 Elect G. Lindahl as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Revideco AB as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Waiver from Recovery of For For Management Remuneration Paid to G.K. Patni and A. K. Patni During the Year 2008 -------------------------------------------------------------------------------- PATNI COMPUTER SYSTEMS LTD. Ticker: 532517 Security ID: Y6788H100 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect S. Singh as Director For For Management 3 Elect G. Lindahl as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Revideco AB as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Waiver from Recovery of For For Management Remuneration Paid to G.K. Patni and A. K. Patni During the Year 2008 -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD. Ticker: 00327 Security ID: G6955J103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Nie Guoming as Director For For Management 2b Reelect Wu Min as Director For For Management 2c Approve Remuneration of Directors For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bylaws of the Company For For Management -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD. Ticker: 00327 Security ID: G6955J103 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party -------------------------------------------------------------------------------- PAZ CORP S.A. Ticker: PAZ Security ID: P76495103 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Dividends; Inform on Dividend For For Management Policy for Fiscal Year 2012 3 Elect External Auditors for Fiscal For For Management Year 2012; Inform on Designation of Risk Assessment Companies 4 Designate Newspaper to Publish Meeting For For Management Announcements 5 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors For For Management 7 Receive Report on Board's Expenses for For For Management Fiscal Year 2011 8 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee in 2011 9 Approve Remuneration and Budget of For For Management Directors' Committee and its Consultans 10 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 11 Elect Directors For For Management 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PBA HOLDINGS BHD. Ticker: PBA Security ID: Y6797E106 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Mansor bin Othman as Director For For Management 3 Elect Ahmed bin Chee as Director For For Management 4 Elect Athi Isvar Athi Nahappan as For Against Management Director 5 Elect Agatha Foo Tet Sin as Director For For Management 6 Elect Chew Kong Seng as Director For For Management 7 Approve Final Dividend of MYR 0.0175 For For Management Per Share 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: MAY 08, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Install Fiscal Council and Elect For Did Not Vote Management Members and Alternates 6 Ratify Victor Hugo dos Santos Pinto as For Did Not Vote Management a Fiscal Council Member -------------------------------------------------------------------------------- PEAK SPORT PRODUCTS CO., LTD. Ticker: 01968 Security ID: G69599101 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.11 Per For For Management Share 3 Reelect Xu Zhida as Executive Director For For Management 4 Relect Zhu Linan as Non-Executive For For Management Director 5 Reelect Xiang Bing as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties, and Endorsement and Guarantees 5 Amend the Articles of Association For For Management 6 Approve to Issue the Restricted Stock For Against Management -------------------------------------------------------------------------------- PELIKAN INTERNATIONAL CORPORATION BERHAD (FORMERLY DIPERDANA Ticker: PELIKAN Security ID: Y6822E105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Dividend Program and For For Management Final Cash Dividend of MYR 0.01 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Rozaida Binti Omar as Director For For Management 4 Elect Yap Kim Swee as Director For For Management 5 Elect Normimy binti Mohamed Noor as For For Management Director 6 Approve BDO 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 8 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PENINSULA LAND LIMITED Ticker: 503031 Security ID: Y6600P108 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: # 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 0.50 Per Share and on Equity Shares of INR 1.70 Per Share 3 Reappoint D.M. Popat as Director For For Management 4 Reappoint A. Ghosh as Director For For Management 5 Reappoint B. Doshi as Director For For Management 6 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Amend Articles of Association Re: For For Management Common Seal -------------------------------------------------------------------------------- PERDANA PETROLEUM BHD. Ticker: PERDANA Security ID: Y6883J100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Kho Poh Eng as Director For Against Management 3 Elect Anuar bin Raja Abu Hassa as For For Management Director 4 Elect Idris bin Zaidel as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PEREGRINE HOLDINGS LTD Ticker: PGR Security ID: S6050J112 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2011 2 Re-elect Clive Beaver as Director For For Management 3 Re-elect Pauline Goetsch as Director For For Management 4 Re-elect Steven Stein as Director For For Management 5 Elect Nomfanelo Magwentshu as Director For For Management 6 Elect Lungitle Ndlovu as Director For For Management 7 Elect Mandy Yachad as Director For For Management 8 Appoint KPMG Inc as Auditors with For Against Management Heather Berrange as the Individual Registered Auditor and Authorise Their Remuneration 9.1 Re-elect Clive Beaver as Member of the For For Management Audit Committee 9.2 Elect Nomfanelo Magwentshu as Member For For Management of the Audit Committee 9.3 Re-elect Steven Stein as Chairman of For For Management the Audit Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-Executive Directors Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PERISAI PETROLEUM TEKNOLOGI BHD Ticker: PERISAI Security ID: Y6802T106 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 100 Percent For For Management Equity Interest in Garuda Energy (L) Inc from Nagendran A/L C. Nadarajah for a Purchase Consideration of $70 Million 2 Approve Acquisition of the Fuel and For For Management Gas Conditioning System and Oil and Gas Separation System from Hummingbird Energy (L) Inc for a Purchase Consideration of $3 Million -------------------------------------------------------------------------------- PERISAI PETROLEUM TEKNOLOGI BHD Ticker: PERISAI Security ID: Y6802T106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Yogesvaran A/L T. Arianayagam as For For Management Director 3 Elect Zainol Izzet Bin Mohamed Ishak For For Management as Director 4 Approve Moore Stephens AC 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 -------------------------------------------------------------------------------- PERISAI PETROLEUM TEKNOLOGI BHD Ticker: PERISAI Security ID: Y6802T106 Meeting Date: JUN 27, 2012 Meeting Type: Special Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For Against Management (Proposed ESOS) 2 Approve Grant of Options to Mohamed For Against Management Ariffin Bin Hj Aton, Independent Non-Executive Chairman, Under the Proposed ESOS 3 Approve Grant of Options to Zainol For Against Management Izzet Bin Mohamed Ishak, Managing Director, Under the Proposed ESOS 4 Approve Grant of Options to Adarash For Against Management Kumar A/L Chranji Lal Amarnath, Executive Director, Under the Proposed ESOS 5 Approve Grant of Options to Yogesvaran For Against Management A/L T. Arianayagam, Independent Non-Executive Director, Under the Proposed ESOS 6 Approve Grant of Options to Chan Feoi For Against Management Chun, Independent Non-Executive Director, Under the Proposed ESOS 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PERMAJU INDUSTRIES BHD Ticker: PERMAJU Security ID: Y6847D108 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Muhamad Yasin bin Yahya as For For Management Director 3 Elect Boey Tak Kong as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PERWAJA HOLDINGS BHD. Ticker: PERWAJA Security ID: Y6803N108 Meeting Date: NOV 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of MYR 280 Million For For Management Nominal Value of 7-Percent Seven-Year Redeemable Convertible Unsecured Loan Stocks (RCULS) to Kinsteel Bhd at 100 Percent of its Nominal Value 2 Approve Issuance of 280 Million Free For For Management Warrants on the Basis of One Free Warrant for Every Two Existing Ordinary Share in Perwaja Holdings Bhd. Held -------------------------------------------------------------------------------- PERWAJA HOLDINGS BHD. Ticker: PERWAJA Security ID: Y6803N108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Pheng Yin Huah as Director For For Management 4 Elect Shamsudin @ Samad Bin Kassim as For For Management Director 5 Elect Siew Mun Chuang as Director For For Management 6 Elect Amro F F A H Alkhadra as Director For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PERWAJA HOLDINGS BHD. Ticker: PERWAJA Security ID: Y6803N108 Meeting Date: JUN 14, 2012 Meeting Type: Special Record Date: JUN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 2 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PETMIN LTD Ticker: PET Security ID: S6053U114 Meeting Date: NOV 25, 2011 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Elect Millard Arnold as Director For For Management 3 Elect Koosum Kalyan as Director For For Management 4 Elect Trevor Petersen as Director For For Management 5 Re-elect Alwyn Martin as Director For For Management 6 Re-elect John Taylor as Director For For Management 7 Reappoint KPMG Inc as Auditors of the For For Management Company and Nick van Niekerk as the Individual Registered Auditor 8 Approve Remuneration Philosophy For Against Management 9 Re-elect Enrico Greyling as Member of For Against Management the Audit and Risk Committee 10 Re-elect Alwyn Martin as Member of the For Against Management Audit and Risk Committee 11 Elect Trevor Petersen as Member of the For For Management Audit and Risk Committee 12 Elect Millard Arnold as Member of the For For Management Audit and Risk Committee 13 Approve Directors' Remuneration for For For Management the Year Ended 30 June 2011 14 Place Authorised but Unissued Shares For Against Management under Control of Directors 15 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 15 Percent of Issued Share Capital 16 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 18 Approve Non-Executive Directors Fees For For Management With Effect from 1 July 2011 19 Amend Articles of Association Re: For For Management Prohibition from Making Rules 20 Amend Articles of Association Re: For For Management Prohibition from Issuing Unclassified Shares -------------------------------------------------------------------------------- PETROASIAN ENERGY HOLDINGS LTD. Ticker: 00850 Security ID: G7028D115 Meeting Date: AUG 31, 2011 Meeting Type: Annual Record Date: AUG 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Poon Wai Kong as Director For For Management 2b Reelect Chan Kam Ching, Paul as For For Management Director 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu and For For Management Lau & Au Yeung C.P.A. Limited as Joint Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PETROASIAN ENERGY HOLDINGS LTD. Ticker: 00850 Security ID: G7028D115 Meeting Date: MAY 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of 200 Million Options For Against Management to Poon Sum 2 Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: 71646E100 Meeting Date: OCT 20, 2011 Meeting Type: Special Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Elect Wang Lixin as Supervisor For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: 71646E100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # 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 Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2012 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Alternate Director Miriam For Did Not Vote Management Aparecida Belchior as Director Until Next General Meeting to Fill Director Vacancy 2 Amend Articles 18, 19, 21, 22, 25, 28, For Did Not Vote Management and 39 Re: Board Size, Procedures Applicable to Employee Board Representative, Clarify Chairman's Casting Vote -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Alternate Director Miriam For For Management Aparecida Belchior as Director Until Next General Meeting to Fill Director Vacancy 2 Amend Articles 18, 19, 21, 22, 25, 28, For For Management and 39 Re: Board Size, Procedures Applicable to Employee Board Representative, Clarify Chairman's Casting Vote -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb FAFEN For Did Not Vote Management ENERGIA 2 Approve Agreement to Absorb TERMORIO For Did Not Vote Management 3 Approve Agreement to Absorb UTE JUIZ For Did Not Vote Management DE FORA 4 Appoint KPMG Auditores Independentes For Did Not Vote Management to Appraise Proposed Absorptions 5 Approve Independent Firm's Appraisal For Did Not Vote Management of FAFEN ENERGIA 6 Approve Independent Firm's Appraisal For Did Not Vote Management of TERMORIO 7 Approve Independent Firm's Appraisal For Did Not Vote Management of UTE JUIZ DE FORA 8 Approve Absorption of FAFEN ENERGIA For Did Not Vote Management 9 Approve Absorption of TERMORIO For Did Not Vote Management 10 Approve Absorption of UTE JUIZ DE FORA For Did Not Vote Management 11 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 12 Elect Josue Christiano Gomes da Silva For Did Not Vote Management as Director -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb FAFEN For For Management ENERGIA 2 Approve Agreement to Absorb TERMORIO For For Management 3 Approve Agreement to Absorb UTE JUIZ For For Management DE FORA 4 Appoint KPMG Auditores Independentes For For Management to Appraise Proposed Absorptions 5 Approve Independent Firm's Appraisal For For Management of FAFEN ENERGIA 6 Approve Independent Firm's Appraisal For For Management of TERMORIO 7 Approve Independent Firm's Appraisal For For Management of UTE JUIZ DE FORA 8 Approve Absorption of FAFEN ENERGIA For For Management 9 Approve Absorption of TERMORIO For For Management 10 Approve Absorption of UTE JUIZ DE FORA For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Elect Josue Christiano Gomes da Silva For For Management as Director -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: JAN 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Spin-Off 1.2 Approve Independent Firm's Appraisal For Did Not Vote Management 1.3 Approve Agreement to Spin Off BRK For Did Not Vote Management Investimentos Petroquimicos S.A. 1.4 Approve Spin Off of BRK Investimentos For Did Not Vote Management Petroquimicos S.A. 2.1 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Absorption 2.2 Approve Independent Firm's Appraisal For Did Not Vote Management 2.3 Approve Agreement to Absorb Petrobras For Did Not Vote Management Quimica S.A. 2.4 Approve Absorption of Petrobras For Did Not Vote Management Quimica S.A. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: JAN 27, 2012 Meeting Type: Special Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Independent Firm to Appraise For For Management Proposed Spin-Off 1.2 Approve Independent Firm's Appraisal For For Management 1.3 Approve Agreement to Spin Off BRK For For Management Investimentos Petroquimicos S.A. 1.4 Approve Spin Off of BRK Investimentos For For Management Petroquimicos S.A. 2.1 Appoint Independent Firm to Appraise For For Management Proposed Absorption 2.2 Approve Independent Firm's Appraisal For For Management 2.3 Approve Agreement to Absorb Petrobras For For Management Quimica S.A. 2.4 Approve Absorption of Petrobras For For Management Quimica S.A. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Increase the Number For Did Not Vote Management of Executive Directors 2 Elect Maria das Gracas Silva Foster as For Did Not Vote Management Director -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Increase the Number For For Management of Executive Directors 2 Elect Maria das Gracas Silva Foster as For For Management Director -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: MAR 19, 2012 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, 2011 2 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4a Elect Directors Appointed by For Did Not Vote Management Controlling Shareholder 4b Elect Directors Appointed by Minority For Did Not Vote Management Shareholders 5 Elect Board Chairman For Did Not Vote Management 6a Elect Fiscal Council Members and For Did Not Vote Management Alternates Appointed by Controlling Shareholder 6b Elect Fiscal Council Members and For Did Not Vote Management Alternates Appointed by Minority Shareholders 7 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of New Shares -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: MAR 19, 2012 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, 2011 2 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4a Elect Directors Appointed by For Did Not Vote Management Controlling Shareholder 4b Elect Directors Appointed by Minority For Did Not Vote Management Shareholders 5 Elect Board Chairman For Did Not Vote Management 6a Elect Fiscal Council Members and For Did Not Vote Management Alternates Appointed by Controlling Shareholder 6b Elect Fiscal Council Members and For Did Not Vote Management Alternates Appointed by Minority Shareholders 7 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of New Shares -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For For Management Controlling Shareholder 4b Elect Directors Appointed by Minority For For Management Shareholders 5 Elect Board Chairman For For Management 6a Elect Fiscal Council Members and For For Management Alternates Appointed by Controlling Shareholder 6b Elect Fiscal Council Members and For For Management Alternates Appointed by Minority Shareholders 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For For Management Controlling Shareholder 4b Elect Directors Appointed by Minority For For Management Shareholders 5 Elect Board Chairman For For Management 6a Elect Fiscal Council Members and For For Management Alternates Appointed by Controlling Shareholder 6b Elect Fiscal Council Members and For For Management Alternates Appointed by Minority Shareholders 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares -------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: JUL 28, 2011 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, 2011 2 Approve Final Dividend of MYR 0.35 Per For For Management Share for the Financial Year Ended March 31, 2011 3 Approve Special Dividend of MYR 0.25 For For Management Per Share for the Financial Year Ended March 31, 2011 4 Elect Kamaruddin bin Mohd Jamal as For For Management Director 5 Elect Zulkiflee bin Wan Ariffin as For For Management Director 6 Elect Manharlal a/l Ratilal as Director For For Management 7 Elect Juniwati bt Rahmat Hussin as For For Management Director 8 Elect Mohammad Medan bin Abdullah as For For Management Director 9 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2011 10 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Elect Chew Kong Seng as Director For For Management -------------------------------------------------------------------------------- PHARMANIAGA BHD Ticker: PHARMA Security ID: Y6894X106 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of up to 10.7 For For Management Million New Ordinary Shares to Shareholders on the Basis of One Bonus Share for Every Ten Existing Ordinary Shares Held 2 Approve Acquisition of 51 Percent For For Management Equity Interest in Idaman Pharma Manufacturing Sdn Bhd (IPMSB) from Boustead Idaman Sdn Bhd for a Cash Consideration of MYR 50.9 Million 3 Approve Acquisition of 49 Percent For For Management Equity Interest in IPMSB from Idaman Pharma Sdn Bhd (IPSB) for a Cash Consideration of MYR 48.9 Million 4 Approve Novation by IPSB to IPMSB of For For Management the Supply Agreement between Pharmaniaga Logistics Sdn Bhd and IPSB for a Novation Consideration of MYR 51. 1 Million -------------------------------------------------------------------------------- PHARMANIAGA BHD Ticker: PHARMA Security ID: Y6894X106 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Sulaiman Abdullah as Director For For Management 3 Elect Farshila Emran as Director For For Management 4 Elect Daniel Ebinesan as Director For For Management 5 Approve Remuneration of Directors For For Management 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 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Implementation of Additional For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PHIHONG TECHNOLOGY CO., LTD. (FORMERLY: PHIHONG ENTERPRISE CO L Ticker: 2457 Security ID: Y6896C100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: PNB Security ID: Y7027H158 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Amended Plan of Merger For For Management between Philippine National Bank and Allied Banking Corporation -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: PNB Security ID: Y7027H158 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the 2011 Annual For For Management Stockholders' Meeting and 2012 Special Stockholders' Meeting 5 Approve 2011 Annual Report For For Management 6 Approve Amendment to the PNB Amended For For Management By-Laws Re: Revised Code of Corporate Governance 7 Ratify all Acts, Resolutions and For For Management Proceedings of the Board of Directors and Corporate Officers 8.1 Elect Florencia G. Tarriela as a For For Management Director 8.2 Elect Felix Enrico R. Alfiler as a For For Management Director 8.3 Elect Florido P. Casuela as a Director For For Management 8.4 Elect Estelito P. Mendoza as a Director For For Management 8.5 Elect Omar Byron T. Mier as a Director For For Management 8.6 Elect Carlos A. Pedrosa as a Director For For Management 8.7 Elect Washington Z. SyCip as a Director For For Management 8.8 Elect John G. Tan 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 Deogracias N. Vistan as a For For Management Director 9 Appoint SGV & Co. as Auditors of the For For Management Company 10 Other Matters For Against Management -------------------------------------------------------------------------------- PHILIPPINE REALTY & HOLDINGS CORPORATION Ticker: RLT Security ID: Y6956R120 Meeting Date: JUL 18, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Shareholder Meeting Held on Aug. 16, 2010 2 Approve the Report of the Board of For For Management Directors for 2010 3 Approve the 2010 Audited Financial For For Management Statements 4 Ratify the Acts of the Board of For For Management Directors and Officers from August 2010 to June 2011 5.1 Elect Gerardo Lanuza, Jr. as a Director For For Management 5.2 Elect Antonio O. Olbes as a Director For For Management 5.3 Elect Juan Antonio Lanuza as a Director For For Management 5.4 Elect Ramon Cuervo III as a Director For For Management 5.5 Elect Manuel O. Orros as a Director For For Management 5.6 Elect Amador C. Bacani as a Director For For Management 5.7 Elect Mariano C. Ereso, Jr. as a For For Management Director 5.8 Elect Eduardo L. Gaspar as a Director For For Management 5.9 Elect Gerardo Domenico Antonio V. For Against Management Lanuza as a Director 5.10 Elect Gregory G. Yang as a Director For For Management 5.11 Elect Andrew C. Ng as a Director For For Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- PHILIPPINE SAVINGS BANK Ticker: PSB Security ID: Y6954H116 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting Held on April 4, 2011 4 Approve the Annual Report of Management For For Management 5 Ratify All Acts of the Board of For For Management Directors, the Executive Committee and the Management 6 Appoint External Auditor For For Management 7.1 Elect Jose T. Pardo as a Director For For Management 7.2 Elect Arthur V. Ty as a Director For For Management 7.3 Elect Pascual M. Garcia III as a For For Management Director 7.4 Elect Samson C. Lim as a Director For For Management 7.5 Elect Joaquin Aligguy as a Director For For Management 7.6 Elect Margaret Ty Cham as a Director For For Management 7.7 Elect David T. Go as a Director For For Management 7.8 Elect Maria Theresa G. Barretto as a For For Management Director 7.9 Elect Benedicto Jose R. Arcinas as a For For Management Director 8 Other Business For Against Management -------------------------------------------------------------------------------- PHINMA CORP Ticker: PHN Security ID: Y7137Q106 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Shareholder Meeting 2 Approve Annual Report of Management For For Management for the Year Ended Dec. 31, 2011 3 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Shareholders Meeting 4.1 Elect Oscar J. Hilado as a Director For For Management 4.2 Elect Ramon R. del Rosario, Jr. as a For For Management Director 4.3 Elect Magdaleno B. Albarracin, Jr. as For For Management a Director 4.4 Elect Roberto M. Lavina as a Director For For Management 4.5 Elect Victor del Rosario as a Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as a Director For For Management 4.7 Elect Filomeno G. Francisco as a For For Management Director 4.8 Elect Felipe B. Alfonso as a Director For For Management 4.9 Elect Guilllermo D. Luchangco as a For For Management Director 4.10 Elect Roberto F. de Ocampo as a For For Management Director 4.11 Elect Omar T. Cruz as a Director For For Management 5 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors -------------------------------------------------------------------------------- PIRAMAL HEALTHCARE LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: AUG 09, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Regular Dividend of INR 6.00 For For Management Per Share and Special Dividend of INR 6.00 Per Share 3 Reappoint Y.H. Malegam as Director For For Management 4 Reappoint D. Satwalekar as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint A. Chandra as Director For For Management -------------------------------------------------------------------------------- PIRAMAL HEALTHCARE LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: AUG 09, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Piramal Life Sciences Ltd. and Piramal Healthcare Ltd. -------------------------------------------------------------------------------- PIRAMAL HEALTHCARE LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: AUG 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares of For For Management Piramal Healthcare Ltd. (PHL) to Shareholders of Piramal Life Sciences Ltd. (PLSL) in the Ratio of One PHL Share for Every Four PLSL Shares Held Pursuant to the Scheme of Arrangement Between PHL and PLSL -------------------------------------------------------------------------------- PIRAMAL HEALTHCARE LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: DEC 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of the Memorandum For For Management of Association 2 Approve Commencement of Activities as For For Management Specified in Sub-Clauses 12A to 12G of the Objects Clause III of the Memorandum of Association -------------------------------------------------------------------------------- PIRAMAL HEALTHCARE LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: MAR 24, 2012 Meeting Type: Special Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve P.D. DeYoung to Hold Office in For For Management the Company and Approve His Remuneration -------------------------------------------------------------------------------- PJ DEVELOPMENT HOLDINGS BERHAD Ticker: PJDEV Security ID: Y6987M108 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.05 Per Share for the Financial Year Ended June 30, 2011 2 Elect Khor Chai Moi as Director For For Management 3 Elect Au Chun Choong as Director For For Management 4 Elect Ong Ju Xing as Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of MYR 93,000 for the Financial Year Ended June 30, 2011 6 Approve BDO 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 For For Management Shareholders' 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. Ticker: PLAS3 Security ID: P7905K109 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- PLASCAR PARTICIPACOES INDUSTRIAIS S.A. Ticker: PLAS3 Security ID: P7905K109 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management 2 Designate Newspapers to Publish For Did Not Vote Management Company Announcements 3 Amend Corporate Purpose For Did Not Vote Management -------------------------------------------------------------------------------- PLETHICO PHARMACEUTICALS LTD. Ticker: 532739 Security ID: Y69740101 Meeting Date: SEP 28, 2011 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 2.50 Per Share For For Management 3 Reappoint S. Patel as Director For For Management 4 Reappoint G. Parikh as Director For Against Management 5 Approve N.P. Gandhi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PLETHICO PHARMACEUTICALS LTD. Ticker: 532739 Security ID: Y69740101 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect G.N. Qazi as Director For Against Management 3 Reelect P.K. Shrivastava as Director For For Management 4 Approve N.P. Gandi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Waiver from Recovery of Excess For Against Management Remuneration Paid to S. Patel, Chairman and Managing Director 6 Approve Waiver from Recovery of Excess For Against Management Remuneration Paid to C. Patel, Executive Director and CEO 7 Approve Payment of Excess Remuneration For Against Management to S. Patel, Chairman and Managing Director, for the Remaining Part of His Tenure 8 Approve Payment of Excess Remuneration For Against Management to C. Patel, Executive Director and CEO, for the Remaining Part of His Tenure -------------------------------------------------------------------------------- PLOTECH CO LTD Ticker: 6141 Security ID: Y7025X106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POLARIS FINANCIAL TECHNOLOGY LTD. Ticker: 532254 Security ID: Y70587111 Meeting Date: APR 09, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Optimus Global Services Ltd. and Polaris Financial Technology Ltd. --------------------------------------------------------------------------------
POLARIS SOFTWARE LAB LTD. Ticker: 532254 Security ID: Y70587111 Meeting Date: JUL 20, 2011 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 A. Jhunjhunwala as Director For For Management 4 Reappoint R.C. Bhargava as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of A. Jain as Chairman & Managing Director -------------------------------------------------------------------------------- POLARIS SOFTWARE LAB LTD. Ticker: 532254 Security ID: Y70587111 Meeting Date: OCT 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Associate Stock Option Plan - For Against Management 2011 (ASOP-2011) 2 Approve Associate Stock Option Plan For Against Management Trust - 2011 3 Approve Stock Option Plan Grants to For Against Management Employees of the Company, its Subsidiaries, and/or its Holding Companies Under the ASOP-2011 4 Change Company Name to Polaris For For Management Financial Technology Ltd. 5 Approve Increase in Limit on Foreign For For Management Shareholdings to 49.9 Percent -------------------------------------------------------------------------------- POLY (HONG KONG) INVESTMENTS LIMITED Ticker: 00119 Security ID: Y70620102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chen Hong Sheng as Director For Against Management 2b Reelect Zhang Wan Shun as Director For Against Management 2c Reelect Ip Chun Chung, Robert as For For Management Director 2d Reelect Choy Shu Kwan as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POLYPLEX CORPORATION LTD. Ticker: 524051 Security ID: Y7062F125 Meeting Date: SEP 28, 2011 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 INR 7.00 Per For For Management Share 3 Reappoint O.P. Mehra as Director For For Management 4 Reappoint S.I. Surana as Director For For Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: 103140 Security ID: Y7021M104 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee 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 -------------------------------------------------------------------------------- POONGSAN HOLDINGS CORP. Ticker: 005810 Security ID: Y70692101 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 850 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Lee Seung-Hoon as Outside For For Management Director 4 Appoint Yoo Byung-Deuk 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 -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2012 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, 2011 2 Approve Allocation of Income For Did Not Vote Management 3 Ratify Board of Directors For Did Not Vote Management Deliberations Re: Interest-On-Capital-Stock Payments 4 Approve Dividends For Did Not Vote Management 5 Approve Date of Dividend and For Did Not Vote Management Interest-On-Capital-Stock Payments 6 Elect Directors For Did Not Vote Management 7 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital Resulting from Share Cancellation 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital Resulting from Capitalization of Reserves 3 Amend Article to Increase Number of For Did Not Vote Management Executive Committee Members 4 Amend Article Re: Executive Committee For Did Not Vote Management 5 Amend Articles Re: Power of Attorney For Did Not Vote Management 6 Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations 7 Amend Articles For Did Not Vote Management 8 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- POSCO Ticker: 5490 Security ID: Y70750115 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 7,500 per Share 2 Amend Articles of Incorporation For Against Management 3.1.1 Reelect Han Joon-Ho as Outside Director For For Management 3.1.2 Reelect Lee Young-Sun as Outside For For Management Director 3.1.3 Reelect Lee Chang-Hee as Outside For For Management Director 3.1.4 Elect James B. Bemowski as Outside For For Management Director 3.2.1 Elect Lee Young-Sun as Member of Audit For For Management Committee 3.2.2 Reelect Lee Chang-Hee as Member of For For Management Audit Committee 3.3.1 Reelect Chung Joon-Yang as CEO For For Management 3.3.2 Reelect Park Han-Yong as Inside For For Management Director 3.3.3 Elect Cho Noi-Ha as Inside Director For For Management 3.3.4 Elect Park Ki-Hong as Inside Director For For Management 3.3.5 Elect Kim Joon-Sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Special Meritorious Allowance For For Management for Deceased Honorary Chairman (Park Tae-Joon) -------------------------------------------------------------------------------- POSCO Ticker: PKX Security ID: 693483109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 7,500 per Share 2 Amend Articles of Incorporation For Against Management 3.1.1 Reelect Han Joon-Ho as Outside Director For For Management 3.1.2 Reelect Lee Young-Sun as Outside For For Management Director 3.1.3 Reelect Lee Chang-Hee as Outside For For Management Director 3.1.4 Elect James B. Bemowski as Outside For For Management Director 3.2.1 Elect Lee Young-Sun as Member of Audit For For Management Committee 3.2.2 Reelect Lee Chang-Hee as Member of For For Management Audit Committee 3.3.1 Reelect Chung Joon-Yang as CEO For For Management 3.3.2 Reelect Park Han-Yong as Inside For For Management Director 3.3.3 Elect Cho Noi-Ha as Inside Director For For Management 3.3.4 Elect Park Ki-Hong as Inside Director For For Management 3.3.5 Elect Kim Joon-Sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Special Meritorious Allowance For For Management for Deceased Honorary Chairman (Park Tae-Joon) -------------------------------------------------------------------------------- POSCO COATED & COLOR STEEL CO. Ticker: 058430 Security ID: Y7036S104 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Appoint Choi Jung-Tak 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 -------------------------------------------------------------------------------- POSITIVO INFORMATICA S.A Ticker: POSI3 Security ID: P7905T100 Meeting Date: APR 30, 2012 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, 2011 2 Approve Remuneration of Company's For Did Not Vote Management Management 3 Re-Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- POSITIVO INFORMATICA S.A Ticker: POSI3 Security ID: P7905T100 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations 2 Amend Article 15 For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POU SHENG INTERNATIONAL HOLDINGS LTD. Ticker: 03813 Security ID: G7208D109 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Chang Li Hsien, Leslie as For For Management Director 2a2 Reelect Chen Huan-Chung as Director For Against Management 2a3 Reelect Tsai David, Nai Fung as For Against Management Director 2b Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Amend Share Option Scheme For Against Management 6 Amend Bylaws of the Company For For Management 7 Adopt New Bylaws of the Company For For Management -------------------------------------------------------------------------------- POWER FINANCE CORPORATION LTD. Ticker: 532810 Security ID: Y7082R109 Meeting Date: SEP 28, 2011 Meeting Type: Annual Record Date: # 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 1.50 Per Share 3 Reappoint M.K. Goel as Director For For Management 4 Reappoint P.M.M. Rao as Director For For Management 5 Reappoint R.H. Dholakia as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Approve Increase in Borrowing Powers For Against Management to INR 2 Trillion 8 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- POWER QUOTIENT INTERNATIONAL CO., LTD. Ticker: 6145 Security ID: Y7083P102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of 2011 Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve Issuance of Securities via For Against Management Private Placement 7.1 Elect Guo Taiqiang, a Representative None For Shareholder of Zhide Investment Co., Ltd., with Shareholder No.8, as Director 7.2 Elect Zheng Sufen, a Representative of None For Shareholder Zhide Investment Co., Ltd., with Shareholder No.8, as Director 7.3 Elect Liu Sufang, a Representative of None For Shareholder Zhide Investment Co., Ltd., with Shareholder No.8, as Director 7.4 Elect Bo Qingfan, a Representative of None For Shareholder Zhide Investment Co., Ltd., with Shareholder No.8, as Director 7.5 Elect Lin Kunhuang, a Representative None For Shareholder of Fu Shi Lin International Investment Co., Ltd., with Shareholder No.79023, as Director 7.6 Elect Chen Zhiliang, a Representative None For Shareholder of Fu Shi Lin International Investment Co., Ltd., with Shareholder No.79023, as Director 7.7 Elect Huang Yizong, a Representative None For Shareholder of Fu Shi Lin International Investment Co., Ltd., with Shareholder No.79023, as Director 7.8 Elect Xie Junxiong, a Representative None For Shareholder of Zhi Cheng Investment Co., Ltd., with Shareholder No.27, as Supervisor 7.9 Elect Wang Shijie as Supervisor None For Shareholder 7.10 Elect Liao Guilong as Supervisor None For Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWERCOM CO., LTD. Ticker: 3043 Security ID: Y1691N104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Loss Appropriation For For Management 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Plan of Cash Capital Increase For Against Management by Issuing Ordinary Shares via Private Placement 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POWERLONG REAL ESTATE HOLDINGS LTD. Ticker: 01238 Security ID: G72005104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of RMB 0.06 Per For For Management Share 3a Reelect Hoi Kin Hong as Executive For For Management Director 3b Reelect Hoi Wa Fong as Executive For For Management Director 3c Reelect Mei Jian Ping as Independent For For Management Non-Executive Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWERTECH INDUSTRIAL CO. LTD Ticker: 3296 Security ID: Y7038T100 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD) Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.13 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Lim Soon Huat as Director For For Management 5 Elect Oh Siew Nam as Director For Against Management 6 Elect Liang Kim Bang as Director For For Management 7 Elect Abdul Aziz bin Raja Salim as For For Management Director 8 Approve Mazars 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 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PRAKASH INDUSTRIES LTD Ticker: 506022 Security ID: Y7078C116 Meeting Date: SEP 29, 2011 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 M. Bahl as Director For For Management 4 Reappoint P. Goyal as Director For Against Management 5 Approve Chaturvedi & Partners as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of V.P. Agarwal as Chairman and Managing Director 7 Approve Reappointment and Remuneration For For Management of G.L. Mohta as Executive Director 8 Approve Reappointment and Remuneration For For Management of V. Agarwal as Executive Director 9 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PRECIOUS SHIPPING PCL Ticker: PSL Security ID: Y7078V148 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report on None None Management Operations and Annual Report 3 Accept Financial Statements For For Management 4 Acknowledge Interim Dividends of THB 0. None None Management 40 Per Share 5 Approve Allocation of Income and Final For For Management Dividend of THB 0.15 Per Share 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Thira Wipuchanin as Director For For Management 7.2 Elect Khalid Moinuddin Hashim as For For Management Director 7.3 Elect Nishita Shah as Director For For Management 7.4 Elect Kirit Shah as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Allocation of Income as For For Management Corporate Social Responsibility Reserve -------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP. Ticker: 2855 Security ID: Y7083F104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit and Capital Reserve 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8.1 Elect Deng A'Hua, a Representative of None For Shareholder Jian Qin Investment Co., Ltd. with Shareholder No.30, as Director 8.2 Elect Zheng GaoHui with Shareholder No. None For Shareholder 63, as Director 8.3 Elect Lin KuanCheng with Shareholder None For Shareholder No.1357, as Director 8.4 Elect Zhang MingZhen, a Representative None For Shareholder of Lai Heng Investment Co., Ltd. with Shareholder No.83, as Director 8.5 Elect Bi JianGuo, a Representative of None For Shareholder Hui Tong Investment Co., Ltd. with Shareholder No.3126, as Director 8.6 Elect Du LiYang, a Representative of None For Shareholder Da Yue Investment Co., Ltd. with Shareholder No.9142, as Director 8.7 Elect Li XiLu with Shareholder No.76, None For Shareholder as Director 8.8 Elect Du BaiCang with Shareholder No. None For Shareholder 72, as Director 8.9 Elect Zhang LiXun with Shareholder No. None For Shareholder 56876, as Director 8.10 Elect Xie ZhiPeng, a Representative of None For Shareholder Ken Nan Investment Co., Ltd. with Shareholder No.42740, as Director 8.11 Elect Lin ZhengDe, a Representative of None For Shareholder Ken Nan Investment Co., Ltd. with Shareholder No.42740, as Director 8.12 Elect XieHong HuiZi, a Representative None For Shareholder of Ken Nan Investment Co., Ltd. with Shareholder No.42740, as Director 8.13 Elect Wu ZaiYi with ID No.S100252304 For For Shareholder as Independent Director 8.14 Elect Li GuangZhou with ID No. For For Shareholder D100218006 as Independent Director 8.15 Elect Fu KaiYun with ID No.D100864419 For For Shareholder as Independent Director 8.16 Elect Lu Li'An as Supervisor None For Shareholder 8.17 Elect Zhuang ZaiFa as Supervisor None For Shareholder 8.18 Elect Li ShuFen, a Representative of None For Shareholder Hua Yang Comprehensive Industry Co., Ltd. with Shareholder No.3, as Supervisor 9 Transact Other Business None None Management -------------------------------------------------------------------------------- PRESS METAL BHD. Ticker: PMETAL Security ID: Y7079E103 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption to Alpha Milestone For For Management Sdn Bhd (AMSB) and Persons Acting-in-Concert with AMSB from the Obligation to Undertake a Mandatory Take-Over Offer for the Remaining Securities in the Company Not Already Owned by Them -------------------------------------------------------------------------------- PRESS METAL BHD. Ticker: PMETAL Security ID: Y7079E103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.01 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Koon Poh Weng as Director For For Management 4 Elect Koon Poh Tat as Director For For Management 5 Elect Abdul Rahman Bin Megat Ahmad as For For Management Director 6 Elect Mohamad Faiz Bin Abdul Hamid as For For Management Director 7 Elect Loo Lean Hock as Director For For Management 8 Elect Tan Heng Kui as Director For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PRIME ORION PHILIPPINES, INC. (FRMRLY. GUOCO HOLDINGS) Ticker: POPI Security ID: Y7083U101 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the 22 November For For Management 2010 Annual Stockholders' Meeting 2 Approve the Annual Report for Fiscal For For Management Year 2010-2011 (Including the Audited Consolidated Financial Statements for the Fiscal Year Ended 30 June 2011) 3 Ratify the Corporate Acts of the For For Management Boards of Directors and Management since the Last Annual Meeting 4.1 Elect Felipe U. Yap as a Director For For Management 4.2 Elect David C. Go as a Director For For Management 4.3 Elect Yuen Po Seng as a Director For For Management 4.4 Elect Daisy L. Parker as a Director For For Management 4.5 Elect Ronald P. Sugapong as a Director For For Management 4.6 Elect Victor C. Say as a Director For For Management 4.7 Elect Ricardo J. Romulo as a Director For For Management 5 Appoint Sycip Gorres Velayo & Co as For For Management External Auditors for the Ensuing Fiscal Year 6 Other Matters For For Management -------------------------------------------------------------------------------- PRINCE HOUSING DEVELOPMENT CORP Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7 Elect a Representative of Yong Yuan None For Shareholder Investment Co., Ltd., with Shareholder No. 309, with ID 22661406 as Director 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PRISM CEMENT LTD Ticker: 500338 Security ID: Y70826139 Meeting Date: JUL 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.00 For For Management Per Share as Final Dividend 3 Reappoint R.G. Kapadia as Director For For Management 4 Reappoint A.R. Raheja as Director For For Management 5 Reappoint A.A. Parpia as Director For For Management 6 Approve N.M. Raiji & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Borkar & Muzumdar as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of M. Chhabra as Managing Director -------------------------------------------------------------------------------- PRISM CEMENT LTD Ticker: 500338 Security ID: Y70826139 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect R.B. Raheja as Director For For Management 4 Reelect S.B. Raheja as Director For For Management 5 Reelect J. Brooks as Director For For Management 6 Approve N.M. Raiji & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Borkar & Muzumdar as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Waiver from Recovery of Excess For Against Management Remuneration Paid to M. Chhabra, Managing Director 9 Approve Waiver from Recovery of Excess For Against Management Remuneration Paid to V. Aggarwal, Managing Director 10 Approve Waiver from Recovery of Excess For Against Management Remuneration Paid to G. Kaskar, Executive Director 11 Approve Commission Remuneration of J. For For Management Brooks, Non-Executive Director -------------------------------------------------------------------------------- PRODISC TECHNOLOGY INC( FORMERLY PRODISC INTERNATIONAL) Ticker: 2396 Security ID: Y7093A103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA Ticker: PFRM3 Security ID: P7913E103 Meeting Date: APR 23, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA Ticker: PFRM3 Security ID: P7913E103 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations -------------------------------------------------------------------------------- PROMATE ELECTRONIC CO., LTD. Ticker: 6189 Security ID: Y7095M105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PROPERTY PERFECT PCL Ticker: Security ID: Y71124245 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Matters to be Informed by None None Management the Chairman 2 Approve Minutes of Previous Meeting For For Management 3 Approve Directors' Report and Annual For For Management Report 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.04 Per Share 6 Approve Remuneration of Directors For For Management 7.1 Elect Virayuk Puntupetch as Director For For Management 7.2 Elect Vidhya Nativivat as Director For For Management 7.3 Elect Somsak Toraksa as Director For For Management 7.4 Elect Ooi Bun Aun as Director For For Management 8 Approve Remuneration of Directors for For For Management 2012 9 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Issuance of Debentures For For Management 11 Approve Issuance of Warrants to For For Management Existing Shareholders 12 Approve Allotment of Shares to Support For For Management the Exercise of Warrants 13 Other Business For Against Management -------------------------------------------------------------------------------- PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD Ticker: 00803 Security ID: G7274T145 Meeting Date: SEP 05, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Payment of Final Dividend for For For Management the Year Ended March 31, 2011 by Way of Distribution Out of Contributed Surplus Account 3a Reelect Wong Ben Koon as Executive For For Management Director 3b Reelect Sun Yong Sen as Executive For Against Management Director 3c Reelect Kong Siu Keung as Executive For For Management Director 3d Reelect Yung Ho as Independent For For Management Non-Executive Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint RSM Nelson Wheeler Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD Ticker: 00803 Security ID: G7274T145 Meeting Date: DEC 29, 2011 Meeting Type: Special Record Date: DEC 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Agency Agreement and Related For For Management Transactions 1b Approve Proposed Maximum Annual For For Management Monetary Values of the Continuing Connected Transactions contemplated under the Agency Agreement 2 Reelect Liu Yongshun as Executive For For Management Director -------------------------------------------------------------------------------- PROTASCO BHD Ticker: PRTASCO Security ID: Y71125101 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.04 Per For For Management Share 3 Elect Azliza binti Ahmad Tajuddin as For For Management Director 4 Elect Mohd Ibrahim bin Mohd Nor as For For Management Director 5 Approve Crowe 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 7 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PROTON HOLDINGS BHD. Ticker: PROTON Security ID: Y7115F106 Meeting Date: SEP 15, 2011 Meeting Type: Annual Record Date: SEP 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Nadzmi Bin Mohd Salleh as For For Management Director 2 Elect Michael Lim Heen Peok as Director For For Management 3 Elect Johar Bin Che Mat as Director For For Management 4 Elect Nozirah Binti Bahari as Director For For Management 5 Elect Zainal Abidin B Syed Mohamed For For Management Tahir as Director 6 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2011 7 Approve First and Final Dividend of For For Management MYR 0.10 Per Share for the Financial Year Ended March 31, 2011 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PROVOGUE (INDIA) LIMITED Ticker: 532647 Security ID: Y70833101 Meeting Date: SEP 23, 2011 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 0.25 Per Share For For Management 3 Reappoint A. Bhargava as Director For For Management 4 Reappoint D. Gupta as Director For For Management 5 Reappoint S. Hiranandani as Director For Against Management 6 Approve Singrodia Goyal & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of N. Chaturvedi For For Management as Managing Director of Prozone Enterprises Pvt Ltd (PEPL), Subsidiary of the Company 8 Approve Remuneration of N. Patel as For For Management Executive Director of PEPL, Subsidiary of the Company -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: AUG 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors 2 Authorise Board to Ratify and Execute For For Management Approved Ordinary Resolution 1 -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2012 2.1.1 Re-elect Zitulele (KK) Combi as For Against Management Director 2.1.2 Re-elect Willem Theron as Director For Against Management 2.1.3 Re-elect Patrick Burton as Director For For Management 2.2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2.2 Elect Chris Otto as Member of the For Against Management Audit and Risk Committee 2.2.3 Re-elect Jaap du Toit as Member of the For Against Management Audit and Risk Committee 2.3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.4 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of the Auditors 2.5 Place Authorised But Unissued Shares For For Management under Control of Directors 2.6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 3.1 Approve Remuneration of Non-Executive For For Management Directors 3.2.1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3.2.2 Approve Financial Assistance for the For For Management Purchase of Any Shares or Securities of a Related or Inter-related Company 3.3.1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3.3.2 Authorise Repurchase by a Subsidiary For For Management of Up to Ten Percent of Issued Share Capital 3.4 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- PSL LTD. Ticker: 526801 Security ID: Y7116B112 Meeting Date: SEP 22, 2011 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 INR 2.00 Per For For Management Share 3 Reappoint M.M. Mathur as Director For For Management 4 Reappoint A. 