************************* FORM N−PX REPORT **************************
ICA File Number: 811−7440
Reporting Period: 07/01/2010 − 06/30/2011
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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: 07/01/2010 − 06/30/2011
=================== DIMENSIONAL EMERGING MARKETS VALUE FUND ==================== 3I INFOTECH LTD. Ticker: 532628 Security ID: Y88006104 Meeting Date: JUL 27, 2010 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 B. Kogut as Director For For Management 5 Reappoint A. Jhunjhunwala 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 7 Reappoint V. Srinivasan as Managing For For Management Director -------------------------------------------------------------------------------- A & M REALTY BHD. Ticker: A&M Security ID: Y0124F100 Meeting Date: JUN 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 Dec. 31, 2010 2 Elect Steven Junior Ng Kwee Leng as For For Management Director 3 Elect Ng Thian Kwee as Director For For Management 4 Elect Ng Thian Ann as Director For For Management 5 Elect Abdul Halim bin Dato' Haji Abdul For For Management Rauf as Director 6 Elect Mat Ripen bin Mat Elah as For For Management Director 7 Approve HLB Ler Lum as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business For For Management -------------------------------------------------------------------------------- A. SORIANO CORPORATION Ticker: ANS Security ID: Y8068W112 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the April 21, For For Management 2010 Annual Meeting of Stockholders 2 Approvethe 2010 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 Director For For Management 3e Elect Oscar J Hilado as a Director For For Management 3f Elect Jose C Ibazeta as a Director For For Management 3g Elect Roberto R Romulo as a Director For For Management 4 Appoint SGV and Co. as Auditors of the For For Management 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 Business For Against Management -------------------------------------------------------------------------------- A8 DIGITAL MUSIC HOLDINGS LTD Ticker: 00800 Security ID: G01192106 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chan Yiu Kwong as Independent For For Management Non-Executive Director 2b Reelect Hui, Harry Chi as Independent For For Management Non-Executive Director 2c Authorize Board to Fix the Remuneration For For Management of Directors 3 Appoint Ernst & Young as Auditors and For For Management 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 -------------------------------------------------------------------------------- AAPICO HITECH PUBLIC COMPANY LIMITED Ticker: AH Security ID: Y0139C175 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results and For For Management 2011 Business Plan 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend of THB 0.21 Per For For Management Share 5.1 Elect Pipat R. Punya as Director For For Management 5.2 Elect Porntipa Praditsuktavorn as For For Management Director 5.3 Elect Kenneth Ng Shih Yek as Director For Against Management 6 Elect John Parker as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- ABAN OFFSHORE LTD ( FORMERLY ABAN LOYD CHILES OFFSHORE LTD ) Ticker: 523204 Security ID: Y0001N135 Meeting Date: SEP 24, 2010 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 Annum For For Management on Non Convertible Cumulative Redeemable Preference Shares 3 Approve Dividend at 9 Percent Per Annum For For Management 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 Equity For For Management Share 6 Reappoint P. Murari as Director For For Management 7 Reappoint V.S. Rao as Director For For Management 8 Approve Ford, Rhodes, Parks & Co. 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 up to an Aggregate Amount of $400 Million 10 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: AUG 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, Guarantees, For Against Management and Securities up to INR 26.5 Billion in Subsidiary and Non-Subsidiary Companies -------------------------------------------------------------------------------- ABG SHIPYARD LIMITED Ticker: 532682 Security ID: Y0004G103 Meeting Date: SEP 30, 2010 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 R. Agarwal as Director For For Management 4 Reappoint S. Agarwal as Director For Against Management 5 Approve Nisar & Kumar as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint A. Kumar as Director For For Management 7 Approve Pledging of Assets for Debt For For Management 8 Approve Increase in Borrowing Powers to For For Management INR 150 Billion -------------------------------------------------------------------------------- ABOCOM SYSTEMS, INC. (FRMLY ABOWAY CO LTD) Ticker: 2444 Security ID: Y0101S109 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Statement of Loss For For Management Appropriation 3.1 Elect Eric Oh-Yang with Shareholder For For Management Number 1 as