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 Increase in Borrowing Powers For Against Management to INR 30 Billion 10 Approve Investments of up to INR 20 For For Management Billion in Other Bodies Corporate 11 Approve Increase in Remuneration of S. For For Management P. Bhatia, Executive Director 12 Approve Increase in Remuneration of G. For For Management Gehani, Executive Director 13 Approve Increase in Remuneration of C. For For Management K. Goel, Executive Director 14 Raify Corporate Guarantee of up to $78 For For Management Million to ICICI Bank on Behalf of PSL North America LLC 15 Approve Reappointment and Remuneration For For Management of S.P. Bhatia as Executive Director 16 Approve Reappointment and Remuneration For For Management of C.K. Goel as Executive Director -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # 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 For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) Ticker: ADHI Security ID: Y7115S108 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements of the Company, and Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors of the Company and For For Management Its PCDP 5 Elect Directors and Commissioners For Against Management 6 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulation Re: Good Corporate Governance and Utilization of Fixed Assets -------------------------------------------------------------------------------- PT AGIS TBK Ticker: TMPI Security ID: Y7117Y103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Annual Report and For For Management Commissioners' Report 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Unaffiliated Director For Against Management -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Reelect Haryanto Adikoesoemo, Jimmy For Against Management Tandyo, Bambang Soetiono, Arief Budiman Utomo, Mery Sofi, and Suresh Vembu as Directors; Reelect Soegiarto Adikoesoemo, I Nyoman Mastra, and Sabirin Saiman as Commissioners; and Elect Nery Polim as New Director 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Purwantono, Suherman & Surja For For Management as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Change in the Use of Proceeds For For Management from the Rights Issue II 2 Approve Increase in Issued and Paid-Up For For Management Capital in Connection with the Exercise of Options under the MSOP Program -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Annual Report and For For Management Financial Statements, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2011 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision on the PCDP During the Year 2011 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management Its PCDP 6 Approve Implementation of Minister of For For Management State-Owned Enterprises (SOE) Regulation No. 3/2012 Re: Guidelines on the Appointment of Directors and Commissioners in Subsidiaries of SOEs 7 Amend Articles of Association For Against Management 8 Approve Resignation and/or Election of For Against Management Commissioners -------------------------------------------------------------------------------- PT ASAHIMAS FLAT GLASS TBK Ticker: AMFG Security ID: Y7117A113 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ASTRA GRAPHIA TBK Ticker: ASGR Security ID: Y71164142 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # 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 For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Elect Commissioners and Approve For Against Management Remuneration of Directors and Commissioners 4 Approve Auditors For For Management 1 Approve Stock Split and Amend Article For For Management 4 of the Articles of Association in Relation to the Stock Split -------------------------------------------------------------------------------- PT BAKRIE & BROTHERS TBK Ticker: BNBR Security ID: Y7117S254 Meeting Date: OCT 06, 2011 Meeting Type: Special Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Quasi Reorganization For Against Management 2 Approve Decrease in Issued and Paid-Up For Against Management Capital as a Result of the Proposed Quasi Reorganization 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BAKRIE & BROTHERS TBK Ticker: BNBR Security ID: Y7117S254 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report on the Responsibilities For For Management of Directors 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BAKRIE SUMATERA PLANTATIONS TBK Ticker: UNSP Security ID: Y7117V133 Meeting Date: OCT 20, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT BAKRIE SUMATERA PLANTATIONS TBK Ticker: UNSP Security ID: Y7117V133 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Annual Report and Financial For For Management Statements 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BAKRIE TELECOM TBK Ticker: BTEL Security ID: Y71187101 Meeting Date: APR 19, 2012 Meeting Type: Special Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BAKRIE TELECOM TBK Ticker: BTEL Security ID: Y71187101 Meeting Date: JUN 14, 2012 Meeting Type: Annual/Special Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BAKRIELAND DEVELOPMENT TBK Ticker: ELTY Security ID: Y7122L120 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: AUG 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Approve Change in the Utilization of For Against Management Proceeds from the Rights Issue IV -------------------------------------------------------------------------------- PT BAKRIELAND DEVELOPMENT TBK Ticker: ELTY Security ID: Y7122L120 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tantiem of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Increase in Capital Pursuant For For Management to Management Stock Option Plan 6 Elect Commissioners For Against Management 7 Approve Honorarium, Salaries, and/or For For Management Allowances of Directors and Commissioners 8 Approve Report on Use of Proceeds from For For Management Rights Issue I and II and Subordinated Bonds I Stage I Year 2012 -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: AUG 24, 2011 Meeting Type: Special Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity Shares For For Management with Preemptive Rights (Proposed Rights Issue V) -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: OCT 27, 2011 Meeting Type: Special Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph Bataona as New Director For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Commissioners, For For Management Syariah Members, and Directors; and Delegation of Duties of Directors 5 Accept Report on the Utilization of For For Management Proceeds from the Rights Issue V -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company, Commissioners' Report, and Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management Its PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Commissioners For Against Management 6 Approve Report on the Use of Proceeds None None Management from the Rights Issue in 2011; and Report on the Implementation of the Health Program for the Company's Retired Employees -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: APR 09, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Confirm Controlling Shareholder of the For Against Management Company 5 Approve Remuneration of Commissioners For For Management 6 Authorize Commissioners to Determine For For Management the Duties and Responsibilities and Remuneration of Directors 7 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BANK PERMATA TBK Ticker: BNLI Security ID: Y7125G128 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors, Commissioners, and For Against Management Syariah Members 5 Approve Remuneration of Directors, For For Management Commissioners, and Syariah Members -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements of the Company and Annual Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management Its PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Increase in Benefits under the For Against Management Pension Fund of the Company 6 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management & Employee Stock Option Plan 7 Approve Maximum Liimit of Removal of For Against Management Accounts Receivable 8 Elect Commissioners For Against Management 9 Accept Report on the Utilization of For For Management Proceeds from the Public Offering -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Quasi Reorganization For For Management -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BENAKAT PETROLEUM ENERGY TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Auditors For For Management 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BERLIAN LAJU TANKER TBK Ticker: BLTA Security ID: Y7123K170 Meeting Date: JUL 07, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For For Management the Annual General Meeting for the Year 2010 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income For For Management 4 Approve Osman Bing Satrio & Rekan For For Management (Deloitte Touche Tohmatsu) as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Henrianto Kuswendi, Siana For Against Management Anggraeni Surya, and Kevin Wong as Directors 6 Approve Accountability Report on the For Against Management Use of Proceeds from the Limited Public Offering V Year 2010 7 Approve Remuneration of Directors and For For Management Commissioners in the Amount Not Exceeding IDR 16.5 Billion and IDR 8 Billion, Respectively, for the Financial Year 2011 -------------------------------------------------------------------------------- PT BHAKTI INVESTAMA TBK. Ticker: BHIT Security ID: Y7122Y122 Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Reaffirm Authority of Directors Given For Against Management in the EGM Dated April 28, 2011 to Implement the Conversion Rights of the Convertible Bonds 2007 with Fixed Interest Rate and the Management and Employee Stock Option Program 2 Reaffirm Authority of Directors Given For For Management in the EGM Dated April 28, 2011 to Increase Capital by up to 10 Percent of Paid-Up Capital without Preemptive Rights 3 Authorize Issuance of Debentures For Against Management 4 Approve Sale of Company Assets For Against Management 5 Approve Investment in Subsidiaries For Against Management 6 Approve Acquisition and/or Capital For Against Management Participation in Other Legal Entities or New Projects by the Company and/or a Subsidiary -------------------------------------------------------------------------------- PT BISI INTERNATIONAL TBK Ticker: BISI Security ID: Y711A0103 Meeting Date: MAY 28, 2012 Meeting Type: Annual/Special Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 1 Amend Articles of Association Re: For Against Management Change in the Duties and Authority of Directors -------------------------------------------------------------------------------- PT BUDI ACID JAYA TBK Ticker: BUDI Security ID: Y7119Q132 Meeting Date: JUN 15, 2012 Meeting Type: Annual/Special Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Report on the Use of Proceeds from the Rights Issue I 2 Approve Allocation of Income and For For Management Payment of Interim Dividend 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Commissioners For For Management 5 Approve Remuneration of Directors For For Management 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES MINERALS TBK Ticker: BRMS Security ID: Y711AT100 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 1 Approve Pledging of Assets for Debt For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: OCT 21, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Sale of Shares in PT Bumi For Against Management Resources Minerals Tbk 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: MAY 21, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # 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 For For Management 1 Approve Pledging of Assets for Debt For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Accept Report on the Use of Proceeds For For Management from the Rights Issue I -------------------------------------------------------------------------------- PT CENTRAL PROTEINAPRIMA TBK Ticker: CPRO Security ID: Y1772V215 Meeting Date: JUN 01, 2012 Meeting Type: Special Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Amend Articles of Association Re: For Against Management Purpose, Objectives, and Business Activity -------------------------------------------------------------------------------- PT CENTRAL PROTEINAPRIMA TBK Ticker: CPRO Security ID: Y1772V215 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CIPUTRA SURYA TBK Ticker: CTRS Security ID: Y7125W115 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CLIPAN FINANCE INDONESIA TBK Ticker: CFIN Security ID: Y7120B181 Meeting Date: SEP 23, 2011 Meeting Type: Special Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity Shares For For Management with Preemptive Rights and Issuance of Serie V Warrants (Proposed Rights Issue V) 2 Amend Article 4 of the Articles of For For Management Association in Connection with the Execution of the Proposed Rights Issue V -------------------------------------------------------------------------------- PT CLIPAN FINANCE INDONESIA TBK Ticker: CFIN Security ID: Y7120B181 Meeting Date: JUN 28, 2012 Meeting Type: Annual/Special Record Date: JUN 12, 2012 # 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 For Against Management 4 Approve Remuneration of Commissioners For For Management 5 Approve Delegation of Duties and For For Management Remuneration of Directors 6 Approve Auditors For For Management 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT DARMA HENWA TBK Ticker: DEWA Security ID: Y711A6100 Meeting Date: OCT 21, 2011 Meeting Type: Special Record Date: OCT 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners and Directors For Against Management -------------------------------------------------------------------------------- PT DARMA HENWA TBK Ticker: DEWA Security ID: Y711A6100 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Commissioners' For For Management Report, and Directors' Report 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT ELNUSA TBK Ticker: ELSA Security ID: Y71242104 Meeting Date: JUL 22, 2011 Meeting Type: Special Record Date: JUL 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ELNUSA TBK Ticker: ELSA Security ID: Y71242104 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ELNUSA TBK Ticker: ELSA Security ID: Y71242104 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Auditors For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Changes in the Elnusa Pension For Against Management Fund Regulation 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: MAY 30, 2012 Meeting Type: Annual/Special Record Date: MAY 14, 2012 # 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 For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Report on the Increase in For Against Management Issued and Paid-Up Capital due to the Conversion of Warrants During the Period of July 1, 2011 Until May 14, 2012 5 Approve Resignation of Commissioner For Against Management 1 Approve Issuance of Notes or Other For For Management Debt Instruments 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: JUN 14, 2012 Meeting Type: Special Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Notes or Other For For Management Debt Instruments 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Pledging of Assets for Debt For For Management and/or Provision of Corporate Guarantee -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Commissioners' For For Management Report, and Allocation of Income 2 Approve Auditors For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual 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 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Shares Pursuant to For For Management the Employee and Maangement Stock Option Program (EMSOP) 2 Authorize Share Repurchase Program For For Management 3 Approve Increase in Issued and Paid-Up For For Management Capital of Up to 1 Percent for the Implementation of the EMSOP -------------------------------------------------------------------------------- PT GOZCO PLANTATIONS TBK Ticker: GZCO Security ID: Y71246105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Authorize Issuance of Bonus Shares and For For Management Stock Dividends and Amend Articles of Association -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # 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 Dividend For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT HERO SUPERMARKET TBK Ticker: HERO Security ID: Y7124H150 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: DEC 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners and Directors For Against Management 2 Approve Ten-for-One Stock Split For For Management 3 Amend Articles of Association to For For Management Reflect Changes in Capital in Relation to the Stock Split -------------------------------------------------------------------------------- PT HERO SUPERMARKET TBK Ticker: HERO Security ID: Y7124H176 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # 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 For For Management 4 Elect Directors and Commissioners For Against Management 5 Accept Report on the Appointment of For Against Management Members of the Audit Committee -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: SMCB Security ID: Y7125T104 Meeting Date: APR 13, 2012 Meeting Type: Annual/Special Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, Financial For For Management Statements, and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Commissioners For Against Management 1 Approve Merger with PT Semen Dwima For For Management Agung, a Subsidiary -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # 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 For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT INDIKA ENERGY TBK Ticker: INDY Security ID: Y71247103 Meeting Date: JUN 14, 2012 Meeting Type: Annual/Special Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Directors' For For Management Report, and Commissioners' Report 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management 6 Approve Report on the Use of Proceeds For For Management from the Initial Public Offering 7 Reaffirm Authority of Commissioners to For Against Management Execute the EMSOP, which was Given at the EGM dated March 10, 2008 1 Amend Articles of Association Re: For Against Management Period of Appointment of Directors and Commissioners -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDORAMA SYNTHETICS TBK Ticker: INDR Security ID: Y7127E188 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report (Including For For Management Financial Statements) and Commissioners' Report 2 Approve Allocation of Income and For For Management Payment of Dividend 3 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: INCO Security ID: Y39128148 Meeting Date: SEP 27, 2011 Meeting Type: Special Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Change in Company Name 2 Elect Directors For Against Management 3 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT INTILAND DEVELOPMENT TBK Ticker: DILD Security ID: Y7122T149 Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Accept Report on the Use of Proceeds For For Management from the Rights Issue III 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Allocation of Income For For Management 6 Authorize Board of Directors to For For Management Execute Approved Resolutions of the AGM 1 Approve Change in the Company's For Against Management Corporate Form from a Foreign Direct Investment Facility to a Non-Facility Domestic Capital Investment 2 Authorize Board of Directors to For Against Management Execute Approved Resolution of the EGM -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: Security ID: Y71281128 Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Merger of the Company with PT For For Management Multibreeder Adirama Indonesia Tbk, PT Multiphala Adiputra, and PT HIDON 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT JAYA REAL PROPERTY TBK Ticker: JRPT Security ID: Y7128N138 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: JUL 13, 2011 Meeting Type: Special Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Bapepam and LK Rule No. IX.J.1 -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: OCT 06, 2011 Meeting Type: Special Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights (Proposed Rights Issue II) 2 Amend Article 4.2 and 4.3 of the For For Management Articles of Association to Reflect the Increase in Issued and Paid-Up Capital Following the Proposed Rights Issue II 3 Approve Plan to Acquire Shares in PT For For Management Banten West Java Tourism Development and PT Tanjung Lesung Leisure Industry -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 5 Approve Report on the Use of Proceeds For For Management from Rights Issue II 1 Amend Use of Proceeds from Rights For For Management Issue II -------------------------------------------------------------------------------- PT LAUTAN LUAS TBK Ticker: LTLS Security ID: Y7130F115 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors For Against Management -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: NOV 15, 2011 Meeting Type: Special Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 5 Approve Report on Use of Proceeds from For For Management Rights Issue III -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: MPPA Security ID: Y71294139 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # 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 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # 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 For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Funds from For Against Management the Bonds Public Offering IV Mayora Indah 2012 and Sukuk Mudharabah II Mayora Indah Year 2012 -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director and Commissioner For For Management Report and Discharge Directors and Commissioners 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: DEC 12, 2011 Meeting Type: Special Record Date: NOV 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual 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 For For Management to Fix Their Remuneration 1 Approve Issuance of Shares Pursuant to For For Management the Employee and Management Stock Option Program (EMSOP) 2 Approve Increase in Issued and Paid-Up For For Management Capital of Up to 1.5 Percent for the Implementation of the EMSOP -------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Allocation of Income 2 Approve Auditors For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MITRA INTERNATIONAL RESOURCES TBK Ticker: MIRA Security ID: Y71311149 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: JUL 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For For Management the Annual General Meeting for the Year 2010 2 Approve Annual Report, Financial For Against Management Statements, and Supervisory Duties' Report of Commissioners 3 Approve Allocation of Income For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Amend Articles of Association For Against Management 7 Approve Transfer of the Company's For Against Management Assets in the Framework of the Group's Corporate Debt Restructuring -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # 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 For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PAN BROTHERS TBK Ticker: PBRX Security ID: Y7133E164 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Change in the Use of Proceeds For Against Management from the Rights Issue II -------------------------------------------------------------------------------- PT PANASIA INDOSYNTEX TBK Ticker: HDTX Security ID: Y7133D141 Meeting Date: JUN 29, 2012 Meeting Type: Annual/Special Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Ratify Income Statement For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Increase in Investment in PT For Against Management Sinar Tambang Arthalestari 2 Approve Lease of Land and Building For Against Management Owned by PT Panasia Filament Inti Tbk for Spinning Projects -------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 Meeting Date: OCT 26, 2011 Meeting Type: Special Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights (Proposed Rights Issue VII) 2 Amend Articles of Association in For For Management Connection with the Proposed Rights Issue VII -------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 Meeting Date: APR 09, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Commissioners For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PANIN INSURANCE TBK Ticker: PNIN Security ID: Y7133J205 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # 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 Commissioners For Against Management 4 Approve Remuneration of Commissioners For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors For For Management -------------------------------------------------------------------------------- PT POLYCHEM INDONESIA TBK Ticker: ADMG Security ID: Y7122R119 Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report (Including For For Management Financial Statements and Commissioners' Report); and Allocation of Income 2 Approve Auditors For For Management 3 Elect Directors and Commsisioners and For Against Management Approve Their Remuneration 1 Approve Change in the Company's For Against Management Status; and Amend Articles of Association Including the Change in Objectives, Purposes, and Main Business Activity of the Company -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Commissioners' For For Management Report, and Financial Statements of the Company 2 Approve Financial Statements of the For For Management Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors to Audit the For For Management Financial Statements of the Company and Its PCDP 6 Approve Implementation of Minister of For Against Management State-Owned Enterprises Regulations 7 Elect Directors and Commissioners For Against Management 8 Accept Report on the Use of IPO For For Management Proceeds -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Annual Report and Financial For For Management Statements 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Accept Financial Statements and For For Management Commissioners' Report 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT SAMPOERNA AGRO TBK Ticker: SGRO Security ID: Y71356102 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SAMUDERA INDONESIA TBK Ticker: SMDR Security ID: Y7136Q115 Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Other Business For Against Management 1 Elect Directors and Commissioners For Against Management 2 Other Business For Against Management -------------------------------------------------------------------------------- PT SELAMAT SEMPURNA TBK Ticker: SMSM Security ID: Y7139P148 Meeting Date: JUN 08, 2012 Meeting Type: Annual/Special Record Date: MAY 23, 2012 # 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 Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: AUG 03, 2011 Meeting Type: Special Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # 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 Report on the Use of Proceeds For For Management from the Serie I Warrants Issue 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT SINAR MAS AGRO RESOURCES AND TECHNOLOGY TBK (SMART) Ticker: SMAR Security ID: Y71451135 Meeting Date: JUN 05, 2012 Meeting Type: Annual/Special Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Annual 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 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SINAR MAS MULTIARTHA TBK Ticker: SMMA Security ID: Y71456175 Meeting Date: JUN 15, 2012 Meeting Type: Annual/Special Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report and For For Management Accountability of Commissioners 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Use of Proceeds from the For For Management Series 4 Warrants Issue 6 Approve Remuneration of Directors and For For Management Commissioners 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: MAY 31, 2012 Meeting Type: Special Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of Association to be in For For Management Compliance with the Bapepam-LK Rule No. IX.J.1 -------------------------------------------------------------------------------- PT SUNSON TEXTILE MANUFACTURER TBK Ticker: SSTM Security ID: Y7147W127 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # 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 For For Management to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- PT SURYA DUMAI INDUSTRI TBK Ticker: Security ID: Y7147C121 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Remuneration of Directors and For For Management Commissioners 3 Elect Commissioners For Against Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT SURYAINTI PERMATA TBK Ticker: SIIP Security ID: Y71473121 Meeting Date: MAR 16, 2012 Meeting Type: Special Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Did Not Vote Management 2 Authorize Directors to Declare the For Did Not Vote Management Results of the Extraordinary General Meeting into a Notarial Deed -------------------------------------------------------------------------------- PT SURYAINTI PERMATA TBK Ticker: Security ID: Y71473121 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # 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 For For Management 5 Elect Directors and Commissioners For Against Management 6 Authorize Directors to Declare the For For Management Results of the Annual General Meeting into a Notarial Deed -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y71175114 Meeting Date: NOV 24, 2011 Meeting Type: Special Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity Shares For Against Management with Preemptive Rights (Proposed Rights Issue III) 2 Authorize Directors to Execute All For Against Management Matters Pertaining to the Proposed Rights Issue III 3 Approve Material Transaction in For Against Management Relation to the Issuance of New Shares in PT Bumiraya Investindo, a Subsidiary Company, to be Issued and Fully Paid by a Third Party -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y71175114 Meeting Date: JUN 12, 2012 Meeting Type: Annual/Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Annual For For Management Accounts 2 Ratify Balance Sheet and Profit and For For Management Loss Statement 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors For For Management 6 Accept Report on the Use of Proceeds For For Management from the Rights Issue III 1 Approve Pledging of Assets for Debt For Against Management and/or Provision of Corporate Guarantee -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Accept Annual Report and Discharge For For Management Directors and Commissioners of Community Development Partnership Program (CDPP) 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management CDPP 6 Elect Directors For Against Management 7 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT TOTAL BANGUN PERSADA TBK Ticker: TOTL Security ID: Y7136Z107 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT TOTAL BANGUN PERSADA TBK Ticker: TOTL Security ID: Y7136Z107 Meeting Date: MAY 11, 2012 Meeting Type: Special Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TRIAS SENTOSA TBK Ticker: TRST Security ID: Y7145Q171 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # 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 For For Management -------------------------------------------------------------------------------- PT TRIMEGAH SECURITIES TBK Ticker: TRIM Security ID: Y71465119 Meeting Date: OCT 21, 2011 Meeting Type: Special Record Date: OCT 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT TRIMEGAH SECURITIES TBK Ticker: TRIM Security ID: Y71465119 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report (Including For For Management Directors' Report), Commissioners' Report, and Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT TRUBA ALAM MANUNGGAL ENGINEERING TBK Ticker: TRUB Security ID: Y7139Q104 Meeting Date: AUG 15, 2011 Meeting Type: Annual Record Date: AUG 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For For Management the Annual General Meeting for the Year 2010 2 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT TUNAS BARU LAMPUNG TBK Ticker: TBLA Security ID: Y7146X126 Meeting Date: NOV 09, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend Article 3 of the Articles of For For Management Association Re: Objectives and Main Business Activities -------------------------------------------------------------------------------- PT TUNAS BARU LAMPUNG TBK Ticker: TBLA Security ID: Y7146X126 Meeting Date: NOV 24, 2011 Meeting Type: Special Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- PT TUNAS BARU LAMPUNG TBK Ticker: TBLA Security ID: Y7146X126 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # 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 For For Management to Fix Their Remuneration 5 Approve Interim Dividend for 2012 For For Management 6 Approve Remuneration of Directors and For For Management Commissioners 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TUNAS RIDEAN TBK Ticker: TURI Security ID: Y7146N151 Meeting Date: JUL 06, 2011 Meeting Type: Special Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT TUNAS RIDEAN TBK Ticker: TURI Security ID: Y7146N151 Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Elect Directors For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT ULTRA JAYA MILK INDUSTRY TBK Ticker: ULTJ Security ID: Y7145S169 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- PT UNGGUL INDAH CAHAYA TBK Ticker: UNIC Security ID: Y71469103 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # 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 For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y39128148 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: FEB 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y39128148 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management 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 For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Auditors of the Company and For For Management PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Increase in Capital Pursuant For Against Management to ESOP/MSOP 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PTC INDIA LTD. Ticker: 532524 Security ID: Y7043E106 Meeting Date: SEP 28, 2011 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 I.J.Kapoor as Director For Against Management 4 Approve K.G. Somani & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint V. Jain as Director For For Management 6 Appoint D. Chatterjee as Director For For Management 7 Appoint A. Mishra as Director For For Management -------------------------------------------------------------------------------- PTT AROMATICS AND REFINING PCL Ticker: PTTAR Security ID: Y71360112 Meeting Date: OCT 18, 2011 Meeting Type: Special Record Date: SEP 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Report on Key Amalgamation None None Management Process 2 Approve Name of the MergedCo of PTT For For Management Global Chemical PCL 3 Approve Objectives of the MergedCo For For Management 4 Approve Registered Capital, Number of For For Management Shares, Par Value, and Paid-Up Capital of the MergedCo 5 Approve Allocation of Shares in the For For Management Ratio of 0.50 Shares in the MergedCo for Every One Share Held in the Company and 1.98 Shares in the MergedCo for Every One Share Held in PTT Chemical PCL (PTTCH), Pursuant to the Amalgamation of the Company with PTTCH 6 Approve Memorandum of Association of For For Management the MergedCo 7 Approve Articles of Association of the For For Management MergedCo 8.1a Elect Sereepisut Tameeyaves as Director For For Management 8.1b Elect Somchai Kuvijitsuwan as Director For For Management 8.1c Elect Suthep Liumsirijarern as Director For For Management 8.1d Elect Kulit Sombatsiri as Director For For Management 8.1e Elect Sombat Amornvivat as Director For For Management 8.1f Elect Raweporn Kuhirun as Director For For Management 8.1g Elect Kriengkrai Thiennukul as Director For For Management 8.1h Elect Chitrapongse Kwangsukstith as For For Management Director 8.1i Elect Prasert Bunsumpun as Director For For Management 8.1j Elect Nuttachat Charuchinda as Director For For Management 8.1k Elect Sukrit Surabotsopon as Director For For Management 8.1l Elect Bowon Vongsinudom as Director For For Management 8.1m Elect Veerasak Kositpaisal as Director For For Management 8.2 Determine the Directors' Scope of For For Management Powers 9 Approve Remuneration of Directors of For For Management the MergedCo 10 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors of the MergedCo and Authorize Board to Fix Their Remuneration 11 Approve Remuneration of Directors of For For Management the Company and PTTCH for Their Performance of Duties in the Year 2011 -------------------------------------------------------------------------------- PTT CHEMICAL PUBLIC CO. LTD. Ticker: PTTCH Security ID: Y7135Z116 Meeting Date: OCT 18, 2011 Meeting Type: Special Record Date: SEP 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Report on Key Amalgamation None None Management Process between PTT Chemical PCL (PTTCH) and PTT Aromatics and Refining PCL (PTTAR) 2 Approve Name of the Newly Merged For For Management Company (MergedCo) 3 Approve Objectives of the MergedCo For For Management 4 Approve Registered Capital, Number of For For Management Shares, Par Value, and Paid-Up Capital of the MergedCo 5 Approve Allocation of Shares in the For For Management Ratio of 1.98 Share in the MergedCo for Every One Share Held in PTTCH and 0.50 Share in the MergedCo for Every One Share Held in PTTAR, Pursuant to the Amalgamation between PTTCH and PTTAR 6 Approve Memorandum of Association of For For Management the MergedCo 7 Approve Articles of Association of the For For Management MergedCo 8.1a Elect Sereepisut Tameeyaves as Director For For Management 8.1b Elect Somchai Kuvijitsuwan as Director For For Management 8.1c Elect Suthep Liumsirijarern as Director For For Management 8.1d Elect Kulit Sombatsiri as Director For For Management 8.1e Elect Sombat Amornvivat as Director For For Management 8.1f Elect Raweporn Kuhirun as Director For For Management 8.1g Elect Kriengkrai Thiennukul as Director For For Management 8.1h Elect Chitrapongse Kwangsukstith as For For Management Director 8.1i Elect Prasert Bunsumpun as Director For For Management 8.1j Elect Nuttachat Charuchinda as Director For For Management 8.1k Elect Sukrit Surabotsopon as Director For For Management 8.1l Elect Bowon Vongsinudom as Director For For Management 8.1m Elect Veerasak Kositpaisal as Director For For Management 8.2 Determine the Directors' Scope of For For Management Powers 9 Approve Remuneration of Directors of For For Management the MergedCo 10 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors of the MergedCo and Authorize Board to Fix Their Remuneration 11 Approve Remuneration of Directors of For For Management PTTCH and PTTAR for Their Performance of Duties in the Year 2011 -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC CO., LTD. Ticker: PTTGC Security ID: Y7150W105 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Business Plan 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend of THB 2.98 Per Share 4 Approve Remuneration of Directors For For Management 5.1 Elect Somchai Kuvijitsuwan as Director For For Management 5.2 Elect Sombat Amornvivat as Director For For Management 5.3 Elect Sukrit Surabotsopon as Director For For Management 5.4 Elect Vasin Teeravechyan as Director For For Management 5.5 Elect Somchai Thean-anant as Director For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Fund Raising Plan For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend of THB 13 Per Share 4 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6.1 Elect Norkun Sitthiphong as Director For For Management 6.2 Elect Watcharakiti Watcharothai as For For Management Director 6.3 Elect Arkhom Termpittayapaisith as For For Management Director 6.4 Elect Pailin Chuchottaworn as Director For For Management 6.5 Elect Insorn Buakeow as Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- PULMUONE HOLDINGS CO. Ticker: 017810 Security ID: Y7161W102 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 1,020 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 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- PUNJ LLOYD LTD. Ticker: 532693 Security ID: Y71549110 Meeting Date: AUG 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Other Objects Clause III(C) of For For Management the Memorandum of Association -------------------------------------------------------------------------------- PUNJ LLOYD LTD. Ticker: 532693 Security ID: Y71549110 Meeting Date: AUG 12, 2011 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 0.15 Per Share For For Management 3 Reappoint L. Chhabra as Director For For Management 4 Reappoint N. Malhan as Director For For Management 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint E.A. Sharashidze as Director For For Management 7 Approve Reappointment and Remuneration For For Management of L. Chhabra as Executive Director 8 Approve Revision in the Remuneration For For Management of P.K. Gupta, Executive Director -------------------------------------------------------------------------------- PUNJAB & SIND BANK Ticker: 533295 Security ID: Y7151J103 Meeting Date: MAR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India and Life Insurance Corp. of India -------------------------------------------------------------------------------- PUNJAB & SIND BANK Ticker: 533295 Security ID: Y7151J103 Meeting Date: JUN 23, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management -------------------------------------------------------------------------------- PUSAN CITY GAS CO. LTD Ticker: 015350 Security ID: Y7163Q103 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Amend Terms of Severance Payments to For Against Management Executives 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 -------------------------------------------------------------------------------- QIN JIA YUAN MEDIA SERVICES COMPANY LTD. Ticker: 02366 Security ID: G7304D102 Meeting Date: SEP 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Issue of Not More than 280 For For Management Million Shares Under the TDR Issue -------------------------------------------------------------------------------- QIN JIA YUAN MEDIA SERVICES COMPANY LTD. Ticker: 02366 Security ID: G7304D102 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Authorized For For Management Share Capital of the Company 2 Approve Rights Issue For For Management -------------------------------------------------------------------------------- QIN JIA YUAN MEDIA SERVICES COMPANY LTD. Ticker: 02366 Security ID: G7304D102 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Scrip Dividend with Cash For For Management Option of HK$0.0003 Per Share 3a1 Reelect Lin Junbo as Non-Executive For For Management Director 3a2 Reelect Lau Hon Chuen as Independent For Against Management Non-Executive Director 3a3 Reelect Hui Koon Man, Michael as For Against Management Independent Non-Executive Director 3b Approve Remuneration of Directors For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- QIN JIA YUAN MEDIA SERVICES COMPANY LTD. Ticker: 02366 Security ID: G7304D102 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Series B CB Condition For For Management Amendment under the Amendment Deed -------------------------------------------------------------------------------- QINGLING MOTORS CO LTD Ticker: 01122 Security ID: Y71713104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management and Auditor's Report 4 Approve Profit Appropriation Proposal For For Management 5a Elect Wu Yun as Director For For Management 5b Elect Gao Jianmin as Director For For Management 5c Elect Makoto Tanaka as Director For For Management 5d Elect Ryozo Tsukioka as Director For For Management 5e Elect Liu Guangming as Director For For Management 5f Elect Pan Yong as Director For For Management 5g Elect Naotoshi Tsutsumi as Director For For Management 5h Elect Long Tao as Director For For Management 5i Elect Song Xiaojiang as Director For For Management 5j Elect Xu Bingjin as Director For For Management 5k Elect Liu Tianni as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Service Contracts and For For Management Appointment Letters with the Directors 8a Elect Min Qing as Supervisor For For Management 8b Elect Zhou Hong as Supervisor For For Management 9 Authorize Board to Fix Remuneration of For For Management Supervisors 10 Approve Appointment Letters with the For For Management Supervisors 11 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QISDA CORPORATION Ticker: 2352 Security ID: Y07988101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedure for Election of Directors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- QSR BRANDS BHD. Ticker: QSR Security ID: Y7164L129 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Ahamad bin Mohamad as Director For For Management 4 Elect Jamaludin bin Md Ali as Director For For Management 5 Elect Sulaiman Shah Alhaj Ibni For For Management Almarhum Sultan Salahuddin Abdul Aziz Shah Alhaj as Director 6 Elect Ayub Bin Mion as Director For For Management 7 Elect Ridzuan bin Mohd Akil 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 10 Approve Share Repurchase Program For For Management 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions --------------------------------------------------------------------------------
QUALITAS COMPANIA DE SEGUROS S.A. DE C.V. Ticker: QCPO Security ID: P79214113 Meeting Date: SEP 13, 2011 Meeting Type: Special Record Date: SEP 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum For For Management 2 Accept Report from Joint For Against Management Representative on Acquisition Agreement of Trust Division of Bank of America Mexico SA, Institucion de Banca Multiple by Banco Nacional de Mexico SA, Member of Grupo Financiero Banamex 3 Approve the Replacement of Bank of For Against Management America Mexico SA, Institucion de Banca Multiple as Joint Representative by Banco Nacional de Mexico SA, Member of Grupo Financiero Banamex 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- QUALITAS COMPANIA DE SEGUROS S.A. DE C.V. Ticker: QCPO Security ID: P79214113 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Reports on Transactions For For Management Carried Out by Financing, Planning, and Investment Committee, Risk Management Committee, Reinsurance Committee, Audit Committee, Corporate Practices Committee, and Communications Committee 3 Elect Board Members, Executives, For For Management Statutory Auditor, Comptroller, and Members of Key Committees 4 Approve Remuneration of Directors, For For Management Statutory Auditor, Comptroller, and Members of Key Committees 5 Approve Allocation of Income For For Management 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- QUALITY HOUSES PCL Ticker: QH Security ID: Y7173A288 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Directors' Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividends 5.1 Elect Anant Asavabhokhin as Director For For Management 5.2 Elect Adisorn Thananun-narapool as For For Management Director 5.3 Elect Adul Vinaiphat as Director For For Management 5.4 Elect Suang Chaisurote as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Bonus of Directors For For Management 8 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Issuance of Debentures For For Management 10 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 11 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 12 Approve Allocation of New Ordinary For For Management Shares for the Stock Dividend Program 13 Other Business For Against Management -------------------------------------------------------------------------------- QUINTAIN STEEL CO., LTD. Ticker: 2017 Security ID: Y1354S101 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's Meeting 4 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 5 Amend the Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- QUNXING PAPER HOLDINGS CO., LTD. Ticker: 03868 Security ID: G7329J100 Meeting Date: AUG 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint HLB Hodgson Impey Cheng as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QUNXING PAPER HOLDINGS CO., LTD. Ticker: 03868 Security ID: G7329J100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Zhu Mo Qun as Executive For For Management Director 3b Reelect Sun Zhen Shui as Executive For For Management Director 3c Reelect Wang Lu as Independent For For Management Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint HLB Hodgson Impey Cheng For For Management Limited as 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 -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7.1 Elect Wang,Pen-Jan, with ID None For Shareholder D101332578, as Director 7.2 Elect Wang Benfeng, a Representative None For Shareholder of Dragonjet Investment Co., Ltd.with Shareholder No. 27437982, as Director 7.3 Elect Su Huizhu, a Representative of None For Shareholder Ray-Shen Investment Co.,Ltd. with Shareholder No. 70421074, as Director 7.4 Elect Chiang,Yao-Chung, with ID For For Shareholder E101934939, as Independent Director 7.5 Elect Huang,Zi-Cheng, with ID For For Shareholder R102256676, as Independent Director 7.6 Elect Wang,Pen-Tsung, with ID None For Shareholder A110007692, as Supervisor 7.7 Elect Chen,Chien-Hsiung, with ID None For Shareholder N100406291, as Supervisor 7.8 Elect Wang,Pen-Chin, with ID None For Shareholder D100784309, as Supervisor 7.9 Elect Pu,Hsiang-Kuan, with ID None For Shareholder D120787502, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- RADIUM LIFE TECH CORP Ticker: 2547 Security ID: Y7342U108 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- RAIN COMMODITIES LTD. Ticker: 500339 Security ID: Y7178Y117 Meeting Date: APR 25, 2012 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 1.10 Per Share For For Management 3 Reelect N.S.K. Reddy as Director For For Management 4 Reelect G.K. Prasad as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect S.L. Rao as Director For For Management 7 Elect D. Basu as Director For For Management 8 Elect H.L. Zutshi as Director For For Management -------------------------------------------------------------------------------- RAJESH EXPORTS LTD. Ticker: 531500 Security ID: Y7181T147 Meeting Date: SEP 30, 2011 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 0.60 Per Share For For Management 3 Reappoint Y.V.M. Reddy as Director For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- RALEC ELECTRONIC CORPORATION Ticker: 2437 Security ID: Y0549C104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Supervisor No.1 None Against Shareholder 6.9 Elect Supervisor No.2 None Against Shareholder 6.10 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- RAMUNIA HOLDINGS BHD. Ticker: RAMUNIA Security ID: Y7181X148 Meeting Date: SEP 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a Floating For For Management Production, Storage and Offloading - Deep Producer Vessel Known as Mt Laurita for a Cash Consideration of USD 82.5 Million -------------------------------------------------------------------------------- RAMUNIA HOLDINGS BHD. Ticker: RAMUNIA Security ID: Y7181X148 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Azizul Rahman Bin Abd Samad as For For Management Director 4 Elect Leou Thiam Lai as Director For For Management 5 Elect Mohamad Norza Bin Haji Zakaria 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 -------------------------------------------------------------------------------- RAMUNIA HOLDINGS BHD. Ticker: RAMUNIA Security ID: Y7181X148 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Pulai Indah For For Management Integrated Fabrication Yard and the Moveable and Immoveable Assets Located Thereon from Oilfab Sdn. Bhd. for a Purchase Consideration of MYR 83.8 Million 1 Approve Capital Reconstruction Via the For For Management Reduction of the Entire Share Premium Account and Cancellation of MYR 0.25 of the Par Value of the Existing Shares in the Company 2 Amend Memorandum and Articles of For For Management Association to Reflect Change in Par Value 2 Approve Renounceable Rights Issue of For For Management up to 391 Million Shares on the Basis of Two Rights Shares for Every Five Existing Shares Held After the Proposed Change in Par Value 3 Change Company Name to TH Heavy For For Management Engineering Bhd. -------------------------------------------------------------------------------- RANBAXY LABORATORIES Ticker: 500359 Security ID: Y7187Y165 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect T. Shoda as Director For For Management 3 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Elect P.K. Shroff as Director For For Management 5 Approve Remuneration of Non-Executive For For Management Directors 6 Approve Payment of Remuneration to A. For Against Management Sawhney, CEO & Managing Director, and Waiver of Recovery of Remuneration Paid to Him 7 Elect A. Sawhney as CEO & Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- RANDGOLD & EXPLORATION COMPANY LIMITED Ticker: RNG Security ID: S6696M107 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Ordinary For For Management Shares Under the Odd Lot Offer and the Specific Offer 1 Authorise Directors to Implement an For For Management Odd Lot Offer to Shareholders Holding 99 or Less Ordinary Shares in the Company 2 Approve the Randgold & Exploration For Against Management Company Limited Share Incentive Scheme 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RANDGOLD & EXPLORATION COMPANY LIMITED Ticker: RNG Security ID: S6696M107 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor XXX Accept Financial Statements and None None Management Statutory Reports for the Year Ended 31 December 2011 1 Re-elect David Kovarsky as Director For For Management 2 Re-elect John Scholes as Director For For Management 3 Re-elect David Kovarsky as Member of For For Management the Audit Committee 4 Re-elect John Scholes as Member of the For For Management Audit Committee 5 Reappoint KPMG Inc as Auditors of the For For Management Company and CH Basson as the Individual Registered Auditor 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Non-Executive Directors Fees For For Management for the Period 1 May 2011 to 31 December 2011 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 4 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- RANHILL BHD Ticker: RANHILL Security ID: Y7189A108 Meeting Date: AUG 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young as Auditors in For For Management Place of Resigning Auditors, PricewaterhouseCoopers, and Authorize Board to Fix Their Remuneration 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- RAUBEX GROUP LTD Ticker: RBX Security ID: S68353101 Meeting Date: OCT 07, 2011 Meeting Type: Annual Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Rudolf Fourie as Director For For Management 1b Re-elect Francois Diedrechsen as For For Management Director 2a Re-elect Marake Matjila as Director For For Management 2b Re-elect Jacobus Raubenheimer as For For Management Director 2c Re-elect Freddie Kenny as Director For For Management 2d Re-elect Leslie Maxwell as Director For For Management 3a Elect Bryan Kent as Director For For Management 3b Elect Ntombi Msiza as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company 1 Approve Remuneration of Non-Executive For For Management Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 7 Re-elect Leslie Maxwell as Member of For For Management the Audit Committee 8a Elect Bryan Kent as Member of the For For Management Audit Committee 8b Elect Ntombi Msiza as Member of the For For Management Audit Committee 9 Approve the Limits of the Raubex Group For Against Management Ltd Deferred Stock Scheme 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RAYMOND LTD. (FORMERLY RAYMOND WOOLLEN MILLS) Ticker: 500330 Security ID: Y72123147 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # 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 Reelect P.K. Bhandari as Director For For Management 4 Reelect I.D. Agarwal as Director For For Management 5 Reelcet P. Guha as Director For For Management 6 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect H. Sunder as Director For For Management 8 Elect H. Sunder as Executive Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- RCE CAPITAL BHD. Ticker: RCECAP Security ID: Y7232B103 Meeting Date: SEP 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Single-Tier Dividend of For Against Management MYR 0.015 Per Share for the Financial Year Ended March 31, 2011 2 Approve Remuneration of Directors in For For Management the Amount of MYR 240,000 for the Financial Year Ended March 31, 2011 3 Elect Mohd Zaman Khan @ Hassan bin For For Management Rahim Khan as Director 4 Elect Soo Kim Wai as Director For For Management 5 Elect Azman Hashim as Director For For Management 6 Elect Fauzi bin Hussain as Director For For Management 7 Approve Deloitte KassimChan 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- REAL GOLD MINING LTD. Ticker: 00246 Security ID: G74099105 Meeting Date: OCT 26, 2011 Meeting Type: Special Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of HK$0.05 For For Management Per Share Out of the Company's Share Premium Account -------------------------------------------------------------------------------- REAL NUTRICEUTICAL GROUP LTD. Ticker: 02010 Security ID: G7410S100 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.03 Per For For Management Share 3a Reelect Wang Fucai as Executive For For Management Director 3b Reelect Au-Yeung Kam Ling Celeste as For For Management Executive Director 3c Reelect Wong Lung Tak Patrick as For For Management Independent Non-Executive Director 3d Reelect Fong Chi Wah as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve Allocation of Cash Dividend For For Management from Capital Reserves 5 Approve to Issue the Restricted Stock For Against Management in 2012 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend the Articles of For For Management Association 8.1 Elect Yeh, Nan-Horng, a Representative None For Shareholder of Uniglobe Securities (MALAYSIA) Limited with Shareholder No. 144116 as Director 8.2 Elect Lee, Chao-Cheng, a None For Shareholder Representative of Uniglobe Securities (MALAYSIA) Limited with Shareholder No. 144116 as Director 8.3 Elect Yeh, Po-Len, a Representative of None For Shareholder Forehead International Co., LTD with Shareholder No. 117355 as Director 8.4 Elect Chern, Kuo-Jong, a None For Shareholder Representative of Forehead International Co., LTD with Shareholder No. 117355 as Director 8.5 Elect Chiu, Sun-Chien with Shareholder None For Shareholder No. 195 as Director 8.6 Elect Ni, Shu-Ching with Shareholder None For Shareholder No. 88 as Director 8.7 Elect Tsai, Tyau-Chang with ID NO. None For Shareholder Q102343646 as Director 8.8 Elect Fan, Mu-Kung with Shareholder No. None For Shareholder 1249 as Supervisor 8.9 Elect Wu, Tzuoh-Jeong, a None For Shareholder Representative of United Glory Ltd. with Shareholder No. 65704 as Supervisor 8.10 Elect Wu, Cheng-Ying, a Representative None For Shareholder of United Glory Ltd. with Shareholder No. 65704 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business None None Management -------------------------------------------------------------------------------- RECHI PRECISION CO., LTD. Ticker: 4532 Security ID: Y7225T103 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendments on the Procedures For Against Management for Endorsement and Guarantees 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Elect George Chou with ID V120115430 For For Shareholder as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: OCT 28, 2011 Meeting Type: Special Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration of Non-executive For For Management Directors Approved at the Last AGM Held on 31 January 2011 1.2 Approve Fees Payable to Non-executive For For Management Directors for the Year Ending 31 August 2012 1.3 Approve