Director 3.2 Elect Kevin Kao with Shareholder Number For For Management 25519 as Director 3.3 Elect Cynthia Bin with Shareholder For For Management Number 9359 as Director 3.4 Elect Daniel Li with Shareholder Number For For Management 24381 as Director 3.5 Elect Calvin Chang with Shareholder For For Management Number 117 as Director 3.6 Elect Molse Huang with ID Number For For Management N120488726 as Director 3.7 Elect Kermit Liao with ID Number For For Management F120979217 as Director 3.8 Elect Daphne Ma, a Representative of For For Management Zhen Union Investment Co. with Shareholder Number 27179 as Supervisor 3.9 Elect Kun-Ching Chen with Shareholder For For Management Number 30648 as Supervisor 3.10 Elect Alex Char, a Representative of For For Management Chung Wang Investment Co. with Shareholder Number 19962 as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Amend Articles of Association For For Management 6 Approve Issuance of New Shares via For Against Management Private Placement -------------------------------------------------------------------------------- ABSA GROUP LTD Ticker: ASA Security ID: S0269J708 Meeting Date: APR 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 year ended 31 December 2010 2 Reappoint PricewaterhouseCoopers Inc For For Management and Ernst & Young Inc as Auditors of the Company 3 Re-elect Brian Connellan as Director For For Management 4 Re-elect Garth Griffin as Director For For Management 5 Re-elect Yolanda Cuba as Director For For Management 6 Re-elect Benoit de Vitry d'Avaucourt as For For Management Director 7 Re-elect Antony Jenkins as Director For For Management 8 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 9 Re-elect Trevor Munday as Director For For Management 10 Re-elect Maria Ramos as Director For For Management 11 Elect Colin Beggs to the Board For For Management 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Non-Executive Directors' Fees For For Management with Effect From 1 May 2011 14 Amend Articles of Association For For Management 15 Amend Articles of Association For For Management 16 Amend Articles of Association For For Management 17 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ACC LIMITED ( FORMERLY ASSOCIATED CEMENT COS., LTD.) Ticker: 500410 Security ID: Y0002C112 Meeting Date: SEP 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration of For For Management K. Kaura as CEO and Managing Director (Designate) from Aug. 5, 2010 to Aug. 12, 2010 and as CEO and Managing Director from Aug. 13, 2010 to Dec. 31, 2013 -------------------------------------------------------------------------------- ACC LTD. Ticker: 500410 Security ID: Y0002C112 Meeting Date: APR 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 13.00 Per For For Management Share and Special Dividend of INR 7.50 Per Share 3 Reappoint N.S. Sekhsaria as Director For For Management 4 Reappoint D.K. Mehrotra as Director For Against Management 5 Reappoint R.A. Shah as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint A. Lynam as Director For For Management 8 Appoint S.K. Roongta as Director For For Management -------------------------------------------------------------------------------- ACC LTD. Ticker: 500410 Security ID: Y0002C112 Meeting Date: JUN 01, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of Lucky For For Management Minmat Ltd., National Limestone Co. Pvt. Ltd., and Encore Cement and Additives Pvt. Ltd. with ACC Ltd. -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 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 Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares -------------------------------------------------------------------------------- ACHEM TECHNOLOGY CORP Ticker: 1715 Security ID: Y0280Y109 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 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 -------------------------------------------------------------------------------- ACTION ELECTRONICS CO., LTD. Ticker: 3024 Security ID: Y0010M102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Capital For For Management Reserve and Issuance of New Shares 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Elect Directors and Supervisors For For Management (Bundled) 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: JUL 23, 2010 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 2010 2 Elect Timothy Ross as Director For For Management 3 Elect Anthony Sher as Director For For Management 4 Elect Mncane Mthunzi as Director For For Management 5 Re-elect Campbell Bomela as Director For For Management 6 Re-elect Petrus Swart as Director For For Management 7 Approve Non-executive Director Fees For For Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors for Use in Employee Share Trust 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Approve Scrip Distribution For For Management 11 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Ryan Duffy as the Lead Partner 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: JUN 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 28 February 2011 2 Elect JJ Njeke as Director For For Management 3 Elect Gugu Dingaan as Director For For Management 4 Re-elect Richard Pike as Director For For Management 5 Re-elect Tryphosa Ramano as Director For For Management 6 Re-elect Robinson Ramaite as Director For For Management 7 Approve Non-executive Director Fees for For For Management the Ensuing Year 8 Approve Remuneration Policy For For Management 9 Reappoint Deloitte & Touche as Auditors For For Management of the Company and RM Duffy as Lead Partner 10 Re-elect Timothy Ross, Amanda Alback For For Management and Mncane Mthunzi as Members of the Audit and Risk Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Adcorp Holdings Limited 2006 Share Trust 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Transact Other Business (Voting) For Against Management 1 Approve Financial Assistance to Related For For Management or Inter-related Company 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES) Ticker: 500303 Security ID: Y0014E106 Meeting Date: AUG 06, 2010 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 5.00 Per Share and on Preference Shares of INR 6.00 Per Share 3 Reappoint T. Vakil as Director For For Management 4 Reappoint S.C. Bhargava as Director For For Management 5 Reappoint G.P. Gupta as Director For For Management 6 Appoint Khimji Kunverji & Co. and S.R. For For Management Batliboi & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Khimji Kunverji & Co., K.S. For For Management Aiyar & Co., S.R. Batliboi & Co., and Deloitte, Haskins & Sells as Branch Auditors and Authorize Board to Fix Their Remuneration 8 Approve Sale of Shares in Birla Sun For For Management Life Insurance Co. Ltd. to Aditya Birla Financial Services Pvt. Ltd. 9 Approve Repricing of Outstanding For Against Management Options Granted Under the Employee Stock Option Scheme 2006 -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Approve Increase of Cash Capital to For For Management Participate in the Issuance of Global Depository Receipt or Increase of Cash Capital in Domestic, or Issuance of Convertible Bonds at Home and Abroad to Raise Funds 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ADVANCETEK ENTERPRISE CO., LTD. Ticker: 1442 Security ID: Y0018T117 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares -------------------------------------------------------------------------------- ADVENTA BHD Ticker: ADVENTA Security ID: Y0017J102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Oct. 31, 2010 2 Approve First and Final Dividend of MYR For For Management 0.07 Per Share for the Financial Year Ended Oct. 31, 2010 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Oct. 31, 2010 4 Elect Edmond Cheah Swee Leng as For For Management Director 5 Elect Kwek Siew Leng as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration Auditors 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 -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: MAY 31, 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 December 2010 2 Reappoint KPMG Inc as Auditors of the For For Management Company and N van Niekerk as the Registered Individual Auditor 3.1 Re-elect Richard Dunne as Director For For Management 3.2 Re-elect Schalk Engelbrecht as Director For For Management 3.3 Re-elect Litha Nyhonyha as Director For For Management 4.1 Elect Allen Morgan as Director For For Management 4.2 Elect Rams Ramashia as Director For For Management 4.3 Elect Liziwe Mda For For Management 5.1 Reappoint Mike Leeming as Member of the For For Management Audit Committee 5.2 Reappoint Richard Dunne as Member of For For Management the Audit Committee 5.3 Appoint Allen Morgan as Member of the For For Management Audit Committee 5.4 Reappoint Litha Nyhonyha as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 1.1 Approve Remuneration of the Board For For Management Chairman 1.2 Approve Remuneration of the Audit For For Management Committee Chairman 1.3 Approve Remuneration of the Audit For For Management Committee Members 1.4 Approve Remuneration of Non-executive For For Management Directors 1.5 Approve Remuneration of the Other Board For For Management Committees Chairman 1.6 Approve Remuneration of the Other Board For For Management Committees Members 1.7 Approve Attendance Fee for Board and For For Management Committee Meetings 1.8 Approve Remuneration of the Financial For For Management Review Committees Chairman and Non-executive Members 1.9 Approve Remuneration for Ad Hoc For Against Management Services 1.10 Approve Remuneration of the Chief For For Management Executive Officer 1.11 Approve Remuneration of the Chief For For Management Financial Officer 2 Authorise Repurchase of Up to 5 Percent For For Management of Issued Share Capital 3 Approve Financial Assistance to Related For For Management