an Annual Increase Not For For Management Exceeding Ten Percent of the Fees Payable to Non-executive Directors 2 Approve Financial Assistance to For For Management Arrowhead 3 Approve Financial Assistance to Arrow For For Management Creek 4 Approve Financial Assistance to For For Management Related or Inter-related Companies 5 Amend Memorandum of Incorporation Re: For For Management Meetings by Electronic Communication 6 Allow Electronic Distribution of For For Management Company Communications 7 Approve Unbundling of Arrowhead For For Management Ordinary Shares and Partial Repayment of Redefine's Debenture Capital 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue up to For For Management 270,000,000 Shares for Cash 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: OCT 28, 2011 Meeting Type: Debenture Holder Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debenture Holders' Meeting to For For Management be Conducted by Electronic Communication 2 Approve Unbundling of Arrowhead For For Management Ordinary Shares and Partial Repayment of Redefine's Debenture Capital 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REGENT MANNER INTERNATIONAL HOLDINGS LTD. Ticker: 01997 Security ID: G7481P118 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Wu Kai-Yun as Director For For Management 3b Reelect Wu Kai-Hsiung as Director For For Management 3c Reelect Han Min as Director For For Management 3d Reelect Tseng Yu-Ling as Director For For Management 3e Reelect Kwok Kwan Hung as Director For For Management 3f Reelect Hsu Wey-Tyng as Director For For Management 3g Reelect Lin Yen-Yu as Director For For Management 3h Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REGIONAL CONTAINER LINES PCL Ticker: RCL Security ID: Y72509147 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve 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 Amornsak Noparumpa as Director For For Management 6.3 Elect Jamlong Atikul as Director For For Management 7 Authorize Issuance of Debentures For For Management 8 Approve A.M.T. & Asssociates Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REI AGRO LTD. Ticker: 532106 Security ID: Y7253S134 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: # 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 4.00 Per Share 3 Approve Final Dividend on Equity For For Management Shares of INR 0.20 Per Share 4 Reappoint I.N.K. Gupta as Director For For Management 5 Reappoint K.D. Ghosh as Director For For Management 6 Approve P.K. Lilha & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Payment of Commission to S. For For Management Jhunjhunwala, Chairman -------------------------------------------------------------------------------- REI SIX TEN RETAIL LTD. Ticker: 533065 Security ID: Y7225W114 Meeting Date: SEP 29, 2011 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 INR 0.20 Per For For Management Share 3 Reappoint A. Chatterjee as Director For For Management 4 Reappoint M. Mishra as Director For For Management 5 Approve P.K. Lilha & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of S. For For Management Jhunjhunwala, Managing Director -------------------------------------------------------------------------------- RELIANCE BROADCAST NETWORK LTD. Ticker: 533143 Security ID: Y7236X101 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint P. Shah as Director For For Management 3 Reappoint D. Kakalia as Director For For Management 4 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 10 Billion -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker: 500111 Security ID: Y72561114 Meeting Date: SEP 27, 2011 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 6.50 Per Share For For Management 3 Reappoint A. Jhunjhunwala as Director For For Management 4 Reappoint C.P. Jain as Director For For Management 5 Approve Chaturvedi & Shah and BSR & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of the Company's Issued Share Capital to Qualified Institutional Buyers -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD. Ticker: 532712 Security ID: Y72317103 Meeting Date: SEP 27, 2011 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 J. Ramachandran as Director For For Management 4 Approve Chaturvedi & Shah and B S R & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of the Then Issued and Subscribed Equity Share Capital of the Company to Qualified Institutional Buyers 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of the Then Issued and Subscribed Equity Share Capital of the Company in the International Markets 7 Approve Appointment and Remuneration For For Management of P. Shenoy as Manager of the Company -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.50 Per Share For For Management 3.1 Reelect M.L. Bhakta as Director For For Management 3.2 Reelect H.R. Meswani as Director For For Management 3.3 Reelect D.C. Jain as Director For For Management 3.4 Reelect P.M.S. Prasad as Director For For Management 4 Approve Chaturvedi & Shah, Deloitte For For Management Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect N.R. Meswani as Executive For For Management Director and Approve His Remuneration 6 Reelect P.K. Kapil as Executive For Against Management Director and Approve His Remuneration -------------------------------------------------------------------------------- RELIANCE MEDIAWORKS LTD Ticker: 532399 Security ID: Y00142110 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint S. Shah as Director For For Management 3 Reappoint A. Khanna as Director For For Management 4 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 5 Billion to Qualified Institutional Buyers 6 Approve Appointment and Remuneration For For Management of M. Singh as Manager of the Company 7 Approve Appointment and Remuneration For For Management of A. Agarwal as Manager of the Company -------------------------------------------------------------------------------- RELIANCE POWER LTD. Ticker: 532939 Security ID: Y7236V105 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint S.L. Rao as Director For For Management 3 Reappoint V.K. Chaturvedi as Director For For Management 4 Approve Chaturvedi & Shah and Price For For Management Waterhouse as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of the Then Issued and Subscribed Equity Shares of the Company to Qualified Institutional Buyers 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of the Then Issued and Subscribed Equity Shares of the Company in International Markets 7 Approve Appointment and Remuneration For For Management of R. Kalidas as Manager of the Company -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 01387 Security ID: G75004104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wang Hongfang as Director For For Management 2b Reelect Zhou Jun as Director For Against Management 2c Reelect Jin Tao as Director For For Management 2d Reelect Hawken Xiu Li as Director For Against Management 2e Reelect Zhang Xingmei as Director For Against Management 2f Reelect Patrick Sun as Director For For Management 2g Reelect Wang Shengli as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RESURGERE MINES & MINERALS LTD Ticker: 533017 Security ID: Y7275N113 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A.S. Iyer as Director For For Management 3 Reappoint A.S. Sethi as Director For For Management 4 Approve Churiwala & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint A. Ambastha as Director For For Management -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: JUL 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 15, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brand Pretorius as Director For For Management 2 Re-elect David Rawlinson as Director For For Management 3 Re-elect Kholeka Mzondeki as Director For For Management 4 Elect Manuela Krog as Director For For Management 5 Re-elect Rynhardt van Rooyen as For For Management Director 6 Reappoint Deloitte & Touche Limited as For For Management Auditors of the Company and Patrick Smit as the Individual Designated Auditor 7 Reserve Ordinary Shares for the For For Management Reunert 1985 Share Option Scheme and the Reunert 1988 Share Purchase Scheme 8 Reserve Ordinary Shares for the For For Management Reunert 2006 Share Option Scheme 9 Approve Remuneration Policy For For Management 10 Re-elect Rynhardt van Rooyen as Member For For Management of Audit Committee 11 Elect Yolanda Cuba as Member of Audit For For Management Committee 12 Re-elect Sean Jagoe as Member of Audit For For Management Committee 13 Re-elect Kholeka Mzondeki as Member of For For Management Audit Committee 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions 15 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 16 Approve Remuneration of Non-Executive For For Management Directors With Effect from 1 March 2012 17 Amend the Company's Memorandum of For For Management Incorporation Re: Written Resolutions of Directors 18 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- REXLOT HOLDINGS. LTD. Ticker: 00555 Security ID: G7541U107 Meeting Date: NOV 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of 6 Percent Convertible For For Management Bonds Due 2016 in the Principal Amount of HK$77.8 Million to Kingly Profits Corporation -------------------------------------------------------------------------------- REXLOT HOLDINGS. LTD. Ticker: 00555 Security ID: G7541U107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Boo Chun Lon as Director For For Management 3b Reelect Chow Siu Ngor as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- RFM CORPORATION Ticker: RFM Security ID: Y72788154 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting Held on June 29, 2011 4 Approve the President's Report and For For Management Audited Financial Statements for the Year Ended December 31, 2011 5 Ratify All Acts of Management and the For For Management Directors of the Corporation 6.1 Elect Jose S. Concepcion, Jr. as a For For Management Director 6.2 Elect Ernest Fritz Server as a Director For For Management 6.3 Elect Jose Ma. A. Concepcion III as a For For Management Director 6.4 Elect Joseph D. Server as a Director For For Management 6.5 Elect Felicisimo M. Nacino, Jr. as a For Against Management Director 6.6 Elect John Marie A. Concepcion as a For For Management Director 6.7 Elect Ma. Victoria Herminia C. Young For For Management as a Director 6.8 Elect Francisco A. Segovia as a For For Management Director 6.9 Elect Raissa H. Posadas as a Director For For Management 6.10 Elect Romeo L. Bernardo as a Director For For Management 6.11 Elect Lilia R. Bautista as a Director For For Management 7 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor 8 Other Business For Against Management -------------------------------------------------------------------------------- RHB CAPITAL BHD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Gross Dividend of MYR 0.1182 For For Management Per Share and Single Tier Dividend of MYR 0.0559 Per Share 3 Elect Mohamed Khadar Merican as For For Management Director 4 Elect Faisal Siraj as Director For For Management 5 Elect Kellee Kam Chee Khiong as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- RIPLEY CORP S.A. Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011; Present Dividend Policy 3 Present Information on Procedures for For For Management Dividend Distribution 4 Elect External Auditors for Fiscal For For Management Year 2012 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors and For For Management Present Directors' Expenses Report 7 Approve Remuneration of Directors' For For Management Committee and Set Their Budget for Fiscal Year 8 Present Report on Activities Carried For For Management Out by Directors' Committee and Expenses Incurred for Fiscal Year 2011 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- RITEK CORPORATION (FORMERLY RITEK INC) Ticker: 2349 Security ID: Y7303N101 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Loss Appropriation For For Management 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Issuance of New Shares by For Against Management Capitalization of Cash and Participation in Issuance of Overseas Depositary Receipt or Approve Issuance of Marketable Securities via Private Placement According to the Market Conditions -------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORPORATION (RCBC) Ticker: RCB Security ID: Y7311H146 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Meeting of Stockholders Held on June 27, 2011 2 Approve Annual Report and Audited For For Management Financial Statement for 2011 3 Ratify the Actions and Proceedings of For For Management the Board of Directors, Different Committees and Management During the Year 2011 4.1 Elect Armando M. Medina as a Director For For Management 4.2 Elect Roberto F. de Ocampo as a For For Management Director 4.3 Elect Francisco C. Eizmendi, Jr. as a For For Management Director 4.4 Elect Antonino L. Alindogan, Jr. as a For For Management Director 4.5 Elect Alfonso T. Yuchengco as a For For Management Director 4.6 Elect Helen Y. Dee as a Director For For Management 4.7 Elect Cesar E. A. Virata as a Director For For Management 4.8 Elect Lorenzo V. Tan as a Director For For Management 4.9 Elect Teodoro D. Regala as a Director For For Management 4.10 Elect Wilfrido E. Sanchez as a Director For For Management 4.11 Elect Ma. Celia H. Fernandez-Estavillo For For Management as a Director 4.12 Elect Brian Hong as a Director For For Management 4.13 Elect Tze Ching Chan as a Director For For Management 4.14 Elect Tim-Chiu R. Leung as a Director For For Management 4.15 Elect Medel T. Nera as a Director For For Management 5 Appoint External Auditor For For Management 6 Other Matters For Against Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management General Meeting held on May 11, 2011 3 Approve Annual Report of Management For For Management 4 Approve the Merger of Robinsons Inn, For For Management Inc. and Robinsons Realty and Management Corporation with and Into the Corporation 5.1 Elect John Gokongwei Jr. as a Director For For Management 5.2 Elect James L. Go as a Director For For Management 5.3 Elect Lance Y. Gokongwei as a Director For For Management 5.4 Elect Frederick D. Go as a Director For For Management 5.5 Elect Patrick Henry C. Go as a Director For For Management 5.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 5.7 Elect Robina Y. Gokongwei-Pe as a For For Management Director 5.8 Elect Artemio V. Panganiban as a For For Management Director 5.9 Elect Roberto F. de Ocampo as a For For Management Director 5.10 Elect Emmanuel C. Rojas, Jr. as a For For Management Director 6 Appoint the Company's External Auditors For For Management 7 Approve Discharge of Board and For For Management Management -------------------------------------------------------------------------------- RODOBENS NEGOCIOS IMOBILIARIOS S.A Ticker: RDNI3 Security ID: P81424106 Meeting Date: AUG 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director to Replace Resigning For Did Not Vote Management Member of the Board 2 Elect Alternate Fiscal Council Member For Did Not Vote Management 3a Approve Increase in Maximum Board Size For Did Not Vote Management to Nine from Eight Members 3b Amend Articles Re: Eliminate Executive For Did Not Vote Management Position 3c Amend Articles Re: Requirement that For Did Not Vote Management Directors Hold Company Shares 3d Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations -------------------------------------------------------------------------------- RODOBENS NEGOCIOS IMOBILIARIOS S.A Ticker: RDNI3 Security ID: P81424106 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- RODOBENS NEGOCIOS IMOBILIARIOS S.A Ticker: RDNI3 Security ID: P81424106 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 22, 28 and 52 For Did Not Vote Management -------------------------------------------------------------------------------- ROJANA INDUSTRIAL PARK PUBLIC CO LTD Ticker: ROJNA Security ID: Y7323X147 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Omission of Dividend and For For Management Acknowledge Interim Dividend of THB 0. 20 Per Share 5.1 Elect Pongsak Angsupan as Director For For Management 5.2 Elect Ing-on Prakittives as Director For For Management 5.3 Elect Amara Charoengitwattanagun as For For Management Director 6 Elect Yasushi Takezawa as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve United Auditing PKF Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Increase Registered Capital For For Management 10 Amend Memorandum of Association to For For Management Reflect Increase in Share Capital 11 Approve Allotment of New Shares to For For Management Accommodate the Conversion of the ROJNA-W2 Warrants 12 Other Business For Against Management -------------------------------------------------------------------------------- ROLTA INDIA LIMITED Ticker: Security ID: Y7324A112 Meeting Date: NOV 28, 2011 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. Singh as Director For For Management 4 Reappoint V. K. Agarwala as Director For For Management 5 Reappoint V. K. Chopra as Director For For Management 6 Approve Khandelwal Jain & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of K.K. Singh as Executive Chairman & Managing Director 8 Approve Reappointment and Remuneration For For Management of A. D. Tayal as Joint Managing Director 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $150 Million 10 Approve Increase in Borrowing Powers For Against Management to INR 30 Billion 11 Approve Pledging of Assets for Debt For Against Management 12 Approve Grant of Options to Employees For Against Management of the Company Under the Employee Stock Option Plan (ESOP) 13 Approve Grant of Options to Employees For Against Management of Subsidiaries of the Company Under the ESOP -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: DEC 09, 2011 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 2 Amend Article 6 For Did Not Vote Management 3 Amend Article 23 Re: Executive For Did Not Vote Management Committee Functions 4 Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations 5 Elect Heitor Cantergiani as Director For Did Not Vote Management -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 22 Re: Size of Executive For Did Not Vote Management Committee 2 Amend Article 46 Re: Novo Mercado For Did Not Vote Management Regulations -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Profit Sharing Remuneration to For Did Not Vote Management Administrators for Fiscal Year 2011 4 Elect Directors For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD Ticker: RBP Security ID: S7097C102 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Elect Matsotso Vuso as Director For For Management 3 Re-elect Linda de Beer as Director For For Management 4 Re-elect Kgomotso Moroka as Director For For Management 5 Re-elect David Noko as Director For For Management 6 Re-elect Steve Phiri as Director For For Management 7 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Andries Rossouw as the Designated Auditor 8 Re-elect Linda de Beer as Audit and For For Management Risk Committee Chairman 9 Re-elect Robin Mills as Audit and Risk For For Management Committee Member 10 Re-elect David Noko as Audit and Risk For For Management Committee Member 11 Re-elect Francis Petersen as Audit and For For Management Risk Committee Member 12 Elect Matsotso Vuso as Audit and Risk For For Management Committee Member 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 15 Approve Remuneration Policy For Against Management 16 Approve Financial Assistance to For For Management Related or Inter-related Companies 17 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 18 Approve Non-executive Directors' Fees For For Management -------------------------------------------------------------------------------- ROYALE FURNITURE HOLDINGS LTD. Ticker: 01198 Security ID: G7691E101 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend of HK$0.08 Per For For Management Share 2b Approve Issue of Bonus Shares For For Management 3a Reelect Lam Toi as Executive Director For For Management 3b Reelect Zeng Le Jin as Executive For For Management Director 3c Reelect Lau Chi Kit as Independent For For Management Non-Executive Director 3d Reelect Yue Man Yiu Matthew as For For Management Independent Non-Executive Director 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Adopt New Share Option Scheme For Against Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RUCHI SOYA INDUSTRIES LTD. Ticker: 500368 Security ID: Y7364P136 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: # 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 and Dividend on Equity Shares of INR 0. 50 Per Equity Share 3 Reappoint S. Deora as Director For For Management 4 Reappoint V.K. Jain as Director For Against Management 5 Reappoint N. Khandelwal as Director For Against Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Ratify Payment of Excess Remuneration For For Management and Approve Revision in the Remuneration to/of A.B. Rao, Director (Legal) 9 Approve Reappointment and Remuneration For Against Management of V.K. Jain as Director (Commercial) 10 Approve Reappointment and Remuneration For For Management of S. Shahra, Relative of Directors, as Business Head (Consumer Brands Division) 11 Approve Appointment and Remuneration For For Management of S.K. Asthana as Advisor of the Company 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 20 Billion 13 Approve Increase in Borrowing Powers For Against Management to INR 50 Billion 14 Appoint S.S. Jaipuria as Director Against Against Shareholder -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORPORATION LTD. Ticker: 532955 Security ID: Y73650106 Meeting Date: SEP 17, 2011 Meeting Type: Annual Record Date: # 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 4.00 Per Share 3 Reappoint D. Singh as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Appoint P. Thakkar as Director For For Management 6 Appoint D. Singh as Director For For Management 7 Appoint G.M. Rao as Director For For Management 8 Appoint V. Subramanian as Director For For Management 9 Amend Articles of Association Re: Mode For For Management of Service of Documents to Shareholders and Participation of Directors/Shareholders in Meetings Through Electronic Mode -------------------------------------------------------------------------------- S&T DAEWOO CO. Ticker: 064960 Security ID: Y1915T150 Meeting Date: MAR 09, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 400 per Common Share and KRW 400 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Reappoint Park Hwan-Do as Internal For Against 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 DYNAMICS CO. Ticker: 003570 Security ID: Y81610100 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 3 Appoint Cho Yong-Ho as 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 -------------------------------------------------------------------------------- S&T HOLDINGS CO. Ticker: 036530 Security ID: Y74995104 Meeting Date: MAR 09, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 3 Reelect Choi Pyung-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 -------------------------------------------------------------------------------- S. KUMARS NATIONWIDE LTD. Ticker: 514304 Security ID: Y8066R115 Meeting Date: SEP 28, 2011 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. C. Shah as Director For For Management 4 Reappoint V.G. Kalantri as Director For For Management 5 Reappoint D.D. Avari as Director For For Management 6 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint M. Damodaran as Director For For Management 8 Appoint S.N. Talwar as Director For For Management 9 Approve Increase in Remuneration of N. For For Management S. Kasliwal as Vice Chairman & Managing Director 10 Approve Increase in Remuneration of A. For For Management Channa as Deputy Managing Director 11 Amend Articles of Association Re: For For Management Payment of Commission to Non-Executive Directors 12 Approve Payment of Commission to For For Management Non-Executive Directors 13 Approve Payment of Commission to For For Management Executive Directors -------------------------------------------------------------------------------- SAERON AUTOMOTIVE CORP. Ticker: 075180 Security ID: Y7543N101 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 190 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Hyung-Ho as 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 -------------------------------------------------------------------------------- SAHA PATHANA INTER-HOLDING PCL Ticker: SPI Security ID: Y74002141 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.23 Per Share 5.1a Elect Boonpakorn Chokwatana as Director For For Management 5.1b Elect Santi Vilassakdanont as Director For For Management 5.1c Elect Pipat Paniangvait as Director For For Management 5.1d Elect Karmthon Punsak-Udomsin as For For Management Director 5.1e Elect Amarin Niemskul as Director For For Management 5.2a Elect Boonchai Chokwatana as Director For For Management 5.2b Elect Vichai Kulsomphob as Director For For Management 5.2c Elect Chantra Purnariksha as Director For For Management 5.3 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- SAHA-UNION PCL Ticker: SUC Security ID: Y74360119 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' 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 Sriwarin Jirapakkana as Director For For Management 5.1b Elect Yanyong Tangchitkul as Director For For Management 5.1c Elect Pinijporn Darakananda Kasemsap For For Management as Director 5.1d Elect Vacharaphong Darakananda as For For Management Director 5.1e Elect Nantiya 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. For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SAHAVIRIYA STEEL INDUSTRIES PCL Ticker: SSI Security ID: Y7441E146 Meeting Date: SEP 22, 2011 Meeting Type: Special Record Date: AUG 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Authorize Issuance of Convertible For For Management Debentures not exceeding THB 2.25 Billion or Equivalent in Any Currency to Existing Shareholders under a Right Offering Scheme and to Foreign Investors 3 Approve Reduction in Registered For For Management Capital from THB 18.34 Billion to THB 18.18 Billion by the Cancellation of 158 Million Unissued Ordinary Shares of THB 1.00 Each 4 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Decrease in Registered Capital 5 Approve Increase in Registered Capital For For Management from THB 18.18 Billion to THB 20.4 Billion by the Issuance of 2.25 Billion New Ordinary Shares of THB 1. 00 Each 6 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 7 Approve Allotment of 2.25 Billion New For For Management Shares for the Exercise of Convertible Debentures to be Issued by the Company 8 Approve Adjustment to the Remuneration For For Management of Directors and Any Committee 9 Other Business For Against Management -------------------------------------------------------------------------------- SAHAVIRIYA STEEL INDUSTRIES PCL Ticker: SSI Security ID: Y7441E146 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and Directors' For For Management Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividend 5.1 Elect Wit Viriyaprapaikit as Director For For Management 5.2 Elect Somchai Sakulsurarat as Director For For Management 5.3 Elect Taweesak Senanarong as Director For For Management 5.4 Elect Piya Viriyaprapaikit as Director For Against Management 5.5 Elect Yarnsak Manomaiphiboon as For For Management Director 6 Acknowledge Remuneration of Directors None None Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association to Add For For Management One Objective 9 Other Business For Against Management -------------------------------------------------------------------------------- SAHAVIRIYA STEEL INDUSTRIES PCL Ticker: SSI Security ID: Y7441E146 Meeting Date: JUN 08, 2012 Meeting Type: Special Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Reduce Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 4 Increase Registered Capital For For Management 5 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 6 Approve Allocation of Newly Issued For For Management Ordinary Shares 7 Other Business For Against Management -------------------------------------------------------------------------------- SAJODAERIM CORPORATION Ticker: 003960 Security ID: Y18619109 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 200 per Common Share, KRW 250 per Type 1 Preferred Share amd KRW 1,250 per Type 2 Preferred Share 2 Elect Two Inside Directors, One For For Management Non-Independent Non-Executive Director and Two Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SALCON BHD. Ticker: SALCON Security ID: Y7632N103 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.015 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Tee Tiam Lee as Director For For Management 4 Elect Goh Eng Toon as Director For For Management 5 Elect Freezailah Bin Che Yeom 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 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SALCON BHD. Ticker: SALCON Security ID: Y7632N103 Meeting Date: JUN 20, 2012 Meeting Type: Special Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 1 Amend ESOS Bylaws as Set Out in For Against Management Section 2.2 of the Circular to Shareholders 2 Approve Grant of Options to Goh Eng For Against Management Toon, Chairman and Non-Independent Non-Executive Director, Under the ESOS 3 Approve Grant of Options to Freezailah For Against Management Bin Che Yeom, Independent Non-Executive Director, Under the ESOS 4 Approve Grant of Options to Ho Tet For Against Management Shin, Independent Non-Executive Director, Under the ESOS 5 Approve Grant of Options to Choong Moh For Against Management Kheng, Independent Non-Executive Director, Under the ESOS -------------------------------------------------------------------------------- SALFACORP S.A. Ticker: SALFACORP Security ID: P831B0108 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Approve Dividend Policy for Fiscal For For Management Year 2012 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Approve Auditors and Risk Assessment For For Management Companies for Fiscal Year 2012 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions; Receive Report on Board's Expenses Presented on Annual Report 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SAMART CORPORATION PCL Ticker: SAMART Security ID: Y7466V148 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.52 Per Share 5.1a Elect Seri Suksathaporn as Director For For Management 5.1b Elect Watchai Vilailuck as Director For For Management 5.1c Elect Sirichai Rasameechan as Director For For Management 5.2 Approve Remuneration of Directors and For For Management Committee Members 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Reduce Registered Capital For For Management 8 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 9 Approve Issuance of Warrants to Prinya For Against Management Waiwattana, Director 10 Other Business For Against Management -------------------------------------------------------------------------------- SAMBU CONSTRUCTION CO. Ticker: 001470 Security ID: Y74677108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Five Inside Directors and One For Against Management Outside Director (Bundled) 3 Reappoint Kim Young-Seok as Internal For For Management Auditor 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 -------------------------------------------------------------------------------- SAMHWA PAINT INDUSTRIAL CO. Ticker: 000390 Security ID: Y7495Y105 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Bae Woo-Keun as Outside For Against 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 -------------------------------------------------------------------------------- SAMICK MUSICAL INSTRUMENTS CO. Ticker: 002450 Security ID: Y7469K107 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 30 per Share 2 Elect One Inside Director and One For Against Management Outside Director (Bundled) 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 -------------------------------------------------------------------------------- SAMJIN PHARMACEUTICAL CO. Ticker: 005500 Security ID: Y7469V103 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 220 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Choi Seung-Joo as Inside For For Management Director 3.2 Reelect Cho Yui-Hwan as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMKWANG GLASS CO., LTD Ticker: 005090 Security ID: Y7469X109 Meeting Date: MAR 09, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Reelect Lee Bok-Young as Inside For For Management Director 4 Appoint Two Internal Auditors (Bundled) 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 -------------------------------------------------------------------------------- SAMLIP GENERAL FOODS CO. Ticker: 005610 Security ID: Y7469W101 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statement, For For Management Appropriation of Income and Dividend of KRW 375 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMPO CORPORATION Ticker: 1604 Security ID: Y74706105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5.1 Elect Huang Qiuyong as Independent None For Shareholder Director 5.2 Elect Chen Shengwang, with Shareholder None For Shareholder No.457519, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SAMSON HOLDING LTD. Ticker: 00531 Security ID: G7783W100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Shan Huei Kuo as Director For For Management 3b Reelect Siu Ki Lau as Director For For Management 3c Reelect Sui-Yu Wu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,500 per Common Share and KRW 1,550 per Preferred Share 2.1 Elect Ji Myung-Chan as Inside Director For For Management 2.2 Elect Noh Min-Ki as Outside Director For For Management 2.3 Reelect Kim Hee-Kyung as Outside For For Management Director 3.1 Elect Noh Min-Ki as Member of Audit For For Management Committee 3.2 Reelect Kim Hee-Kyung as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMWHAN CORP. Ticker: 000360 Security ID: Y7493Q104 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Reelect Four 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 -------------------------------------------------------------------------------- SAMYANG CORP. Ticker: 000070 Security ID: Y74987119 Meeting Date: SEP 22, 2011 Meeting Type: Special Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spinoff Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMYANG CORP. Ticker: 145990 Security ID: Y7490S111 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Feed Business For For Management -------------------------------------------------------------------------------- SAMYANG CORP. Ticker: 145990 Security ID: Y7490S111 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 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 -------------------------------------------------------------------------------- SAMYANG GENEX CO. Ticker: 003940 Security ID: Y7498L100 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Common Share and KRW 2,050 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Kim Yoon as Non-Independent For For Management Non-Executive 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 6 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SAMYANG HOLDING CORP. Ticker: 000070 Security ID: Y74987119 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividends of KRW 2,000 per Common Share and KRW 2,050 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Kim Won 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 -------------------------------------------------------------------------------- SAMYANG TONGSANG CO. Ticker: 002170 Security ID: Y7498R115 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 750 per Share 2 Elect Lee Gil-Jae 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 -------------------------------------------------------------------------------- SAMYOUNG ELECTRONICS CO LTD Ticker: 005680 Security ID: Y74992101 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Reelect Four 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 -------------------------------------------------------------------------------- SAMYUNG TRADING CO. Ticker: 002810 Security ID: Y74997100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Dierector and One For For 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 Auditor -------------------------------------------------------------------------------- SAN MIGUEL CORPORATION Ticker: SMC Security ID: Y75106115 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eduardo M. Cojuangco, Jr. as For For Management Director 1.2 Elect Ramon S. Ang as Director For For Management 1.3 Elect Estelito P. Mendoza as Director For For Management 1.4 Elect Leo S. Alvez as Director For For Management 1.5 Elect Joselito D. Campos, Jr. as For For Management Director 1.6 Elect Ferdinand K. Constantino as For Against Management Director 1.7 Elect Roberto V. Ongpin as Director For For Management 1.8 Elect Alexander J. Poblador as Director For For Management 1.9 Elect Eric O. Recto as Director For For Management 1.10 Elect Menardo R. Jimenez as Director For For Management 1.11 Elect Inigo Zobel as Director For For Management 1.12 Elect Thomas A. Tan as Director For For Management 1.13 Elect Winston F. Garcia as Director For For Management 1.14 Elect Reynato S. Puno as Director For For Management 1.15 Elect Margarito B. Teves as Director For For Management 2 Approve the Amendment of the Amended For For Management Articles of Incorporation of the Company to Increase the Authorized Capital Stock 3 Approve Minutes of the 2011 Annual For For Management Stockholders' Meeting 4 Approve Annual Report of the Company For For Management for the Year Ended Dec. 31, 2011 5 Ratify All Acts of the Board of For For Management Directors and Officers Since the 2011 Annual Stockholders' Meeting 6 Appoint Manabat Sanagustin & Company For For Management as External Auditors of the Company -------------------------------------------------------------------------------- SANGHVI MOVERS LTD Ticker: 530073 Security ID: Y75003122 Meeting Date: SEP 30, 2011 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 3.00 Per Share For For Management 3 Reappoint R.S. Desai as Director For For Management 4 Reappoint D. Damania as Director For For Management 5 Approve B.S.R. & Co as Auditors in For For Management Place of Retiring Auditors, L.M. Joshi & Co, and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of C.P. Sanghvi as Managing Director 7 Approve Appointment and Remuneration For For Management of R.C. Sanghvi, Relative of Directors, as Manager - Business Development -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reapoint Ernst & Young Inc as Auditors For For Management of the Company and Malcolm Rapson as the Individual Designated Auditor 3.1 Re-elect Manana Bakane-Tuoane as For For Management Director 3.2 Re-elect Anton Botha as Director For For Management 3.3 Re-elect Patrice Motsepe as Director For For Management 3.4 Re-elect Sipho Nkosi as Director For For Management 3.5 Re-elect Zacharias Swanepoel as For For Management Director 3.6 Re-elect Polelo Zim as Director For For Management 4.1 Elect Mildred Buthelezi as Member of For For Management the Audit, Actuarial and Finance Committee 4.2 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit, Actuarial and Finance Committee 4.3 Re-elect Ian Plenderleith as Member of For For Management the Audit, Actuarial and Finance Committee 4.4 Re-elect Philip Rademeyer as Member of For For Management the Audit, Actuarial and Finance Committee 4.5 Re-elect Christiaan Swanepoel as For For Management Member of the Audit, Actuarial and Finance Committee 5 Approve Remuneration Policy For For Management 6 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2012 to 30 June 2013 2 Adopt Memorandum of Incorporation For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Entities 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SANSIRI PCL Ticker: SIRI Security ID: Y7511B212 Meeting Date: SEP 27, 2011 Meeting Type: Special Record Date: SEP 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Four-for-One Stock Split For For Management (Proposed Stock Split) 3 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Changes in Registered Capital 4 Approve Allocation of Shares Reserved For For Management for the Exercise of Warrants Issued Under the SIRI-W1, ESOP 5, and ESOP 6 After the Proposed Stock Split 5 Other Business For Against Management -------------------------------------------------------------------------------- SANSIRI PCL Ticker: SIRI Security ID: Y7511B287 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and Directors' For For Management Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.14 Per Share 5.1 Elect Mana Noppun as Director For For Management 5.2 Elect Apichart Chutrakul as Director For For Management 5.3 Elect Srettha Thavisin as Director For For Management 5.4 Elect Wanchak Buranasiri as Director For For Management 6 Approve Remuneration of Directors and For For Management Audit Committee 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 9 Approve Grant of Warrants to the For Against Management Directors and Employees of the Company and its Subsidiaries Under the ESOP # 7 Scheme 10 Increase Registered Capital and Amend For Against Management Memorandum of Association to Reflect Increase in Registered Capital 11 Authorize Issuance of Debentures For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- SANYANG INDUSTRY CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business None None Management -------------------------------------------------------------------------------- SANYO ELECTRIC (TAIWAN) CO LTD Ticker: 1614 Security ID: Y7526A100 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 29, 2011 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 March 31, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Management Proposal to For Did Not Vote Management Evaluate Company Assets 2 Appoint Valora Engenharia S/S Ltda as For Did Not Vote Management Independent Firm to Appraise Company Assets 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Ratify Proposal to Evaluate Company For Did Not Vote Management Assets Based on Independent Firm's Appraisal -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2011 2.1 Elect Godefridus Beurskens as Director For For Management 2.2 Elect Michael Fallon as Director For For Management 3.1 Re-elect Dr Deenadayalen Konar as For For Management Director 3.2 Re-elect Nkateko Mageza as Director For For Management 3.3 Re-elect John McKenzie as Director For For Management 3.4 Re-elect Sir Anthony Rudd as Director For For Management 4 Re-elect Dr Deenadayalen Konar For For Management (Chairman), Nkateko Mageza, Karen Osar and Elect Godefridus Beurskens and Michael Fallon as Members of the Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Roy Campbell as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purpose of The Sappi Limited Share Incentive Trust 6.3 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 1 Approve Increase in Non-Executive For For Management Directors' Fees 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: 803069202 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2011 2.1 Elect Godefridus Beurskens as Director For For Management 2.2 Elect Michael Fallon as Director For For Management 3.1 Re-elect Dr Deenadayalen Konar as For For Management Director 3.2 Re-elect Nkateko Mageza as Director For For Management 3.3 Re-elect John McKenzie as Director For For Management 3.4 Re-elect Sir Anthony Rudd as Director For For Management 4 Re-elect Dr Deenadayalen Konar For For Management (Chairman), Nkateko Mageza, Karen Osar and Elect Godefridus Beurskens and Michael Fallon as Members of the Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Roy Campbell as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purpose of The Sappi Limited Share Incentive Trust 6.3 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 1 Approve Increase in Non-Executive For For Management Directors' Fees 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SARAWAK OIL PALMS BHD Ticker: SOP Security ID: Y7528B106 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For Against Management MYR 0.05 Per Share 3 Approve Remuneration of Directors For For Management 4a Elect Ling Chiong Sing as Director For For Management 4b Elect Dominic Lai Yew Hock as Director For For Management 4c Elect Wong Ngie Yong 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 For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SARAWAK PLANTATION BHD Ticker: SWKPLNT Security ID: Y7526J101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Abdul Hamed bin Sepawi as For For Management Director 4 Elect Chaiti bin Bolhassan as Director For For Management 5 Elect Hasmawati binti Sapawi as For For Management Director 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Share Repurchase Program For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SARE HOLDING S.A.B. DE C.V. Ticker: SAREB Security ID: P85184102 Meeting Date: DEC 20, 2011 Meeting Type: Special Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Non-Strategic For For Management Assets in Order to Carry out Disinvestment Plan 2 Ratify Creation of Intermediary For For Management Committee to Supervise Disinvestment Plan; Approve Election of Its Members 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- SARE HOLDING S.A.B. DE C.V. Ticker: SAREB Security ID: P85184102 Meeting Date: APR 19, 2012 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 2011, Including Report on Tax Obligations in Accordance with Article 86 of Mexican Income Tax Law 2 Approve CEO's Report, Including For For Management External Auditor's Report and Board's Opinion on CEO's Report 3 Approve Audit Committee and Corporate For For Management Practices Committees' Reports 4 Approve Allocation of Income for For For Management Fiscal Year 2011 5 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 6 Present Board of Directors' Report on For For Management Repurchased Shares 7 Elect Directors and Executive For For Management Chairman; Elect Board Secretary and Alternate, and Present Opinion of Nomination and Remuneration Committee 8 Elect Chairmen and Members of Audit, For For Management Corporate Practices, and Nomination and Remuneration Committees 9 Approve Remuneration of Directors and For For Management Their Respective Alternates, Board Secretary, and Members of Audit and Corporate Practices Committees; Present Opinion of Nomination and Remuneration Committee 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866300 Meeting Date: NOV 25, 2011 Meeting Type: Annual Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jurgen Schrempp as Director For For Management 1.2 Re-elect Colin Beggs as Director For For Management 1.3 Re-elect Johnson Njeke as Director For For Management 1.4 Re-elect Nolitha Fakude as Director For For Management 2.1 Re-elect Hixonia Nyasulu as Director For For Management 2.2 Re-elect Christine Ramon as Director For For Management 2.3 Re-elect Henk Dijkgraaf as Director For For Management 3 Elect David Constable as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company 5.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 5.2 Re-elect Mandla Gantsho as Member of For For Management the Audit Committee 5.3 Re-elect Henk Dijkgraaf as Member of For For Management the Audit Committee 5.4 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 6 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2011 Until the Date of the Next Annual General Meeting 7 Approve Remuneration Policy For Against Management 8 Approve Financial Assistance to For For Management Subsidiaries and Juristic Persons That the Company Directly or Indirectly Controls 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Approve Financial Assistance to the For For Management Sasol Inzalo Public Facilitation Trust 11 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 12 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital from a Director and/or a Prescribed Officer of the Company 13 Amend Sasol Inzalo Foundation Trust For For Management Deed -------------------------------------------------------------------------------- SAVEZONE I&C CORP. Ticker: 067830 Security ID: Y7534J101 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 For Management 3 Reelect Two 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 Auditor -------------------------------------------------------------------------------- SBS MEDIA HOLDINGS CO LTD Ticker: 101060 Security ID: Y75341100 Meeting Date: FEB 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 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 Auditor -------------------------------------------------------------------------------- SC ASSET CORPORATION PCL Ticker: SC Security ID: Y7533E137 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Directors' Report For For Management 4 Approve Financial Statements For For Management 5 Approve Dividend of THB 0.65 Per Share For For Management 6 Approve Allocation of Income For For Management 7 Approve A.M.C. Office 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 Against Management 8.2 Approve Remuneration of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SCIENTEX BHD. Ticker: SCIENTX Security ID: Y7542A100 Meeting Date: DEC 15, 2011 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, 2011 2 Approve Single Tier Final Dividend of For For Management MYR 0.07 Per Share for the Financial Year Ended July 31, 2011 3 Elect Lim Peng Jin as Director For For Management 4 Elect Fok Chuan Meng as Director For For Management 5 Elect Mohd Sheriff Bin Mohd Kassim as For For Management Director 6 Elect Lim Teck Meng as Director For For Management 7 Elect Wong Mook Weng @ Wong Tsap Loy For For Management as Director 8 Elect Teow Her Kok @ Chang Choo Chau For For Management as Director 9 Approve Remuneration of Directors in For For Management the Amount of MYR 140,000 for the Financial Year Ended July 31, 2011 10 Approve Ernst & Young as Auditors and For For Management 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 -------------------------------------------------------------------------------- SCOMI GROUP BHD Ticker: SCOMI Security ID: Y7677T106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Asmat Bin Kamaludin as Director For For Management 2 Elect Mohamed Azman Bin Yahya as For For Management Director 3 Elect Foong Choong Hong as Director For For Management 4 Approve Remuneration of Directors 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 7 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- SCOMI MARINE BHD. Ticker: SCOMIMR Security ID: Y7678M118 Meeting Date: JUN 11, 2012 Meeting Type: Special Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Repayment Via a Cash For For Management Distribution of MYR 0.185 Per Ordinary Share to Entitled Shareholders, and Setting-Off of the Entire Accumulated Losses of the Company and Estimated Expenses of the Proposal -------------------------------------------------------------------------------- SCOMI MARINE BHD. Ticker: SCOMIMR Security ID: Y7678M118 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Asmat bin Kamaludin as Director For For Management 2 Elect Haron bin Dato' (Dr) Mohd Salleh For For Management as Director 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Share Repurchase Program For For Management 7 Approve Termination of Employees' For For Management Stock Option Scheme -------------------------------------------------------------------------------- SDI CORPORATION Ticker: 2351 Security ID: Y7544F107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend the Articles of For For Management Association 6 Approve to Issue the Restricted Stock For Against Management 7.1 Elect CHEN JAU SHYONG with Shareholder None Against Shareholder No. 3 as Director 7.2 Elect CHEN CHAO MING with Shareholder None Against Shareholder No. 5 as Director 7.3 Elect CHEN CHAO HUNG with Shareholder None Against Shareholder No. 38423 as Director 7.4 Elect CHEN CHIEH HSUAN with None Against Shareholder Shareholder No. 50687 as Director 7.5 Elect CHUNG TSUNG TING with None Against Shareholder Shareholder No. 55836 as Director 7.6 Elect HSIEH SHENG YEN with Shareholder None Against Shareholder No. 432 as Supervisor 7.7 Elect CHEN SHU YING with Shareholder None Against Shareholder No. 389 as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SEAH BESTEEL CORP. Ticker: 001430 Security ID: Y7548M108 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,200 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 Auditors -------------------------------------------------------------------------------- SEAH HOLDINGS CORP. Ticker: 058650 Security ID: Y75484108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 1,750 per Share 2 Amend Articles of Incorporation For Against Management 3 Reappoint Kim In-Joo as Internal For For Management 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 Auditor -------------------------------------------------------------------------------- SEAH STEEL CORP. Ticker: 003030 Security ID: Y75491103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Kim Yong-Seok as 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 -------------------------------------------------------------------------------- SEAMEC LIMITED Ticker: 526807 Security ID: Y6806D115 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint C. Armengol as Director For For Management 3 Reappoint G. Michel as Director For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Payment of Excess Remuneration For Against Management to C.J. Rodricks, Managing Director -------------------------------------------------------------------------------- SEAMEC LIMITED Ticker: 526807 Security ID: Y6806D115 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Minimum For Against Management Remuneration to C.J. Rodricks as Managing Director -------------------------------------------------------------------------------- SEBANG CO. Ticker: 004360 Security ID: Y7566P116 Meeting Date: FEB 28, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 175 per Common Share and KRW 180 per Preferred 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 -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Shareholder Meeting 2 Approve Annual Report of Management For For Management 3 Ratify All Acts, Resolutions and For For Management Proceedings of the Board of Directors, the Management Committees, Officers and Agents of the Corporation 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 For For Management Director 4.4 Elect Anastasia Y. Dy as a Director For For Management 4.5 Elect Jose R. Facundo as a Director For For Management 4.6 Elect Eduardo I. Plana as a Director For For Management 4.7 Elect Rafael F. Simpao, Jr. as a For For Management Director 4.8 Elect Diana P. Aguilar as a Director For For Management 4.9 Elect Philip T. Ang as a Director For For Management 4.10 Elect Joseph R. Higdon as a Director For For Management 4.11 Elect James J.K. Hung as a Director For For Management -------------------------------------------------------------------------------- SEJONG INDUSTRIAL CO. Ticker: 033530 Security ID: Y75774102 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 225 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Kim Eok-Man as 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 -------------------------------------------------------------------------------- SELANGOR DREDGING BHD Ticker: SDRED Security ID: Y75882103 Meeting Date: AUG 25, 2011 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, 2011 2 Approve First and Final Dividend of For For Management MYR 0.025 Per Share for the Financial Year Ended March 31, 2011 3 Approve Remuneration of Directors in For For Management the Amount of MYR 204,000 for the Financial Year Ended March 31, 2011 4 Elect Mohd Ismail Bin Che Rus as For For Management Director 5 Elect Tee Keng Hoon 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 -------------------------------------------------------------------------------- SELANGOR PROPERTIES BHD. Ticker: SPB Security ID: Y76150104 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.10 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Chook Yew Chong Wen as Director For For Management 4 Elect Zaibedah Binti Ahmad as Director For For Management 5 Elect Michael Lim Hee Kiang as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: 81663N206 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chen Shanzhi as Non-Executive For For Management Director 2b Reelect Lip-Bu Tan as Independent For For Management Non-Executive Director 2c Reelect Zhang Wenyi as Executive For For Management Director 2d Reelect Tzu-Yin Chiu as Executive For For Management Director 2e Reelect Frank Meng as Independent For For Management Non-Executive Director 2f Reelect Lawrence Juen-Yee Lau as For For Management Non-Executive Director 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7a Amend Article 61 of the Articles of None For Shareholder Association of the Company 7b Amend Article 68 of the Articles of None For Shareholder Association of the Company 8 Adopt New Articles of Association of None For Shareholder the Company -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chen Shanzhi as Non-Executive For For Management Director 2b Reelect Lip-Bu Tan as Independent For For Management Non-Executive Director 2c Reelect Zhang Wenyi as Executive For For Management Director 2d Reelect Tzu-Yin Chiu as Executive For For Management Director 2e Reelect Frank Meng as Independent For For Management Non-Executive Director 2f Reelect Lawrence Juen-Yee Lau as For For Management Non-Executive Director 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7a Amend Article 61 of the Articles of None For Shareholder Association of the Company 7b Amend Article 68 of the Articles of None For Shareholder Association of the Company 8 Adopt New Articles of Association of None For Shareholder the Company -------------------------------------------------------------------------------- SENTULA MINING LTD Ticker: SNU Security ID: S76264100 Meeting Date: AUG 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 1 Authorise Board to Ratify and Execute For For Management Approved Resolution -------------------------------------------------------------------------------- SENTULA MINING LTD Ticker: SNU Security ID: S76264100 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2011 2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and PC Hough as the Designated Auditor; Authorise Their Remuneration 3 Re-elect Jonathan Best as Director For For Management 4 Re-elect Cor van Zyl as Director For For Management 5 Elect Cor van Zyl as Chairman of the For For Management Audit and Risk Committee 6 Elect Kholeka Mzondeki as Member of For For Management the Audit and Risk Committee 7 Elect Rain Zihlangu as Member of the For For Management Audit and Risk Committee 8 Approve Remuneration Policy For Against Management (Non-binding Advisory Vote) 9 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 31 March 2012 10 Amend Memorandum of Incorporation For For Management 11 Amend Sentula Share Incentive Trust For For Management Deed 12 Approve Financial Assistance to For For Management Related or Inter-related Company in Terms of Section 44 of the Companies Act 13 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations in Terms of Section 45 of the Companies Act 14 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 15 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SEOWON CO. Ticker: 021050 Security ID: Y7668S109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 35 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Cho Kyung-Ho as Inside Director For For Management 4 Reappoint Kho Byung-Il 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 Auditors -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: JUL 21, 2011 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. Kini as Director For For Management 4 Reappoint P.G. Kakodkar as Director For Against Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Appoint J.P. Singh as Director For For Management 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: JUN 19, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For Against Management Arrangement -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: JUN 19, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For Against Management -------------------------------------------------------------------------------- SESODA CORPORATION Ticker: 1708 Security ID: Y80881108 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5.1 Elect Kai-Yuen Chen with Shareholder For For Shareholder No.3941, a Representative of Sincere Industrial Corporation, as Director 5.2 Elect Yi-Teh Chen with Shareholder No. For For Shareholder 3941, a Representative of Sincere Industrial Corporation, as Director 5.3 Elect Ying-Biau, Chu with Shareholder For For Shareholder No.3941, a Representative of Sincere Industrial Corporation, as Director 5.4 Elect Yin-Fan Chien with Shareholder For For Shareholder No.97936, a Representative of Zheng Bang Investment Company Limited, as Director 5.5 Elect Li-De Chen with Shareholder No. For For Shareholder 97936, a Representative of Zheng Bang Investment Company Limited, as Director 5.6 Elect Director No.6 None Against Shareholder 5.7 Elect Director No.7 None Against Shareholder 5.8 Elect Po-Fu, Li with Shareholder No. For For Shareholder 97937, a Representative of San De International Investment Company Limited, as Supervisor 5.9 Elect Supervisor No.2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management --------------------------------------------------------------------------------
SEWON CELLONTECH CO. Ticker: 091090 Security ID: Y7675F116 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Two Inside Directors and Two For Against 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 -------------------------------------------------------------------------------- SHAN-LOONG TRANSPORTATION CO., LTD. Ticker: 2616 Security ID: Y7700F107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business None None Management -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: OCT 19, 2011 Meeting Type: Special Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company to Issue the For For Management Dedicated Private Debt Financing Instruments -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JAN 15, 2012 Meeting Type: Special Record Date: DEC 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financing For For Management Guarantee for the Wholly-owned Subsidiary Shandong Chenming Paper Sales Co., Ltd. 2 Approve Provision of Financing For For Management Guarantee for the Comprehensive Credit of Wholly-owned Subsidiary Yanbian Chenming Paper Co., Ltd. -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for the Year 2011 2 Approve Report of Supervisory For For Management Committee for the Year 2011 3 Approve Report of Independent For For Management Directors for the Year 2011 4 Approve Financial Statements for the For For Management Year 2011 5 Approve Profit Distribution Plan for For For Management the Year 2011 6 Approve Application for 2012 General For For Management Bank Credit Line 7 Approve Provision of Financial For Against Management Assistance to Controlling Subsidiaries 8 Appoint PRC Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Provision of Guarantee for For Against Management General Banking Facilities of Controlling Subsidiaries 10 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- SHANDONG MOLONG PETROLEUM MACHINERY CO., LTD. Ticker: 00568 Security ID: Y76819112 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Abstract For For Management for Year Ended Dec. 31, 2011 2 Approve Report of Board of Directors For For Management 3 Approve Report of Supervisory Committee For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Guo Hong Li as Non-Executive For For Management Director and Authorize Board to Fix Director's Remuneration 7 Reelect John Paul Cameron as For For Management Independent Non-Executive Director and Authorize Board to Fix Director's Remuneration 8 Reelect Wang Chun Hua as Independent For For Management Non-Executive Director and Authorize Board to Fix Director's Remuneration 9 Reelect Liu Huai Duo as Supervisor and For For Management Authorize Board to Fix His Remuneration 10 Reelect Zhang Jiu Li as Supervisor and For For Management Authorize Board to Fix His Remuneration 11 Reelect Fan Ren Yi as Supervisor and For For Management Authorize Board to Fix His Remuneration 12 Approve Application to PRC Banks for For Against Management Integrated Banking Credit Line of Not Exceeding RMB 8.05 Billion 13 Approve Purchase of Financial Products None Against Shareholder of the Company and its Subsidiaries 14 Approve Profit Distribution Plan For For Management 15 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHANDONG MOLONG PETROLEUM MACHINERY CO., LTD. Ticker: 00568 Security ID: Y76819112 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL COMPANY LTD Ticker: 00719 Security ID: Y76811101 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhang Daiming as Executive For For Management Director 1b Elect Ren Fulong as Non-Executive For For Management Director 1c Elect Du Deping as Executive Director For For Management 1d Elect Zhao Songguo as Executive For For Management Director 1e Elect Xu Lie as Non-Executive Director For For Management 1f Elect Zhao Bin as Non-Executive For For Management Director 2a Elect Zhu Baoquan as Independent For For Management Non-Executive Director 2b Elect Bai Huiliang as Independent For For Management Non-Executive Director 2c Elec Kwong Chi Kit, Victor as For For Management Independent Non-Executive Director 3a Elect Li Tianzhong as Supervisor For For Management 3b Elect Zhang Yueshun as Independent For For Management Supervisor 3c Elect Tao Zhichao as Independent For For Management Supervisor -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL COMPANY LTD Ticker: 00719 Security ID: Y76811101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management the Final Dividend for the Year 2011 5 Reappoint ShineWing (HK) CPA Limited For For Management (Certified Public Accountants in Hong Kong) and ShineWing (Certified Public Accountants in the PRC) as the International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors for the Year 2012 7 Approve Purchase of a RMB 14.4 Million For Against Management Liability Insurance for Directors, Supervisors, and Senior Management for 2012 to 2013 -------------------------------------------------------------------------------- SHANG PROPERTIES, INC. Ticker: SHNG Security ID: Y7700B106 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAY 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Annual Shareholder For For Management Meeting Held on June 22, 2011 4 Approve Report of Management For For Management 5 Ratify the Acts of Management and the For For Management Board of Directors 6.1 Elect Edward Kuok Khoon Loong as a For For Management Director 6.2 Elect Alfredo C. Ramos as a Director For For Management 6.3 Elect Ho Shut Kan as a Director For For Management 6.4 Elect Cynthia R. del Castillo as a For For Management Director 6.5 Elect Benjamin I. Ramos as a Director For For Management 6.6 Elect Danila Regina I. Fojas as a For For Management Director 6.7 Elect Wilkie Lee as a Director For For Management 6.8 Elect Alexandra Ramos-Padilla as a For For Management Director 6.9 Elect Vicente P. Formoso as a Director For For Management 6.10 Elect Kin Sun Ng as a Director For For Management 6.11 Elect Federico G. Noel, Jr. as a For Against Management Director 6.12 Elect Wilfred Woo as a Director For For Management 6.13 Elect George Go as a Director For For Management 6.14 Elect Antonio Cojuangco as a Director For For Management 6.15 Elect Johnny Cobankiat as a Director For For Management 7 Appoint Sycip Gorres Velayo & Co as For For Management External Auditors 8 Other Matters For Against Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Asia Water Share Option Scheme For Against Management 2012 -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Teng Yi Long as Director For For Management 3b Reelect Lu Ming Fang as Director For For Management 3c Reelect Lu Shen as Director For For Management 3d Reelect Leung Pak To, Francis as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Terminate SIHL Existing Scheme and For Against Management Adopt SIHL New Scheme -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD. Ticker: 00563 Security ID: G8065B103 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD. Ticker: 00563 Security ID: G8065B103 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Ni Jianda as Executive Director For For Management 2b Reelect Yang Biao as Executive Director For For Management 2c Reelect Chen Anmin as Executive For For Management Director 2d Reelect Fan Ren Da, Anthony as For For Management Independent Non-executive Director 2e Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bye-Laws of the Company For For Management 8 Adopt New Set of Amended Bye-Laws of For For Management the Company -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD. Ticker: 00563 Security ID: G8065B103 Meeting Date: MAY 18, 2012 Meeting Type: Special Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ji Gang as Executive Director For For Management 1b Authorize Board to Fix the For For Management Remuneration of Ji Gang -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 02006 Security ID: Y7688D108 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan For the Year Ended Dec. 31, 2011 5 Reappoint PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants as International Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Approve Extension of Term of the For For Management Second Session of the Board of Directors 8 Approve Extension of Term of the For For Management Second Session of the Supervisory Committee 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY CO., LTD. Ticker: 02345 Security ID: Y7687Y103 Meeting Date: OCT 21, 2011 Meeting Type: Special Record Date: SEP 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Sales Agreement For For Management 2 Approve Framework Financial Services For Against Management Agreement 3 Reelect Zheng Yuanhu as Executive For For Management Director 4 Reelect Zhu Weiming as Executive For For Management Director 5 Reelect Hu Kang as Executive Director For For Management 6 Elect Sun Wei as Executive Director For For Management 7 Elect Yuan Mifang as Executive Director For For Management 8 Reelect Zhu Xi as Executive Director For For Management 9 Reelect Chan Chun Hong (Thomas) as For For Management Non-Executive Director 10 Reelect Ling Hong as Non-Executive For For Management Director 11 Elect Li Yin as Non-Executive Director For For Management 12 Reelect Xu Chao as Supervisor For For Management 13 Reelect Hu Peiming as Supervisor For For Management 14 Approve Acquisition Agreement For For Management -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY CO., LTD. Ticker: 02345 Security ID: Y7687Y103 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended 2011 and Recommendation of Dividend for the Year Ended Dec. 11, 2011 5 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as the PRC Auditors and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 6 Approve Remuneration Policy for For For Management Directors and Supervisors for the Year 2012 and Ratify Remunerations Paid to Directors and Supervisors During the Year 2011 7 Approve Issuance of Guaranteed For For Management Corporate Bonds of Up to RMB 1 Billion -------------------------------------------------------------------------------- SHANGHAI ZENDAI PROPERTY LTD. (FORMERLY SHANGHAI CENTURY LTD) Ticker: 00755 Security ID: G8064K104 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- SHANGHAI ZENDAI PROPERTY LTD. (FORMERLY SHANGHAI CENTURY LTD) Ticker: 00755 Security ID: G8064K104 Meeting Date: MAR 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management First Supplemental Agreement and Second Supplemental Agreement -------------------------------------------------------------------------------- SHANGHAI ZENDAI PROPERTY LTD. (FORMERLY SHANGHAI CENTURY LTD) Ticker: 00755 Security ID: G8064K104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Zhu Nansong as Director For Against Management 2b Reelect Wu Yang as Director For Against Management 2c Reelect Lo Mun Lam Raymond as Director For Against Management 2d Reelect Lai Chi Fan as Director For Against Management 2e Reelect Li Man Wai as Director For For Management 2f Reelect Cai Gaosheng as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint BDO Limited, Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI ZENDAI PROPERTY LTD. (FORMERLY SHANGHAI CENTURY LTD) Ticker: 00755 Security ID: G8064K104 Meeting Date: JUN 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 2 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- SHANGRI-LA HOTELS (MALAYSIA) BERHAD Ticker: SHANG Security ID: Y77002106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.06 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Haris Onn bin Hussein as Director For For Management 5 Elect Ismail Farouk Abdullah as For For Management Director 6 Elect Tan Tat Wai as Director For For Management 7 Elect Khoo Eng Min as Director For For Management 8 Elect Tan Yew Jin as Director For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHELL REFINING CO. BHD. Ticker: SHELL Security ID: Y77403106 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.20 Per For For Management Share 2 Elect Talaat bin Husain as Director For For Management 3 Elect Saw Choo Boon as Director For For Management 4 Elect Khong Kok Toong as Director For For Management 5 Elect Clifford Francis Herbert as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SHENG YU STEEL CO LTD Ticker: 2029 Security ID: Y7741C105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SHENGLI OIL & GAS PIPE HOLDINGS LTD. Ticker: 01080 Security ID: G81166103 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of RMB 0.0094 For For Management Per Share 3 Reelect Han Aizhi as Executive Director For For Management 4 Reelect Huo Chunyong as Independent For For Management Non-Executive Director 5 Reelect Guo Changyu as as Independent For For Management Non-Executive Director 6 Reelect Song Xichen as Executive For For Management Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENMAO TECHNOLOGY INC. Ticker: 3305 Security ID: Y7713G100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V104 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entrusted Construction For For Management Management Agreement -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V104 Meeting Date: MAY 18, 2012 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 and Special For For Management Dividend 3a Reelect Liu Jun as Director For For Management 3b Reelect Wang Dao Hai as Director For For Management 3c Reelect Wong Yuk Shan as Director For For Management 3d Reelect Nip Yun Wing as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. (FRMRLY. SHUM YIP INVST.) Ticker: 00604 Security ID: Y7743P120 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.08 Per For For Management Share 3a Reelect Lu Hua as Director For For Management 3b Reelect Huang Yige as Director For For Management 3c Reelect Mou Yong as Director For For Management 3d Reelect Wu Jiesi as Director For For Management 3e Reelect Li Wai Keung as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- SHIH WEI NAVIGATION CO., LTD. Ticker: 5608 Security ID: Y7755H107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets 5 Transact Other Business None None Management -------------------------------------------------------------------------------- SHIHLIN ELECTRIC & ENGINEERING CORP Ticker: 1503 Security ID: Y7745Q100 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hui Sai Tan, Jason as For For Management Executive Director 3b Reelect Yao Li as Non-Executive For For Management Director 3c Reelect Kan Lai Kuen, Alice as For For Management Independent Non-Executive Director 3d Reelect Lam Ching Kam as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Amend Rules and Procedures regarding For For Management the Acquisition and Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHIN ZU SHING CO., LTD. Ticker: 3376 Security ID: Y7755T101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SHINHAN ENGINEERING & CONSTRUCTION CO. Ticker: 005450 Security ID: Y7749V105 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Reelect Kim Ik-Hyun 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 -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Common Share 2.1 Amend Articles of Incorporation re: For For Management Recent Amendment to the Commercial Act 2.2 Amend Articles of Incorporation re: For For Management Establishment of Governace and CEO Nomination Commitee 3.1 Reelect Seo Jin-Won as Inside Director For For Management 3.2 Reelect Yun Ke-Sup as Outside Director For For Management 3.3 Elect Lee Sang-Kyung as Outside For For Management Director 3.4 Reelect Lee Jung-Il as Outside Director For For Management 3.5 Reelect Hirakawa Haruki as Outside For For Management Director 3.6 Reelect Philippe Aguignier as Outside For For Management Director 4.1 Reelect Kwon Tae-Eun as Member of For For Management Audit Committee 4.2 Reelect Kim Suk-Won as Member of Audit For For Management Committee 4.3 Reelect Yun Ke-Sup as Member of Audit For For Management Committee 4.4 Elect Kim Sang-Kyung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: 824596100 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Common Share 2.1 Amend Articles of Incorporation re: For For Management Recent Amendment to the Commercial Act 2.2 Amend Articles of Incorporation re: For For Management Establishment of Governace and CEO Nomination Commitee 3.1 Reelect Seo Jin-Won as Inside Director For For Management 3.2 Reelect Yun Ke-Sup as Outside Director For For Management 3.3 Elect Lee Sang-Kyung as Outside For For Management Director 3.4 Reelect Lee Jung-Il as Outside Director For For Management 3.5 Reelect Hirakawa Haruki as Outside For For Management Director 3.6 Reelect Philippe Aguignier as Outside For For Management Director 4.1 Reelect Kwon Tae-Eun as Member of For For Management Audit Committee 4.2 Reelect Kim Suk-Won as Member of Audit For For Management Committee 4.3 Reelect Yun Ke-Sup as Member of Audit For For Management Committee 4.4 Elect Kim Sang-Kyung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINKONG INSURANCE CO., LTD. Ticker: 2850 Security ID: Y7753R107 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets and Abolish the Procedures Governing the Purchase of Real Estate from Related Parties 6.1 Elect a Representative of P & E None Against Shareholder Holding Co., Ltd. with Shareholder No. 00000715 as Director 6.2 Elect a Representative of Shinkong None Against Shareholder Company Ltd. with Shareholder No. 00000005 as Director 6.3 Elect a Representative of Shinkong Wu None Against Shareholder Ho-Su Culture and Education Foundation with Shareholder No. 00014400 as Director 6.4 Elect a Representative of Shinkong Wu None Against Shareholder Ho-Su Memorial Hospital with Shareholder No. 00014389 as Director 6.5 Elect a Representative of Kwong Ming None Against Shareholder Enterprise Inc. with Shareholder No. 00000007 as Director 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Director No.9 None Against Shareholder 6.10 Elect Director No.10 None Against Shareholder 6.11 Elect Director No.11 None Against Shareholder 6.12 Elect Director No.12 None Against Shareholder 6.13 Elect Kang, Ming-Yueh with ID For For Shareholder J200389856 as Independent Director 6.14 Elect Rovert C.K. Cheng with ID For For Shareholder A100634883 as Independent Director 6.15 Elect Stanley Yen with ID F1013933322 For For Shareholder as Independent Director 6.16 Elect a Representative of Chao Chia None Against Shareholder Investment Co., Ltd. with Shareholder No. 00008414 as Supervisor 6.17 Elect a Representative of Shinkong None Against Shareholder Texile Co., Ltd. with Shareholder No. 00009365 as Supervisor 6.18 Elect Supervisor No.3 None Against Shareholder -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORPORATION Ticker: 1409 Security ID: Y77522103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Amend the Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHINPOONG PHARMACEUTICAL CO. Ticker: 019170 Security ID: Y7752X105 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Cash Dividends of KRW 60 per Common Share and KRW 75 per Preferred Share, and Stock Dividend of 0.0400017 Shares per Share 3 Amend Articles of Incorporation For Against Management 4 Elect Kim Hak-Soo as Outside Director 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 -------------------------------------------------------------------------------- SHINSEGAE ENGINEERING & CONSTRUCTION CO. Ticker: 034300 Security ID: Y7753C100 Meeting Date: MAR 02, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (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 Auditor -------------------------------------------------------------------------------- SHINSEGAE INFORMATION & COMMUNICATION CO. Ticker: 035510 Security ID: Y7753E106 Meeting Date: MAR 02, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 (Bundled) For For Management 4 Reappoint Kim Joo-Man 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 -------------------------------------------------------------------------------- SHINSUNG SOLAR ENERGY CORP. Ticker: 011930 Security ID: Y77553108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Appoint Kim Jin-Yeob as Internal For For Management Auditor 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 -------------------------------------------------------------------------------- SHINYOUNG SECURITIES CO. Ticker: 001720 Security ID: Y7756S102 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividends of KRW 2,000 per Common Share and KRW 2,050 per Preferred Share 3 Amend Articles of Incorporation For For Management 4 Elect Lee Jong-Won as Outside Director For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHIPPING CORPORATION OF INDIA LTD. Ticker: 523598 Security ID: Y7757H113 Meeting Date: SEP 23, 2011 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 INR 2.50 Per For For Management Share 3 Reappoint B.K. Mandal as Director For For Management 4 Reappoint J.N. Das as Director For For Management 5 Reappoint N. Munjee as Director For For Management 6 Reappoint S.C. Tripathi as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Appoint A.K. Gupta as Director For For Management 9 Appoint S. Thapar as Director For For Management 10 Appoint S.K. Roongta as Director For For Management 11 Amend Article 4 of the Articles of For For Management Association Re: Offering of Shares to Employees Including Executive Directors of the Company Under the Employees Stock Option Plan 12 Approve Stock Option Plan Grants to For Against Management Employees and Directors of the Company and Its Subsidiaries Under the SCI Employee Stock Option Scheme -------------------------------------------------------------------------------- SHIV-VANI OIL & GAS EXPLORATION SERVICES LTD. Ticker: 522175 Security ID: Y7760X113 Meeting Date: SEP 29, 2011 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 2.00 Per Share For For Management 3 Reappoint P.K. Lahiri as Director For For Management 4 Reappoint R. Gupta as Director For For Management 5 Approve Vijay Prakash Gupta & For For Management Associates as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of P. Singhee as Joint Managing Director -------------------------------------------------------------------------------- SHIV-VANI OIL & GAS EXPLORATION SERVICES LTD. Ticker: 522175 Security ID: Y7760X113 Meeting Date: APR 09, 2012 Meeting Type: Special Record Date: MAR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Participating For For Management Interests in Two Oil Blocks to Immaculate Oil Blocks Ltd. and Horizon Oil Fields Ltd., Wholly-Owned Subsidiaries -------------------------------------------------------------------------------- SHL CONSOLIDATED BHD. Ticker: SHL Security ID: Y7759U104 Meeting Date: SEP 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.07 Per Share for the Financial Year Ended March 31, 2011 2 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2011 3 Elect Abdul Samad Shah Ibni Almarhum For For Management Sultan Salahuddin Abdul Aziz Shah as Director 4 Elect Chin Yu Tow @ Cheng Yu Thou as For For Management Director 5 Approve Khoo Wong & Chan as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 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 -------------------------------------------------------------------------------- SHOUGANG CONCORD CENTURY HOLDINGS LTD. Ticker: 00103 Security ID: Y7759N100 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Tang Cornor Kwok Kau as For For Management Director 2b Reelect Leung Shun Sang, Tony as For For Management Director 2c Reelect Yip Kin Man, Raymond as For For Management Director 2d Reelect Dong Haochun as Director For For Management 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 00697 Security ID: Y78299107 Meeting Date: JUL 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 00697 Security ID: Y78299107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Cao Zhong as Director For For Management 2b Reelect Zhang Wenhui as Director For Against Management 2c Reelect Ip Tak Chuen, Edmond as For For Management Director 2d Reelect Wong Kun Kim as Director For For Management 3 Appoint Auditor and Authorize Board to For For Management Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 8 Approve Increase in Authorized Share For Against Management Capital from HK$2 Billion to HK$4 Billion -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 00639 Security ID: Y7760F104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Shaofeng as Director For For Management 3b Reelect Chen Zhouping as Director For For Management 3c Reelect Wong Lik Ping as Director For Against Management 3d Reelect So Kwok Hoo as Director For For Management 3e Reelect Zhang Yaoping as Director For For Management 3f Reelect Zhang Wenhui as Director For Against Management 4 Appoint Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme of the Company -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: OCT 31, 2011 Meeting Type: Special Record Date: OCT 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Among Rich Bright For For Management Holdings Limited, Shui On Investment Company Limited and Cassidy Enterprises Corp. and Related Transactions -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: JAN 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Option 3a Reelect Frankie Y. L. Wong as Director For For Management 3b Reelect William K. L. Fung as Director For For Management 3c Reelect Gary C. Biddle as Director For For Management 3d Reelect David J. Shaw as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Amend Share Option Scheme For Against Management -------------------------------------------------------------------------------- SHUTTLE INC Ticker: 2405 Security ID: Y78569103 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Issuance of Restrictive Stock For Against Management -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 3.50 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 Supa Piyajitti as Director For For Management 6.4 Elect Maris Samaram as Director For For Management 6.5 Elect Kulpatra Sirodom as Director For For Management 7 Approve KPMG Phoomchai Audit Co. Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Acceptance of Entire Business For For Management Transfer of The Siam Industrial Credit PCL (SICCO) to the Company 9 Approve Delegation of Power to the For For Management Executive Committee, the Chairman of the Executive Committee, the President, and/or Any Other Authorized Person to Proceed with Any Act in Relation to the Business Transfer of SICCO 10 Authorize Issuance of Debentures For For Management 11 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital -------------------------------------------------------------------------------- SIAMGAS AND PETROCHEMICALS PCL Ticker: SGP Security ID: Y7866Q111 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend of THB 0.45 Per Share For For Management 5.1 Elect Chaisit Shinawatra as Director For For Management 5.2 Elect Patchara Weeraborwornpong as For For Management Director 5.3 Elect Supachai Weeraborwornpong as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve 2011 Profit Distribution from For For Management Capital Reserves 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend the Articles of For For Management Association -------------------------------------------------------------------------------- SIJIA GROUP CO. LTD. Ticker: 01863 Security ID: G8128A100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3 Reelect Zhang Hongwang as Executive For For Management Director and Authorize Board to Fix His Remuneration 4 Reelect Cai Weican as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 5 Authorize Board to Fix the Directors' For For Management Remuneration 6 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 7a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILICON INTEGRATED SYSTEMS CORP. Ticker: 2363 Security ID: Y7935P102 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SILLA CO. Ticker: 004970 Security ID: Y7936B102 Meeting Date: MAR 19, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect 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 -------------------------------------------------------------------------------- SILVER GRANT INTERNATIONAL INDUSTRIES LTD. Ticker: 00171 Security ID: Y7936H109 Meeting Date: JUL 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Gold Sky For For Management Capital Ltd. of 776.4 Million Shares in CGNPC Huamei Investment Ltd., and Related Transactions -------------------------------------------------------------------------------- SILVER GRANT INTERNATIONAL INDUSTRIES LTD. Ticker: 00171 Security ID: Y7936H109 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.05 Per For For Management Share 3a Reelect Zhang Zhongqiu as Director For Against Management 3b Reelect Chow Kwok Wai as Director For For Management 3c Reelect Wen Jinsong as Director For For Management 3d Reelect Chen Xiaozhou as Director For For Management 3e Reelect Chen Qiming as Director For For Management 3f Reelect Kang Dain as Director For For Management 3g Reelect Hung Muk Ming as Director For For Management 3h Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILVER GRANT INTERNATIONAL INDUSTRIES LTD. Ticker: 00171 Security ID: Y7936H109 Meeting Date: MAY 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by the Company of the For For Management Entire Issued Share Capital of Gold Sky Capital Ltd. to CGNPC International Ltd. Pursuant to the SP Agreement 2 Approve Subscription by the Company of For For Management Exchangeable Bond in the Principal Amount of HK$776 Million Pursuant to the Subscription Agreement -------------------------------------------------------------------------------- SIM TECHNOLOGY GROUP LTD. Ticker: 02000 Security ID: G81474101 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chan Tat Wing, Richard as For Against Management Director 2b Reelect Liu Hing Hung as Director For For Management 2c Reelect Xie Linzhen as Director For For Management 2d Reelect Dong Yunting as Director For For Management 2e Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIMPLEX INFRASTRUCTURES LTD (FORMERLY SIMPLEX CONCRETE PILES Ticker: 523838 Security ID: Y7986X137 Meeting Date: SEP 16, 2011 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 2.00 Per Share For For Management 3 Reappoint A.D. Mundhra as Director For For Management 4 Reappoint R. Mundhra as Director For For Management 5 Reappoint N.N. Bhattacharyya as For For Management Director 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve H.S. Bhattacharjee & Co. as For For Management Joint Auditors and Authorize Board to Fix Their Remuneration 8 Approve Increase in Borrowing Powers For Against Management to INR 35 Billion 9 Approve Pledging of Assets for Debt For Against Management 10 Approve Reappointment and Remuneration For For Management of B.D. Mundhra as Chairman and Managing Director -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Wang, Shaw-Shing, with ID None For Shareholder K101061945 ,with Shareholder No.1, as Director 6.2 Elect Chen, Mo-Ru, with ID N120197677 None For Shareholder ,with Shareholder No.46271, as Director 6.3 Elect Yeh, Hsin-Chih, with ID None For Shareholder R103298614, with Shareholder No.7, as Director 6.4 Elect Wang, Chao-Liang, a None For Shareholder Representative of Agrocy Research Inc. , with ID D120657321, with Shareholder No.132, as Director 6.5 Elect Liang, Wei-Ming, with ID None For Shareholder A120506237, with Shareholder No.133, as Director 6.6 Elect Wei, Chi-Lin, with ID For For Shareholder J100196868, as Independent Director 6.7 Elect Hsu Chung, Pi-Has, with ID For For Shareholder H200356481, as Independent Director 6.8 Elect Lin, Min-Cheng, with ID None For Shareholder R103009251, with Shareholder No.692, as Supervisor 6.9 Elect Chiu, Te-Chen, with ID None For Shareholder H120145759, with Shareholder No.13159, as Supervisor 6.10 Elect Liang, Chun-Hsin, with ID None For Shareholder D120868431, with Shareholder No.3, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINCERE NAVIGATION CORP. Ticker: 2605 Security ID: Y7991E108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business None None Management -------------------------------------------------------------------------------- SINDOH CO LTD Ticker: 029530 Security ID: Y79924109 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 2,750 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Four Members of Audit Committee 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 7 Dismiss Internal Auditors For For Management -------------------------------------------------------------------------------- SINKANG INDUSTRIES LTD Ticker: 2032 Security ID: Y80195103 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Director No.9 None Against Shareholder 6.10 Elect Supervisor No.1 None Against Shareholder 6.11 Elect Supervisor No.2 None Against Shareholder 6.12 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SINO DRAGON NEW ENERGY HOLDINGS LTD Ticker: 00395 Security ID: G816AK114 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Huang Yue Qin as Director For For Management 2b Reelect Zhou Quan as Director For For Management 2c Reelect Ji Chang Ming as Director For For Management 2d Reelect Wang Jia Wei as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SINO HUA-AN INTERNATIONAL BHD Ticker: HUAAN Security ID: Y7999S109 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Naquiyuddin Ibni Tuanku Ja?afar For For Management as Director 4 Elect Zhu QingHua as Director For For Management 5 Elect Mohd Shahar Bin Abdul Hamid as For For Management Director 6 Approve Morison Anuarul Azizan Chew 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 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD. Ticker: 00702 Security ID: ADPV13586 Meeting Date: JUL 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of Terms of the For For Management Convertible Bonds -------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD. Ticker: 00702 Security ID: ADPV13586 Meeting Date: JAN 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme 2 Reelect King Hap Lee as Executive For For Management Director 3 Reelect Wang Yanbin as Independent For For Management Non-executive Director -------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD. Ticker: 00702 Security ID: G8184U107 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Dai Xiaobing as Executive For For Management Director 2b Reelect Xu Zucheng as Executive For For Management Director 2c Reelect Wang Ziming as Executive For For Management Director 2d Reelect Wong Lung Tak Patrick as For For Management Independent Non-Executive Director 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO PROSPER STATE GOLD RESOURCES HOLDINGS LTD Ticker: 00766 Security ID: G8169D104 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Leung Wai Cheung as Director For For Management 2b Reelect Zhang Qingkui as Director For For Management 2c Reelect Cai Wei Lun as Director For For Management 2d Authorize Board to Fix the For For Management Remuneration of Directors and to Fill Vacancies on the Board 3 Reappoint HLB Hodgson Impey Cheng as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO PROSPER STATE GOLD RESOURCES HOLDINGS LTD Ticker: 00766 Security ID: G8169D104 Meeting Date: FEB 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- SINO PROSPER STATE GOLD RESOURCES HOLDINGS LTD Ticker: 00766 Security ID: G8169D112 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Articles of Association and For For Management Adopt the New Articles of Association of the Company 2 Approve Termination of the Existing For Against Management Share Option Scheme and Adopt New Share Option Scheme of the Company -------------------------------------------------------------------------------- SINO UNION ENERGY INVESTMENT GROUP LTD Ticker: 00346 Security ID: G8166Y101 Meeting Date: AUG 23, 2011 Meeting Type: Annual Record Date: AUG 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Li Jiangdong as Executive For For Management Director 2b Reelect Hu Zongmin as Executive For For Management Director 2c Reelect Xie Yiping as Executive For For Management Director 2d Reelect Liu Xingyuan as Executive For Against Management Director 2e Reelect William Rakotoarisaina as For For Management Executive Director 2f Reelect Ng Tang as Independent For For Management Non-Executive Director 2g Reelect Ng Wing Ka as Independent For Against Management Non-Executive Director 2h Authorize Board to Fix the For For Management Remuneration of Directors 3 Appoint HLB Hodgson Impey Cheng as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of 10 Percent For Against Management Scheme Mandate Limit Under Share Option Scheme -------------------------------------------------------------------------------- SINO UNION ENERGY INVESTMENT GROUP LTD Ticker: 00346 Security ID: G8166Y101 Meeting Date: OCT 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SINO UNION ENERGY INVESTMENT GROUP LTD Ticker: 00346 Security ID: G8166Y101 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- SINO UNION ENERGY INVESTMENT GROUP LTD Ticker: 00346 Security ID: G8166Y101 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Zhang Kaiyong as Executive For For Management Director 2b Reelect Ren Yansheng as Executive For For Management Director 2c Reelect Hui Bo as Executive Director For For Management 2d Reelect Shen Hao as Executive Director For Against Management 2e Reelect Feng Da Wei as Executive For Against Management Director 2f Reelect Yang Jie as Executive Director For For Management 2g Reelect To Kwan as Executive Director For Against Management 2h Reelect Sun Liming as Independent For For Management Non-Executive Director 2i Authorize Board to Fix Directors' For For Management Remuneration 3 Appoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 8 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with Scrip For For Management Alternative 3a Reelect Wang Xiaoguang as Executive For For Management Director and Authorize Board to Fix His Remuneration 3b Reelect Liu Hui as Non-Executive For For Management Director and Authorize Board to Fix Her Remuneration 3c Reelect Han Xiaojing as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 3d Reelect Zhao Kang as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Increase in Authorized Share For Against Management Capital 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOCOM SOFTWARE GROUP LTD. Ticker: 00299 Security ID: G81697123 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Wang Zhiqiang as Director and For For Management Authorize the Board to Fix His Remuneration 3b Reelect Wang Xubing as Director and For For Management Authorize the Board to Fix His Remuneration 3c Reelect Shi Chongming as Director and For For Management Authorize the Board to Fix His Remuneration 3d Reelect Siu Kwok Leung as Director and For For Management Authorize the Board to Fix His Remuneration 3e Reelect Lee Kit Wah as Director and For For Management Authorize the Board to Fix His Remuneration 3f Reelect Liang Neng as Director and For For Management Authorize the Board to Fix His Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend For For Management 3a Reelect Liu De Shu as Non-Executive For For Management Director 3b Reelect Yang Lin as Non-Executive For For Management Director 3c Reelect Ko Ming Tung, Edward as For For Management Independent Non-Executive Director 3d Reelect Tang Tin Sek as Independent For For Management Non-Executive Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Cancellation of Share Options For For Management Granted on Aug. 28, 2007 but not Exercised as at the Date of the Meeting -------------------------------------------------------------------------------- SINOLINK WORLDWIDE HOLDINGS LTD. Ticker: 01168 Security ID: G8165B102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Ou Yaping as Director For For Management 2a2 Reelect Law Sze Lai as Director For For Management 2a3 Reelect Xiang Bing as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Terminate Existing Share Option Scheme For Against Management and Adopt New Share Option Scheme -------------------------------------------------------------------------------- SINOMEDIA HOLDING LTD. Ticker: 00623 Security ID: Y7544D102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Final Dividend of HK$0.106 Per For For Management Share and and Special Dividend of HK$0. 106 Per Share 4 Elect He Hui David as Non-Executive For For Management Director 5 Elect Wang Xin as Independent For For Management Non-Executive Director 6a Reelect Li Zongzhou as Executive For For Management Director 6b Reelect Zhu Jia as Non-Executive For For Management Director 6c Reelect Ding Junjie as Independent For For Management Non-Executive Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SINON CORP Ticker: 1712 Security ID: Y8002P108 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Authorization to the Board to For Against Management Handle the Capital Increase Proposal to Raise Long-term Capital Injection at Appropriate Time 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LTD Ticker: 00934 Security ID: G8165U100 Meeting Date: DEC 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreements and For For Management Related Transactions 2 Approve Rights Issue For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LTD Ticker: 00934 Security ID: G8165U100 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Zhu Zeng Qing as Director For For Management 3b Reelect Zhou Feng as Director For For Management 3c Reelect Wong Po Yan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: SEP 30, 2011 Meeting Type: Special Record Date: AUG 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: SEP 30, 2011 Meeting Type: Special Record Date: AUG 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shipbuilding Contracts and For For Management Related Transactions -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Zhang Jianwei as Executive For For Management Director 1b Reelect Tao Suyun as Executive Director For Against Management 1c Reelect Yang Yuntao as Non-Executive For Against Management Director 1d Elect Liu Kegu as Independent For For Management Non-Executive Director 1e Elect Zhou Fangsheng as Supervisor For For Management 2 Authorize Board to Fix the For For Management Remuneration of Directors and Supervisors 3 Approve Master Services Agreement For For Management 4 Amend Article 93 of the Articles of For Against Management Association of the Company -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim or Special Dividends for the Year 2012 6 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as the PRC and the International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Reelect Zhao Huxiang as Executive For For Management Director 7b Reelect Li Jianzhang as Executive For Against Management Director 7c Reelect Liu Jinghua as Non-Executive For For Management Director 7d Elect Wu Dongming as Non-Executive For For Management Director 7e Reelect Jiang Jian as Supervisor For For Management 7f Reelect Jerry Hsu as Non-Executive For Against Management Director 8 Authorize Board to Fix the For For Management Remuneration of Directors and Supervisor 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 07, 2012 Meeting Type: Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: 00368 Security ID: Y8014Y105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends of HK$0.04 Per For For Management Share 3a Reelect Tian Zhongshan as Executive For For Management Director 3b Reelect Li Hua as Executive Director For For Management 3c Reelect Feng Guoying as Executive For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Renewed Master Services For For Management Agreement 7 Approve Renewed Master Chartering For For Management Agreement -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LTD Ticker: 03808 Security ID: Y8014Z102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.10 Per For For Management Share 3a Reelect Ma Chunji as Executive Director For Against Management 3b Reelect Gao Dinggui as Executive For Against Management Director 3c Reelect Ouyang Minggao as Independent For For Management Non-Executive Director 3d Reelect Hu Zhenghuan as Independent For For Management Non-Executive Director 3e Reelect Chen Zheng as Independent For For Management Non-Executive Director 3f Reelect Li Xianyun as Independent For For Management Non-Executive Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve 2015 Products Sales Agreement For For Management and Annual Caps 6 Approve 2015 Products Purchase For For Management Agreement and Annual Caps 7 Approve 2015 Parts Sales Agreement and For For Management Annual Caps 8 Approve 2015 Parts Purchase Agreement For For Management and Annual Caps -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: 502742 Security ID: Y8064D142 Meeting Date: SEP 12, 2011 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 0.65 Per Share For For Management 3 Reappoint R.H. Ambani as Director For For Management 4 Reappoint I.J. Parikh as Director For For Management 5 Reappoint R.B. Parikh as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association Re: For For Management Company Seal -------------------------------------------------------------------------------- SITRONIX TECHNOLOGY CORP. Ticker: 8016 Security ID: Y8118H107 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management for Election of Directors and Supervisors 6.1 Elect MAO,YING-WEN, with ID None For Shareholder L121745951/ Shareholder No. 11, as Director 6.2 Elect LIN,MING-CHUAN, a Representative None For Shareholder of Wintek Corporation with ID 22100398/ Shareholder No. 93, as Director 6.3 Elect LIN,WEN-PIN, with ID L120182549 None For Shareholder / Shareholder No. 26, as Director 6.4 Elect CHENG,YI,I-HSI, with ID None For Shareholder J120131792 / Shareholder No. 24, as Director 6.5 Elect TU,TE-CHENG, with ID A110391091, For For Shareholder as Independent Director 6.6 Elect TAI,CHENG-CHIEH, with ID For For Shareholder R122397310 / Shareholder No.42917, as Independent Director 6.7 Elect LIU,HSIU-LIEN, with ID None For Shareholder J201541583/ Shareholder No.129, as Supervisor 6.8 Elect FAN,YEN-CHIANG, with ID None For Shareholder A102652521/ Shareholder No. 2, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SIWARD CRYSTAL TECHNOLOGY CO., LTD. Ticker: 2484 Security ID: Y8063S108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Amend the Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SJM CO., LTD. Ticker: 123700 Security ID: Y80638110 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 200 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 -------------------------------------------------------------------------------- SJM HOLDINGS CO., LTD. Ticker: 025530 Security ID: Y8065Y103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Kang Choon-ki 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 -------------------------------------------------------------------------------- SK CHEMICALS CO. Ticker: 006120 Security ID: Y80661104 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 400 per Common Share and KRW 450 per Preferred Share 2.1 Reelect Two Inside Directors (Bundled) For For Management 2.2 Elect Ahn Deok-Keun as Outside Director For For Management 3 Elect Ahn Deok-Keun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK GAS CO. Ticker: 018670 Security ID: Y9878F109 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 1,700 per Share 2 Amend Articles of Incorporation 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 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8070C112 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Statements, For For Management Appropriation of Income and Dividends of KRW 1,950 per Common Share and KRW 2,000 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kwon O-Ryong as Outside For For Management Director 4 Reelect Kwon O-Ryong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2,800 per Common Share and KRW 2,850 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Koo Ja-Young as Inside Director For For Management 3.2 Reelect Lee Hoon-Kyu as Outside For For Management Director 3.3 Reelect Choi Myung-Hae as Outside For For Management Director 4 Reelect Choi Myung-Hae as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: 001740 Security ID: Y8296C102 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 150 per Common Share and KRW 175 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK SECURITIES CO. Ticker: 001510 Security ID: Y8296H101 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income and Dividends of KRW 10 per Common Share and KRW 15 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Lee Seung-Seop as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- SKF INDIA LTD. Ticker: 500472 Security ID: Y80664140 Meeting Date: APR 17, 2012 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 7.50 Per Share For For Management 3 Reelect K.C. Mehra as Director For For Management 4 Reelect V. Vartanian as Director For Against Management 5 Approve BSR & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect P.R. Menon as Director For For Management 7 Amend Articles of Association For For Management 8 Approve Revision in the Remuneration For For Management of S. Joshipura, Managing Director -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 00751 Security ID: G8181C100 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: AUG 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Reports of Directors and Auditors 2 Declare Final Dividend With Scip Option For For Management 3a Reelect Zhang Xuebin as Executive For For Management Director 3b Reelect Lin Wei Ping as Executive For For Management Director 3c Reelect Shi Chi as Executive Director For Against Management 3d Reelect Li Weibin as Independent For For Management Non-Executive Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Refreshment of the Share For Against Management Option Scheme Limit 7 Authorize Repurchase of Up to10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SLC AGRICOLA S.A Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 30, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Article Amends For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers, and Non-Executive Directors -------------------------------------------------------------------------------- SLC AGRICOLA S.A Ticker: SLCE3 Security ID: P8711D107 Meeting Date: MAY 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- SM DEVELOPMENT CORPORATION Ticker: SMDC Security ID: Y80671103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Sy, Sr. as a Director For For Management 1.2 Elect Henry T. Sy, Jr. as a Director For For Management 1.3 Elect Rosaline Y. Qua as a Director For For Management 1.4 Elect Leonora V. De Jesus as a Director For For Management 1.5 Elect Elizabeth T. Sy as a Director For For Management 1.6 Elect Octavio V. Espiritu as a Director For For Management 1.7 Elect Ricardo J. Romulo as a Director For For Management 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on April 26, 2011 3 Approve the Annual Report of Management For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Appoint Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Other Business For Against Management -------------------------------------------------------------------------------- SMI CORPORATION LTD. Ticker: 00198 Security ID: G8226X127 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Reelect Wong Kui Shing, Danny as For For Management Executive Director 2b Reelect Cheng Chi Chung as Executive For For Management Director 2c Reelect Hu Yidong as Executive Director For For Management 2d Reelect Pang Hong as Independent For Against Management Non-Executive Director 2e Authorize Board to Fix the Directors' For For Management Remuneration 3 Reappoint RSM Nelson Wheeler as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of 10 Percent For Against Management Mandate Limit Under Share Option Scheme -------------------------------------------------------------------------------- SOBHA DEVELOPERS LTD. Ticker: 532784 Security ID: Y806AJ100 Meeting Date: JUN 30, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # 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 Reelect M. Damodaran as Director For For Management 4 Reelect A. Shah as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect R. Menon as Executive Director For For Management and Co-Chairman and Approve His Remuneration -------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM SA (SUDAMERICANA AGENCIAS AEREAS Y MARITIMAS SA) Ticker: Security ID: ADPV15790 Meeting Date: APR 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report Re: Company Formation For For Management Process; Accept Financial Statements and Balance Sheets 2 Elect Directors For For Management 3 Approve Remuneration of Directors for For For Management Fiscal Year 2012 4 Elect External Auditors and Designate For For Management Risk Assessment Companies 5 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 6 Amend Articles 20, 23, 36 and 38 of For Against Management Bylaws 7 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) Ticker: SQM-B Security ID: P8716Y106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Internal Statutory Auditors' Report and External Auditor Reports, and Statutory Reports for Fiscal Year 2011 2 Elect External Auditors and Internal For For Management Statutory Auditors for Fiscal Year 2012 3 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income for For For Management Fiscal Year 2011 and Dividends, and Dividend Policy 6 Receive Board's Expenses for Fiscal For For Management Year 2011 7 Approve Remuneration of Directors For For Management 8 Receive Issues Related to Directors' For Against Management and Audit Committees 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOCOVESA S.A. Ticker: SOCOVESA Security ID: P8722V104 Meeting Date: SEP 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Grant Guarantees to Secure the For For Management Obligations of the Associated Companies Related to the Area of Engineering and Construction up to a Maximum Amount of U.F. 1 Million 2 Authorize Board to Take any Necessary For For Management Steps to Carry Out Resolutions 3 Adopt All Agreements that are For For Management Necessary to Execute Approved Resolutions --------------------------------------------------------------------------------