or Inter-related Company -------------------------------------------------------------------------------- AEKYUNG PETROCHEMICAL CO LTD Ticker: 006840 Security ID: Y0016S103 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Share 2 Reelect Boo Gyu-Hwan 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 -------------------------------------------------------------------------------- AEON CO. (M) BHD (FRMRLY JAYA JUSCO STORES) Ticker: AEON Security ID: Y00187107 Meeting Date: MAY 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 Dec. 31, 2010 2 Approve First and Final Dividend of MYR For For Management 0.16 Per Share for the Financial Year Ended Dec. 31, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 1.45 Million for the Financial Year Ended Dec. 31, 2010 4 Elect Nagahisa Oyama as Director For For Management 5 Elect Mohamed Idris bin Saman as For For Management Director 6 Elect Zawawi bin Mahmuddin as Director For For Management 7 Elect Naoki Hayashi as Director For For Management 8 Elect Nur Qamarina Chew binti Abdullah For For Management as Director 9 Elect Abdullah bin Mohd Yusof as For For Management Director 10 Elect Chew Kong Seng as Director For For Management 11 Elect Ramli bin Ibrahim as Director For For Management 12 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Implementation of Shareholders' For For Management 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 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 Dec. 31, 2010 2 Elect Mohd Zahidi Bin Haji Zainuddin as For For Management Director 3 Elect Arthur Li Kwok Cheung as Director For For Management 4 Elect Abd Malik Bin A Rahman as For For Management Director 5 Elect Mohamed Isa Bin Che Kak as For For Management Director 6 Elect Mustafa Bin Mohamad Ali as For For Management Director 7 Elect David Li Kwok Po as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Amend Articles of Association Re: For For Management eDividend Payment -------------------------------------------------------------------------------- AFGRI LTD Ticker: AFR Security ID: S00950105 Meeting Date: AUG 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify and Approve the First Addendum For For Management to the Deed of Trust Constituting the Agri Sizwe Empowerment Trust 2 Ratify and Approve the Izitsalo Sale For For Management and Purchase Agreement 3 Ratify and Approve the Izitsalo Loan For For Management Agreement 4 Ratify and Approve the First Addendum For For Management to the Partnership Agreement 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFGRI LTD Ticker: AFR Security ID: S00950105 Meeting Date: OCT 15, 2010 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 2010 2 Approve Interim Cash Dividend of 24.15 For For Management Cents Per Share 3 Approve Final Cash Dividend of 17.15 For For Management Cents Per Share 4 Re-elect Jethro Mbau as Director For For Management 5.1 Elect Dave Barber as Director For For Management 5.2 Elect Linda de Beer as Director For For Management 5.3 Elect Lwazi Koyana as Director For For Management 6.1 Elect Linda de Beer as Member of the For For Management Group Audit and Risk Management Committee 6.2 Elect Dave Barber as Member of the For For Management Group Audit and Risk Management Committee 6.3 Elect Lwazi Koyana as Member of the For For Management Group Audit and Risk Management Committee 7.1 Approve Non-executive Directors Fees For For Management 7.2 Approve Non-executive Directors Fees in For For Management Respect of Ad Hoc and Unscheduled Meetings 7.3 Approve Non-executive Directors Fees For For Management for Members of the BEE Sub-Committee 8 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors and JL Roos as the Individual Designated Auditor 9 Approve the AFGRI Executive Share Award For Against Management Scheme 10 Place Authorised but Unissued Shares For Against Management Under Control of Directors for the Purposes of the AFGRI Executive Share Award Scheme and the Existing AFGRI Share Incentive Scheme 11 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mutle Mogase as Director For For Management 1.2 Re-elect Gordon Schachat as Director For For Management 1.3 Re-elect Thamsanqa Sokutu as Director For For Management 1.4 Re-elect Antonio Fourie as Director For For Management 2 Reappoint Deloitte & Touche as Auditors For For Management and Mgcinisihlalo Jordan as the Designated Auditor and Authorise the Board to Determine Their Remuneration 3 Approve Remuneration Policy For For Management (Non-binding Advisory Vote) 1 Approve Remuneration Payable to For For Management Non-executive Directors 4 Place Unissued Non-redeemable, For For Management Non-cumulative, Non-participating Preference Shares under Control of Directors 2 Authorise Repurchase of Shares For For Management -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: MAR 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of up to 15,000,000 For For Management Preference