SOCOVESA S.A. Ticker: SOCOVESA Security ID: P8722V104 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Approve Dividends Policy for Fiscal For For Management Year 2012 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of the For For Management Directors' Committee 6 Elect External Auditors and Risk For For Management Assessment Companies for Fiscal Year 2012 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions and Report on Board of Directors' Expenses 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Present Report on Management of For For Management Company's Business and Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Yi Xiqun as Director For For Management 4 Reelect Yan Yan as Director For For Management 5 Reelect Ramin Khadem as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8c Authorize Reissuance of Repurchased For Against Management Shares 9a Amend Memorandum and Articles of For For Management Association 9b Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- SOLARGIGA ENERGY HOLDINGS LTD Ticker: 00757 Security ID: G8268W102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Tan Xin as Executive Director For For Management 3 Reelect Wong Wing Kuen, Albert as For For Management Independent Non-Executive Director 4 Reelect Fu Shuangye as Independent For For Management Non-Executive Director 5 Reelect Lin Wen as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOLID GROUP INC. Ticker: SGI Security ID: Y8070V102 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of Previous For For Management Shareholder Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2010 5 Ratify the Previous Corporate Acts For For Management 6.1 Elect Elena S. Lim as a Director For For Management 6.2 Elect Susan L. Tan as a Director For For Management 6.3 Elect David S. Lim as a Director For For Management 6.4 Elect Jason S. Lim as a Director For For Management 6.5 Elect Vincent S. Lim as a Director For For Management 6.6 Elect Quintin Chua as a Director For For Management 6.7 Elect Luis-Maria L. Zabaljauregui as a For For Management Director 6.8 Elect Joseph Lim as a Director For For Management 6.9 Elect Beda T. Manalac as a Director For For Management 7 Approve Punongbayan & Araullo as For For Management Auditor -------------------------------------------------------------------------------- SOLID GROUP INC. Ticker: SGI Security ID: Y8070V102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 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, 2011 5 Ratify the Previous Corporate Acts For For Management 6.1 Elect Elena S. Lim as a Director For For Management 6.2 Elect Susan L. Tan as a Director For For Management 6.3 Elect David S. Lim as a Director For For Management 6.4 Elect Jason S. Lim as a Director For For Management 6.5 Elect Vincent S. Lim as a Director For For Management 6.6 Elect Quintin Chua as a Director For For Management 6.7 Elect Luis-Maria L. Zabaljauregui as a For For Management Director 6.8 Elect Joseph Lim as a Director For For Management 6.9 Elect Beda T. Manalac as a Director For Against Management 7 Appoint Punongbayan & Araullo as For For Management External Auditors 8 Other Matters For Against Management -------------------------------------------------------------------------------- SOLOMON TECHNOLOGY CORP. Ticker: 2359 Security ID: Y8071B105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SOLYTECH ENTERPRISE CORPORATION Ticker: 1471 Security ID: Y8071K105 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6.1 Elect Zheng Jie, with Shareholder No. None For Shareholder 8532, as Director 6.2 Elect Zheng Xiang, with Shareholder No. None For Shareholder 8531, as Director 6.3 Elect Qiu Zhiwei, with Shareholder No. None For Shareholder 898, as Director 6.4 Elect Zheng Gengyi, with Shareholder None For Shareholder No.8527, as Director 6.5 Elect Huang Guoshi ,with ID None For Shareholder E121694767, as Director 6.6 Elect Li Kanrong, with Shareholder No. None For Shareholder 9049, as Supervisor 6.7 Elect Cai Gaozhong, with Shareholder None For Shareholder No.49220, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD Ticker: SAT Security ID: Y806A5126 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report For For Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend of THB 0. For For Management 35 Per Share 5 Approve Allocation of Income and For For Management Annual Dividend of THB 0.45 Per Share 6.1 Elect Panja Senadisai as Director For For Management 6.2 Elect Sobson Ketsuwan as Director For For Management 6.3 Elect Verayut Kitaphanich as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Offering of New Shares to For For Management Senior Executives and/or Directors Under the ESOP Scheme 10 Other Business None None Management -------------------------------------------------------------------------------- SONA KOYO STEERING SYSTEMS LTD. Ticker: 520057 Security ID: Y8072F121 Meeting Date: AUG 02, 2011 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 INR 0.65 Per For For Management Share 3 Reappoint B.L. Passi as Director For Against Management 4 Reappoint J.M. Kapur as Director For Against Management 5 Reappoint R. Bhoothalingam as Director For For Management 6 Approve S.P. Puri & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint R. Mohan as Director For For Management 8 Approve Revision in Remuneration of K. For For Management M. Deshmukh, Deputy Managing Director 9 Approve Reappointment and Remuneration For For Management of S. Kapur as Managing Director 10 Approve Pledging of Assets for Debt For For Management 11 Approve Increase in Borrowing Powers For Against Management to INR 5 Billion -------------------------------------------------------------------------------- SOQUIMICH COMERCIAL S.A. (SQMC S.A.) Ticker: SOQUICOM Security ID: P87286103 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Annual For For Management Report and External Auditors' Report for Fiscal Year 2011 2 Elect External Auditors for Fiscal For For Management Year 2012 3 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends; Approve Dividend Policy; Approve Future Dividend Policy 5 Elect Seven Directors and Approve For For Management their Remuneration 6 Discuss Matters Related to Directors' For For Management Committee 7 Other Business (Voting) For Against Management 1 Amend Bylaws Re: Expand Corporate For Against Management Purpose to Include Services of Financial, Commercial, Technical, Legal, Audit, Administration, Advising and Others 2 Amend Bylaws to Reflect Changes in For Against Management Corporate Purpose 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SOUTHEAST CEMENT CO., LTD. Ticker: 1110 Security ID: Y80834107 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Elect Directors and Against Against Shareholder Supervisors Using the Cumulative Voting Methods Required by the Company Act 7 Approve to Investigate Directors' Against Against Shareholder Duties and Elect Litigation Agent -------------------------------------------------------------------------------- SPG LAND HOLDINGS LIMITED Ticker: 00337 Security ID: G8350R102 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wang Weixian as Executive For For Management Director 2b Reelect Wang Xuling as Executive For For Management Director 2c Reelect Tse Sai Tung, Stones as None None Management Non-Executive Director 2d Reelect Chu Hau Lim as Executive For For Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SPIROX CORPORATION Ticker: 3055 Security ID: Y8125A103 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9.1 Elect Director No.1 None Against Shareholder 9.2 Elect Director No.2 None Against Shareholder 9.3 Elect Director No.3 None Against Shareholder 9.4 Elect Director No.4 None Against Shareholder 9.5 Elect Director No.5 None Against Shareholder 9.6 Elect Zheng Jialiang as Independent For For Shareholder Director 9.7 Elect Chen Hongshou as Independent For For Shareholder Director 9.8 Elect Supervisor No.1 None Against Shareholder 9.9 Elect Supervisor No.2 None Against Shareholder 9.10 Elect Supervisor No.3 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- SPML INFRA LIMITED Ticker: 500402 Security ID: Y8177C148 Meeting Date: SEP 29, 2011 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.L. Gaggar as Director For For Management 4 Approve S.R. Batliboi & Co. and Sunil For For Management Kumar Gupta & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Appoint A. Kanodia as Director For For Management -------------------------------------------------------------------------------- SPRINGS GLOBAL PARTICIPACOES S.A Ticker: SGPS3 Security ID: P8739A101 Meeting Date: APR 30, 2012 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, 2011 2 Elect Directors For Did Not Vote Management 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- SPRINGS GLOBAL PARTICIPACOES S.A Ticker: SGPS3 Security ID: P8739A101 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations 1.b Amend Article 5 For Did Not Vote Management 1.c Approve Increase in Authorized Capital For Did Not Vote Management and Amend Article 6 Accordingly 1.d Amend Articles Re: Board of Directors For Did Not Vote Management 1.e Amend Article 16 For Did Not Vote Management 1.f Amend Article 22 For Did Not Vote Management 1.g Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- SPRINGSOFT INC. Ticker: 2473 Security ID: Y8131P102 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business None None Management -------------------------------------------------------------------------------- SPUR CORPORATION LTD Ticker: SUR Security ID: S80521107 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2.1 Re-elect Mark Farrelly as Director For For Management 2.2 Re-elect Keith Getz as Director For Against Management 2.3 Re-elect Keith Madders as Director For Against Management 2.4 Re-elect Kevin Robertson as Director For For Management 3 Reappoint KPMG Inc as Auditors and For For Management Ivan Engels as the Individual Designated Auditor; Authorise the Board to Determine Their Remuneration 4.1 Re-elect Keith Madders as Audit For Against Management Committee Chairman 4.2 Re-elect Dean Hyde as Audit Committee For Against Management Member 4.3 Re-elect Muzi Kuzwayo as Audit For For Management Committee Member 4.4 Re-elect Mntungwa Morojele as Audit For For Management Committee Member 5 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Directors For For Management 3 Authorise the Company to Provide For For Management Financial Assistance -------------------------------------------------------------------------------- SPUR CORPORATION LTD Ticker: SUR Security ID: S80521107 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Restructuring of the Audit For Against Management Committee Following the Retirement of Dean Hyde which Audit Committee Shall Now Comprise Keith Madders (Chairman), Muzi Kuzwayo and Mntungwa Morojele 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SRE GROUP LTD. Ticker: 01207 Security ID: G8403X106 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Shi Jian as Executive Director For For Management 2b Reelect Jiang Xu Dong as Executive For For Management Director 2c Reelect Cheung Wing Yui as For For Management Non-Executive Director 2d Reelect Zhang Hongfei as Executive For For Management Director 2e Reelect Shi Lizhou as Executive For Against Management Director 2f Reelect Yuan Pu as Independent For For Management Non-Executive Director 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL Ticker: 523756 Security ID: Y8133H116 Meeting Date: JUL 30, 2011 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 0.75 Per Share For For Management 3 Reappoint S. Rajagopal as Director For For Management 4 Reappoint S.I. Siddique as Director For For Management 5 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint A.S. Bindra as Director For For Management 7 Appoint S.K. Deb as Director For For Management 8 Approve Increase in Borrowing Powers For Against Management to INR 200 Billion 9 Approve Reappointment and Remuneration For For Management of S. Chatterjee, a Director of the Company, as a Non-Executive Director of Srei Sahaj e-Village Ltd., a Subsidiary of the Company -------------------------------------------------------------------------------- SRF LIMITED Ticker: 503806 Security ID: Y8133G134 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint S.P. Agarwala as Director For For Management 3 Reappoint V. Chatterjee as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of K.B. Ram as Deputy Managing Director 6 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- SRI TRANG AGRO-INDUSTRY PCL Ticker: STA Security ID: Y81375217 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Dividend of THB 0.50 Per Share For For Management 4.1 Elect Kitichai Sincharoenkul as For Against Management Director 4.2 Elect Samacha Potavorn as Director For For Management 4.3 Elect Prakob Visitkitjakarn as Director For For Management 4.4 Elect Viyavood Sincharoenkul as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO. Ticker: 003410 Security ID: Y81350103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 3.1 Elect Four Outside Directors (Bundled) For For Management 3.2 Reelect Hiwatashi Doshiyuki as Inside For For Management Director 3.3 Reelect Two Non-Independent For For Management Non-Executive Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Richard Dunne as Director For For Management 2.2 Re-elect Thulani Gcabashe as Director For For Management 2.3 Re-elect Saki Macozoma as Director For For Management 2.4 Re-elect Kgomotso Moroka as Director For For Management 2.5 Re-elect Fred Phaswana as Director For For Management 2.6 Re-elect Lord Smith of Kelvin as For For Management Director 3 Reappoint KPMG Inc and For For Management PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of International For For Management Directors 7.4.1 Approve Remuneration of Director's For For Management Affairs Committee Chairman 7.4.2 Approve Remuneration of Director's For For Management Affairs Committee Member 7.5.1 Approve Remuneration of Group Risk and For For Management Capital Management Committee Chairman 7.5.2 Approve Remuneration of Group Risk and For For Management Capital Management Committee Member 7.6.1 Approve Remuneration of Group For For Management Remuneration Committee Chairman 7.6.2 Approve Remuneration of Group For For Management Remuneration Committee Member 7.7.1 Approve Remuneration of Group Social For For Management and Ethics Committee Chairman 7.7.2 Approve Remuneration of Group Social For For Management and Ethics Committee Member 7.8.1 Approve Remuneration of Group Audit For For Management Committee Chairman 7.8.2 Approve Remuneration of Group Audit For For Management Committee Member 7.9 Approve Ad hoc Meeting Attendance Fees For For Management 7.10 Approve Ad hoc Fee Per Hour For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Equity Growth Scheme in Terms of the Companies Act 71 of 2008 9 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Share Incentive Scheme in Terms of the Companies Act 71 of 2008 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies 12 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- STANDARD CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1720 Security ID: Y81527106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect Director No. 1 None Against Shareholder 6.2 Elect Director No. 2 None Against Shareholder 6.3 Elect Director No. 3 None Against Shareholder 6.4 Elect Director No. 4 None Against Shareholder 6.5 Elect Director No. 5 None Against Shareholder 6.6 Elect Supervisor No. 1 None Against Shareholder 6.7 Elect Supervisor No. 2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- STAR COMGISTIC CAPITAL CO., LTD. Ticker: 4930 Security ID: Y81522107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- STARK TECHNOLOGY INC. Ticker: 2480 Security ID: Y8161E100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- STATE BANK OF BIKANER & JAIPUR Ticker: 501061 Security ID: Y8161N134 Meeting Date: AUG 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint R.K. Roongta as Shareholder For For Management Director 1b Appoint A.K. Saraf as Shareholder For Did Not Vote Management Director -------------------------------------------------------------------------------- STATE BANK OF BIKANER & JAIPUR Ticker: 501061 Security ID: Y8161N134 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8161Z129 Meeting Date: MAR 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares Up For For Management to an Aggregate Amount of INR 79 Billion to the Government of India, Promoter -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8161Z129 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LIMITED Ticker: 500113 Security ID: Y8166R114 Meeting Date: SEP 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint D. Nayyar as Director For For Management 3 Reappoint A.K. Goswami as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend of INR 1.20 Per For For Management Share 6 Appoint S. Mukherjee as Director For For Management 7 Appoint P.K. Sengupta as Director For For Management 8 Appoint P.C. Jha as Director For For Management 9 Amend Articles of Association Re: For For Management Definition of Chairman and Managing Director -------------------------------------------------------------------------------- STEFANUTTI STOCKS HOLDINGS LTD Ticker: SSK Security ID: S8216R111 Meeting Date: SEP 09, 2011 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 28 February 2011 2 Re-elect Kevin Eborall as Director For For Management 3 Re-elect Herman Mashaba as Director For For Management 4 Re-elect Biagino Stefanutti as Director For For Management 5 Reappoint Mazars as Auditors of the For For Management Company and Authorise the Board to Determine Their Remuneration 6.1 Re-elect Nomhle Canca as Member of the For For Management Audit, Governance and Risk Committee 6.2 Re-elect Kevin Eborall as Member of For For Management the Audit, Governance and Risk Committee 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-executive Directors Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S81589103 Meeting Date: JAN 27, 2012 Meeting Type: Written Consent Record Date: DEC 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 31,635,884 For Against Management Ordinary Shares to Mayfair Speculators (Proprietary) Ltd -------------------------------------------------------------------------------- STERLING BIOTECH LTD. (FRMRLY. STERLING TEA & INDUSTRIES LTD.) Ticker: 512299 Security ID: Y8169V161 Meeting Date: JUN 30, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect R.B. Dixit as Director For For Management 3 Reelect N.B. Patel as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- STERLITE INDUSTRIES (INDIA) LTD. Ticker: 500900 Security ID: Y8169X217 Meeting Date: JUL 23, 2011 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 1.10 Per Share For For Management 3 Reappoint S. Junnarkar as Director For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of D.D. Jalan as Executive Director 6 Approve Variation in the Utilization For For Management of Rights Issue Proceeds -------------------------------------------------------------------------------- STERLITE INDUSTRIES (INDIA) LTD. Ticker: 500900 Security ID: 859737207 Meeting Date: JUN 21, 2012 Meeting Type: Court Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For Against Management Arrangement -------------------------------------------------------------------------------- STERLITE INDUSTRIES (INDIA) LTD. Ticker: 500900 Security ID: Y8169X217 Meeting Date: JUN 21, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For Against Management Arrangement -------------------------------------------------------------------------------- STERLITE TECHNOLOGIES LIMITED Ticker: 532374 Security ID: Y8170C137 Meeting Date: SEP 20, 2011 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 A. Agarwal as Director For Against Management 4 Reappoint H. Khaitan as Director For Against Management 5 Approve S.R. Batliboi & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- STRIDES ARCOLAB LTD. Ticker: 532531 Security ID: Y8175G117 Meeting Date: SEP 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For For Management of V.S Iyer, Executive Director -------------------------------------------------------------------------------- STRIDES ARCOLAB LTD. Ticker: 532531 Security ID: Y8175G117 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect P.M. Thampi as Director For For Management 4 Reelect A.K. Nair as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STX CORP. Ticker: 011810 Security ID: Y81776133 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 250 per Common Share and KRW 360 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Drector and Four For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- STX ENGINE CO. Ticker: 077970 Security ID: Y8177P107 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 250 per Common Share and KRW 360 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- STX METAL CO LTD. Ticker: 071970 Security ID: Y8177Q105 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statments, For For Management Appropriation of Income and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For Against Management 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 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- STX OFFSHORE & SHIPBUILDING CO. LTD. Ticker: 067250 Security ID: Y8177L106 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Ko Joong-sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- STX PAN OCEAN CO LTD Ticker: 028670 Security ID: Y81718101 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 80 per Share 2 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Reelect Baek Yun-Jae as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives 6 Approve Renewal of Mandate for For For Management Transactions with Related Parties 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- STYROLUTION ABS (INDIA) LIMITED Ticker: 506222 Security ID: Y00026115 Meeting Date: JUN 16, 2012 Meeting Type: Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Myung Suk Chi as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- SUBUR TIASA HOLDINGS BHD Ticker: SUBUR Security ID: Y81782107 Meeting Date: DEC 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For Against Management MYR 0.05 Per Share for the Financial Year Ended July 31, 2011 2 Approve Remuneration of Directors for For For Management the Financial Year Ended July 31, 2011 3 Approve Increase in Remuneration of For For Management Directors for the Financial Year Ending July 31, 2012 4 Elect Tiong Kiong King 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 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 -------------------------------------------------------------------------------- SUHEUNG CAPSULE CO. Ticker: 008490 Security ID: Y8183C108 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 280 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Yoon Sung-Geol 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 -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 30, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management with Issuance of Shares and Amend Article 5 Accordingly 2.1 Amend Article 12 For Did Not Vote Management 2.2 Amend Article 16 For Did Not Vote Management 2.3 Amend Article 24 For Did Not Vote Management 2.4 Amend Articles Re: Nivel 2 Regulations For Did Not Vote Management 2.5 Amend Articles 50 and 51 For Did Not Vote Management 2.6 Amend Articles For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 01918 Security ID: G8569A106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a1 Reelect Poon Chiu Kwok as Independent For For Management Non-executive Director 3a2 Reelect Wang Mengde as Executive For For Management Director 3a3 Reelect Li Shaozhong as Executive For For Management Director 3a4 Reelect Chi Xun as Executive Director For For Management 3a5 Reelect Shang Yu as Executive Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: JUL 13, 2011 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 INR 7.00 Per For For Management Share 3i Reappoint S. Acharya as Director For For Management 3ii Reappoint S. Ravindran as Director For For Management 3c Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of T.R. Seshadri 4 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint N. Venkataramani as Director For For Management 6 Appoint H. Viji as Director For For Management 7 Appoint P.N. Venkatachalam as Director For For Management -------------------------------------------------------------------------------- SUNDRAM FASTENERS LTD. Ticker: 500403 Security ID: Y8209Q131 Meeting Date: AUG 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint V. Srinivasan as Director For Against Management 3 Reappoint C.V.K. Narayanan as Director For For Management 4 Reappoint M. Raghupathy as Director For For Management 5 Approve Sundaram & Srinivasan as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUNGBO CHEMICAL CO. Ticker: 003080 Security ID: Y8217Y100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Elect Three 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 Articles of Incorporation For Against Management -------------------------------------------------------------------------------- SUNGSHIN CEMENT CO. Ticker: 004980 Security ID: Y8240E105 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Two For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNJIN CO., LTD. Ticker: 136490 Security ID: Y8231L100 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 50 per Share 2 Elect Kim Ok-Kyung as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- SUNJIN HOLDINGS CO LTD Ticker: 014300 Security ID: Y82773105 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 4 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 02382 Security ID: G8586D109 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Wenjian as Non-Executive For For Management Director 3b Reelect Ye Liaoning as Executive For For Management Director 3c Reelect Zhang Yuqing as Independent For For Management Non-Executive Director 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association of the For For Management Company and Adopt the New Articles of Association of the Company -------------------------------------------------------------------------------- SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD. Ticker: 2421 Security ID: Y8300T109 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5.1 Elect HONG YIN-SU, a Representative of None For Shareholder Yo Yuan Investment Corporation with Shareholder No. 7066, as Director 5.2 Elect HONG CHEN FU-IN, a None For Shareholder Representative of Yo Yuan Investment Corporation with Shareholder No. 7066, as Director 5.3 Elect HONG CHING-SHEN, a None For Shareholder Representative of Yo Yuan Investment Corporation with Shareholder No. 7066, as Director 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Director No.6 None Against Shareholder 5.7 Elect Director No.7 None Against Shareholder 5.8 Elect YANG YUNG-TSUN, with Shareholder None For Shareholder No.44410, as Supervisor 5.9 Elect Supervisor No.2 None Against Shareholder 5.10 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO., LTD. Ticker: 2401 Security ID: Y83011109 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Loss Appropriation For For Management 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 7 Approve to Issue the Restricted Stock For Against Management 8.1 Elect Chou-Chye Huang with Shareholder None For Shareholder No. 1 as Director 8.2 Elect Wen-Shiung Jan with ID None For Shareholder S121154321 as Director 8.3 Elect a Representative of Global View None For Shareholder Co., LTD. with Shareholder No. 9 as Director 8.4 Elect a Representative of HIGHER WAY None For Shareholder ELECTRONIC CO., LTD. with Shareholder No. 31537 as Director 8.5 Elect Po-Young Chu with Shareholder No. For For Shareholder 89561 as Independent Director 8.6 Elect Che-Ho Wei with ID L101566347 as For For Shareholder Independent Director 8.7 Elect De-Zhong Liu with Shareholder No. None For Shareholder 6 as Supervisor 8.8 Elect Wei-Min Lin with ID M120473108 None For Shareholder as Supervisor 8.9 Elect Pei-Yu Lee with ID A222953727 as None For Shareholder Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business None None Management -------------------------------------------------------------------------------- SUNREX TECHNOLOGY CORP Ticker: 2387 Security ID: Y8301L105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business None None Management -------------------------------------------------------------------------------- SUNSPRING METAL CORP. Ticker: 2062 Security ID: Y8240F102 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve By-election of Chen YuCheng For For Shareholder with ID C12003XXXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- SUNWAY BHD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Jeffrey Cheah Fook Ling as For Against Management Director 4 Elect Lim Swe Guan as Director For For Management 5 Elect Razman M. 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 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with the Government of Singapore Investmnet Corp Pte Ltd Group 10 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUPALAI PUBLIC CO LTD Ticker: SPALI Security ID: Y8309K190 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report and For For Management Accept Financial Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividend of THB 0.65 Per Share 4.1 Elect Prakit Pradipasen as Director For For Management 4.2 Elect Prateep Tangmatitham as Director For For Management 4.3 Elect Prasas Tangmatitam as Director For For Management 4.4 Elect Tritecha Tangmatitham as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst and Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- SUPER DRAGON TECHNOLOGY CO., LTD. Ticker: 9955 Security ID: Y8311K105 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130105 Meeting Date: NOV 25, 2011 Meeting Type: Annual Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2.1 Re-elect Phillip Vallet as Director For For Management 3.1 Elect Dr Enos Banda as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company and D Wallace as the Individual Designated Auditor 5.1 Re-elect David Rose as Audit Committee For For Management Member 5.2 Re-elect Neill Davies as Audit For For Management Committee Member 5.3 Elect Dr Enos Banda as Audit Committee For For Management Member 6 Approve Remuneration Policy For For Management 7 Amend the Super Group Limited Share For For Management Appreciation Right Scheme 2005 (SAR) 8 Approve Implementation of an Odd-Lot For For Management Offer 1 Approve Non-executive Directors Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Financial Assistance for For For Management Subscription of Securities to Related or Inter-related Entities to the Company 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Approve Consolidation of Authorised For For Management and Issued Share Capital of the Company 6 Authorise Repurchase of Shares from For For Management Odd-Lot Holders 7.1 Amend Memorandum of Incorporation Re: For For Management Dividend Cheques Amounting to Less Than ZAR 50.00 7.2 Amend Memorandum of Incorporation Re: For For Management Clause 62 Pertaining to Odd-Lot Offers -------------------------------------------------------------------------------- SUPERMAX CORPORATION BHD. Ticker: SUPERMX Security ID: Y8310G105 Meeting Date: JAN 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of up to 340 For For Management Million New Ordinary Shares to Shareholders on the Basis of One Bonus Share for Every One Existing Share Held 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SUPERMAX CORPORATION BHD. Ticker: SUPERMX Security ID: Y8310G105 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.0175 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Ting Heng Peng as Director For For Management 4 Elect Gong Wooi Teik as Director For For Management 5 Approve Baker Tilly Monteiro Heng 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 7 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- SUPREME ELECTRONICS CO., LTD. Ticker: 8112 Security ID: Y83133101 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business None None Management -------------------------------------------------------------------------------- SURIA CAPITAL HOLDINGS BHD. Ticker: SURIA Security ID: Y8929H106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ibrahim Bin Menudin as Director For For Management 3 Elect Ismail Bin Awang Besar as For For Management Director 4 Elect Abu Bakar @ Wahab Bin Hj. Abas For For Management as Director 5 Elect Muluk Bin Samad as Director For For Management 6 Elect Anthony Lai Vai Ming @ Lai Kheng For For Management Ming as Director 7 Approve Remuneration of Directors For For Management 8 Approve Final Dividend of MYR 0.03 Per For For Management Share 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P06768165 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- SUZLON ENERGY LTD. Ticker: 532667 Security ID: Y8315Y119 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: SEP 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint G.R. Tanti as Director For For Management 3 Reappoint A. Relan as Director For Against Management 4 Approve SNK & Co as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Appoint V.R. Tanti as Director For For Management 6 Appoint M. Balasubramanian as Director For For Management 7 Appoint R.R. Jha as Director For For Management 8 Approve Appointment and Remuneration For For Management of T.R. Tanti as Managing Director 9 Approve Appointment and Remuneration For For Management of V.R. Tanti as Executive Director 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion -------------------------------------------------------------------------------- SWEETEN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 5525 Security ID: Y8320W108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India and Life Insurance Corp of India -------------------------------------------------------------------------------- SYSTEX CORP Ticker: 6214 Security ID: Y8345P104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TA ANN HOLDINGS BHD. Ticker: TAANN Security ID: Y8345V101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Bemee Bin Awang Ali Basah as For For Management Director 4 Elect Chia Chu Fatt as Director For For Management 5 Elect Wong Kuo Hea as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect Pui Chin Jang @ Pui Chin Yam as For For Management Director 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TA ANN HOLDINGS BHD. Ticker: TAANN Security ID: Y8345V101 Meeting Date: MAY 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO., LTD. Ticker: 2027 Security ID: Y8358R104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TA CHONG BANK Ticker: 2847 Security ID: Y83595101 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit -------------------------------------------------------------------------------- TA YA ELECTRIC WIRE & CABLE CO., LTD. Ticker: 1609 Security ID: Y8548S103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Trading Procedures For Against Management Governing Derivatives Products 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8.1 Elect Shen ShangHong, with Shareholder For For Shareholder No.11, as Director 8.2 Elect Shen Shangbang, with Shareholder For For Shareholder No.3, as Director 8.3 Elect Shen Shangyi, with Shareholder For For Shareholder No.5, as Director 8.4 Elect Shen Shangdao, with Shareholder For For Shareholder No.12, as Director 8.5 Elect Chen Mingde, with Shareholder No. For For Shareholder 92, as Director 8.6 Elect Zhang Liqiu as Independent For For Shareholder Director 8.7 Elect Zheng Dunqian as Independent For For Shareholder Director 8.8 Elect Wei Junxian as Independent For For Shareholder Director 8.9 Elect Hung Yaokun, with Shareholder No. For For Shareholder 8, as Supervisor 8.10 Elect Chen Huanlian, with Shareholder For For Shareholder No.65, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TA-I TECHNOLOGY CO. LTD Ticker: 2478 Security ID: Y8549M105 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capital Increase 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend the Articles of For For Management Association 6 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 7 Transact Other Business None None Management -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO. LTD. Ticker: 003240 Security ID: Y8363Z109 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 1,750 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- TAEKYUNG INDUSTRIAL CO. Ticker: 015890 Security ID: Y83644107 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Baek Gi-Do as 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. Ticker: 009410 Security ID: Y8366E103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 100 per Common Share and KRW 105 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Outside 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 Director -------------------------------------------------------------------------------- TAH HSIN INDUSTRIAL CORP Ticker: 1315 Security ID: Y8366K109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Capital Increase in a Company For Against Management in PRC 6 Approve Capital Increase in another For Against Management Company in Myanmar 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAHPS GROUP BHD Ticker: TAHPS Security ID: Y04925106 Meeting Date: AUG 18, 2011 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, 2011 2 Approve First and Final Dividend of For For Management MYR 0.10 Per Share for the Financial Year Ended March 31, 2011 3 Approve Remuneration of Directors in For For Management the Amount of MYR 180,000 for the Financial Year Ended March 31, 2011 4 Elect Lim Kai Hee as Director For For Management 5 Elect Lim Ke Hun as Director For Against Management 6 Elect Lim Boon Ghee @ Lim Wan Yee as For Against Management Director 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: 1220 Security ID: Y8400R102 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit and Loss For For Management Appropriation 3 Approve to Amend the Articles of For For Management Association 4.1 Elect Director No. 1 None Against Shareholder 4.2 Elect Director No. 2 None Against Shareholder 4.3 Elect Director No. 3 None Against Shareholder 4.4 Elect Director No. 4 None Against Shareholder 4.5 Elect Director No. 5 None Against Shareholder 4.6 Elect Director No. 6 None Against Shareholder 4.7 Elect Director No. 7 None Against Shareholder 4.8 Elect Director No. 8 None Against Shareholder 4.9 Elect Director No. 9 None Against Shareholder 4.10 Elect Supervisor No.1 None Against Shareholder 4.11 Elect Supervisor No.2 None Against Shareholder 4.12 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business None None Management -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK Ticker: 2812 Security ID: Y8371H109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalizing 2011 Profits 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Segmentation and Establishment For For Management of a Wholly-owned Subsidiary 6 Transact Other Business None None Management -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO. Ticker: 001440 Security ID: Y8373R105 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Reelect Kang Hee-Jeon as Inside For For Management Director 4 Elect Three Outside Directors (Bundled) For Against Management 5 Reelect Two Members of Audit Committee For Against Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAILIM PACKAGING INDUSTRIAL CO. LTD. Ticker: 011280 Security ID: Y83647100 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 20 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Appoint Two Internal Auditors (Bundled) 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 -------------------------------------------------------------------------------- TAINAN ENTERPRISES CO., LTD. Ticker: 1473 Security ID: Y7161P107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAISUN ENTERPRISE CO., LTD. Ticker: 1218 Security ID: Y85493107 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Amend the Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and for Endorsement and Guarantees 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAITA CHEMICAL CO., LTD. Ticker: 1309 Security ID: Y84105108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7.1 Elect Quintin Wu, a Representative of None For Shareholder Poly International Investment Co., Ltd. with Shareholder No. 84849, as Director 7.2 Elect Matthew Feng-Chiang Miau, a None For Shareholder Representative of Poly International Investment Co., Ltd. with Shareholder No. 84849, as Director 7.3 Elect Y.S. Ko, a Representative of None For Shareholder Poly International Investment Co., Ltd. with Shareholder No. 84849, as Director 7.4 Elect Preston Chen, a Representative None For Shareholder of Poly International Investment Co., Ltd. with Shareholder No. 84849, as Director 7.5 Elect Chow, Hsin-Huai, a None For Shareholder Representative of Poly International Investment Co., Ltd. with Shareholder No. 84849, as Director 7.6 Elect Paul Pao-Lo Ying, a None For Shareholder Representative of Poly International Investment Co., Ltd. with Shareholder No. 84849, as Director 7.7 Elect Lander J.T. Liu, a None For Shareholder Representative of Poly International Investment Co., Ltd. with Shareholder No. 84849, as Director 7.8 ElectSimon S.C. Wu, a Representative None For Shareholder of TSU International Investment Co., Ltd. with Shareholder No. 84850, as Supervisor 7.9 Elect Jaw-An Wang with Shareholder No. None For Shareholder 3374 as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business None None Management -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profits 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8.1 Elect Peter T. C. Lo, a Representative For For Shareholder of the Ministry of Finance with Shareholder No. 85515, as Director 8.2 Elect Tsan-Chang Liao, a For For Shareholder Representative of the Ministry of Finance with Shareholder No. 85515, as Director 8.3 Elect Chiang Shih Tien, a For For Shareholder Representative of Bank of Taiwan with Shareholder No. 1002, as Director 8.4 Elect Lin Tieh Hai, a Representative For For Shareholder of Bank of Taiwan with Shareholder No. 1002, as Director 8.5 Elect Huang Chung-Min, a For For Shareholder Representative of Land Bank of Taiwan with Shareholder No. 10409, as Director 8.6 Elect Xu Jianhua, a Representative of None For Shareholder Enterprise Unions of Taiwan Business Bank with Shareholder No. 76436, as Director 8.7 Elect Gao Zhongzhi, a Representative None For Shareholder of Abc Machinery Industrial Co., Ltd. with Shareholder No. 254037, as Director 8.8 Elect Hong Xianming, a Representative None For Shareholder of Abc Machinery Industrial Co., Ltd. with Shareholder No. 254037, as Director 8.9 Elect Director No.9 None Against Shareholder 8.10 Elect Director No.10 None Against Shareholder 8.11 Elect Director No.11 None Against Shareholder 8.12 Elect Director No.12 None Against Shareholder 8.13 Elect Len-Yu Liu, with ID N120552347, For For Shareholder as Independent Director 8.14 Elect Chau-Chen Yang, with ID For For Shareholder N101290993, as Independent Director 8.15 Elect Chih-Yu Cheng , with ID For For Shareholder F121909782, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7.1 Elect Koo Cheng-Yun, a Representative For For Shareholder of Heng Qiang Investment Co., Ltd, with Shareholder No.20420700, as Director 7.2 Elect Chang An- Ping, a Representative For For Shareholder of Fu Pin Investment Co.,Ltd., with Shareholder No.20420701, as Director 7.3 Elect Kenneth C.M. Lo, a For For Shareholder Representative of China Synthetic Rubber Corp., with Shareholder No. 20055830, as Director 7.4 Elect Chang Yong, a Representative of For For Shareholder Xin Hope Investment Co., Ltd., with Shareholder No.20074832, as Director 7.5 Elect Hsieh Chi-Chia, a Representative For For Shareholder of Heng Qiang Investment Co., Ltd., with Shareholder No.20420700, as Director 7.6 Elect Wang Por-Yuan, a Representative For For Shareholder of Falcon Investment Co.,Ltd., with Shareholder No.20115739, as Director 7.7 Elect Yu Tzun-Yen, a Representative of For For Shareholder Heng Qiang Investment Co., Ltd., with Shareholder No.20420700, as Director 7.8 Elect Chen Chien-Tong, a For For Shareholder Representative of Ching Yuan Investment Co., Ltd., with Shareholder No.20052240, as Director 7.9 Elect Eric T. Wu, a Representative of For For Shareholder Shinkong Synthetic Fibers Corporation, with Shareholder No.20042730, as Director 7.10 Elect Lin Ming-Sheng, a Representative For For Shareholder of Goldsun Development & Construction Co., Ltd, with Shareholder No. 20011612, as Director 7.11 Elect Chen Chi-Te, a Representative of For For Shareholder Chinatrust Investment Co., Ltd., with Shareholder No.20083257, as Director 7.12 Elect Kao Wei-Lun, a Representative of For For Shareholder Fu Pin Investment Co.,Ltd., with Shareholder No.20420701, as Director 7.13 Elect Arthur Yu-Cheng Chiao as For For Shareholder Independent Director 7.14 Elect Edward Y.Way as Independent For For Shareholder Director 7.15 Elect Joseph Tzu-Nan Chia as For For Shareholder Independent Director 7.16 Elect Jennifer Lin, Esq., a For For Shareholder Representative of The Koo Foundation, with Shareholder No.20178935, as Supervisor 7.17 Elect Chang Kang Lung,Jason, a For For Shareholder Representative of Chia Hsin Cement Corp., with Shareholder No.20016949, as Supervisor 7.18 Elect Lin Nan-Chou, a Representative For For Shareholder of Sishan Investment Co., Ltd., with Shareholder No.20391964, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Repeal the Procedures For For Management Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products and Approve the Newly Amended Procedures Governing the Acquisition or Disposal of Assets 5 Approve to Repeal the Procedures for For For Management Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees and Approve the Newly Amended Procedures for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 6 Elect Lin Qingji as Independent For For Shareholder Director -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management and Capitalization of Capital Reserve 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Mr. Li Fu Xing, a Representative For For Shareholder of Council of Agriculture with Shareholder No. 173116, as Director 5.2 Elect Mr. Sing-Hwa Hu, a For For Shareholder Representative of Council of Agriculture with Shareholder No. 173116, as Director 5.3 Elect Mr. Lin Jian Rong, a For For Shareholder Representative of Council of Agriculture with Shareholder No. 173116, as Director 5.4 Elect Mr. Shi-Yu Li, a Representative For For Shareholder of Council of Agriculture with Shareholder No. 173116, as Director 5.5 Elect Mr. Li Cang Lang, a For For Shareholder Representative of Council of Agriculture with Shareholder No. 173116, as Director 5.6 Elect Mr. Chang-Hai Tsai with For For Shareholder Shareholder No. 214242, as Director 5.7 Elect Director No.7 None Against Shareholder 5.8 Elect Mrs. Chiung-Ying Lin, a For For Shareholder Representative of Chunghwa Post Co., Ltd. with Shareholder No. 163375, as Supervisor 5.9 Elect Mr. Zai-Lai Chen with For For Shareholder Shareholder No. 187092 as Supervisor 5.10 Elect Mrs. Cai Ling Lan with For For Shareholder Shareholder No. 265059 as Supervisor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN FIRE & MARINE INSURANCE CO., LTD. Ticker: 2832 Security ID: Y8417C106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN FLUORESCENT LAMP CO., LTD. Ticker: 1601 Security ID: Y8417Z105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Report For Against Management 2 Approve Supervisors' Review Report on For Against Management the 2011 Financial Statements 3 Approve 2011 Business Operations For Against Management Report and Financial Statements 4 Approve Adoption of the Proposal for For Against Management 2011 Deficit Compensation 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Approve Sale of Hsinchu Land 8 Parcels For Against Management of Land 7 Approve Sale of Hsinchu Land 19 For Against Management Parcels of Land 8 Approve Laid-off Some Employees and For Against Management Payment of Severance Pay 9 Authorize the Chairman to Resolve the For Against Management Corporate Credit and Debt 10 Approve Labor Allowance for the Vice For Against Management Chairman, Directors and Supervisors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN FU HSING INDUSTRIAL CO., LTD. Ticker: 9924 Security ID: Y8419B106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve the Division Plan of Zhanghua For For Management Branch -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRIAL CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 10.1 Elect Director No.1 None Against Shareholder 10.2 Elect Director No.2 None Against Shareholder 10.3 Elect Director No.3 None Against Shareholder 10.4 Elect Director No.4 None Against Shareholder 10.5 Elect Director No.5 None Against Shareholder 10.6 Elect Director No.6 None Against Shareholder 10.7 Elect Director No.7 None Against Shareholder 10.8 Elect Director No.8 None Against Shareholder 10.9 Elect Director No.9 None Against Shareholder 10.10 Elect Director No.10 None Against Shareholder 10.11 Elect Director No.11 None Against Shareholder 10.12 Elect Director No.12 None Against Shareholder 10.13 Elect Lin Fengzheng as Independent For For Shareholder Director 10.14 Elect Chen Qingzhi as Independent For For Shareholder Director 10.15 Elect Huang Qingyuan as Independent For For Shareholder Director 10.16 Elect Supervisor No.1 None Against Shareholder 10.17 Elect Supervisor No.2 None Against Shareholder 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN LAND DEVELOPMENT CORP Ticker: 2841 Security ID: Y8416V105 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Change the Plan of Cash For For Management Capital Increase 4 Approve the Issuance of New Shares For For Management from Retained Earnings and Staff Bonus 5 Amend the Articles of Association For For Management 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 9 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN MASK CORP. Ticker: 2338 Security ID: Y8429S107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Guo Tingqun, a Representative of None For Shareholder New Sheng Investment Co., Ltd., with Shareholder No.150571, as Director 5.2 Elect Lin Liangju, a Representative of None For Shareholder Yu Chang Investment Corporation, with Shareholder No.143959, as Director 5.3 Elect Liu Dianrui, a Representative of None For Shareholder Yu Chang Investment Corporation, with Shareholder No.143959, as Director 5.4 Elect Chen Biwan, with Shareholder No. None For Shareholder 8, as Director 5.5 Elect Shen Maotian, with Shareholder None For Shareholder No.65, as Director 5.6 Elect Chen Birong, with Shareholder No. None For Shareholder 124671, as Supervisor 5.7 Elect Lin Yunshan, a Representative of None For Shareholder Jianfu Investment Corporation, with Shareholder No.150567, as Supervisor 6 Approve Release of Restrictions of For Against 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 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend the Articles of For For Management Association 5.1 Elect Director No. 1 None Against Shareholder 5.2 Elect Director No. 2 None Against Shareholder 5.3 Elect Director No. 3 None Against Shareholder 5.4 Elect Director No. 4 None Against Shareholder 5.5 Elect Director No. 5 None Against Shareholder 5.6 Elect Director No. 6 None Against Shareholder 5.7 Elect Director No. 7 None Against Shareholder 5.8 Elect Supervisor No.1 None Against Shareholder 5.9 Elect Supervisor No.2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives --------------------------------------------------------------------------------
TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business None None Management -------------------------------------------------------------------------------- TAIWAN PULP & PAPER CORP. Ticker: 1902 Security ID: Y84480105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN SAKURA CORP Ticker: 9911 Security ID: Y84600108 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Transact Other Business None None Management -------------------------------------------------------------------------------- TAIWAN SHIN KONG SECURITY CO., LTD. Ticker: 9925 Security ID: Y8462M108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Li Fengyao, a Representative of None Against Shareholder SHIN KONG WU HO-SU MEMORIAL HOSPITAL, with Shareholder No.43 as Director 6.2 Elect Wu Dongliang, a Representative None Against Shareholder of SHIN KONG WU HO-SU MEMORIAL HOSPITAL, with Shareholder No.43 as Director 6.3 Elect Hong Guochao, a Representative None Against Shareholder of SHIN KONG WU HO-SU MEMORIAL HOSPITAL, with Shareholder No.43 as Director 6.4 Elect Lin Bofeng, a Representative of None Against Shareholder TUNG YING INVESTMENT CO., LTD., with Shareholder No.51 as Director 6.5 Elect a Representative of SHIN KONG WU None Against Shareholder TUNG CHING FOUNDATION, with Shareholder No.1646 as Director 6.6 Elect Anteng Yuzhi, a Representative None Against Shareholder of K.K GM INVESTMENTS, with Shareholder No.36034 as Director 6.7 Elect Cun Jingwen, a Representative of None Against Shareholder SOHGO SECURITY SERVICES CO.,LTD. with Shareholder No.3 as Director 6.8 Elect Wu Bangsheng, a Representative None Against Shareholder of CHIA BEN INVESTMENT CO., LTD., with Shareholder No.8 as Director 6.9 Elect Wu Xindong, a Representative of None Against Shareholder YING YING INVESTMENT CO., LTD., with Shareholder No.12282 as Director 6.10 Elect Guo Ruisong, a Representative of None Against Shareholder SHIN KONG WU HO-SU CULTURE AND EDUCATION FOUNDATION, with Shareholder No.1647 as Supervisor 6.11 Elect Wang Maosong, a Representative None Against Shareholder of HUEI HE ENTERPRISE CO., LTD., with Shareholder No.20672 as Supervisor 6.12 Elect Liang Yuming, a Representative None Against Shareholder of CHIEN HSIN TRADING CO., LTD., with Shareholder No.36755 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- TAIWAN STYRENE MONOMER CORP. Ticker: 1310 Security ID: Y84630105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2002, 2005, 2006 and 2010 For For Management Amended Financial Statements 2 Approve 2011 Business Operations For For Management Report and Financial Statements 3 Approve Statement of 2011 Profit and For For Management Loss Appropriation 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Proposal of Cash Capital For Against Management Increase by Issuing Ordinary Shares via Private Placement 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Elect Liao Wan ting, a Representative None For Shareholder of DeChuan Development Ltd with Shareholder No. 445636, as Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business None None Management -------------------------------------------------------------------------------- TAIYEN BIOTECH CO., LTD. Ticker: 1737 Security ID: Y8460R109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Set up the Code of Business For For Management Conduct 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Transact Other Business None None Management -------------------------------------------------------------------------------- TAK SING ALLIANCE HOLDINGS LTD. Ticker: 00126 Security ID: G8662L108 Meeting Date: AUG 29, 2011 Meeting Type: Annual Record Date: AUG 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Ng Yan Kwong as Director For For Management 3b Reelect Wong See King as Director For Against Management 3c Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme -------------------------------------------------------------------------------- TALAM CORPORATION BHD. Ticker: TALAM Security ID: Y85170101 Meeting Date: JUL 27, 2011 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, 2011 2 Approve Remuneration of Directors in For For Management the Amount of MYR 25,000 for Each Director for the Financial Year Ended Jan. 31, 2011 3 Elect Chan Ah Chye @ Chan Chong Yoon For For Management as Director 4 Elect Chua Kim Lan as Director For For Management 5 Approve Baker Tilly Monteiro Heng 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 Approve Substantial Transactions with For Against Management Directors 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2.4.1 (1) of the Circular to Shareholders Dated July 5, 2011 (Circular) 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2.4.1 (2) to (14) of the Circular 10 Change Company Name from Talam Corp. For For Management Bhd. to Trinity Corp. Bhd. 11 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- TAMIL NADU NEWSPRINT & PAPER LTD Ticker: 531426 Security ID: Y8524B116 Meeting Date: SEP 15, 2011 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 5.00 Per Share For For Management 3 Reappoint N. Kumaravelu as Director For For Management 4 Reappoint D. Krishnan as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Appoint N. Sundaradevan as Director For For Management -------------------------------------------------------------------------------- TAN CHONG MOTOR HOLDINGS BERHAD Ticker: TCHONG Security ID: Y85290107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.06 Per For For Management Share 3 Elect Ng Mann Cheong 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 Remuneration of Directors For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Bhd. and its Subsidiaries and Jointly-Controlled Entities 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with APM Automotive Holdings Bhd. and its Subsidiaries and Jointly-Controlled Entities 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Auto Dunia Sdn. Bhd. 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Ltd. and its Subsidiaries -------------------------------------------------------------------------------- TANJUNG OFFSHORE BERHAD Ticker: TGOFFS Security ID: Y8490S101 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Ali Bin Tan Sri Syed Abbas For For Management Alhabshee as Director 4 Elect Omar Bin Khalid as Director For For Management 5 Elect Harzani Bin Azmi as Director For For Management 6 Elect Tan Wee Koh as Director For For Management 7 Approve AljeffriDean 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 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TANJUNG OFFSHORE BERHAD Ticker: TGOFFS Security ID: Y8490S101 Meeting Date: JUN 27, 2012 Meeting Type: Special Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 10 Million For For Management Ordinary Shares in Tanjung Kapal Services Sdn. Bhd. to Kota Bayu Ekuiti Sdn. Bhd. for a Cash Consideration of MYR 220 Million -------------------------------------------------------------------------------- TANLA SOLUTIONS LIMITED Ticker: 532790 Security ID: Y8490U106 Meeting Date: SEP 30, 2011 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 0.10 Per Share For For Management 3 Reappoint S. Kathirisetti as Director For For Management 4 Reappoint A.R. Kundal as Director For Against Management 5 Reappoint S.M. Chitnis as Director For Against Management 6 Reappoint S.K. Palhan as Director For For Management 7 Approve Ramasamy Koteswara Rao & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of U.K. Reddy, For For Management Chairman & Managing Director 9 Approve Remuneration of A. Gupta, For For Management Director-Finance 10 Approve Remuneration of S. For For Management Kathirisetti, Director-Technical 11 Approve Remuneration of A.R. Kundal, For For Management Executive Director -------------------------------------------------------------------------------- TATA CHEMICALS LTD. Ticker: 500770 Security ID: Y85478116 Meeting Date: AUG 09, 2011 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 10 Per Share For For Management 3 Reappoint N. Munjee as Director For For Management 4 Reappoint Y.K. Alagh as Director For For Management 5 Reappoint M.S. Ananth as Director For Against Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA COMMUNICATIONS LTD. Ticker: 500483 Security ID: Y9371X128 Meeting Date: OCT 11, 2011 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 2.00 Per Share For For Management 3 Reappoint A. Gandhi as Director For Against Management 4 Reappoint S. Bhargava as Director For For Management 5 Reappoint K. Chaukar as Director For For Management 6 Approve Appointment and Remuneration For For Management of V. Kumar as Managing Director and Group CEO 7 Appoint U.B. Desai as Director For For Management 8 Appoint A.K. Mittal as Director For For Management 9 Appoint S.K. Tiwari as Director For For Management 10 Approve Commission Remuneration for For For Management Non-Executive Directors 11 Approve S.B. Billimoria & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD. Ticker: 500800 Security ID: Y85484130 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: AUG 11, 2011 # 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 R.K.K. Kumar as Director For For Management 4 Reappoint A.R. Gandhi as Director For For Management 5 Reappoint J.S. Bilimoria as Director For For Management 6 Reappoint M. Srinivasan as Director For Against Management 7 Approve N.M. Raiji & Co. and Lovelock For For Management & Lewes as Joint Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of P.T. Siganporia as Managing Director 9 Approve Payment of Remuneration to P.T. For For Management Siganporia as a Director of an Overseas Subsidiary 10 Approve Increase in Borrowing Powers For For Management to INR 12 Billion or the Aggregate Paid-Up Capital of the Company and its Free Reserves, Whichever is Higher 11 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- TATA INVESTMENT CORPORATION LTD Ticker: 501301 Security ID: Y4175D113 Meeting Date: JUL 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint F.N. Subedar as Director For For Management 3 Reappoint A.B.K. Dubash as Director For For Management 4 Reappoint H.N. Sinor as Director For For Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED Ticker: TSTH Security ID: Y8127K182 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Report for the None None Management Financial Year Ended March 31, 2011 3 Accept Financial Statements for the For For Management Financial Year Ended March 31, 2011 4 Approve Allocation of Income as Legal For For Management Reserves and Omission of Dividend 5.1 Elect Koushik Chatterjee as Director For For Management 5.2 Elect Taratorn Premsoontorn as Director For For Management 5.3 Elect Thachat Viswanath Narendran as For For Management Director 6 Approve Remuneration of Directors and For For Management Members of Committees for the Year 2012 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: AUG 03, 2011 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 12 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 Reappoint S. Bhargava as Director For For Management 6 Reappoint J. Schraven as Director For For Management 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Appoint K.U. Koehler as Director For For Management 9 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve not to Request the Tatung For Against Management University Regarding the Property Rights Dispute 9.1 Elect Liu Zongde as Independent For For Shareholder Director 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TCC INTERNATIONAL HOLDINGS LTD. Ticker: 01136 Security ID: G86973107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Shan Weijian as Director For Against Management 3b Reelect Chih Ching Kang, Kenneth as For For Management Director 3c Reelect Shieh, Jen-Chung, Roger as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TCC INTERNATIONAL HOLDINGS LTD. (FRMLY TCC HONG KONG CEMENT HOLDINGS Ticker: 01136 Security ID: G86973107 Meeting Date: NOV 01, 2011 Meeting Type: Special Record Date: OCT 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 651.2 Million For For Management Convertible Preference Shares of HK$0. 1 Each in the Authorized Share Capital of the Company 2 Approve Change of Authorized Share For For Management Capital of the Company and Amend Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- TCC STEEL Ticker: 002710 Security ID: Y2100H100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Cash Dividend of KRW 150 per Share and Stock Dividend of KRW 68 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Yoo Byung-Chang as Outside For For Management Director 4 Appoint Han Dong-Seok as Internal For For Management 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 Auditors -------------------------------------------------------------------------------- TCI DEVELOPERS LTD. Ticker: 533393 Security ID: Y854A8104 Meeting Date: JUL 28, 2011 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 C. Agarwal as Director For For Management 4 Approve M. Gandhi & Co. as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint J. Shah as Director For For Management 6 Appoint A. Ghosh as Director For For Management 7 Appoint A.B. Lall as Director For For Management -------------------------------------------------------------------------------- TCI DEVELOPERS LTD. Ticker: 533393 Security ID: Y854A8104 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For Against Management 2 Approve Issuance of 5 Percent For Against Management Non-Convertible Redeemable Non-Cumulative Preference Shares to Promoters/Promoters Group 3 Approve Increase in Borrowing Powers For For Management 4 Approve Investment of up to INR 1 For Against Management Billion in Any Corporate Body or Any One or All of Company's Subsidiaries -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 02618 Security ID: G87016146 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Final Dividend of HK$0.15 Per For For Management Share 4 Elect Wang Jiyang as Executive Director For For Management 5a Reelect Li Dongsheng as Executive For For Management Director 5b Reelect Guo Aiping as Executive For For Management Director 6 Reelect Kwok Hoi Sing as Independent For For Management Non-Executive Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt New Articles of Association of For For Management the Company -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA Ticker: 01070 Security ID: G8701T138 Meeting Date: AUG 05, 2011 Meeting Type: Special Record Date: AUG 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA Ticker: 01070 Security ID: G8701T138 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: DEC 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master TCL Trademark License For For Management Agreement and Relevant Annual Caps 2 Approve Master Electronic and For For Management Electrical Goods Sourcing Agreement and Relevant Annual Caps 3 Approve Master Soucring Agreement and For For Management Relevant Annual Caps 4 Approve Master Supply Agreement and For For Management Relevant Annual Caps 5 Approve Master Financial Services For Against Management Agreement and Relevant Annual Caps 6 Approve Master Service Agreement and For For Management Relevant Annual Caps 7 Elect Tseng Shieng-chang Carter as For For Management Independent Non-Executive Director -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA Ticker: 01070 Security ID: G8701T138 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Final Dividend of HK$0.16 Per For For Management Share 4a Reelect Li Dongsheng as Executive For For Management Director 4b Reelect Xu Fang as Executive Director For For Management 4c Reelect Albert Thomas Da Rosa, Junior For For Management as Non-Executive Director 4d Reelect Robert Maarten Westerhof as For For Management Independent Non-Executive Director 5 Authorize the Borad to Fiix Directors' For For Management Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Memorandum and Articles of For For Management Association of the Company -------------------------------------------------------------------------------- TDM BERHAD Ticker: TDM Security ID: Y8560H100 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a Parcel of For For Management Leasehold Land from Lembaga Tabung Amanah Warisan Negeri Terengganu for a Total Purchase Consideration of MYR 16. 9 Million -------------------------------------------------------------------------------- TDM BERHAD Ticker: TDM Security ID: Y8560H100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Roslan Bin Awang Chik as Director For For Management 3 Elect Long Bin A. Rahman as Director For For Management 4 Elect Mat Razali Bin Kassim as Director For For Management 5 Approve Fiinal Dividend of MYR 0.185 For For Management Per Share 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 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Charitable Donations For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TEAPO ELECTRONIC CORP Ticker: 2375 Security ID: Y8561G101 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Proposal of Cash Capital For Against Management Increase by Issuing Ordinary Shares via Private Placement 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business None None Management -------------------------------------------------------------------------------- TEBRAU TEGUH BHD. Ticker: TEBRAU Security ID: Y2848Q107 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Khoo Boon Ho as Director For For Management 2 Elect Ayub Bin Mion as Director For For Management 3 Elect Leung Kok Keong as Director For For Management 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 -------------------------------------------------------------------------------- TEC&CO CO. Ticker: 008900 Security ID: Y8138J109 Meeting Date: OCT 27, 2011 Meeting Type: Special Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Aldex Co. For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- TECNISA S.A Ticker: TCSA3 Security ID: P9021P103 Meeting Date: APR 26, 2012 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, 2011 2 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Elect Directors For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6.1 Elect Chao-Kai, Liu, a Representative For For Shareholder of Tong Ho Global Investment Co., Ltd. , with Shareholder No.167061, as Director 6.2 Elect Mao-Hsiung, Huang, with For For Shareholder Shareholder No.49, as Director 6.3 Elect Po-Chih, Huang, with Shareholder For For Shareholder No.122, as Director 6.4 Elect Cheng-Tsung, Huang, with For For Shareholder Shareholder No.7623, as Director 6.5 Elect Masao Kito, a Representative of For For Shareholder Yaskawa Electric Corporation, with Shareholder No.300021, as Director 6.6 Elect Shih-Chien, Yang, a For For Shareholder Representative of Kuang Yuan Industrial Co., Ltd., with Shareholder No.15700, as Director 6.7 Elect Hsien-Sheng, Kuo, with For For Shareholder Shareholder No.103, as Director 6.8 Elect Chwen-Jy, Chiu, a Representative For For Shareholder of Tung Kuang Investment Co., Ltd, with Shareholder No.16234, as Director 6.9 Elect Chin San, Chien, a For For Shareholder Representative of Lien Chang Electronic Enterprise Co., Ltd., with Shareholder No.367193, as Director 6.10 Elect Yang-Hsiang, Chang, a For For Shareholder Representative of Mao Yang Co., Ltd., with Shareholder No.110364, as Director 6.11 Elect Director No.11 None Against Shareholder 6.12 Elect Director No.12 None Against Shareholder 6.13 Elect Sush-Der, Lee, with ID For For Shareholder N100052444, as Independent Director 6.14 Elect Tain-Jy, Chen, with ID For For Shareholder F100078040, as Independent Director 6.15 Elect Chin-Chien, Chen, with ID For For Shareholder J101718288, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- TECOM LTD Ticker: 2321 Security ID: Y8564F100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Loss Appropriation For For Management 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend the Articles of For For Management Association 7.1 Elect Huang MaoXiong, a Representative None For Shareholder of TECO Electric and Machinery Co., Ltd. with Shareholder No.1, as Director 7.2 Elect Huang BoZhi, a Representative of None For Shareholder TECO Electric and Machinery Co., Ltd. with Shareholder No.1, as Director 7.3 Elect Yang ShiJian, a Representative None For Shareholder of TECO Electric and Machinery Co., Ltd. with Shareholder No.1, as Director 7.4 Elect Zhang ZhongWu, a Representative None For Shareholder of Guang Yuan Industrial Co., Ltd. with Shareholder No.51679, as Director 7.5 Elect Huang WenXiong, a Representative None For Shareholder of Guang Yuan Industrial Co., Ltd. with Shareholder No.51679, as Director 7.6 Elect Guan HeDe, a Representative of None For Shareholder Guang Yuan Industrial Co., Ltd. with Shareholder No.51679, as Director 7.7 Elect Liu ZhaoKai with Shareholder No. None For Shareholder 4 as Director 7.8 Elect Qiu ChunZhi as Supervisor None For Shareholder 7.9 Elect Liu AnBing as Supervisor None For Shareholder 7.10 Elect Lin HongXiang with Shareholder None For Shareholder No. 6 as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TEEMS INC. Ticker: 134790 Security ID: Y85652108 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 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 -------------------------------------------------------------------------------- TELCOWARE CO. Ticker: 078000 Security ID: Y85629106 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 320 per Share 2 Reelect Keum Han-Tae as Inside Director For For Management 3 Amend Articles of Incorporation 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 -------------------------------------------------------------------------------- TELEMAR NORTE LESTE S.A. Ticker: TMAR5 Security ID: P9037H103 Meeting Date: SEP 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Citi Group Global Market Inc. None Did Not Vote Management to Establish a Reimbursement Value for Dissenting Shareholders 1.2 Appoint Barclays Capital, and Its None Did Not Vote Management Affiliate Banco Barclays S.A., to Establish a Reimbursement Value for Dissenting Shareholders 1.3 Appoint Banco Votorantim S.A. to None Did Not Vote Management Establish a Reimbursement Value for Dissenting Shareholders -------------------------------------------------------------------------------- TELEMAR NORTE LESTE S.A. Ticker: TMAR5 Security ID: P9037H103 Meeting Date: NOV 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Banco Santander Brasil S.A. to None Did Not Vote Management Establish a Reimbursement Value for Dissenting Shareholders 1.2 Appoint Banco BNP Paribas Brasil S.A. None Did Not Vote Management to Establish a Reimbursement Value for Dissenting Shareholders 1.3 Appoint Banco Fator S.A. to Establish None Did Not Vote Management a Reimbursement Value for Dissenting Shareholders -------------------------------------------------------------------------------- TELKOM SA LTD Ticker: TKG Security ID: S84197102 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Itumeleng Kgaboesele as Director For For Management 2 Re-elect Brahm du Plessis as Director For For Management 3 Re-elect Sibusiso Luthuli as Chairman For For Management of Audit and Risk Committee 4 Re-elect Jackie Huntley as Member of For Against Management Audit and Risk Committee 5 Elect Younaid Waja as Member of Audit For Against Management and Risk Committee 6 Re-elect Brahm du Plessis as Member of For For Management Audit and Risk Committee 7 Elect Itumeleng Kgaboesele as Member For For Management of Audit and Risk Committee 8 Reappoint Ernst & Young as Auditors of For For Management the Company 9 Approve Telkom SA Limited Share For Against Management Appreciation Rights Scheme 2010 and Telkom SA Limited Long Term Incentive Plan 2010 10 Place Five Percent Authorised but For For Management Unissued Shares under Control of Directors 11 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 15 Percent of Issued Share Capital 12 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Non-executive Director Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporations 4 Amend Memorandum of Incorporation to For For Management Increase the Maximum Number of Directors of the Company -------------------------------------------------------------------------------- TEREOS INTERNACIONAL SA Ticker: TERI3 Security ID: P9130S105 Meeting Date: JUL 30, 2011 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 March 31, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- TEREOS INTERNACIONAL SA Ticker: TERI3 Security ID: P9130S105 Meeting Date: JUL 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- TEST RITE INTERNATIONAL CO., LTD. Ticker: 2908 Security ID: Y85920109 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve Capital Increase by Issuance For For Management of New Ordinary Shares via Book Building 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend the Articles of For For Management Association 8.1 Elect Mr. Ho, Tony with Shareholder No. For For Management 1 as Director 8.2 Elect Ms. Lee, Judy with Shareholder For For Management No. 2 as Director 8.3 Elect Ms. Ho. Robin with Shareholder For For Management No. 40 as Director 8.4 Elect Mr. Huang, Hsin-Hsien as Director For For Management 8.5 Elect Ms. Lee, Ai-Chen, a For For Management Representative of Property Co., Ltd. with Shareholder No. 111704, as Director 8.6 Elect Mr. Huang, Chung-Hsing, a For For Management Representative of Property Co., Ltd. with Shareholder No. 111704, as Director 8.7 Elect Ms. Jaclyn Tsai, a For For Management Representative of Property Co., Ltd. with Shareholder No. 111704, as Director 8.8 Elect Mr. Liao, Hsueh-Hsing, a For For Management Representative of Tsai-Chi Co., Ltd. with Shareholder No. 69749, as Supervisor 8.9 Elect Mr. Lai, Yung-Chi, a For For Management Representative of Tsai-Chi Co., Ltd. with Shareholder No. 69749, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- TEXHONG TEXTILE GROUP LTD. Ticker: 02678 Security ID: G87655109 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Hong Tianzhu as Director For For Management 2b Reelect Zhu Yongxiang as Director For For Management 2c Reelect Tang Daoping as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TH PLANTATIONS BHD. Ticker: THPLANT Security ID: Y88004109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.125 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Abdul Samad bin Haji Alias as For For Management Director 5 Elect Ismee bin Haji Ismail as Director For For Management 6 Elect Zainal Azwar bin Zainal For For Management Aminuddin as Director 7 Elect Amran bin Mat Nor as Director For For Management 8 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- THAI AIRWAYS INTERNATIONAL PCL Ticker: THAI Security ID: Y8615C114 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Report from the Chairman For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Report on Operating Results For For Management 4 Accept Financial Statements For For Management 5 Approve Omission of Dividend For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Areepong Bhoocha-oom as Director For For Management 8.2 Elect Preophan Dhamapong as Director For For Management 8.3 Elect Satitpong Sukvimol as Director For Against Management 8.4 Elect Suprija Kamalasana as Director For For Management 8.5 Elect Silpachai Jarukasemratana as For For Management Director 9 Other Business For Against Management -------------------------------------------------------------------------------- THAI CARBON BLACK PCL Ticker: TCB Security ID: Y8615M146 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Financial Statements For For Management 3 Approve Dividend of THB 0.80 Per Share For For Management 4.1 Elect Santrupt Mishra as Director For For Management 4.2 Elect G.K. Tulsian as Director For For Management 4.3 Elect Sachin J. Mehta as Director For For Management 4.4 Elect Sanjeev Sood as Director For For Management 5 Elect Prakit Pradipasen, S.S. For For Management Mahansaria, and G.K. Tulsian as Audit Committee Members 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2011 Operating Results and For For Management Accept Financial Statements and Statutory Reports 3 Approve Dividend of THB 3.30 Per Share For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Norkun Sitthiphong as Director For For Management 6.2 Elect Pichai Chunhavajira as Director For For Management 6.3 Elect Somchai Poolsavasdi as Director For For Management 6.4 Elect Somchai Sujjapongse as Director For For Management 6.5 Elect Traisak Inthararasamee as For For Management Director 7 Authorize Issuance of Debentures Not For For Management Exceeding $1 Billion 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI RAYON PUBLIC CO., LTD. Ticker: TR Security ID: Y87277144 Meeting Date: DEC 26, 2011 Meeting Type: Annual Record Date: DEC 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2011 Performance For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend of THB 2.50 Per Share For For Management 5.1 Elect Shyam Sundar Mahansaria as For For Management Director 5.2 Elect Vinai Sachdev as Director For For Management 5.3 Elect Hari Krishna Agarwal as Director For For Management 6 Appoint Audit Committee Members For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Change Fiscal Year End from September For For Management 30 to March 31 9 Amend Articles of Association Re: For For Management Change in Accounting Year -------------------------------------------------------------------------------- THAI STANLEY ELECTRIC PUBLIC CO LTD Ticker: STANLY Security ID: Y8728Z141 Meeting Date: JUL 08, 2011 Meeting Type: Annual Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results 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 6.50 Per Share 5.1 Elect Apichart Leeissaranukul as For Against Management Director 5.2 Elect Krisada Visavateeranon as For For Management Director 5.3 Elect Chokechai Tanpoonsinthana as For For Management Director 5.4 Elect Katsutoshi Iino as Director For For Management 6 Approve Remuneration of Directors for For For Management the Year 2011 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI STANLEY ELECTRIC PUBLIC CO LTD Ticker: STANLY Security ID: Y8728Z141 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 3.00 Per Share 5.1 Elect Hiroyuki Nakano as Director For For Management 5.2 Elect Thanong Leeissaranukul as For For Management Director 5.3 Elect Katsumi Kondo as Director For Against Management 5.4 Elect Suchart Phisitvanich as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAICOM PCL Ticker: THCOM Security ID: Y8617K122 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Minutes of Previous AGM For For Management 3 Acknowledge 2011 Operating Results For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Omission of Dividends For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Paron Israsena as Director For For Management 7.2 Elect Hiran Radeesri as Director For For Management 7.3 Elect Samrieng Mekkriengkrai as For For Management Director 8 Fix Number of Directors on the Board For For Management of Directors to Nine Directors and Elect Chaiyan Peungkiatpairote as Director 9 Approve Remuneration of Directors For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- THANACHART CAPITAL PCL Ticker: TCAP Security ID: Y8738D155 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report on None None Management Business Operations 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.20 Per Share 5 Approve Remuneration of Directors and For For Management Committees 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 Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THE AMBASSADOR HOTEL LTD. Ticker: 2704 Security ID: Y0100V103 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Emmet Hsu with Shareholder No. None For Shareholder 272 as Director 6.2 Elect Shan-Mu Yeh, a Representative of None For Shareholder Chang-Te Investment Co., Ltd. with Shareholder No. 127229 as Director 6.3 Elect Shu-wan Hsu, a Representative of None For Shareholder Yeang Der. Investment Co., Ltd. with Shareholder No. 248 as Director 6.4 Elect Chang-Lin Lee, a Representative None For Shareholder of Her Sheng Investment Co.,Ltd with Shareholder No. 162158 as Director 6.5 Elect Chan-Chuan Lin, a Representative None For Shareholder of Yeang Der. Investment Co., Ltd. with Shareholder No. 248 as Director 6.6 Elect Zuisho Hayashi, a Representative None For Shareholder of Chang-Te Investment Co., Ltd. with Shareholder No. 127229 as Director 6.7 Elect Tun-Yu Kuo, a Representative of None For Shareholder Yeang Der. Investment Co., Ltd. with Shareholder No. 248 as Director 6.8 Elect Han-Ton Lim, a Representative of None For Shareholder Shihlin Electric & Engineering Corp. with Shareholder No. 171 as Director 6.9 Elect Heng-Yi Tu, a Representative of None For Shareholder Ding-Lin Co., Ltd. with Shareholder No. 167118 as Director 6.10 Elect Wan-Hsing Wang, a Representative None For Shareholder of Shihlin Electric & Engineering Corp. with Shareholder No. 171 as Director 6.11 Elect Han-Chang Hsieh, a None For Shareholder Representative of Shihlin Electric & Engineering Corp. with Shareholder No. 171 as Director 6.12 Elect Hsin-Kuo Lin, a Representative None For Shareholder of Chang-Te Investment Co., Ltd. with Shareholder No. 127229 as Director 6.13 Elect Director No. 13 None Against Shareholder 6.14 Elect Fu-Shiong Chen, a Representative None For Shareholder of Jing De Sheng Co.,Ltd. with Shareholder No. 163558 as Supervisor 6.15 Elect Cheng-Wei Hsieh, a None For Shareholder Representative of Sun Kun Transportation Co., Ltd. with Shareholder No. 620 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: JUL 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Entities 2 Approve Financial Assistance for For For Management Subscription of Securities to Related or Inter-related Entities 3 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 May 2011 -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 21, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Trevor Brown as Lead Audit Partner 3.1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3.2 Approve Remuneration of Non-Executive For For Management Directors 4.1 Place Authorised but Unissued Shares For For Management under Control of Directors 4.2 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 4.3 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 4.4 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 4.5.1 Re-elect Douglas Band as Director For For Management 4.5.2 Re-elect Bernard Berson as Director For For Management 4.5.3 Re-elect David Cleasby as Director For For Management 4.5.4 Re-elect Anthony Dawe as Director For For Management 4.5.5 Re-elect Rachel Kunene as Director For For Management 4.5.6 Re-elect Peter Nyman as Director For For Management 4.5.7 Re-elect Lindsay Ralphs as Director For For Management 4.6.1 Re-elect Nigel Payne as Member of the For For Management Audit Committee 4.6.2 Re-elect Nkateko Mageza as Member of For For Management the Audit Committee 4.6.3 Re-elect Donald Masson as Member of For For Management the Audit Committee 4.6.4 Re-elect Joseph Pamensky as Member of For For Management the Audit Committee 4.7 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- THE ERAWAN GROUP PCL Ticker: ERW Security ID: Y2298R100 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4.1 Approve Allocation of Income For For Management 4.2 Approve Dividend of THB 0.08 Per Share For For Management 5 Acknowledge Audit Committee's Report For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7.1 Elect Prakit Pradipasen as Director For For Management 7.2 Elect Sansern Wongcha-um as Director For For Management 7.3 Elect Manop Bongsadadt as Director For For Management 7.4 Elect Dej Bulsuk as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Allocation of Ordinary Shares For For Management Under the Employee Stock Option Plan No. 3 10 Other Business For Against Management -------------------------------------------------------------------------------- THE FEDERAL BANK LTD. Ticker: 500469 Security ID: Y24781133 Meeting Date: SEP 03, 2011 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 8.50 Per Share For For Management 3 Reappoint S. Kumar as Director For For Management 4 Approve Retirement of P.H. Ravikumar For For Management and Appoint N.S.Vikamsey as Director 5 Approve Varma & Varma and Price Patt & For For Management Co. as Joint Central Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Appoint N.S. Vikamsey as Director For For Management 8 Approve Remuneration of S. Srinivasan, For For Management Managing Director and CEO 9 Approve Payment of INR 90,000 Per For For Management Month to P.C. Cyriac, Part-Time Chairman -------------------------------------------------------------------------------- THE GREAT EASTERN SHIPPING CO., LTD. Ticker: 500620 Security ID: Y2857Q154 Meeting Date: AUG 05, 2011 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 INR 4.50 Per For For Management Share 3 Reappoint A.V. Sheth as Director For For Management 4 Reappoint K. Mistry as Director For For Management 5 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: AUG 05, 2011 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 R.N. Tata as Director For Against Management 4 Reappoint D. Parekh as Director For For Management 5 Reappoint R.K.K. Kumar as Director For For Management 6 Approve Deloitte Haskins & Sells and For For Management PKF Sridhar & Santhanam as Joint Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE SOUTH INDIAN BANK LTD Ticker: 532218 Security ID: Y8089N141 Meeting Date: JUL 15, 2011 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 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Reappoint J. Alapatt as Director For Against Management 5 Reappoint M.L. Chakola as Director For For Management 6 Appoint K.T. Jacob as Director For For Management 7 Appoint H.S. Prabhu as Director For For Management 8 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Appointment and Remuneration For For Management of A. Guha as Part-Time Non-Executive Chairman 10 Approve Reappointment and Remuneration For For Management of V.A. Joseph as Managing Director and CEO 11 Approve Increase in Authorized Share For For Management Capital from INR 1.25 Billion to INR 1. 60 Billion by Creation of 350 Million New Equity Shares of INR 1.00 Each and Amend Clause 5 of the Memorandum of Association to Reflect Increase in Authorized Share Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers up to 400 Million Equity Shares -------------------------------------------------------------------------------- THE SOUTH INDIAN BANK LTD Ticker: 532218 Security ID: Y8089N141 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # 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 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Reelect P. Chalissery as Director For For Management 5 Reelect N.J. Kurian as Director For For Management 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THINKING ELECTRONIC INDUSTRIAL CO., LTD. Ticker: 2428 Security ID: Y8801T103 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Increase Investment in For For Management People's Republic of China 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business None None Management -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PCL Ticker: TTA Security ID: Y8808K170 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: JAN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2011 Performance Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Acknowledge Interim Dividend Payment None None Management of THB 0.50 Per Share During the Financial Year 5 Approve Final Dividend of THB 0.50 Per For For Management Share 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reduction in Authorized Share For For Management Capital to THB 783 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 Authorized Share Capital 8 Approve Increase in Authorized Share For For Management Capital to THB 833 Million by Issuing 50 Million New Ordinary Shares of THB 1.00 Each and Amend Clause 4 of the Memorandum of Association to Reflect Increase in Authorized Share Capital 9 Approve Issuance of 50 Million New For For Management Ordinary Shares of THB 1.00 Each Reserved for Private Placement 10 Approve Issuance of 4 Million Warrants For For Management to Employees and Directors of Mermaid Maritime Plc and its Subsidiaries Under the ESOP Scheme 11.1 Elect Aswin Kongsiri as Director For For Management 11.2 Elect Warapatr Todhanakasem as Director For For Management 11.3 Elect Athueck Asvanund as Director For For Management 11.4 Elect Naris Cheyklin as Director For For Management 12 Elect Prasert Bunsumpun as New Director For For Management 13.1 Acknowledge the Directors' None None Management Remuneration Package and Board Committee's Fees for 2012 13.2 Approve Remuneration for the Corporate For For Management Governance Committee -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENT CO. LTD. Ticker: 00028 Security ID: Y88170207 Meeting Date: AUG 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination and Sale and For For Management Purchase Agreement -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENT CO. LTD. Ticker: 00028 Security ID: Y88170207 Meeting Date: APR 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bailonggang Project For For Management Construction Cooperation Agreement and Principle Agreement for the Establishment of the Joint Venture Company -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENT CO. LTD. Ticker: 00028 Security ID: Y88170207 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lee Seng Hui as Director For For Management 3b Reelect Song Zengbin as Director For Against Management 3c Reelect Ng Qing Hai as Director For For Management 3d Reelect Francis J. Chang Chu Fai as For For Management Director 3e Reelect Lisa Yang Lai Sum as Director For For Management 3f Approve Directors' Fee For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIAN SHAN DEVELOPMENT (HOLDING) LTD Ticker: 02118 Security ID: G88720118 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Tian Chong Hou as Director For For Management 2b Reelect Wang Ping as Director For For Management 2c Reelect Cheung Ying Kwan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Declare Final Dividend of HK$0.035 Per For For Management Share 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Share Repurchase Program For For Management 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL CO., LTD. Ticker: 00826 Security ID: G88831113 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.048 For For Management Per Share 3a1 Reelect Yan Ronghua as Executive For For Management Director 3a2 Reelect Li Zhengbang as Independent For For Management Non-Executive Director 3a3 Reelect Gao Xiang as Independent For For Management Non-Executive Director 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 03382 Security ID: G88680106 Meeting Date: DEC 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Integrated Services For For Management Framework Agreement and Related Annual Caps 2 Approve New Sales Framework Agreement For For Management and Related Annual Caps -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 03382 Security ID: G88680106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Yu Rumin as Director For Against Management 3a2 Reelect Li Quanyong as Director For For Management 3a3 Reelect Cheng Chi Pang, Leslie as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LTD Ticker: 00819 Security ID: G8655K109 Meeting Date: MAY 13, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Zhang Tianren as Executive For For Management Director and Authorize Board to Fix His Remuneration 3b Reelect Zhang Aogen as Executive For For Management Director and Authorize Board to Fix His Remuneration 3c Reelect Huang Dongliang as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 3d Reelect Wang Jiangzhong as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TICON INDUSTRIAL CONNECTION PUBLIC CO LTD Ticker: TICON Security ID: Y88366169 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.20 Per Share 5 Authorize Issuance of Debentures For For Management 6.1 Elect Jirapongs Vinichbutr as Director For For Management 6.2 Elect Wei Cheng Kuan as Director For Against Management 6.3 Elect Virapan Pulges as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Maintaining the Resolutions on For For Management Issuance and Offering of Taiwan Depository Receipts (TDR) 10 Other Business For Against Management -------------------------------------------------------------------------------- TIME DOTCOM BHD. Ticker: TIMECOM Security ID: Y8839J101 Meeting Date: NOV 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Repayment of MYR 50.6 For For Management Million Representing MYR 0.02 Per Existing TIME dotCom Bhd (TdC) Share to Entitled Shareholders of TdC 1 Approve Acquisitions of 100 Percent For For Management Equity Stakes in Global Transit Communications Sdn Bhd, Global Transit Ltd, Global Transit Entities, and AIMS Group for a Total Consideration 322 Million to be Satisfied Via Issuance of New TdC Shares and Cash Payment 2 Approve Capital Restructuring For For Management Comprising Capital Reduction of the Existing Issued and Paid-Up Share Capital, Set-Off of TdC's Share Premium Account Against the Accumulated Losses of TdC, and Share Consolidation of Ordinary Shares 2 Approve Exemption for Megawisra Sdn For For Management Bhd and Person Acting in Concert with it from the Obligation to Undertake a Mandatory General Offer for the Remaining TdC Shares which are Not Already Held by Them Arising Upon Completion of the Proposed Acquisitions 3 Approve Exemption for Megawisra Sdn For For Management Bhd from the Obligation to Undertake a Mandatory General Offer for the Remaining TdC Shares which are Not Already Held by Them Arising Upon Completion of the Proposed Acquisitions 4 Amend Memorandum of Association to For For Management Facilitate the Proposed Acquisitions, Proposed Capital Repayment, and Proposed Capital Restructuring -------------------------------------------------------------------------------- TIME DOTCOM BHD. Ticker: TIMECOM Security ID: Y8839J101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elakumari Kantilal as Director For For Management 2 Elect Abdul Kadir Md Kassim as Director For For Management 3 Approve Remuneration of Directors 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 6 Approve Increase in Remuneration of For For Management Directors -------------------------------------------------------------------------------- TIME DOTCOM BHD. Ticker: TIMECOM Security ID: Y8839J101 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 2 Approve Share Grant Plan For Against Management 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- TIME TECHNOPLAST LIMITED Ticker: 532856 Security ID: Y8837S103 Meeting Date: SEP 24, 2011 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 0.45 Per Share For For Management 3 Reappoint M.K. Wadhwa as Director For For Management 4 Reappoint N. Jain as Director For For Management 5 Reappoint Hans Dieter von Meibom as For Against Management Director 6 Approve Raman S. Shah & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TIONG NAM LOGISTICS HOLDINGS BHD. (FORMERLY TIONG NAM TRANSP Ticker: TNLOGIS Security ID: Y8840X107 Meeting Date: SEP 24, 2011 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, 2011 2 Elect Fu Ah Kiow as Director For For Management 3 Elect Ong Eng Teck as Director For For Management 4 Elect Ling Cheng Fah as Director For For Management 5 Elect Ong Wei Kuan as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of MYR 248,000 for the Financial Year Ended March 31, 2011 7 Approve First and Final Dividend of For For Management MYR 0.07 Per Share for the Financial Year Ended March 31, 2011 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Ong Yoong Nyock and Yong Kwee Lian 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Ong Wei Kuan 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Chang Chu Shien 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC CO LTD Ticker: TISCO Security ID: Y8843E171 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend THB 2.35 Per Share 5.1 Fix Number of Directors For For Management 5.2a Elect Pliu Mangkornkanok as Director For For Management 5.2b Elect Hon Kit Shing (Alexander H. For Against Management Shing) as Director 5.2c Elect Oranuch Apisaksirikul as Director For For Management 5.2d Elect Krisna Thirabuthi Director For For Management 5.2e Elect Angkarat Priebjrivat as Director For For Management 5.2f Elect Panada Kanokwat as Director For For Management 5.2g Elect Pranee Tinakorn as Director For For Management 5.2h Elect Patareeya Benjapholchai as For For Management Director 5.2i Elect Chainoi Puankosoom as Director For For Management 5.2j Elect Hirohiko Nomura as Director For Against Management 5.2k Elect Chi-Hao Sun as Director For For Management 5.2l Elect Suthas Ruangmanamongkol 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 -------------------------------------------------------------------------------- TITAGARH WAGONS LIMITED Ticker: 532966 Security ID: Y8841L102 Meeting Date: JUL 27, 2011 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 8.00 Per Share For For Management 3 Reappoint A. Mookherjea as Director For For Management 4 Reappoint A. Sen as Director For For Management 5 Approve S R Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint C. Magolske as Independent For For Management Director 7 Approve Revision in Remuneration of J. For For Management P Chowdhary, Executive Chairman 8 Approve Appointment and Remuneration For For Management of U. Chowdhary as Vice Chairman & Managing Director 9 Approve Remuneration of V. Bajoria, a For For Management Relative of a Director and Senior Vice President (Commercial) 10 Approve Remuneration of S. Kandoi, a For For Management Relative of a Director and General Manager (New Projects) -------------------------------------------------------------------------------- TMB BANK PCL Ticker: TMB Security ID: Y57710264 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.03 Per Share 5.1 Elect Sethaput Suthiwart-Narueput as For For Management Director 5.2 Elect Swee-Im Ung as Director For For Management 5.3 Elect Amorn Asvanunt as Director For For Management 5.4 Elect Kamon Saenissara 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 Auditors 8 Other Business For Against Management -------------------------------------------------------------------------------- TOMSON GROUP LTD. Ticker: 00258 Security ID: G8917R108 Meeting Date: SEP 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Swap Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- TOMSON GROUP LTD. Ticker: 00258 Security ID: G8917R108 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Lee Chan Fai as Director For For Management 2a2 Reelect Hsu Feng as Director For For Management 2a3 Reelect Tong Albert as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7a Amend Articles of Association of the For For Management Company 7b Adopt New Articles of Association of For For Management the Company -------------------------------------------------------------------------------- TOMSON GROUP LTD. Ticker: 00258 Security ID: G8917R108 Meeting Date: JUN 01, 2012 Meeting Type: Special Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 01666 Security ID: Y8884M108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisor For For Management Committee 4 Approve Final Dividend of RMB 0.19 Per For For Management Share 5 Reelect Mei Qun as Executive Director For For Management and Authorize Board to Fix His Remuneration 6 Reelect Yin Shun Hai as Executive For For Management Director and Authorize Board to Fix His Remuneration 7 Reelect Wang Yu Wei as Executive For For Management Director and Authorize Board to Fix His Remuneration 8 Reelect Fang Jia Zhi as Executive For For Management Director and Authorize Board to Fix Her Remuneration 9 Reelect Xie Zhan Zhong as Executive For For Management Director and Authorize Board to Fix His Remuneration 10 Reelect Tam Wai Chu, Maria as For For Management Independent Non-Executive Director and Authorize Board to Fix Her Remuneration 11 Reelect Ting Leung Huel, Stephen as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 12 Reelect Jin Shi Yuan Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 13 Reelect Zhang Xi Jie as Shareholder For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 14 Reelect Wu Yi Gang as Shareholder For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 15 Authorize Board to Fix Remuneration of For For Management Wang Yan Rong as Employee Representative Supervisor 16 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TONG YANG INDUSTRY CO., LTD. Ticker: 1319 Security ID: Y8886R105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- TONG YANG MOOLSAN CO. Ticker: 002900 Security ID: Y8887H106 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 3 Elect Park Hee-Gon as Inside Director For For Management 4 Appoint Chung Hak-Soo as Internal For For Management 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 -------------------------------------------------------------------------------- TONG-TAI MACHINE & TOOL CO., LTD. Ticker: 4526 Security ID: Y8884R107 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TONGAAT HULETT LTD Ticker: TON Security ID: S85920130 Meeting Date: JUL 29, 2011 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 March 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Wentzel Moodley as the Designated Auditor 3.1 Re-elect Bruce Dunlop as Director For For Management 3.2 Re-elect Fatima Jakoet as Director For For Management 3.3 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 3.4 Re-elect Murray Munro as Director For For Management 4.1 Elect Fatima Jakoet as Member of the For For Management Audit and Compliance Committee 4.2 Elect Jenitha John as Member of the For For Management Audit and Compliance Committee 4.3 Elect Rachel Kupara as Member of the For For Management Audit and Compliance Committee 4.4 Elect Mac Mia as Member of the Audit For For Management and Compliance Committee 5 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Non-executive Director Fees For For Management 10 Approve Financial Assistance to For For Management Related or Inter-related Companies 11 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TONGYANG MAJOR CORP. Ticker: 001520 Security ID: Y2099M102 Meeting Date: JUL 27, 2011 Meeting Type: Special Record Date: JUL 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Merger Agreement with Tong For For Management Yang Magic Co. Ltd. -------------------------------------------------------------------------------- TONGYANG SECURITIES INC. Ticker: 003470 Security ID: Y8893H108 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividends of KRW 50 per Common Share and KRW 100 per Preferred Share 3 Amend Articles of Incorporation For Against Management 4 Elect One Inside Director, Two Outside For Against Management Directors and One Non-Independent Non-Executive Director(Bundled) 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Directors For For Management -------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO., LTD. Ticker: 5434 Security ID: Y8896T109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Transact Other Business None None Management -------------------------------------------------------------------------------- TOPOINT TECHNOLOGY CO., LTD. Ticker: 8021 Security ID: Y88973105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Distributable Earnings 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Amend the Articles of Association For For Management 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect Lin Xu-ting with ID No. None Against Shareholder F104272802 as Director 8.2 Elect a Representative of UMC Capital None Against Shareholder Corporation with Shareholder No.3741 as Director 8.3 Elect Wang Jia-hong with ID No. None Against Shareholder E120375398 as Director 8.4 Elect a Representative of CDIB Venture None Against Shareholder Capital Corporation with Shareholder No.21540 as Director 8.5 Elect Lo Tsung-ming with ID No. For For Shareholder K100747982 as Independent Director 8.6 Elect Ko Po-cheng with ID No. For For Shareholder A122385334 as Independent Director 8.7 Elect Pai Jung-sheng with ID No. For For Shareholder R102963890 as Independent Director 8.8 Elect Chen Ken-ching with ID No. None Against Shareholder F104204215 as Supervisor 8.9 Elect Liang Shwu-jian with ID No. None Against Shareholder A102997356 as Supervisor 8.10 Elect Niu Cheng-chie with ID No. None Against Shareholder A100962328 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business None None Management -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PUBLIC CO LTD Ticker: DTAC Security ID: Y8904F141 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Minutes of Previous EGM For For Management 3 Acknowledge Annual Report on 2011 For For Management Operating Results 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Annual Dividend of THB 1.38 For For Management Per Share and Acknowledge Special Interim Dividend 6.1 Elect Soonthorn Pokachaiyapat as For For Management Director 6.2 Elect Boonchai Bencharongkul as For For Management Director 6.3 Elect Chananyarak Phetcharat as For For Management Director 6.4 Elect Stephen Woodruff Fordham as For Against 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 -------------------------------------------------------------------------------- TPI - TRIUNFO PARTICIPACOES E INVESTIMENTOS S.A Ticker: TPIS3 Security ID: P92070104 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 4 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- TPI - TRIUNFO PARTICIPACOES E INVESTIMENTOS S.A Ticker: TPIS3 Security ID: P92070104 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations 1b Amend Article 11 For Did Not Vote Management 1c Amend Article 32 For Did Not Vote Management 1d Amend Article 34 For Did Not Vote Management 1e Amend Article 35 Re: Entrenchment For Did Not Vote Management Clause 1f Exclude Articles 33 and 34 For Did Not Vote Management 1g Amend Article 38 For Did Not Vote Management 1h Exclude Article 41 For Did Not Vote Management 1i Exclude Article 43 For Did Not Vote Management 1j Exclude Paragraph 1 of Article 43 For Did Not Vote Management 1k Exclude Article 51 For Did Not Vote Management 1l Renumber Company Bylaws For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- TPI POLENE PCL Ticker: TPIPL Security ID: Y8939M111 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Report For For Management 3 Approve Audit Committee's Report For For Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 0.15 Per Share 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7.1 Elect Charnchit Bhiraleus as Director For For Management 7.2 Elect Manas Sooksmarn as Director For For Management 7.3 Elect Prachai Leophairatana as Director For For Management 7.4 Elect Thavich Taychanavakul as Director For For Management 7.5 Elect Pises Iamsakulrat as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Amend Memorandum of Association by For For Management Adding Additional Objectives 10 Approve Issuance of Debentures For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 00903 Security ID: G8984D107 Meeting Date: FEB 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 00903 Security ID: G8984D107 Meeting Date: MAY 24, 2012 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 For For Management 3a1 Reelect Liu Liehong as Director For Against Management 3a2 Reelect Wu Qun as Director For For Management 3a3 Reelect Xu Haihe as Director For For Management 3a4 Reelect Du Heping as Director For For Management 3a5 Reelect Tam Man Chi as Director For Against Management 3a6 Reelect Jun Nakagome as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- TRADEWINDS (MALAYSIA) BHD Ticker: TWS Security ID: Y89520103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.25 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Khalid bin Sufat as Director For For Management 4 Elect Ismail bin Hj. Hashim as Director For For Management 5 Elect Izudin bin Ishak as Director For For Management 6 Elect Abdul Jabbar bin Syed Hassan as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TRADEWINDS (MALAYSIA) BHD Ticker: TWS Security ID: Y89520103 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Sovereign Place For For Management Sdn Bhd. of 31 Floors of Strata Office Space from Skyline Atlantic Sdn. Bhd. for a Total Cash Consideration of MYR 510 Million -------------------------------------------------------------------------------- TRADEWINDS CORPORATION BHD. Ticker: TWSCORP Security ID: Y8947J100 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.005 Per Share 2 Elect Abdul Jabbar bin Abdul Majid as For For Management Director 3 Elect Poh Pai Kong as Director For For Management 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 Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Under the Category A Mandates 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Under the Category B Mandates -------------------------------------------------------------------------------- TRADEWINDS CORPORATION BHD. Ticker: TWSCORP Security ID: Y8947J100 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Skyline Atlantic For For Management Sdn. Bhd., a Wholly-Owned Subsidiary of the Company, of 31 Floors of Strata Office Space and 440 Car Park Bays to Sovereign Place Sdn. Bhd. for a Total Cash Consideration of MYR 510 Million --------------------------------------------------------------------------------