shares for Cash to Selected Investors By Way of Private Placements 1 Authorise Issue of up to 15,000,000 For For Management Preference shares for Cash to Selected Investors By Way of Private Placements in Anticipation of the New Companies Act 2 Amend Articles of Association Re: For For Management Preference Shares 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN OXYGEN LTD Ticker: AFX Security ID: S01540129 Meeting Date: MAY 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 December 2010 2.1 Re-elect Louis van Niekerk as Director For For Management 2.2 Re-elect Dr Khotso Mokhele as Director For For Management 2.3 Re-elect Jonathan Narayadoo as Director For For Management 2.4 Re-elect Sipho Pityana 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 Directors to Fix Their Remuneration 4.1 Reappoint Louis van Niekerk as Member For For Management of the Audit Committee 4.2 Reappoint David Lawrence as Member of For For Management the Audit Committee 4.3 Reappoint Morongwe Malebye as Member of For For Management the Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Increase in Non-executive For For Management Directors Fees 7 Approve Share Appreciation Right Plan For Against Management and Forfeitable Share Plan 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Authorise the Company and/or Its Wholly For Against Management Owned Subsidiaries to Enter Into Funding Agreements -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 03, 2010 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 2010 2 Re-elect Manana Bakane-Tuoane as For For Management Director 3 Re-elect Mangisi Gule as Director For For Management 4 Re-elect Mike King as Director For For Management 5 Re-elect Alex Maditsi as Director For For Management 6 Re-elect Steve Mashalane as Director For For Management 7 Re-elect Jan Steenkamp as Director For For Management 8 Reappoint Ernst & Young Inc as Auditors For For Management of the Company and Appoint EAL Botha as the Designated Auditor 9 Increase the Annual Retainer Fees of For Against Management Directors by Ten Percent Per Annum 10 Increase Per Board Meeting Attendance For For Management Fees of Directors by Ten Percent Per Annum 11 Increase Per Committee Meeting For For Management Attendance Fees of Committee Members by Ten Percent Per Annum 12 Approve Lead Independent Non-executive For For Management Director Fee 13 Amend African Rainbow Minerals Ltd For For Management Share Incentive Scheme 14 Amend African Rainbow Minerals Ltd 2008 For For Management Share Plan 15 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGC NETWORKS LTD. Ticker: 500463 Security ID: Y85487117 Meeting Date: DEC 20, 2010 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. Batra as Director For For Management 4 Reappoint S. Ramakrishnan as Director For For Management 5 Approve S. R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint A. Ruia as Director For For Management 7 Appoint A. Sengupta as Director For For Management 8 Appoint V. Saraf as Director For For Management 9 Appoint D. Chattejee as Director For For Management 10a Appoint S. K. Jha as Director For For Management 10b Appoint S. K. Jha as Managing Director For For Management and CEO 11a Approve Additional Remuneration/ For For Management Retention Plan of A. Nair as Managing Director 11b Approve Appointment and Remuneration of For For Management A. Nair as Joint Managing Director and President -------------------------------------------------------------------------------- AGC NETWORKS LTD. Ticker: 500463 Security ID: Y85487117 Meeting Date: JAN 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers to For Against Management INR 10 Billion 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 13, 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 Chan Cheuk Yin as Director For For Management 3b Reelect Chan Cheuk Hei as Director For For Management 3c Reelect Kwong Che Keung, Gordon as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management 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 -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: MAY 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Market Customary For For Management Indemnities in Relation to the Issue of $500 Million 4 Percent Convertible Bonds Due 2016 -------------------------------------------------------------------------------- AGRO TECH FOODS LTD. Ticker: 500215 Security ID: Y0027G106 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reappoint D.B. Singh as Director For For Management 4 Reappoint S. Kulkarni as Director For For Management 5 Appoint BSR and Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint G.C. Estep as Director For For Management 7 Appoint A. Castro as Director For Against Management 8 Approve Reappointment and Remuneration For For Management of P.G.Chaudhuri as Executive Director -------------------------------------------------------------------------------- AGV