TRADEWINDS PLANTATION BHD (FORMERLY, JOHORE TENGGARA OIL PALM BHD) Ticker: TWSPLNT Security ID: Y4466P106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share and Special Dividend of MYR 0.05 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Ooi Teik Huat as Director For For Management 4 Elect Abdul Jabbar bin Syed Hassan as For For Management Director 5 Approve Deloitte KassimChan as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Under the Category A Mandate 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Under the Category B Mandate -------------------------------------------------------------------------------- TRANS HEX GROUP LIMITED Ticker: THX Security ID: S87135117 Meeting Date: AUG 04, 2011 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 31 March 2011 2.1 Re-elect Bernard van Rooyen as Director For For Management 2.2 Re-elect Theunis de Bruyn as Director For Against Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Duncan Adriaans as the Designated Registered Auditor 4.1 Elect Alwyn Martin as Member of the For For Management Audit Committee 4.2 Elect Bernard van Rooyen as Member of For For Management the Audit Committee 4.3 Elect Theunis de Bruyn as Member of For Against Management the Audit Committee 5 Approve Remuneration Policy For For Management (Non-binding Advisory Vote) 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 7 Approve Remuneration of Directors for For For Management the Year Ended 31 March 2011 1 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 31 March 2012 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- TRANSPORT CORPORATION OF INDIA LTD. Ticker: 532349 Security ID: Y89718145 Meeting Date: JUL 28, 2011 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 INR 0.50 Per For For Management Share 3 Reappoint K.S. Mehta as Director For Against Management 4 Reappoint O.S. Reddy as Director For For Management 5 Reappoint M.P. Sarawagi as Director For For Management 6 Approve R. S. Agrawala & Co. as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve K. B. Chitracar & Co. as For For Management Branch Auditors of Branches in Royal Kingdom of Nepal and Authorize Board to Fix Their Remuneration 8 Approve R. S. Agrawala & Co. as Branch For For Management Auditors of TCI Seaways Division and Authorize Board to Fix Their Remuneration 9 Approve Reappointment and Remuneration For For Management of C. Agarwal as Executive Director 10 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- TRAUSON HOLDINGS COMPANY LTD. Ticker: 00325 Security ID: G90137103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Reelect Wang Chong Guang Charles as For For Management Director 3b1 Reelect Cai Yong as Director For For Management 3b2 Reelect Xu Yan Hua as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: FEB 22, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CE Airline Transaction and the For For Management Eastern Wuhan Airline Transaction and Related Caps 2 Approve Southern Airline Transaction For For Management and Related Caps 3 Approve Sichuan Airline Transaction For For Management and Related Caps 4a Approve Termination of Appointment of For For Management PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as PRC auditor of the Group for the Year 2011 4b Appoint Baker Tilly Hong Kong as For For Management International Auditor and Baker Tilly China as PRC Auditor of the Group for a Term Ending on the Date of the EGM 4c Appoint Baker Tilly Hong Kong as For For Management International Auditor and Baker Tilly China as PRC Auditor of the Group and Each to Hold Office until the Conclusion of the Next Annual General Meeting and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Appoint Baker Tilly Hong Kong Limited For For Management and Baker Tilly China as International and PRC Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Change of Director For For Shareholder 7 Approve General Plan of the For For Management Construction Project and the Construction and Investment Budget Plan of Its Phase I Work 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 05, 2012 Meeting Type: Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- TRENCOR LTD Ticker: TRE Security ID: S8754G105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect James Hoelter as Director For For Management 1.2 Re-elect Cecil Jowell as Director For For Management 1.3 Re-elect David Nurek as Director For For Management 2 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Option Plan 1 Approve Remuneration Policy For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company 4.1 Re-elect Edwin Oblowitz as Member of For For Management the Audit Committee 4.2 Re-elect David Nurek as Member of the For For Management Audit Committee 4.3 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 4.4 Re-elect Herman Wessels as Member of For For Management the Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Approve Remuneration of Non-Executive For For Management Directors from 1 July 2012 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- TRENT LTD (FORMERLY LAKME) Ticker: 500251 Security ID: Y8766L103 Meeting Date: AUG 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Redeemable For For Management Preference Shares at 0.1 Percent 3 Approve Dividend on Cumulative For For Management Compulsorily Convertible Preference Shares - Series A at 0.1 Percent Per Annum 4 Approve Dividend on Equity Shares of For For Management INR 7.50 Per Share 5 Reappoint A.D. Cooper as Director For For Management 6 Approve N.M. Raiji & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint N.N. Tata as Director For For Management 8 Appoint B. Bhat as Director For For Management 9 Appoint S. Susman as Director For For Management 10 Approve Commission Remuneration for For For Management Non-Executive Directors 11 Approve Appointment and Remuneration For For Management of P.N. Auld as Manager -------------------------------------------------------------------------------- TRENT LTD (FORMERLY LAKME) Ticker: 500251 Security ID: Y8766L103 Meeting Date: NOV 14, 2011 Meeting Type: Special Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of up to INR 3 Billion and Shall Not Exceed 20 Percent of the Paid-Up Equity Share Capital of the Company -------------------------------------------------------------------------------- TRISUL S.A Ticker: TRIS3 Security ID: P94073106 Meeting Date: APR 30, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- TRISUL S.A Ticker: TRIS3 Security ID: P94073106 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Raquel Cristina Tedesco as For Did Not Vote Management Fiscal Council Member 2 Ratify Peter Edward Cortes Marsden For Did Not Vote Management Wilson as Fiscal Council Member 3 Amend Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- TRIVENI TURBINE LTD. Ticker: Security ID: Y89735107 Meeting Date: SEP 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint T. Sawhney as Director For For Management 3 Reappoint K.K. Hazari as Director For For Management 4 Approve J.C. Bhalla & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Appoint K.N. Shenoy as Director For For Management 7 Appoint A. Ganguli as Director For For Management 8 Approve Appointment and Remuneration For For Management of D.M. Sawhney as Chairman and Managing Director 9 Approve Appointment and Remuneration For Against Management of N. Sawhney as Joint Managing Director 10 Approve Commission Remuneration for For For Management Non-Executive Directors 11 Approve Charitable Donations up to INR For Against Management 15 Million or 5 Percent of the Company's Average Net Profits -------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LTD. Ticker: 00732 Security ID: G91019136 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Chung Kam Kwong as Independent For Against Management Non-Executive Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reelect Heung Kai Sing as Independent For Against Management Non-Executive Director and Authorize Board to Fix His Remuneration 5 Reelect Ip Cho Ting, Spencer as For Against Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TS CORPORATION Ticker: 001790 Security ID: Y60922104 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 375 per Common Share and KRW 400 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Four 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 Auditor -------------------------------------------------------------------------------- TSH RESOURCES BERHAD Ticker: TSH Security ID: Y89975109 Meeting Date: NOV 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalization of Reserves for For For Management Bonus Issue of Up to 417 Million New Ordinary Shares on the Basis of One Bonus Share for Every One Existing Ordinary Share Held -------------------------------------------------------------------------------- TSH RESOURCES BERHAD Ticker: TSH Security ID: Y89975109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.035 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Kelvin Tan Aik Pen as Director For For Management 5 Elect Tan Aik Sim as Director For For Management 6 Elect Leong Sonny @ Leong Khee Seong For For Management as Director 7 Elect Jaswant Singh Kler as Director For For Management 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 10 Approve Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LTD. Ticker: 504973 Security ID: Y9001B132 Meeting Date: AUG 01, 2011 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 INR 1.50 Per For For Management Share 3 Reappoint P. Mallick as Director For For Management 4 Reappoint S. Sandilya 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.V. Bhide as Director For For Management 7 Approve Pledging of Assets for Debt of For For Management up to INR 1.5 Billion in Favor of Holders/Trustees of the 8.75 percent Secured Redeemable Non-Covertible Debentures -------------------------------------------------------------------------------- TULIP TELECOM LTD. Ticker: 532691 Security ID: Y8998U129 Meeting Date: AUG 30, 2011 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 INR 1.60 Per For For Management Share 3 Reappoint C. Kutty as Director For For Management 4 Reappoint R. Gulshan as Director For For Management 5 Approve R. Chadha & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Independent For For Management Non-Executive Directors 7 Approve Reappointment and Remuneration For For Management of H.S. Bedi as Chairman and Managing Director 8 Approve Revision in Remuneration of D. For For Management S. Bedi, Executive Director 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 10 Billion -------------------------------------------------------------------------------- TULIP TELECOM LTD. Ticker: 532691 Security ID: Y8998U129 Meeting Date: DEC 26, 2011 Meeting Type: Special Record Date: NOV 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 21.9 Million For For Management Convertible Warrants to Members of the Promoter Group and/or Entities Controlled by the Promoter Group of the Company -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TUNG HO TEXTILE CO., LTD. Ticker: 1414 Security ID: Y2094W105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TV AZTECA S.A.B. DE C.V. Ticker: Security ID: P9423U163 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report, Audit For For Management Committee Report and CEO's Report for Fiscal Year 2011 2 Accept Financial Statements and For For Management Allocation of Income for Fiscal Year 2011 3 Approve Dividend Payment for Class D-A For For Management Shares and Class D-L Shares 4 Set Maximum Nominal Amount of Share For For Management Repurchase for Fiscal Year 2012 5 Elect or Ratify Directors, Chairman For Against Management and Members of Audit Committee, and Secretary; Fix Their Respective Remuneration 6 Present Report on Compliance with For For Management Fiscal Obligations 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TYC BROTHER INDUSTRIAL CO LTD Ticker: 1522 Security ID: Y9015F103 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Supervisor No.1 None Against Shareholder 7.9 Elect Supervisor No.2 None Against Shareholder 7.10 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TYCOONS GROUP ENTERPRISE CO., LTD Ticker: 2022 Security ID: Y9014Z100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- TYCOONS WORLDWIDE GROUP (THAILAND) PUBLIC CO., LTD. Ticker: TYCN Security ID: Y9015C118 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Amend Memorandum of Association Re: For For Management Objectives 3 Amend Articles of Association Re: For For Management Directors' Bonus and Dividend Payment Policy 4 Other Business For Against Management -------------------------------------------------------------------------------- TYCOONS WORLDWIDE GROUP (THAILAND) PUBLIC CO., LTD. Ticker: TYCN Security ID: Y9015C118 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend For For Management 5.1a Elect Huang, Wen - Sung as Director For For Management 5.1b Elect Surabhon Kwunchaithunya as For For Management Director 5.1c Elect Huang, Pnig - Lun as Director For For Management 5.2 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 -------------------------------------------------------------------------------- TYNTEK CO. LTD. Ticker: 2426 Security ID: Y90179105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Procedures Regarding For For Management Buying back Shares and Transferring to Employees 6 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserve 7.1 Elect FU PEI WEN with Shareholder No. None For Shareholder 1 as Director 7.2 Elect SHEU MIN CHUAN with Shareholder None For Shareholder No. 4 as Director 7.3 Elect HSU CHING HO with Shareholder No. None For Shareholder 6 as Director 7.4 Elect CHEN CHIEH HIS with Shareholder None For Shareholder No. 127020 as Director 7.5 Elect TENG CHI JEN with Shareholder No. None For Shareholder 86 as Director 7.6 Elect YEH CHII JAU with Shareholder No. None For Shareholder 42 as Supervisor 7.7 Elect HSU LI YUI with ID No. None For Shareholder J200604625 as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business None None Management -------------------------------------------------------------------------------- TZE SHIN INTERNATIONAL CO., LTD. Ticker: 2611 Security ID: Y90240105 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For Against Management for Endorsement and Guarantees 7 Approve Proposal of Capital Reduction For For Management in Cash Return 8 Transact Other Business None None Management -------------------------------------------------------------------------------- U-TECH MEDIA CORP. Ticker: 3050 Security ID: Y9327Y105 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Loss Appropriation For For Management 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Issuance of New Shares by For Against Management Capitalization of Cash and Participation in Issuance of Overseas Depositary Receipt or Approve Issuance of Marketable Securities via Private Placement According to the Market Conditions 6.1 Elect Chang,chao-feng, with None For Shareholder Shareholder No.1, as Director 6.2 Elect Yang, Wei-Fen, with ID No. None For Shareholder H221490308, as Director 6.3 Elect Yeh,Chin-Tai, a Representative None For Shareholder of Ritek Corporation Ltc. with Shareholder No. 15, as Director 6.4 Elect Yeh,Chuei-Shengi, a None For Shareholder Representative of Ritek Corporation Ltc. with Shareholder No. 15, as Director 6.5 Elect Pan,Yen-Min, a Representative of None For Shareholder Ritek Corporation Ltc. with Shareholder No. 15, as Director 6.6 Elect Lin,Bo-Sheng, with ID No. For For Shareholder J100273824, as Independent Director 6.7 Elect Su,Ming-Te, with ID No. For For Shareholder A101793201, as Independent Director 6.8 Elect Yeh,Chuei-Jieu, with Shareholder None For Shareholder No.1645, as Supervisor 6.9 Elect Tzeng,Shiou-Mei, with None For Shareholder Shareholder No.1646, as Supervisor 6.10 Elect Wu,Hsian-Yun, with ID No. None For Shareholder J220377932, as Supervisor Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Transact Other Business None None Management -------------------------------------------------------------------------------- UAC BHD. Ticker: UAC Security ID: Y90330104 Meeting Date: APR 06, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lodin bin Wok Kamaruddin as For For Management Director 3 Elect Mohd Ghazali bin Haji Che Mat as For For Management Director 4 Elect Hanafiah bin Haji Ahmad as For For Management Director 5 Elect Alladin Hashim as Director For For Management 6 Elect Abdul Rahman Bin Megat Ahmad as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Renewal of General Mandate for For For Management the Provision of Financial Assistance -------------------------------------------------------------------------------- UCO BANK LTD. Ticker: 532505 Security ID: Y9035A100 Meeting Date: JUL 14, 2011 Meeting Type: Annual Record Date: # 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 as Per Terms of Issue and on Equity Shares of INR 3.00 Per Share 3 Elect One Shareholder Director For Against Management -------------------------------------------------------------------------------- UCO BANK LTD. Ticker: 532505 Security ID: Y9035A100 Meeting Date: MAR 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India and Life Insurance Corp. of India -------------------------------------------------------------------------------- UCO BANK LTD. Ticker: 532505 Security ID: Y9035A100 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # 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 as Per Terms of Issue and Dividend on Equity Shares of INR 3.00 Per Share -------------------------------------------------------------------------------- UCS GROUP LIMITED Ticker: UCS Security ID: S88617105 Meeting Date: SEP 22, 2011 Meeting Type: Special Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-acquisition of Scheme Shares For For Management 2 Approve Scheme of Arrangement For For Management 3 Approve Change of Company Name to For For Management Capital Eye Investments Limited 4 Approve Financial Assistance to For For Management Related or Inter-related Companies 5 Approve Remuneration of Non-Executive For For Management Directors 1 Approve Delisting of Company Shares For For Management from Johannesburg Stock Exchange -------------------------------------------------------------------------------- UEM LAND HOLDINGS BHD Ticker: UEMLAND Security ID: Y9033U108 Meeting Date: MAR 07, 2012 Meeting Type: Special Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Option Scheme For Against Management (ESOS) 2 Approve Grant of Options to Abdullah For Against Management Wan Ibrahim, Managing Director/CEO, Under the ESOS 3 Approve Grant of Options to Richard For Against Management Tong Kooi Keong Under the ESOS -------------------------------------------------------------------------------- UEM LAND HOLDINGS BHD Ticker: UEMLAND Security ID: Y9033U108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Izzaddin Idris as Director For For Management 2 Elect Sheranjiv Sammanthan as Director For For Management 3 Elect Abdul Kadir Md Kassim as Director For For Management 4 Elect Ali Md Dewal as Director For For Management 5 Elect Philip Sutton Cox as Director For For Management 6 Approve Remuneration of Directors For For For Management the Financial Year Ended Dec. 31, 2011 7 Approve Remuneration of Directors For For For Management the Financial Year Ending Dec. 31, 2012 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 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 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UFLEX LTD. (FORMERLY FLEX INDUSTRIES LIMITED) Ticker: 500148 Security ID: Y9042S102 Meeting Date: SEP 10, 2011 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 7.50 Per Share For For Management 3 Reappoint M.G. Gupta as Director For For Management 4 Reappoint R. Kathpalia as Director For For Management 5 Approve Vijay Sehgal & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of S.K. Kaushik as Executive Director -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: 90400P101 Meeting Date: APR 11, 2012 Meeting Type: Annual/Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 1.4 Elect Fiscal Council Members and For For Management Approve Their Remuneration 2 Ratify the Acquisition of Repsol Gas For For Management Brasil S.A. (Currently Distribuidora de Gas LP Azul S.A.) by Ultragaz S.A. -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: UMW Security ID: Y90510101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.075 For For Management Per Share 3 Elect Leong Chik Weng as Director For For Management 4 Elect Norzrul Thani bin N.Hassan Thani For For Management as Director 5 Elect Siow Kim Lun @ Siow Kim Lin as For For Management Director 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Approve Remuneration for Non-Executive For For Management Directors 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNICHEM LABORATORIES LTD. Ticker: 506690 Security ID: Y9057R155 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.20 For For Management Per Share 3 Approve Final Dividend of INR 2.80 Per For For Management Share 4 Reappoint P. Anubhai as Director For For Management 5 Reappoint R. Gandhi as Director For For Management 6 Approve B.D. Jokhakar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Appointment and Remuneration For For Management of S. Mody, a Relative of a Director, as General Manager - Marketing & Strategy -------------------------------------------------------------------------------- UNICHEM LABORATORIES LTD. Ticker: 506690 Security ID: Y9057R155 Meeting Date: NOV 03, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management AVM Capital Services Pvt. Ltd., Chevy Capital Services Pvt. Ltd., PM Capital Services Pvt. Ltd., Pranit Trading Pvt. Ltd., Viramrut Trading Pvt. Ltd., and Unichem Laboratories Ltd. 2 Approve Reduction of Issued Share For For Management Capital from 90.2 Million Equity Shares to 61.9 Million Equity Shares Via the Cancellation of up to 28.3 Million Equity Shares -------------------------------------------------------------------------------- UNICO-DESA PLANTATIONS BHD. Ticker: UNICO Security ID: Y9059F100 Meeting Date: SEP 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Single Tier Final Dividend of For For Management MYR 0.025 Per Share for the Financial Year Ended March 31, 2011 2 Approve Remuneration of Directors in For For Management the Amount of MYR 320,000 for the Financial Year Ended March 31, 2011 3 Elect Teoh Seng Hui as Director For For Management 4 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management Director 5 Elect Tee Thiam Kim as Director For For Management 6 Elect Mew Jin Seng as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UNICO-DESA PLANTATIONS BHD. Ticker: UNICO Security ID: Y9059F100 Meeting Date: NOV 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Exercise in Relation For For Management to the Proposed Listing of ELK-Desa Resources Sdn. Bhd., a Subsidiary of Unico-Desa Plantations Bhd., on the Main Market of Bursa Malaysia Securities Bhd. -------------------------------------------------------------------------------- UNID CO. Ticker: 014830 Security ID: Y9046D101 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Reelect Byun Chan-Ee 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 Auditors -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. (EX WORLD WISER ELECTRONICS INC) Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD. Ticker: 532477 Security ID: Y90885115 Meeting Date: MAR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India and Life Insurance Corp of India -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD. Ticker: 532477 Security ID: Y90885115 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # 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 -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD. Ticker: 532477 Security ID: Y90885115 Meeting Date: JUN 26, 2012 Meeting Type: Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect S. Ravi as Director For For Management 2 Elect R.H. Dholakia as Director For For Management 3 Elect U.N. Kapur as Director For For Management 4 Elect D. Chatterji as Director For Did Not Vote Management 5 Elect G.K. Lath as Director For Did Not Vote Management 6 Elect K.K. Goel as Director For Did Not Vote Management 7 Elect R. Khanna as Director For Did Not Vote Management 8 Elect V. Mittal as Director For Did Not Vote Management 9 Elect A. Khandelwal as Director For Did Not Vote Management -------------------------------------------------------------------------------- UNION BANK OF TAIWAN Ticker: 2838 Security ID: Y9090E104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend the Articles of For For Management Association 5 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Formulate Scope and Rules For For Management for the Functions and Powers of Supervisors 8.1 Elect Director No.1 None Against Shareholder 8.2 Elect Director No.2 None Against Shareholder 8.3 Elect Director No.3 None Against Shareholder 8.4 Elect Director No.4 None Against Shareholder 8.5 Elect Director No.5 None Against Shareholder 8.6 Elect Director No.6 None Against Shareholder 8.7 Elect Director No.7 None Against Shareholder 8.8 Elect Wang Gaojin as Independent For For Shareholder Director 8.9 Elect Lu Renfa as Independent Director For For Shareholder 8.10 Elect Supervisor No.1 None Against Shareholder 8.11 Elect Supervisor No.2 None Against Shareholder 8.12 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business None None Management -------------------------------------------------------------------------------- UNION BANK OF THE PHILIPPINES Ticker: UBP Security ID: Y9091H106 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Justo A. Ortiz as Director For For Management 1.2 Elect Jon Ramon M. Aboitiz as Director For For Management 1.3 Elect Vicente R. Ayllon as Director For For Management 1.4 Elect Stephen G. Paradies as Director For For Management 1.5 Elect Erramon I. Aboitiz as Director For For Management 1.6 Elect Iker M. Aboitiz as Director For For Management 1.7 Elect Juan Antonio E. Bernard as For For Management Director 1.8 Elect Ricardo G. Librea as Director For Against Management 1.9 Elect Mayo Jose B. Ongsingco as For For Management Director 1.10 Elect Eliza Bettina R. Antonio as For For Management Director 1.11 Elect Emilio S. De Quiros, Jr. as For For Management Director 1.12 Elect Daniel L. Edralin as Director For For Management 1.13 Elect Victor B. Valdepenas as Director For Against Management 2.1 Elect Armand F. Braun, Jr. as Director For For Management 2.2 Elect Carlos B. Raymond, Jr. as For For Management Director 3(a) Approve of the Minutes of the Annual For For Management Stockholder's Meeting Held on May 27, 2011 3(b) Approve Annual Report of Management on For For Management Operations for 2011 3(c) Ratify the Past Actions of the Board For For Management and of Management 3(d) Appoint Punong Bayan & Araullo as the For For Management External Auditors -------------------------------------------------------------------------------- UNION STEEL CO. Ticker: 003640 Security ID: Y9114K102 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 3.1 Elect Lee Bu-Sik as Outside Director For For Management 3.2 Elect Cha Dong-Min as Outside Director For For Management 3.3 Elect Sung Young-Hoon as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- UNIPAR PARTICIPACOES S.A Ticker: UNIP6 Security ID: P9441U104 Meeting Date: APR 16, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- UNISEM (M) BHD Ticker: UNISEM Security ID: Y9158L107 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Aprove Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.02 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Francis Chia Mong Tet as Director For For Management 5 Elect Wong See Wah as Director For For Management 6 Elect Mohd. Rashdan bin Haji Baba as For For Management Director 7 Approve Deloitte KassimChan 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 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNITECH COMPUTER CO., LTD. Ticker: 2414 Security ID: Y9163X104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Ye Guoquan, with Shareholder No. None For Shareholder 1, as Director 6.2 Elect Li Yingxin, with Shareholder No. None For Shareholder 2, as Director 6.3 Elect Chen Ronghui, with Shareholder None For Shareholder No.3, as Director 6.4 Elect Luo Junba, a Representative of None For Shareholder De Tao Venture Investment Corporation with Shareholder No.42269, as Director 6.5 Elect Chen Hongzhi, a Representative None For Shareholder of De Tao Venture Investment Corporation with Shareholder No.42269, as Director 6.6 Elect Huang Heming as Independent For For Shareholder Director 6.7 Elect Cai Diaozhang as Independent For For Shareholder Director 6.8 Elect Liu Guoteng, with Shareholder No. None For Shareholder 6, as Supervisor 6.9 Elect Ye Shunzhi, with Shareholder No. None For Shareholder 273, as Supervisor 6.10 Elect a Representative of Kuo De None For Shareholder Industrial Corporation with Shareholder No.14703, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: 507878 Security ID: Y9164M149 Meeting Date: SEP 29, 2011 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 0.10 Per Share For For Management 3 Reappoint G.R. Ambwani as Director For For Management 4 Reappoint S. Bahadur as Director For For Management 5i Approve Goel Garg & Co. as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 5ii Approve A. Zalmet as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UNITECH PRINTED CIRCUIT BOARD CORP. Ticker: 2367 Security ID: Y9167M104 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend the Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7.1 Elect CHANG, YUAN-MING, a None For Shareholder Representative of Guolin Investment Corporation with Shareholder No.36, as Director 7.2 Elect CHEN, CHENG-HSIUNG, a None For Shareholder Representative of Guolin Investment Corporation with Shareholder No.36, as Director 7.3 Elect CHANG, YUAN-FU, a Representative None For Shareholder of Taichung Harbour Warehouse & Stevendoring Co,. Ltd. with Shareholder No.337, as Director 7.4 Elect SUNG, CHUNG-HO, a Representative None For Shareholder of Taichung Harbour Warehousing & Stevedoring Co., Ltd. with Shareholder No.337, as Director 7.5 Elect KO, WEN-SHENG with Shareholder None For Shareholder No. 341 as Director 7.6 Elect CHAO, CHIEN with Shareholder No. None For Shareholder 40 as Director 7.7 Elect HSU, CHENG-HUNG with Shareholder None For Shareholder No. 37 as Director 7.8 Elect WEI, HO-CHIEN with Shareholder None For Shareholder No. 9 as Supervisor 7.9 Elect HUANG, HSU-SHENG, a None For Shareholder Representative of Lian-Sheng Investment Corporation with Shareholder No.30744, as Supervisor 7.10 Elect CHEN, PI-E, a Representative of None For Shareholder Lian-Sheng Investment Corporation with Shareholder No.30744, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business None None Management -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO. LTD (FRMRLY UNITED INTEGRATIO Ticker: 2404 Security ID: Y9210Q102 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4.1 Elect Wang Yanqun, with Shareholder No. None For Shareholder 1, as Director 4.2 Elect Chen Chaoshui , with Shareholder None For Shareholder No.3, as Director 4.3 Elect Li Huiwen, with Shareholder No. None For Shareholder 95, as Director 4.4 Elect Chen Baichen, with Shareholder None For Shareholder No.10, as Director 4.5 Elect Li Ruose, with Shareholder No. None For Shareholder 41, as Director 4.6 Elect Ke Wenchang, with Shareholder No. None For Shareholder 219, as Director 4.7 Elect Zeng Xiangqing, with Shareholder None For Shareholder No.289, as Director 4.8 Elect Lin Kunming, with ID P100xxxxxx, None For Shareholder as Supervisor 4.9 Elect Lin Shuyuan, with ID B101xxxxxx, None For Shareholder as Supervisor 4.10 Elect Lin Quansheng, with Shareholder None For Shareholder No.15, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNITED MALACCA BERHAD Ticker: UMCCA Security ID: Y92130106 Meeting Date: AUG 26, 2011 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, 2011 2 Approve Final Dividend of MYR 0.175 For For Management Per Share for the Financial Year Ended April 30, 2011 3 Approve Remuneration of Directors in For For Management the Amount of MYR 335,000 for the Financial Year Ended April 30, 2011 4 Elect Tan Jiew Hoe as Director For For Management 5 Elect Tan Ang Meng as Director For For 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 Grant of up to 105,000 Shares For Against Management and up to 270,000 Options to Subscribe for New Shares to Tan Ang Meng, Independent Non-Executive Director of the Company, Under the Employee Share Scheme -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3.1 Elect Chun-Yen Chang with ID No. For For Management D100****75 as Independent Director 3.2 Elect Chung Laung Liu with ID No. For For Management S124****49 as Independent Director 3.3 Elect Paul S.C. Hsu with ID No. For For Management F102****90 as Independent Director 3.4 Elect Cheng-Li Huang with ID No. For For Management R100****90 as Independent Director 3.5 Elect Ting-Yu Lin with Shareholder For For Management Number 5015 as Director 3.6 Elect Stan Hung with Shareholder For For Management Number 111699 as Director 3.7 Elect Shih-Wei Sun, a Representative For For Management of Silicon Integrated Systems Corp. with Shareholder Number 1569628, as Director 3.8 Elect Wen-Yang Chen, a Representative For For Management of UMC Science and Culture Foundation with Shareholder Number 1910537, as Director 3.9 Elect Po-Wen Yen, a Representative of For For Management Hsun Chieh Investment Co. with Shareholder Number 195818, as Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Non-Public Issuance of For For Management Ordinary Shares, Issuance of New Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Convertible Corporate Bonds with Amount Less than 10% of the Outstanding Ordinary Shares -------------------------------------------------------------------------------- UNITED PHOSPHORUS LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: JUL 26, 2011 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 2.00 Per Share For For Management 3 Reappoint J.R. Shroff as Director For For Management 4 Reappoint P.V. Krishna as Director For For Management 5 Reappoint P. Goyal as Director For For Management 6 Reappoint S.R. Shroff as Director For For Management 7 Approve S.V. Ghatalia & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of V.R. Shroff as Executive Director 9 Amend Articles of Association Re: For Against Management Share Repurchase and Shares with Differential Voting Rights -------------------------------------------------------------------------------- UNITED PHOSPHORUS LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: MAR 12, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object III C of the Other For For Management Objects Clause of the Memorandum of Association 2 Approve Commencement of Activities For For Management Specified Under the Object Clause of the Memorandum of Association -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: UTDPLT Security ID: Y92490104 Meeting Date: MAY 12, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.30 Per For For Management Share and Special Dividend of MYR 0.50 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Ahmad Riza Basir as Director For For Management 5 Elect Martin Bek-Nielsen as Director For For Management 6 Elect Brian Bech Nielsen as Director For For Management 7 Elect G. Peter Selvarajah as Director For For Management 8 Elect Jeremy Derek Campbell Diamond as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNITY INFRAPROJECTS LTD Ticker: 532746 Security ID: Y92510117 Meeting Date: SEP 12, 2011 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 P.K. Avarsekar as Director For For Management 4 Reappoint D. Joshi as Director For For Management 5 Approve C. B. Chhajed & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For Against Management to INR 50 Billion 7 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- UNITY OPTO TECHNOLOGY CO., LTD. Ticker: 2499 Security ID: Y9279D109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UNIVENTURES PUBLIC CO LTD Ticker: UV Security ID: Y9282R178 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance For For Management Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.06 Per Share 5.1 Elect Suwit Chindasanguan as Director For For Management 5.2 Elect Thapana Sirivadhanabhakdi as For For Management Director 5.3 Elect Ornruedi Na-Ranong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Change Location of Head Office For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- UNIVERSAL CEMENT CORP. Ticker: 1104 Security ID: Y92879108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UNIVERSAL INCORPORATION Ticker: 1325 Security ID: Y92945107 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNIVERSAL MICROELECTRONICS CO LTD Ticker: 2413 Security ID: Y9295F104 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of 2011 Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous For For Management Shareholder Meeting Held on May 11, 2011 3 Approve Annual Report and Financial For For Management Statements of Management 4 Approve to Amend the Secondary For For Management Purposes in the Articles of Incorporation of the Corporation in Order to Include the Production of Fuel Ethanol and Engage in Such Activity 5.1 Elect John L. Gokongwei, Jr. as a For For Management Director 5.2 Elect James L. Go as a Director For For Management 5.3 Elect Lance Y. Gokongwei as a Director For For Management 5.4 Elect Patrick Henry C. Go as a Director For Against Management 5.5 Elect Frederick D. Go as a Director For For Management 5.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 5.7 Elect Robert G. Coyiuto, Jr. as a For For Management Director 5.8 Elect Wilfredo E. Sanchez as a Director For For Management 5.9 Elect Pascual S. Guerzon as a Director For For Management 6 Elect Sycip, Gorres, Velayo & Co as For For Management External Auditors 7 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting -------------------------------------------------------------------------------- UNIVERSO ONLINE S.A Ticker: UOLL4 Security ID: P9582E117 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint Banco Bradesco BBI S.A.to None Did Not Vote Management Prepare Valuation Report for Tender Offer 1b Appoint BNP Paribas Corporate & None Did Not Vote Management Investment Banking to Prepare Valuation Report for Tender Offer 1c Appoint N M Rothschild & Sons to None Did Not Vote Management Prepare Valuation Report for Tender Offer -------------------------------------------------------------------------------- UNIVERSO ONLINE S.A Ticker: UOLL4 Security ID: P9582E117 Meeting Date: OCT 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss New Valuation Report for For Did Not Vote Management Tender Offer -------------------------------------------------------------------------------- UNIZYX HOLDING CORP Ticker: 3704 Security ID: Y92941106 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP. Ticker: 1313 Security ID: Y91139108 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Matthew Miau with Shareholder No. None Against Shareholder 13 as Director 6.2 Elect John Miao, a Representative of None Against Shareholder LIEN HWA INDUSTRIAL CORP. with Shareholder No. 3, as Director 6.3 Elect Y.S.KO with Shareholder No. 32 None Against Shareholder as Director 6.4 Elect Chang-Wei Hsueh with Shareholder None Against Shareholder No. 19 as Director 6.5 Elect Sidney Hsin Huai Chow with For For Shareholder Shareholder No. 214661 as Independent Director 6.6 Elect WENENT P.PAN with ID No. For For Shareholder J100291171 as Independent Director 6.7 Elect Paul P. Wang with ID No. For For Shareholder A102398755 as Independent Director 6.8 Elect T.C.CHOU, a Representative of None Against Shareholder YIN YUAN INVESTMENT CORP. with Shareholder No. 66, as Supervisor 6.9 Elect James Yu, a Representative of None Against Shareholder LIBERTY STATIONARY CORP. with Shareholder No. 7, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A.B. DE C.V. Ticker: URBI Security ID: P9592Y103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports Referred to in Article For For Management 28-IV of Securities Market Law for Fiscal Year 2011 2 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Allocation of Income For Against Management 4 Elect or Ratify Directors and Approve For For Management Their Remuneration 5 Elect or Ratify Chairmen of Audit and For For Management Corporate Practices Committees 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- USHA MARTIN LTD (FORMERLY USHA BELTRON LTD) Ticker: 517146 Security ID: Y9315Y174 Meeting Date: JUL 29, 2011 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 P. Jhawar as Director For For Management 4 Reappoint S. Singhal as Director For For Management 5 Reappoint V. Sharma as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve For For Management Allowances/Benefits/Perquisites of up to INR 135,000 Per Month to R. Jhawar, Managing Director 8 Approve For For Management Allowances/Benefits/Perquisites of up to INR 70,000 Per Month to V. Sharma, Executive Director and Chief Executive (Steel Business) 9 Approve For For Management Allowances/Benefits/Perquisites of up to INR 40,000 Per Month to P.K. Jain, Executive Director and Chief Executive (Wire & Wire Ropes Business) -------------------------------------------------------------------------------- USI CORPORATION Ticker: 1304 Security ID: Y9316H105 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business None None Management -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 25, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Directors For Did Not Vote Management 5 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E125 Meeting Date: APR 25, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Directors For Did Not Vote Management 5 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E125 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Nivel 1 Regulations For Did Not Vote Management 2 Amend Articles Re: Brazilian Corporate For Did Not Vote Management Law 3 Amend Articles Re: Employee Board For Did Not Vote Management Representation 4 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- UTV SOFTWARE COMMUNICATIONS LTD. Ticker: 532619 Security ID: Y9316J101 Meeting Date: JUL 18, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint N. Ambwani as Director For For Management 3 Reappoint P. Mehta as Director For For Management 4 Reappoint S. Shah as Director For Against Management 5 Approve Price Waterhouse & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of R. Screwvala as CMD & CEO -------------------------------------------------------------------------------- UTV SOFTWARE COMMUNICATIONS LTD. Ticker: 532619 Security ID: Y9316J101 Meeting Date: SEP 03, 2011 Meeting Type: Special Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of Company For For Management Shares from the Bombay Stock Exchange Ltd. and the National Stock Exchange of India Ltd. -------------------------------------------------------------------------------- V.S. INDUSTRY BHD Ticker: VS Security ID: Y9382T108 Meeting Date: JAN 03, 2012 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, 2011 2 Approve Remuneration of Directors in For For Management the Amount of MYR 412,000 for the Financial Year Ended July 31, 2011 3 Elect Mohd Nadzmi Bin Mohd Salleh as For Against Management Director 4 Elect Gan Chu Cheng as Director For For Management 5 Elect Ng Yong Kang 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 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Beh Kim Ling, Gan Sem Yam, Beh Chu Hiok and Gan Siew Tang 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with V.S. International Group Ltd, its Subsidiaries and Associates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Firstclass Returns Sdn Bhd 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lip Sheng International Ltd 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Inabata & Co, Ltd and its Subsidiaries -------------------------------------------------------------------------------- VALUE GROUP LTD Ticker: VLE Security ID: S91792101 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mano Padiyachy as Director For For Management 1.2 Re-elect Carl Stein as Director For For Management 2.1 Elect Carl Stein as Member of the For For Management Audit Committee 2.2 Elect Mike Groves as Chairman of the For For Management Audit Committee 3 Reappoint Charles Orbach & Company as For For Management Auditors of the Company and El Steyn as Independent Auditor 4 Place Authorised but Unissued Shares For Against Management under Control of Directors 5 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 15 Percent of Issued Share Capital 6 Approve Remuneration Philosophy For Against Management 7 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Approve Remuneration of Non-Executive For Against Management Directors 9 Approve Financial Assistance to For For Management Related or Inter-related Companies 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VANACHAI GROUP PCL Ticker: VNG Security ID: Y9349Z171 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report For For Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend and For For Management Approve Annual Dividend of THB 0.15 Per Share 5.1 Elect Vichit Yathip as Director For For Management 5.2 Elect Suebtrakul Soontornthum as For For Management Director 5.3 Elect Vasun Jaroenawarat as Director For Against Management 5.4 Elect Suthep Chaipattanawanich as For Against Management Director 5.5 Elect Patta Sahawat as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- VANGUARDA AGRO SA Ticker: VAGR3 Security ID: P9724A106 Meeting Date: APR 30, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- VANGUARDA AGRO SA Ticker: VAGR3 Security ID: P9724A106 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin Off of V-Biodiesel Ltda. For Did Not Vote Management -------------------------------------------------------------------------------- VANGUARDA AGRO SA Ticker: VAGR3 Security ID: P9724A106 Meeting Date: MAY 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For Did Not Vote Management -------------------------------------------------------------------------------- VARDHMAN SPECIAL STEELS LIMITED Ticker: Security ID: Y9347U109 Meeting Date: JUL 23, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint S. Jain as Director For For Management 3 Approve S. S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Appoint P. Anubhai as Director For For Management 4b Appoint R.K. Jain as Director For For Management 4c Appoint R. Nirula as Director For For Management 4d Appoint R. Gupta as Director For For Management 4e Appoint M. Choudhary as Director For For Management 4f Appoint S. Pahwa as Director For For Management 4g Appoint B.K. Choudhary as Director For For Management 5 Approve Remuneration of Directors for For For Management Attending Board Meeting and Committee Meeting of INR 15,000 and INR 10,000, Respectively -------------------------------------------------------------------------------- VARDHMAN TEXTILES LTD (FORMERLY MAHAVIR SPINNING MILLS LTD) Ticker: 502986 Security ID: Y5408N117 Meeting Date: JUL 23, 2011 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 3a Reappoint S. Jain as Director For For Management 3b Reappoint P. Anubhai as Director For For Management 3c Reappoint A.K. Kundra as Director For For Management 4 Approve S.C. Vasudeva & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VARUN SHIPPING COMPANY LIMITED Ticker: 500465 Security ID: Y9359U146 Meeting Date: AUG 11, 2011 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 0.80 Per Share For For Management 3 Reappoint C.M. Maniar as Director For For Management 4 Reappoint A.K. Bhattacharya as Director For For Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- VE WONG CORP Ticker: 1203 Security ID: Y9361H109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report, Financial Statements, and Plan on 2011 Profit Distribution 2 Amend the Articles of Association For For Management 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4.1 Elect Chen Qingfu, a Representative of None For Shareholder Dayang Qiaoguo Co., Ltd., with Shareholder No.1969, as Director 4.2 Elect Yingchuan Wanhe, a None For Shareholder Representative of Quanqing Co., Ltd., with Shareholder No.65032, as Director 4.3 Elect Yingchuan Haohe, a None For Shareholder Representative of Qiaoguo Enterprise Co., Ltd., with Shareholder No.63312, as Director 4.4 Elect Yingchuan Jianzhong, a None For Shareholder Representative of Qiaoxie Enterprise Co., Ltd., with Shareholder No.29374, as Director 4.5 Elect Gao Chaozong, a Representative None For Shareholder of Wanguo Trade Co., Ltd., with Shareholder No.21572, as Director 4.6 Elect Wu Junmo, a Representative of None For Shareholder Wanxie Industrial Co., Ltd., with Shareholder No.21551, as Director 4.7 Elect Yang Kunzhou, a Representative None For Shareholder of Genyuan Industrial Co., Ltd., with Shareholder No.76641, as Director 4.8 Elect Zhou Haiguo, a Representative of None For Shareholder Futai Investment and Development Co., Ltd., with Shareholder No.48004, as Director 4.9 Elect Ye Qizhao, a Representative of None For Shareholder Xiemei Industrial Co., Ltd., with Shareholder No.5430, as Director 4.10 Elect Lai Qili, a Representative of None For Shareholder Chuan Lun Investment Co., Ltd., with Shareholder No.12856, as Director 4.11 Elect Gan Jinyu, with Shareholder No. None For Shareholder 10623, as Director 4.12 Elect Chen Gongping, with Shareholder None For Shareholder No.56495, as Director 4.13 Elect Du Hengyi, a Representative of None For Shareholder Qian Shunxing Co., Ltd., with Shareholder No.1822, as Supervisor 4.14 Elect Zhang Ziping, with Shareholder None For Shareholder No.64067, as Supervisor 4.15 Elect Hu Donghuang, with Shareholder None For Shareholder No.91139, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: Security ID: P9783A104 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: Security ID: P9783A104 Meeting Date: MAY 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Four New Directors For Did Not Vote Management -------------------------------------------------------------------------------- VIDEOCON INDUSTRIES LTD. Ticker: 511389 Security ID: Y9369T113 Meeting Date: OCT 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Corporate For Against Management Guarantees, and Loans of up to INR 250 Billion 2 Approve Increase in Borrowing Powers For Against Management to INR 300 Billion 3 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- VIDEOCON INDUSTRIES LTD. Ticker: 511389 Security ID: Y9369T113 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 8 Percent Dividend on For For Management Preference Shares 3 Approve Dividend on Equity Shares of For For Management INR 0.50 Per Share 4 Reelect P.N. Dhoot as Director For Against Management 5 Reelect S.C.N. Jatar as Director For For Management 6 Approve Khandelwal Jain & Co. and For For Management Kadam & Co. as Auditors and Authorize Board to Fix Their Remuneration --------------------------------------------------------------------------------