PRODUCTS CORP. Ticker: 1217 Security ID: Y0026N102 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 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 Dec. 31, 2010 2 Approve First and Final Dividend of MYR For For Management 0.03 Per Share for the Financial Year Ended Dec. 31, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 2.2 Million for the Financial Year Ended Dec. 31, 2010 4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 5 Elect Mohd Omar Bin Mustapha as For For Management Director 6 Elect Leong Sonny @ Leong Khee Seong 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 -------------------------------------------------------------------------------- AJMERA REALTY & INFRA INDIA LTD(FRMLY SHREE PRECOATED STEELS LTD) Ticker: 513349 Security ID: Y0034J127 Meeting Date: SEP 29, 2010 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 J.J. Doshi as Director For For Management 4 Approve V. Parekh & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint J. Anandpara as Director For For Management 6 Amend Articles of Association Re: For For Management Directors' Remuneration and Meeting Through Video or Teleconferencing -------------------------------------------------------------------------------- AKZO NOBEL INDIA LTD Ticker: 500710 Security ID: Y0035S100 Meeting Date: JUL 22, 2010 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 Reappoint R. Gopalakrishnan as Director For For Management 4 Reappoint S. Misra as Director For For Management 5 Approve B S R & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALAM MARITIM RESOURCES BHD Ticker: ALAM Security ID: Y00331101 Meeting Date: JUN 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 Dec. 31, 2010 2 Elect Fina Norhizah binti Haji Baharu For For Management Zaman as Director 3 Elect Shaharuddin bin Warno @ Rahmad as For Against Management Director 4 Elect Ahmad Hassanudin bin Ahmad For For Management Kamaluddin as Director 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital --------------------------------------------------------------------------------
ALASKA MILK CORPORATION Ticker: AMC Security ID: Y00328107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting Held on May 4, 2010 2 Approve the Audited Financial For For Management Statements as of Dec. 31, 2010 3.1 Elect Antonio H Ozaeta as a Director For For Management 3.2 Elect Wilfred Steven Uytengsu, Jr as a For For Management Director 3.3 Elect Jose R Facundo as a Director For For Management 3.4 Elect Michael R B Uytengsu as a For For Management Director 3.5 Elect Bernardo M Villegas as a Director For For Management 3.6 Elect Juan B Santos as a Director For For Management 3.7 Elect Roberto F De Ocampo as a Director For For Management 3.8 Elect Grahame S Tonkin as a Director For For Management 3.9 Elect Ramon S Esguerra as a Director For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors Adopted in the Ordinary Course of Business During the Preceding Year 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- ALEMBIC LTD. Ticker: 506235 Security ID: Y0032M163 Meeting Date: JUL 30, 2010 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 P. Saraiya as Director For For Management 4 Reappoint P. Amin as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Appoint M. Mehta as Director For For Management 7 Approve Revision in Remuneration of P. For For Management Amin, Director & President - International Business 8 Approve Revision in Remuneration of S. For For Management Amin, Relative of Director and President - Formulations 9 Approve Revision in Remuneration of U. For For Management Amin, Relative of Director and Chief Business Development Officer 10 Approve Waiver of Excess Payment of For Against Management Remuneration to Managing Director, Executive Director, Director and President-Finance, and Chief Business Development Officer for the Year 2010 -------------------------------------------------------------------------------- ALEMBIC LTD. Ticker: 506235 Security ID: Y0032M163 Meeting Date: SEP 16, 2010 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 Pharmaceutical Undertaking of Alembic Ltd (AL) to Alembic Pharma Ltd and Consequential Reorganization of Share Capital in the Form of the Utilization of the Share Premium Account of AL -------------------------------------------------------------------------------- ALLAHABAD BANK LTD. Ticker: 532480 Security ID: Y0031K101 Meeting Date: MAR 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 12.9 Million For For Management Equity Shares to the Government of India, Major Shareholder and Promoter of the Bank -------------------------------------------------------------------------------- ALLAHABAD BANK LTD. Ticker: 532480 Security ID: Y0031K101 Meeting Date: JUN 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 6.00 Per Share For For Management -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD. Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 29, 2010 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, 2010 2 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2010 3 Elect Stephen Geh Sim Whye as Director For For Management 4 Elect Phoon Siew Heng as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Thomas Mun Lung Lee as Director For For Management 7 Amend Article 146 of the Articles of For For Management Association Re: E-Dividend Payment 8 Elect Ou Shian Waei as Director For For Management -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LTD Ticker: ATN Security ID: S02420123 Meeting Date: JUL 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 28 February 2010 2.1 Re-elect Dr Bill Venter as Director For For Management 2.2 Re-elect Mike Leeming as Director For For Management 2.3 Re-elect Jacob Modise as Director For For Management 2.4 Re-elect David Redshaw as Director For For Management 2.5 Re-elect Peter Wilmot as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and NH Southon as the Individual Registered Auditor 4 Authorise Repurchase of Up to 20 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 Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 7.1 Reappoint Peter Wilmot as Member of the For For Management Audit Committee 7.2 Reappoint Norman Adami as Member of the For For Management Audit Committee 7.3 Reappoint Mike Leeming as Member of the For For Management Audit Committee 7.4 Reappoint Jacob Modise as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For Against Management 9 Approve Non-executive Director Fees For For Management with Effect from 1 September 2010 10 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ALLIS ELECTRIC CO., LTD. Ticker: 1514 Security ID: Y0089Q109 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3.1 Elect SUNG, CHEN-HSU with ID Number 1 For For Management as Director 3.2 Elect CHEN, MING-SHENG with ID Number 2 For For Management as Director 3.3 Elect YANG, CHENG-TUNG with ID Number 4 For For Management as Director 3.4 Elect LEE, WEN with ID Number 84 as For For Management Director 3.5 Elect CHUANG, TSE-TSENG with ID Number For For Management 119 as Director 3.6 Elect SUNG, HERR-YEH with ID Number 120 For For Management as Director 3.7 Elect CHEN, TIEN-PAO with ID Number 122 For For Management as Director 3.8 Elect HUANG,WEN-FONG with ID Number 134 For For Management as Director 3.9 Elect CHENG, CHAUR-PING with ID Number For For Management 135 as Director 3.10 Elect CHEN, HUANG-HSIN-TZE with ID For For Management Number 23052 as Director 3.11 Elect LO, YI-SU with ID Number 35310 as For For Management Director 3.12 Elect CHO, SHU-CHI with ID Number 51 as For For Management Supervisor 3.13 Elect TAIWAN MARINE ELECTRIC CO.,LTD For For Management with ID Number 28508 as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Their Representatives -------------------------------------------------------------------------------- ALMENDRAL S.A. Ticker: ALMENDRAL Security ID: P0170E106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditor's Report for Fiscal Year For For Management 2010 2 Accept Annual Report, Financial For For Management Statements and Statutory Reports for Fiscal Year 2010 3 Approve Allocation of Income and For For Management Dividends of CLP 3.70 Per Share 4 Approve Future Dividends Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Elect External Auditor for Fiscal Year For For Management 2011 7 Designate Risk Assessment Companies For For Management 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Approve Remuneration and Budget of the For For Management Directors' Committee 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- ALOK INDUSTRIES LTD Ticker: 521070 Security ID: Y0090S110 Meeting Date: SEP 17, 2010 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.G. Rajani as Director For For Management 4 Reappoint K.R. Modi as Director For For Management 5 Approve Gandhi & Parekh and Deloitte For For Management Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers to For Against Management INR 110 Billion 7 Approve Pledging of Assets for Debt For Against Management 8 Approve Appointment and Remuneration of For For Management S.P. Bubna as Asst. Vice President (Production) -------------------------------------------------------------------------------- ALPHA NETWORKS INC. Ticker: 3380 Security ID: Y0093T107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: APR 15, 2011 Meeting Type: Annual/Special Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended on Dec. 31, 2010 2 Propose Dividend Distribution For For Management 3 Approve Annual Report on Operations For For Management Carried by the Key Board Committees for Fiscal Year Ended Dec. 31, 2010 4 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees of the Company 5 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees of the Company 6 Approve Directors' Report on Share For For Management Repurchase Program and Allocation for