VIJAYA BANK LTD. Ticker: 532401 Security ID: Y9374P114 Meeting Date: JUL 29, 2011 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 2.50 Per Share For For Management -------------------------------------------------------------------------------- VIJAYA BANK LTD. Ticker: 532401 Security ID: Y9374P114 Meeting Date: MAR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Life Insurance Corp of India -------------------------------------------------------------------------------- VIJAYA BANK LTD. Ticker: 532401 Security ID: Y9374P114 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management -------------------------------------------------------------------------------- VILLAGE MAIN REEF LTD Ticker: VIL Security ID: S92992122 Meeting Date: DEC 09, 2011 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard de Villiers as Director For For Management 2 Elect Marius Saaiman as Director For For Management 3 Elect Baba Njenje as Director For For Management 4 Elect Gerard Kemp as Director For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and D Shango as the Individual Registered Auditor 6 Re-elect Ferdi Dippenaar as Member of For For Management the Audit Committee 7 Re-elect Khethiwe McClain as Member of For For Management the Audit Committee 8 Elect Gerard Kemp as Member of the For For Management Audit Committee 9 Elect Roy Pitchford as Member of the For For Management Audit Committee 10 Place Authorised but Unissued Shares For Against Management under Control of Directors 11 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 15 Percent of Issued Share Capital 12 Amend the Village Main Reef For Against Management Forfeitable Share Plan 2010 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Financial Assistance for For Against Management Subscription for Securities 3 Adopt Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect External Auditors for Fiscal For For Management Year 2012 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: 927191106 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect External Auditors for Fiscal For For Management Year 2012 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VINYTHAI PUBLIC CO LTD Ticker: VNT Security ID: Y9377E157 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Company's Operating Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income of For For Management Dividend of THB 1.00 Per Share 5.1 Elect Andre R. van der Heyden as For For Management Director 5.2 Elect Bruno van der Wielen as Director For For Management 5.3 Elect Veerasak Kositpaisal as Director For For Management 5.4 Elect Andrew Leonard Cumming as For For Management Director 5.5 Elect Roger Lester Kearns 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 -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2011 4.1 Elect Marcelino Mendoza as a Director For For Management 4.2 Elect Manuel Paolo A. Villar as a For For Management Director 4.3 Elect Cynthia J. Javarez as a Director For Against Management 4.4 Elect Benjamarie Therese N. Serrano as For For Management a Director 4.5 Elect Maribeth C. Tolentino as a For For Management Director 4.6 Elect Ruben O. Fruto as a Director For For Management 4.7 Elect Marilou Adea as a Director For For Management 5 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors 6 Approve the Amendment to the Article For Against Management Seventh of the Articles of Incorporation to Reinstate the Denial of Preemptive Right of Stockholders -------------------------------------------------------------------------------- VITRO S.A.B. DE C.V. Ticker: VITROA Security ID: P9802B109 Meeting Date: NOV 22, 2011 Meeting Type: Special Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Agreement For Against Management According with Bankruptcy Proceedings Requested by the Company 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- VITRO S.A.B. DE C.V. Ticker: VITROA Security ID: P9802B109 Meeting Date: NOV 22, 2011 Meeting Type: Special Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible For Against Management Bonds without Preemptive Rights 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- VITRO S.A.B. DE C.V. Ticker: VITROA Security ID: P9802B109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Activity Reports of Audit, For For Management Corporate Practices, and Planning and Finance Committees for Fiscal Year 2011; Accept Report on Operations and Activities Undertaken by Board of Directors 2 Present CEO's Report Including For For Management External Auditor's Report, Opinion of Board of Directors in Accordance with Article 172B of General Mercantile Company Law 3 Present Report on Adherence to Fiscal For For Management Obligations 4 Approve Allocation of Income For For Management 5 Elect or Ratify Chairman and Members For For Management of Board of Directors, Verify their Independence and Approve their Remuneration; Elect or Ratify Board Secretary 6 Elect or Ratify Chairmen of Audit and For For Management Corporate Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VIVER INCORPORADORA E CONSTRUTORA SA Ticker: VIVR3 Security ID: P9807A106 Meeting Date: FEB 15, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations 2 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- VIVER INCORPORADORA E CONSTRUTORA SA Ticker: VIVR3 Security ID: P9807A106 Meeting Date: APR 30, 2012 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, 2011 2 Approve Remuneration of Company's For Did Not Vote Management Management 3 Elect Board and Fiscal Council Members For Did Not Vote Management 4 Elect Board Chairman and Vice-Chairman For Did Not Vote Management -------------------------------------------------------------------------------- VODONE LTD Ticker: 00082 Security ID: G9388Y101 Meeting Date: NOV 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt CMGE Share Option Scheme For Against Management -------------------------------------------------------------------------------- VODONE LTD Ticker: 00082 Security ID: G9388Y101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.008 Per For For Management Share 3a Reelect Sin Hendrick as Executive For For Management Director 3b Reelect Loke Yu as Independent For For Management Non-Executive Director 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Bonus Shares For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme of China Mobile Games and Entertainment Group Ltd. -------------------------------------------------------------------------------- VODONE LTD Ticker: 00082 Security ID: G9388Y101 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Share Option Scheme and For Against Management Termination of Existing Share Option Scheme -------------------------------------------------------------------------------- VOLTAMP TRANSFORMERS LIMITED Ticker: 532757 Security ID: Y9380D105 Meeting Date: AUG 12, 2011 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 9.00 Per Share For For Management 3 Reappoint J.S. Aiyar as Director For Against Management 4 Reappoint V.N. Madhani as Director For For Management 5 Approve Chandulal M. Shah & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WAH LEE INDUSTRIAL CORP. Ticker: 3010 Security ID: Y9435R109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WAH SEONG CORPORATION BHD Ticker: WASEONG Security ID: Y9451H126 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Rahman Bin Omar as Director For For Management 4 Elect Pauline Tan Suat Ming as Director For For Management 5 Elect Lin See Yan as Director For For Management 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 8 Approve Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance 10 Approve Implementation of New For For Management Shareholders' Mandate for Additional Recurrent Related Party Transactions and Provision of Financial Assistance 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WALCHANDNAGAR INDUSTRIES LTD. Ticker: 507410 Security ID: Y9486D132 Meeting Date: FEB 09, 2012 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.U. Rijhsinghani as Director For For Management 4 Reappoint C.L. Doshi as Director For For Management 5 Approve K.S. Aiyar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For Against Management to INR 8 Billion -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WALSIN TECHNOLOGY CORP. Ticker: 2492 Security ID: Y9494B102 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Amend the Articles of Association For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Approve Cash Capital Increase by For Against Management Issuing Ordinary Shares via Private Placement -------------------------------------------------------------------------------- WALTON ADVANCED ENGINEERING, INC. Ticker: 8110 Security ID: Y9494V108 Meeting Date: NOV 24, 2011 Meeting Type: Special Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets 2 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 3 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- WALTON ADVANCED ENGINEERING, INC. Ticker: 8110 Security ID: Y9494V108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Issuance of Ordinary Shares For Against Management via a Private Placement -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve to Amend the Articles of For For Management Association 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WAN HWA ENTERPRISE CO., LTD. Ticker: 2701 Security ID: Y95100106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management and Issuance of New Shares by Capitalization of 2011 Profit 4 Amend the Articles of Association For For Management 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Supervisor No.1 None Against Shareholder 5.7 Elect Supervisor No.2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: 03393 Security ID: G9463P108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend of HK$0.15 Per For For Management Share 3a Reelect Wang Xue Xin as Executive For For Management Director 3b Reelect Liao Xue Dong as Executive For For Management Director 3c Reelect Hui Wing Kuen as Independent For For Management Non-Executive Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Share Repurchase Program For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WATERLAND FINANCIAL HOLDINGS CO. Ticker: 2889 Security ID: Y95315100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings and Capital Reserves 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend the Articles of For For Management Association 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WCT BHD. Ticker: WCT Security ID: Y9532D102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.03 Per For For Management Share Less Tax and Final Tax-Exempt Dividend of MYR 0.015 Per Share 3 Elect Choo Tak Woh as Director For For Management 4 Elect Andrew Lim Cheong Seng as For For Management Director 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WCT BHD. Ticker: WCT Security ID: Y9532D102 Meeting Date: MAY 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For Against Management (Proposed ESOS) 2 Approve Grant of Options to Ahmad For Against Management Sufian @ Qurnain Bin Abdul Rashid, Independent Non-Executive Chairman of the Company, Under the Proposed ESOS 3 Approve Grant of Options to Taing Kim For Against Management Hwa, Managing Director and Interested Major Shareholder of the Company, Under the Proposed ESOS 4 Approve Grant of Options to Goh Chin For Against Management Liong, Deputy Managing Director of the Company, Under the Proposed ESOS 5 Approve Grant of Options to Choe Kai For Against Management Keong, Executive Director of the Company, Under the Proposed ESOS 6 Approve Grant of Options to Liang Kai For Against Management Chong, Executive Director of the Company, Under the Proposed ESOS 7 Approve Grant of Options to Choo Tak For Against Management Woh, Non-Executive Director of the Company, Under the Proposed ESOS 8 Approve Grant of Options to Andrew Lim For Against Management Cheong Seng, Non-Executive Director of the Company, Under the Proposed ESOS 9 Approve Grant of Options to Wong Sewe For Against Management Wing, Employee and Interested Major Shareholder of the Company, Under the Proposed ESOS 10 Approve Grant of Options to Wong Yik For Against Management Kae, Employee and Person Connected to the Interested Major Shareholder of the Company, Under the Proposed ESOS 11 Approve Grant of Options to Taing Lan For Against Management Ying, Employee and Person Connected to the Director of the Company, Under the Proposed ESOS 12 Approve Grant of Options to Taing Sew For Against Management Yong, Employee and Person Connected to the Director of the Company, Under the Proposed ESOS -------------------------------------------------------------------------------- WEI CHIH STEEL INDUSTRIAL CO LTD Ticker: 2028 Security ID: Y9532Z103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit and Loss For For Management Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For Against Management Capitalization of Cash -------------------------------------------------------------------------------- WEIKENG CO LTD Ticker: 3033 Security ID: Y9533L103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5.1 Elect Hu Qiujiang, with Shareholder No. None For Shareholder 1, as Director 5.2 Elect Chen Chengfang, a Representative None For Shareholder of Wei Ji Investment Co., Ltd., with Shareholder No.35, as Director 5.3 Elect Ji Tingfang, with Shareholder No. None For Shareholder 4, as Director 5.4 Elect Cai Yuping as Independent For For Shareholder Director 5.5 Elect Lin Hong as Independent Director For For Shareholder 5.6 Elect Chen Jinghui, with Shareholder None For Shareholder No.21157, as Supervisor 5.7 Elect Chen Guanhua as Supervisor None For Shareholder 5.8 Elect Xiao Senbao, with Shareholder No. None For Shareholder 17322, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 02698 Security ID: Y95343102 Meeting Date: DEC 28, 2011 Meeting Type: Special Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Cotton Yarn/Grey For For Management Fabric and Denim Supply Agreement -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 02698 Security ID: Y95343102 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Final Dividend 3 Approve Remuneration of Directors and For For Management Supervisors for the Year Ending Dec. 31, 2012 4 Reappoint Ernst & Young Hua Ming as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 5 Elect Zhang Hongxia as Executive For For Management Director 6 Elect Zhao Suwen as Executive Director For For Management 7 Elect Zhang Yanhong as Executive For For Management Director 8 Elect Zhang Jinglei as Executive For For Management Director 9 Elect Zhang Shiping as Non-Executive For For Management Director 10 Elect Zhao Suhua as Non-Executive For For Management Director 11 Elect George Chan Wing Yau as For For Management Independent Non-Executive Director 12 Elect Wang Naixin as Independent For For Management Non-Executive Director 13 Elect Xu Wenying as Independent For For Management Non-Executive Director 14 Elect Wang Xiaoyun as Supervisor For For Management 15 Elect Lu Tianfu as Independent For For Management Supervisor 16 Elect Wang Wei as Independent For For Management Supervisor 17 Other Business (Voting) For Against Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Approve Issuance of Short-Term For For Management Financing Bills and/or Medium-Term Notes 20 Approve Issuance of Domestic Corporate For For Management Bonds -------------------------------------------------------------------------------- WELL SHIN TECHNOLOGY CO., LTD. Ticker: 3501 Security ID: Y9533N109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business None None Management -------------------------------------------------------------------------------- WELLING HOLDING LTD Ticker: 00382 Security ID: Y9536T111 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Qu Fei as Executive Director For For Management 3b Reelect Yuan Liqun as Executive For Against Management Director 3c Reelect Zheng Weikang as Executive For For Management Director 3d Reelect Lam Ming Yung as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reapoint PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WELLING HOLDING LTD Ticker: 00382 Security ID: Y9536T111 Meeting Date: MAY 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party -------------------------------------------------------------------------------- WELLYPOWER OPTRONICS CORPORATION Ticker: 3080 Security ID: Y9535M125 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Su Fengzheng as Director None For Shareholder 5.2 Elect Chen Xuanbin, with Shareholder None For Shareholder No.2058, as Director 5.3 Elect Huang Denghui, a Representative None For Shareholder of Kang Li Investment Co.,Ltd, with Shareholder No.1273, as Director 5.4 Elect Yan Ganling, a Representative of None For Shareholder China's Electric Co.,Ltd, with Shareholder No.1, as Director 5.5 Elect Zhou Lizhen, a Representative of None For Shareholder China Electric Co.,Ltd, with Shareholder No.1, as Director 5.6 Elect Han Jingshi, a Representative of None For Shareholder China Development Venture Capital Company, with Shareholder No.3335, as Director 5.7 Elect LIN, KUAN-JHAO, with Shareholder For For Shareholder No.9182, as Independent Director 5.8 Elect SHEN, SIAN-HE, with Shareholder For For Shareholder No.1215, as Independent Director 5.9 Elect CHEN, YI-SHIH, with Shareholder For For Shareholder No.41038, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: AUG 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of One Compulsorily For Against Management Convertible Debenture or Such Other Instruments up to an Aggregate Issue Amount of INR 7.88 Billion to Granele Ltd 2 Approve Issuance of Global Depository For Against Management Receipts by way of Private Placement to Insight Solutions Ltd. (ISL) for an Amount of $115 Million 3 Amend Articles of Association Re: For For Management Investment Agreement between ISL and the Company 4 Amend Articles of Association Re: For For Management Promoter Rights 5 Approve Appointment and Enhanced For For Management Remuneration of B.K. Goenka as Executive Chairman 6 Appoint M. Bhandari as Director For For Management -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: SEP 08, 2011 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 INR 2.00 Per For For Management Share 3 Reappoint R. Sharma as Director For For Management 4 Reappoint N. Gangwal as Director For For Management 5 Reappoint A. Chakraborty as Director For Against Management 6 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Appointment and Remuneration For Against Management of R.R. Mandawewala as Managing Director -------------------------------------------------------------------------------- WELTREND SEMICONDUCTOR INC Ticker: 2436 Security ID: Y95351105 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WESIZWE PLATINUM LTD Ticker: WEZ Security ID: S9674A103 Meeting Date: SEP 15, 2011 Meeting Type: Special Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to Any Related or Inter-related Company 2 Approve Remuneration of Non-executive For For Management Directors 1 Authorise One Director of the Company For For Management or the Company Secretary to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- WEST CHINA CEMENT LTD. Ticker: 02233 Security ID: G9550B111 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend of RMB 0.0142 For Did Not Vote Management Per Share 3a Reelect Tian Zhenjun as Executive For Did Not Vote Management Director 3b Reelect Ma Zhaoyang as Non-Executive For Did Not Vote Management Director 3c Reelect Lee Kong Wai Conway as For Did Not Vote Management Independent Non-Executive Director 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Directors 5 Appoint Deloitte Touche Tohmatsu as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For Did Not Vote Management 8 Authorize Reissuance of Repurchased For Did Not Vote Management Shares -------------------------------------------------------------------------------- WHANIN PHARMACEUTICAL CO. Ticker: 016580 Security ID: Y95489103 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Reelect Lee Kwang-Sik as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint BDO South Africa Inc as For For Management Auditors of the Company and S Shaw as the Designated Auditor 3.1 Re-elect Michael Wylie as Director For For Management 3.2 Re-elect Nomgando Matyumza as Director For For Management 3.3 Re-elect Elia Nel as Director For For Management 4.1 Re-elect Nomgando Matyumza as Audit For For Management Committee Chairman 4.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Audit Committee Member 4.3 Re-elect James Ngobeni as Audit For For Management Committee Member 1 Approve Directors' Fees for the Year For For Management Ending 30 June 2012 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WING TAI MALAYSIA BHD Ticker: WINGTM Security ID: Y9586Z108 Meeting Date: NOV 29, 2011 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, 2011 2 Approve First and Final Dividend of For For Management MYR 0.05 Per Share and Special Dividend of MYR 0.03 Per Share for the Financial Year Ended June 30, 2011 3 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2011 4 Elect Cheng Wai Keung as Director For For Management 5 Elect Edmund Cheng Wai Wing as Director For For Management 6 Elect Mohamed Noordin bin Hassan as For For Management Director 7 Elect Roger Chan Wan Chung as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Clause 4.2(i) and (iii) of the Circular to Shareholders dated Nov. 3, 2011 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Clause 4.2(iv) of the Circular to Shareholders dated Nov. 3, 2011 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 -------------------------------------------------------------------------------- WING TAI MALAYSIA BHD Ticker: WINGTM Security ID: Y9586Z108 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Share Plan For Against Management 2 Approve Grant of Shares to Cheng Wai For Against Management Keung, Managing Director, Under the Proposed Restricted Share Plan 3 Approve Grant of Shares to Edmund For Against Management Cheng Wai Wing, Executive Director, Under the Proposed Restricted Share Plan 4 Approve Grant of Shares to Roger Chan For Against Management Wan Chung, Executive Director, Under the Proposed Restricted Share Plan -------------------------------------------------------------------------------- WINTEK CORPORATION Ticker: 2384 Security ID: Y9664Q103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of 2011 Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WISCOM CO. Ticker: 024070 Security ID: Y9668R107 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Simon Lin (Hsien-Ming Lin) with For For Management Shareholder No.000002 as Director 1.2 Elect Stan Shih (Chen-Jung Shih) with For For Management Shareholder No.000003 as Director 1.3 Elect Haydn Hsieh (Hong-Po Hsieh) with For For Management Shareholder No.000004 as Director 1.4 Elect Robert Huang (Po-Tuan Huang) For For Management with Shareholder No.000642 as Director 1.5 Elect John Hsuan (Min-Chih Hsuan) with For For Management ID F100588265 as Independent Director 1.6 Elect Michael Tsai (Kuo-Chih Tsai) For For Management with ID A100138304 as Independent Director 1.7 Elect James K.F. Wu (Kuo-Feng Wu) with For For Management ID N100666626 as Independent Director 1.8 Elect Victor C.J. Cheng (Chung-Jen For For Management Cheng) with Shareholder No.181362 as Independent Director 1.9 Elect Duh-Kung Tsai with ID L101428771 For For Management as Independent Director 2 Approve 2011 Business Operations For For Management Report and Financial Statements 3 Approve Plan on 2011 Profit For For Management Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 5 Amend the Articles of Association For For Management 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives 9 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 10 Approve to Issue the Restricted Stock For For Management -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Mother and Child Care For For Management Business and Nutriuno Business of the Company to G&K Baby Care Pvt. Ltd., an Affiliate of the Danone Group, for a Consideration of Approximately INR 6.4 Billion -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: SEP 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint S. Datta as Director For For Management 3 Reappoint H. Khorakiwala as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Wockhardt Employee Stock For Against Management Option Scheme - 2011 (ESOP Scheme) 6 Approve Stock Option Plan Grants to For Against Management Employees or Directors of Subsidiary Companies and/or Holding Company Under the ESOP Scheme -------------------------------------------------------------------------------- WOONGJIN HOLDINGS CO. Ticker: 016880 Security ID: Y9694Y100 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Elect Kim Ik-Rae as 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 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. LTD. Ticker: 053000 Security ID: Y9695X119 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Bang Min-Joon as Outside For For Management Director 3.2 Reelect Shin Hee-Taek as Outside For For Management Director 3.3 Reelect Lee Doo-Hee as Outside Director For For Management 3.4 Reelect Lee Heon as Outside Director For For Management 3.5 Elect Lee Hyung-Goo as Outside Director For For Management 4.1 Reelect Shin Hee-Taek as Member of For For Management Audit Committee 4.2 Reelect Lee Doo-Hee as Member of Audit For For Management Committee 4.3 Reelect Lee Heon as Member of Audit For For Management Committee 4.4 Elect Lee Hyung-Goo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. LTD. Ticker: 053000 Security ID: 981063100 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Bang Min-Joon as Outside For For Management Director 3.2 Reelect Shin Hee-Taek as Outside For For Management Director 3.3 Reelect Lee Doo-Hee as Outside Director For For Management 3.4 Reelect Lee Heon as Outside Director For For Management 3.5 Elect Lee Hyung-Goo as Outside Director For For Management 4.1 Reelect Shin Hee-Taek as Member of For For Management Audit Committee 4.2 Reelect Lee Doo-Hee as Member of Audit For For Management Committee 4.3 Reelect Lee Heon as Member of Audit For For Management Committee 4.4 Elect Lee Hyung-Goo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI FINANCIAL CO. Ticker: 021960 Security ID: Y9703L107 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 910 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Six Directors (Bundled) For For Management 4 Reelect Lee Byung-Jae as CEO For For Management 5 Elect Yoo Soo-Geun as Member of Audit For Against Management Committee 6 Elect Two Members of Audit Committee For For Management 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income and Dividends of KRW 230 per Common Share and KRW 280 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Outside Directors Who will For Against Management Also Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: NOV 23, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company to Obtain All For For Management Shares of AECO Technology Co., Ltd. through Share Swap Agreement and to Issue New Share by Capital Increase -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: NOV 01, 2011 Meeting Type: Special Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Merger with Techmosa For For Management International Inc. via Shares Swap in accordance with the Provisions of Merger and Acquisition Act 2 Approve Capital Increase and Issuance For For Management of New Shares for the Shares Swap 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Proposal of Capital Increase For For Management by Issuing New Shares 4 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Distributable Earnings 5 Amend the Articles of Association For For Management 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WTK HOLDINGS BHD. Ticker: WTK Security ID: Y9649X108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.0425 For For Management Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Tham Sau Kien as Director For For Management 5 Elect Abdul Manap Ibrahim as Director For For Management 6 Elect Wong Kie Yik as Director For Against 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 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT CO. LTD. Ticker: 2316 Security ID: Y97170107 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WUYI INTERNATIONAL PHARMACEUTICAL COMPANY LTD. Ticker: 01889 Security ID: G98089108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Liu Jun as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Lam Yat Cheong as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Du Jian as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint CCIF CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: FEB 15, 2012 Meeting Type: Special Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement For For Management -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend of RMB 0.03 Per Share 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Limited Company and PricewaterhouseCoopers, Certified Public Accountants as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Remunerations of the Directors For For Management and Supervisors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association of the For For Management Company 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- XINGDA INTERNATIONAL HOLDINGS LTD Ticker: 01899 Security ID: G9827V106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend of HK$0.20 Per For For Management Share 3a1 Reelect Tao Jinxiang as Director For For Management 3a2 Reelect Zhang Yuxiao as Director For For Management 3a3 Reelect Wu Xiaohui as Director For For Management 3a4 Reelect William John Sharp as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: Security ID: Y7932F107 Meeting Date: JUL 13, 2011 Meeting Type: Special Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: Security ID: Y7932F107 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: AUG 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 7 of the Articles of For For Management Association 1b Amend Article 102 of the Articles of For For Management Association 2a Amend Rule 3 of the Rules of Procedure For For Management for the Meetings of the Board 2b Amend Rule 12 of the Rules of For For Management Procedure for the Meetings of the Board 2c Amend Rule 15 of the Rules of For For Management Procedure for the Meetings of the Board 2d Amend Rule 18 of the Rules of For For Management Procedure for the Meetings of the Board 2e Amend Rule 21 of the Rules of For For Management Procedure for the Meetings of the Board 2f Amend Rule 31 of the Rules of For For Management Procedure for the Meetings of the Board 3 Reelect Gong Cimin as Executive For For Management Director 4 Reelect Zhao Miao as Executive Director For For Management 5 Elect Luo Yong as Executive Director For For Management 6 Reelect Zhang Chengxing as For For Management Non-Executive Director 7 Reelect Luo Jun as Non-Executive For For Management Director 8 Reelect Zhao Junhuai as Non-Executive For For Management Director 9 Reelect Han Xiaoming as Independent For For Management Non-Executive Director 10 Elect Han Liyan as Independent For For Management Non-Executive Director 11 Reelect Chan Yuk Tong as Independent For For Management Non-Executive Director 12 Elect Xu Ping as Supervisor For For Management 13 Reelect Xu Yuzheng as Supervisor For For Management 14 Reelect Li Kun as Supervisor For For Management 15 Elect Tan Wei as Supervisor For For Management 16 Reelect Li Guangwei as Independent For For Management Supervisor 17 Reelect Fu Daiguo as Independent For For Management Supervisor 18 Authorize Board to Fix Remuneration of For For Management Directors and Supervisory Committee -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: Security ID: Y9725X105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Declare Final and Special Dividends 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Agreement with Chengdu Hua For For Management Sheng (Group) Industry Co., Ltd. 8 Authorize Board to Execute Necessary For For Management Actions in Relation to the Agreement -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend Distribution For For Management 5 Appoint Ernst & Young Hua Ming as PRC For For Management Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wang Haibo as Executive Director For For Management 7 Elect Ji Dongmei as Non-Executive For For Management Director 8 Approve the Report on Use of Proceeds For For Management 9 Approve Provision of Guarantees with a For Against Management Total Amount of No More than RMB 1.6 Billion for the Benefit of Subsidiaries 10 Approve the Annual Report For For Management 11 Approve Applications to Commercial For Against Management Banks by the Company for Credit Facilities of Not More than RMB 51 Billion -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 03833 Security ID: Y9723Q102 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Yuan Ze as Executive Director For For Management 1b Reelect Shi Wenfeng as Executive For For Management Director 1c Reelect Zhang Guohua as Executive For For Management Director 1d Reelect Liu Jun as Executive Director For For Management 1e Reelect Zhou Chuanyou as Non-Executive For For Management Director 1f Reelect Niu Xuetao as Non-Executive For For Management Director 1g Reelect Chen Jianguo as Independent For For Management Non-Executive Director 1h Reelect Wang Lijin as Independent For For Management Non-Executive Director 1i Elect Li Wing Sum Steven as For For Management Independent Non-Executive Director 2a Reelect Chen Yuping as Independent For For Management Supervisor 2b Reelect Hu Zhijiang as Independent For For Management Supervisor 2c Elect He Pingtao as Supervisor For For Management Representing Shareholders 3a Approve Director Remuneration of RMB For For Management 533,600 Per Annum to Yuan Ze 3b Approve Director Remuneration of RMB For For Management 533,600 Per Annum to Shi Wenfeng 3c Approve Director Remuneration of RMB For For Management 533,600 Per Annum to Zhang Guohua 3d Approve Director Remuneration of RMB For For Management 426,800 Per Annum to Liu Jun 3e Approve that No Director Remuneration For For Management Shall be Payable to Zhou Chuanyou 3f Approve that No Director Remuneration For For Management Shall be Payable to Niu Xuetao 3g Approve Director Remuneration of RMB For For Management 70,000 Per Annum to Chen Jianguo 3h Approve Director Remuneration of RMB For For Management 70,000 Per Annum to Wang Lijin 3i Approve Director Remuneration of For For Management HK$130,000 Per Annum to Li Wing Sum Steven 3j Approve Supervisor Remuneration of RMB For For Management 40,000 Per Annum to Chen Yuping 3k Approve Supervisor Remuneration of RMB For For Management 40,000 Per Annum to Hu Zhijiang 3l Approve that No Supervisor For For Management Remuneration Shall be Payable to He Pingtao 3m Approve Supervisor Remuneration of RMB For For Management 384,100 to Jiang Mingshun 3n Approve that No Supervisor For For Management Remuneration Shall be Payable to Sun Baohui 4 Authorize Any Director to Sign the For For Management Service Contracts with All Newly Elected Directors or Supervisors Upon Such Terms and Conditions as the Board Thinks Fit, and to Do All Such Act and Things to Effect Such Matters 5a Approve Bonus Remuneration of RMB For For Management 133,600 to Yuan Ze 5b Approve Bonus Remuneration of RMB For For Management 133,600 to Shi Wenfeng 5c Approve Bonus Remuneration of RMB For For Management 133,600 to Zhang Guohua 5d Approve Bonus Remuneration of RMB For For Management 106,800 to Liu Jun 5e Approve Bonus Remuneration of RMB For For Management 96,100 to Jiang Mingshun 6a Approve Adjusted Remuneration of RMB For For Management 533,600 Per Annum to Yuan Ze 6b Approve Adjusted Remuneration of RMB For For Management 533,600 Per Annum to Shi Wengfeng 6c Approve Adjusted Remuneration of RMB For For Management 533,600 Per Annum to Zhang Guohua 6d Approve Adjusted Remuneration of RMB For For Management 426,800 Per Annum to Liu Jun 6e Approve Adjusted Remuneration of RMB For For Management 384,100 Per Annum to Jiang Mingshun 7 Other Business (Voting) For Against Management 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 03833 Security ID: Y9723Q102 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend of RMB 0.03 Per Share 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Change in Use of Proceeds For For Management Raised from the Global Offering -------------------------------------------------------------------------------- XIWANG SUGAR HOLDINGS CO., LTD. Ticker: 02088 Security ID: G9827P109 Meeting Date: MAR 27, 2012 Meeting Type: Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Open Offer For For Management 3 Approve Increase in Authorized Share For For Management Capital 4 Approve Corn Starch Supply Agreement For For Management and Related Annual Caps 5 Approve Corn Germ Supply Agreement and For For Management Related Annual Caps 6 Amend Bye-laws of the Company For For Management -------------------------------------------------------------------------------- XIWANG SUGAR HOLDINGS CO., LTD. Ticker: 02088 Security ID: G9827P109 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Wei as Director and For For Management Authorize Board to Fix Her Remuneration 3b Reelect Han Zhong as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Shen Chi as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XTEP INTERNATIONAL HOLDINGS LTD. Ticker: 01368 Security ID: G98277109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.145 Per For For Management Share 3 Reelect Lin Zhang Li as Director For For Management 4 Reelect Ding Ming Zhong as Director For Against Management 5 Reelect Ding Mei Qing as Director For For Management 6 Reelect Gao Xian Feng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Proposal of Cash Capital For Against Management Increase by Issuing Oridary Shares via Private Placement 8.1 Elect Pierre T.M. Chen, with None For Shareholder Shareholder No.2, as Director 8.2 Elect Victor C. Wang, a Representative None For Shareholder of Hsu Chang Investment Ltd., with ID Q100187784 and Shareholder No.99108, as Director 8.3 Elect Bob P.Y. Wang, a Representative None For Shareholder of Hsu Chang Investment Ltd., with ID F100181373 and Shareholder No.99108, as Director 8.4 Elect Tzong-Yeong Lin, a None For Shareholder Representative of Hsu Chang Investment Ltd., with ID R102669431 and Shareholder No.99108, as Director 8.5 Elect Dora C.W. Chang, a None For Shareholder Representative of Hsu Chang Investment Ltd., with ID A220828829 and Shareholder No.99108, as Director 8.6 Elect Shih-Chien Yang, a None For Shareholder Representative of Hsu Chang Investment Ltd., with ID A102691671 and Shareholder No.99108, as Director 8.7 Elect Li Zhenling as Independent For For Shareholder Director 8.8 Elect Chen Hongshou as Independent For For Shareholder Director 8.9 Elect Hong Xingcheng as Independent For For Shareholder Director 8.10 Elect Yuan Ho Lai, a Representative of None For Shareholder Hung Tai Investment Ltd., with ID M100671680 and Shareholder No.395156, as Supervisor 8.11 Elect Lawrence . Lai-Fu Lin, a None For Shareholder Representative of Hung Tai Investment Ltd., with ID F102340709 and Shareholder No.395156, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business None None Management -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Issuance of Convertible For Against Management Corporate Bonds via Private Placement -------------------------------------------------------------------------------- YANTAI NORTH ANDRE JUICE CO., LTD. Ticker: 02218 Security ID: Y97409125 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of Board of Directors For For Management 3 Approve Report of Supervisory Committee For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Cash Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Reappoint KPMG and KPMG Huazhen as For For Management External Auditors and Authorize Board to Fix Their Remuneration 7 Elect Wang Yan Hui as Executive For For Management Director 8 Approve Product Purchase Framework For For Management Agreement 9a Approve Share Consolidation For For Management 9b Approve Change in Registered Capital For For Management in Relation to the Share Consolidation 9c Authorize Directors to Deal with All For For Management Matters in Relation to the Share Consolidation 10 Amend Articles of Association of the For For Management Company 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 H Share Capital -------------------------------------------------------------------------------- YANTAI NORTH ANDRE JUICE CO., LTD. Ticker: 02218 Security ID: Y97409125 Meeting Date: JUN 26, 2012 Meeting Type: Special Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Share Consolidation For For Management 1b Approve Change of Registered Capital For For Management in Relation to the Share Consolidation 1c Authorize Board to Deal with All For For Management Matters to Implement and Complete the Share Consolidation 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YEM CHIO CO., LTD. Ticker: 4306 Security ID: Y97649100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YEO HIAP SENG (MALAYSIA) BERHAD Ticker: YHS Security ID: Y97890100 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.09 Per For For Management Share 3 Elect Koh Boon Hwee as Director For For Management 4 Elect Pearl Foong Lye Fong as Director For For Management 5 Elect N. Sadasivan a/l N.N. Pillay as For For Management Director 6 Elect Chandra Das s/o Rajagopal For For Management Sitaram as Director 7 Approve Remuneration of Directors For For Management 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 10 Approve Share Repruchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YESCO CO. Ticker: 015360 Security ID: Y97637105 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YEUN CHYANG INDUSTRIAL CO., LTD. Ticker: 2034 Security ID: Y98034104 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Zhang Qingke, a Representative None For Shareholder of Taiqiang Investment Co., Ltd. with Shareholder Number 41 as Director 5.2 Elect Zhang Jinpeng, a Representative None For Shareholder of Taiqiang Investment Co., Ltd. with Shareholder Number 41 as Director 5.3 Elect Zhang Jinyu with Shareholder None For Shareholder Number 21 as Director 5.4 Elect Zhan Lielin with Shareholder None For Shareholder Number 86 as Director 5.5 Elect Zhang Liangzhi with Shareholder None For Shareholder Number 204 as Director 5.6 Elect Pan Zhengxiong with Shareholder None For Shareholder Number 39854 as Director 5.7 Elect Shi Songlin with Shareholder None For Shareholder Number 7537 as Director 5.8 Elect Xie Tianshang with Shareholder None For Shareholder Number 5 as Supervisor 5.9 Elect Chen Taishan with Shareholder None For Shareholder Number 22460 as Supervisor 5.10 Elect Xu Zuoxiang with Shareholder None For Shareholder Number 24722 as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YI JINN INDUSTRIAL CO., LTD. Ticker: 1457 Security ID: Y9840R108 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Chan,Cheng Tian, with None For Shareholder Shareholder No.3, as Director 5.2 Elect Chan,Yi Ching, with Shareholder None For Shareholder No.40801, as Director 5.3 Elect Chen,Meng Wu, a Representative None For Shareholder of Xin Mao Investment Co., Ltd., with Shareholder No.18482, as Director 5.4 Elect Lin,Ching Te, a Representative None For Shareholder of Xin Mao Investment Co., Ltd., with Shareholder No.18482, as Director 5.5 Elect Lai,Yu Min, a Representative of None For Shareholder Xin Mao Investment Co., Ltd., with Shareholder No.18482, as Director 5.6 Elect Cheng,Yu Ching, with Shareholder None For Shareholder No.10, as Supervisor 5.7 Elect Chan,Yeh Lin, a Representative None For Shareholder of Jin Xian Social Welfare Foundation, with Shareholder No.40025, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO. LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management and Issuance of New Shares by Capitalization of 2011 Profit 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7 Amend the Articles of Association For For Management -------------------------------------------------------------------------------- YIP'S CHEMICAL HLDGS (FRMLY YIP'S HANG CHEUNG) Ticker: 00408 Security ID: G9842Z116 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.12 Per For For Management Share by Way of a Scrip Dividend Scheme 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Reelect Ip Chi Shing as Non-Executive For For Management Director 4b Reelect Yip Tsz Hin as Executive For Against Management Director 4c Reelect Ng Siu Ping as Non-Executive For For Management Director 4d Reelect Tong Wui Tung as Non-Executive For For Management Director 4e Reelect Au-Yeung Tsan Pong, Davie as For For Management Independent Non-Executive Director 4f Reelect Ku Yuen Fun as Independent For For Management Non-Executive Director 5 Reelect Wong Kong Chi as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- YNH PROPERTY BHD. Ticker: YNHPROP Security ID: Y9840L101 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.02 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Yu Kuan Chon and Yu Kuan Huat as For Against Management Directors 4 Elect Robert Lim @ Lim Git Hooi as For For Management Director 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YOOSUNG ENTERPRISE CO. Ticker: 002920 Security ID: Y9847H103 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Three Members of Audit Committee 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 -------------------------------------------------------------------------------- YOULCHON CHEMICAL CO. Ticker: 008730 Security ID: Y98535100 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 500 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 -------------------------------------------------------------------------------- YOUNG FAST OPTOELECTRONICS CO., LTD. Ticker: 3622 Security ID: Y98498101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend the Articles of For For Management Association 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YOUNGONE HOLDINGS CO. Ticker: 009970 Security ID: Y98573101 Meeting Date: MAR 09, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Outside Directors (Bundled) For For Management 4 Reappoint Yeon Gun-Ho as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YOUNGPOONG CORP. Ticker: 000670 Security ID: Y9858R107 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 8,750 per Share 2 Reelect One Inside Director, One For For Management Non-Independent Non-Executive Director and Two Outside Directors (Bundled) 3 Appoint Two Internal Auditors (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 Auditors -------------------------------------------------------------------------------- YOUYUAN INTERNATIONAL HOLDINGS LTD Ticker: 02268 Security ID: G98764106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2011 2 Declare Final Dividend for the Year For For Management Ended Dec. 31, 2011 3 Reelect Ke Wentuo as a Director For For Management 4 Reelect Ke Jixiong as a Director For For Management 5 Reelect Chow Kwok Wai as a Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint Deloitte Touche Tohmatsu 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 9 Authorize Share Repurchase Program For For Management 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YTL CEMENT BHD. Ticker: YTLCMT Security ID: Y09943104 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Yeoh Seok Kian as Director For For Management 3 Elect Michael Yeoh Sock Siong as For For Management Director 4 Elect Yeoh Soo Keng as Director For For Management 5 Elect Yeoh Tiong Lay as Director For For Management 6 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 7 Elect Joseph Benjamin Seaton as For For Management Director 8 Approve Remuneration of Directors in For For Management the Amount of MYR 830,000 for the Financial Year Ended June 30, 2011 9 Approve Auditors and Authorize Board For For Management 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 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: YTL Security ID: Y98610101 Meeting Date: AUG 16, 2011 Meeting Type: Special Record Date: AUG 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by YTL Corp. Bhd. of For For Management 100 Percent Equity Interest in Arah Asas Sdn. Bhd. (AASB) to YTL Land & Development Bhd. (YTL Land) for a Disposal Consideration of MYR 2.00 and the Settlement of Outstanding Inter-Company Balance of AASB by YTL Land 2 Approve Disposal by YTL Corp. of 100 For For Management Percent Equity Interest in Satria Sewira Sdn. Bhd. (SSSB) to YTL Land for a Disposal Consideration of MYR 3. 16 Million and the Settlement of Outstanding Inter-Company Balances of SSSB by YTL Land 3 Approve Disposal by YTL Corp. of 70 For For Management Percent Equity Interest in Emerald Hectares Sdn. Bhd. (EHSB) to YTL Land for a Disposal Consideration of MYR 35. 9 Million and the Settlement of Outstanding Inter-Company Balances of EHSB by YTL Land 4 Approve Disposal by YTL Corp. of 100 For For Management Percent Equity Interest in Pinnacle Trend Sdn. Bhd. (PTSB) to YTL Land for a Disposal Consideration of MYR 8.4 Million and the Settlement of Outstanding Inter-Company Balance of PTSB by YTL Land 5 Approve Disposal by YTL Corp. of 100 For For Management Percent Equity Interest in Trend Acres Sdn. Bhd. (TASB) to YTL Land for a Disposal Consideration of MYR 4.32 Million and the Settlement of Outstanding Inter-Company Balance of TASB by YTL Land 6 Approve Disposal by YTL Corp. of 100 For For Management Percent Equity Interest in YTL Westwood Properties Pte. Ltd. (YTLW) to YTL Land for a Disposal Consideration of SGD 18.5 Million and the Settlement of Outstanding Inter-Company Balance of YTLW by YTL Land 7 Approve Disposal by YTL Singapore Pte. For For Management Ltd. (YTLS) of 70 Percent Equity Interest in Lakefront Pte. Ltd. (LFPL) to YTL Land for a Disposal Consideration of SGD 35.6 Million and the Settlement of Outstanding Inter-Company Balance of LFPL by YTL Land 8 Approve Disposal by YTLS of 70 Percent For For Management Equity Interest in Sandy Island Pte. Ltd. (SIPL) to YTL Land for a Disposal Consideration of SGD 1.00 and the Settlement of Outstanding Inter-Company Balance of SIPL by YTL Land 9 Approve Disposal By Syarikat Pembenaan For For Management Yeoh Tiong Lay Sdn. Bhd. of 100 Percent Equity Interest in Buduya Bersatu Sdn. Bhd. (BBSB) to YTL Land for MYR 7.92 Million and the Settlement of Outstanding Inter-Company Balance of BBSB by YTL Land 10 Approve Disposal By YTL Land Sdn. Bhd. For For Management of Six Parcels of Agricultural Land to YTL Land for a Disposal Consideration of MYR 20.7 Million -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: YTL Security ID: Y98610101 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Soo Min as Director For Against Management 2 Elect Yeoh Seok Hong as Director For Against Management 3 Elect Abdullah Bin Syed Abd. Kadir as For Against Management Director 4 Elect Yeoh Tiong Lay as Director For Against Management 5 Elect Yahya Bin Ismail as Director For For Management 6 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 7 Approve Remuneration of Directors in For For Management the Amount of MYR 510,000 for the Financial Year Ended June 30,2011 8 Approve Auditors and Authorize Board For For Management 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 For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL LAND & DEVELOPMENT BHD. Ticker: YTLLAND Security ID: Y83940109 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Hamidah Binti Maktar as Director For For Management 3 Elect Suleiman Bin Abdul Manan as For For Management Director 4 Elect Abu Hassan Bin Othman as Director For For Management 5 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 6 Approve Remuneration of Directors in For For Management the Amount of MYR 430,000 for the Financial Year Ended June 30, 2011 7 Approve Auditors and Authorize Board For For Management 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 For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- YUEN FOONG YU PAPER MANUFACTURING CO. LTD. Ticker: 1907 Security ID: Y98715108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Transfer of Company's For For Management Cardboard Division and Transformation into the Investment Holding Company 4 Approve to Amend the Articles of For For Management Association 5 Approve to Change the Company Name in For For Management the Titles of Internal Management Rules Regarding Shareholder's General Meeting 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9 Approve to Amend Procedures Governing For For Management the Acquisition of Real Estate from Related Parties 10.1 Elect Melody Chiu, a Representative of None For Shareholder Shin-Yi Enterprise Co., Ltd. with Shareholder No.5, as Director 10.2 Elect Show Chung Ho, a Representative None For Shareholder of Shin-Yi Enterprise Co., Ltd. with Shareholder No.5, as Director 10.3 Elect Sing-Ju Chang, a Representative None For Shareholder of Shin-Yi Enterprise Co., Ltd. with Shareholder No.5, as Director 10.4 Elect Scott S.C. Liu, a Representative None For Shareholder of Shin-Yi Investment Co., Ltd. with Shareholder No.11885, as Director 10.5 Elect Felix Yi-Da Ho, a Representative None For Shareholder of Shin-Yi Investment Co., Ltd. with Shareholder No.11885, as Director 10.6 Elect Director No.6 None Against Shareholder 10.7 Elect Director No.7 None Against Shareholder 10.8 Elect Huang WenCheng as Independent For For Shareholder Director 10.9 Elect Chen TianLong as Independent For For Shareholder Director 10.10 Elect Chong Pi Hsieh, a Representative None For Shareholder of Fu Hwa Enterprise Co., Ltd. with Shareholder No.9549, as Supervisor 10.11 Elect Supervisor No.2 None Against Shareholder 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tang Shouchun as Director For For Management 3b Reelect Chen Zhihong as Director For For Management 3c Reelect Lam Yau Fung Curt as Director For For Management 3d Reelect Lau Hon Chuen Ambrose as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUHWA SECURITIES CO. Ticker: 003460 Security ID: Y9875M107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income and Dividend of KRW 550 per Common Share and KRW 600 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3-1 Elect Two Inside Directors (Bundled) For For Management 3-2 Elect Yang Dong-Ho as 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 Auditors -------------------------------------------------------------------------------- YULON MOTOR (FRMLY YUE LOONG MOTOR) Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business None None Management -------------------------------------------------------------------------------- YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD. Ticker: 1726 Security ID: Y9879V103 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Formulate Scope and Rules For For Management for the Functions and Powers of Supervisors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5.1 Elect Hsu, Chou-Li, with Shareholder None Against Shareholder No.52, as Director 5.2 Elect Lin, Chin-Tsai, with None Against Shareholder Shareholder No.131, as Director 5.3 Elect Hsu, Tso-Ming, with Shareholder None Against Shareholder No.14116, as Director 5.4 Elect Ray Chun Su, with ID No. None Against Shareholder 19730507RA, as Director 5.5 Elect Wu, Feng-Ming, with Shareholder None Against Shareholder No.18538, as Director 5.6 Elect Hsu, Yu-Hsin, with Shareholder None Against Shareholder No.80569, as Director 5.7 Elect Director No.7 None Against Shareholder 5.8 Elect Liang, Shen-Fu, with Shareholder None Against Shareholder No.11, as Supervisor 5.9 Elect Chang, Kuang-Ming, with None Against Shareholder Shareholder No.16277, as Supervisor 5.10 Elect Cheng, Wann-Lai, as a None Against Shareholder Representative of Ever Link Co., Ltd., with Shareholder No.109023, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- YUZHOU PROPERTIES CO. LTD. Ticker: 01628 Security ID: G9884T101 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Wee Henny Soon Chiang as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 3b Reelect Lin Longzhi as Executive For For Management Director and Authorize Board to Fix His Remuneration 3c Reelect Lin Conghui as Executive For For Management Director and Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- ZEDER INVESTMENTS LTD Ticker: ZED Security ID: S9897L100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2012 2.1.1 Re-elect George Eksteen as Director For For Management 2.1.2 Re-elect Lambert Retief as Director For For Management 2.1.3 Re-elect Petrus Mouton as Director For For Management 2.2.1 Re-elect Michiel du Pre le Roux as For For Management Member of the Audit and Risk Committee 2.2.2 Re-elect George Eksteen as Member of For For Management the Audit and Risk Committee 2.2.3 Re-elect Lambert Retief as Member of For For Management the Audit and Risk Committee 2.3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.4 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 2.5 Place Authorised but Unissued Shares For For Management under Control of Directors 2.6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 3.1.1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3.1.2 Approve Financial Assistance for the For For Management Purchase of Any Shares or Securities of a Related or Inter-related Company 3.2.1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3.2.2 Authorise Repurchase by a Subsidiary For For Management of Up to Ten Percent of Issued Share Capital 3.3 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893152 Meeting Date: AUG 10, 2011 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 2.00 Per Share For For Management 3 Reappoint A. Kurien as Director For For Management 4 Reappoint G. Noon as Director For Against Management 5 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893152 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZEE LEARN LTD. Ticker: 533287 Security ID: Y98873105 Meeting Date: OCT 19, 2011 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 USD 60 Million -------------------------------------------------------------------------------- ZELAN BHD. Ticker: ZELAN Security ID: Y9893B109 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anwar bin Aji as Director For For Management 2 Elect Abdullah bin Mohd Yusof as For For Management Director 3 Approve Remuneration of Directors in For For Management the Amount of MYR 406,849.30 for the Financial Year Ended March 31, 2011 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ZENITRON CORP. Ticker: 3028 Security ID: Y98902102 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect CHOU,YEOU-YIH with ID Number None For Shareholder Y100195979 and Shareholder Number 1 as Director 6.2 Elect CHEN,HSIN-YIH with ID Number None For Shareholder R102202098 and Shareholder Number 2 as Director 6.3 Elect FAN,HUNG-TA with ID Number None For Shareholder K101107160 and Shareholder Number 4715 as Director 6.4 Elect CHOU,CHUN-HSIEN with ID Number None For Shareholder A124173770 and Shareholder Number 25 as Director 6.5 Elect FANG,I-HSIUNG with ID Number None For Shareholder F100141397 and Shareholder Number 440 as Director 6.6 Elect HSIEH,SHIH-FU with ID Number None For Shareholder F100615070 and Shareholder Number 31 as Director 6.7 Elect a Representative of ZENITEY None For Shareholder INVESTMENT CO LTD with ID Number 16602611 and Shareholder Number 107 as Director 6.8 Elect FENG,CHIUNG-HUA with ID Number None For Shareholder D220199433 and Shareholder Number 12980 as Supervisor 6.9 Elect HSU,TIEN-YU with ID Number None For Shareholder A100884105 and Shareholder Number 7 as Supervisor 6.10 Elect CHEN,CHIN-TIEN with ID Number None For Shareholder A110066235 and Shareholder Number 3 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- ZHONG AN REAL ESTATE LTD. Ticker: 00672 Security ID: G9892R105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Amended and Restated For For Management Memorandum and Articles of Association of the Company 2 Accept Financial Statements and For For Management Statutory Reports 3a Reelect Pei Ker Wei as Independent For For Management Non-Executive Director 3b Reelect Wang Shu Guang as Independent For For Management Non-Executive Director 3c Reelect Loke Yu as Independent For For Management Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZIG SHENG INDUSTRIAL CO LTD Ticker: 1455 Security ID: Y98919106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ZIPPY TECHNOLOGY CORP. Ticker: 2420 Security ID: Y98914107 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ZUARI INDUSTRIES LTD. Ticker: 500780 Security ID: Y9893J136 Meeting Date: AUG 17, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Demerger between Zuari Industries Ltd and Zuari Holdings Ltd and their Respective Shareholders and Creditors -------------------------------------------------------------------------------- ZUARI INDUSTRIES LTD. Ticker: 500780 Security ID: Y9893J136 Meeting Date: SEP 19, 2011 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 S.K. Poddar as Director For For Management 4 Reappoint M. Wadia as Director For For Management 5 Reappoint S. Bhartia as Director For Against Management 6 Appoint S.R. Batliboi & Co as Auditors For For Management 7 Appoint S. Krishnan as Director For For Management 8 Amend Articles of Association For For Management 9 Approve Appointment and Remuneration For For Management of S. Krishnan as Managing Director 10 Approve Increase in Borrowing Powers For Against Management to INR 50 Billion -------------------------------------------------------------------------------- ZUARI INDUSTRIES LTD. Ticker: 500780 Security ID: Y9893J136 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J. Poddar as Executive Director For For Management and Approve Her Remuneration 2 Change Company Name to Zuari Global For For Management Ltd. -------------------------------------------------------------------------------- ZYLOG SYSTEMS LTD. Ticker: 532883 Security ID: Y9895D103 Meeting Date: SEP 29, 2011 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 8.00 Per Share For For Management 3 Reappoint M.Gajhanathan as Director For For Management 4 Approve Brahmayya & Co as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve KetanPathak as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint V.K. Ramani as Director For For Management -------------------------------------------------------------------------------- ZYLOG SYSTEMS LTD. Ticker: 532883 Security ID: Y9895D103 Meeting Date: JUN 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital 3 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital
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
By: /s/David G. Booth
Name: David G. Booth
Title: Chairman, Trustee, President and Co-Chief Executive Officer
Date: August 27, 2012