Future Share Reissuance 7 Amend Article 12 of Company Bylaws For Against Management 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- ALSONS CONSOLIDATED RESOURCES INC. Ticker: ACR Security ID: Y0093E100 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous For For Management Shareholder Meeting 2 Approve the Amendment to the Articles For For Management of Incorporation to Create Preferred Shares by Reclassifying 55 Million Unissued Common Shares with a Par Value of Php1.00 Each, into 5.5 Billion Preferred Shares with a Par Value of Php0.01 Each -------------------------------------------------------------------------------- ALSONS CONSOLIDATED RESOURCES INC. Ticker: ACR Security ID: Y0093E100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Shareholders' Meeting 2 Approve the Management Report and For For Management Audited Financial Statements for the Year Ended Dec. 31, 2010 3 Approve the Discharge of Board and For For Management Management 4.1 Elect Tomas I. Alcantara as a Director For For Management 4.2 Elect Editha I. Alcantara as a Director For For Management 4.3 Elect Tirso G. Santillan, Jr. as a For For Management Director 4.4 Elect Alejandro I. Alcantara as a For For Management Director 4.5 Elect Carlos G. Dominguez as a Director For For Management 4.6 Elect Conrado C. Alcantara as a For For Management Director 4.7 Elect Jacinto C. Gavino, Jr. as a For For Management Director 4.8 Elect Jose Ben R. Laraya as a Director For For Management 4.9 Elect Honorio A. Poblador III as a For For Management Director 4.10 Elect Ramon T. Diokno as a Director For For Management 4.11 Elect as Thomas G. Aquino a Director For For Management 5 Approve Sycip Gorres Velayo & Co. as For For Management Independent Auditors -------------------------------------------------------------------------------- ALTEK CORP Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 For For Management Dividends and Employee Profit Sharing 4.1 Elect Xu Shanke, a Representative of For For Management Sun Shining Investment Corp. with Shareholder Number 1 as Director 4.2 Elect Yan Kaitai, a Representative of For For Management Sun Shining Investment Corp. with Shareholder Number 1 as Director 4.3 Elect Guo Tingqun, a Representative of For For Management Sun Shining Investment Corp. with Shareholder Number 1 as Director 4.4 Elect Chen Xin, a Representative of For For Management CDIB EQUITY INC. with Shareholder Number 114812 as Director 4.5 Elect Alex Hsia with Shareholder Number For For Management 7 as Director 4.6 Elect James Huang with Shareholder For For Management Number 1207 as Independent Director 4.7 Elect Jaime Tang with ID Number For For Management F202870526 as Independent Director 4.8 Elect Wang Hengyao, a Representative of For For Management Weiwen Investment Co., Ltd. with Shareholder Number 1562 as Supervisor 4.9 Elect Zhuang Yuming, a Representative For For Management of Lipeng Investment Co., Ltd. with Shareholder Number 302 as Supervisor 4.10 Elect Tim Liou with ID Number For For Management B100792578 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: AUG 23, 2010 Meeting Type: Special Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension Validity Period of For For Management the A Share Issue -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: 022276109 Meeting Date: AUG 23, 2010 Meeting Type: Special Record Date: JUL 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension Validity Period of For For Management the A Share Issue 1 Approve Extension Validity Period of For For Management the A Share Issue -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: FEB 28, 2011 Meeting Type: Special Record Date: JAN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Business Scope of For For Management the Company 2 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: 022276109 Meeting Date: FEB 28, 2011 Meeting Type: Special Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Business Scope of For For Management the Company 2 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: APR 14, 2011 Meeting Type: Special Record Date: MAR 14, 2011 # 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 Relation For For Management to the A Share Issue 1f Approve Number of A Shares to be Issued For For Management 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 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 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 Authorize Board to Deal with Specific For For Management Matters Relating to the Non-Public Issuance of A Shares Pursuant to the A Share Issue 4 Approve the Company's Compliance with For For Management the Conditions for Non-Public Issuance of A Shares 5 Approve Report of Use of Proceeds from For For Management the Last Fund Raising Exercise and Independent Assurance Report 6 Approve Feasibility Analysis Report on For For Management 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: APR 14, 2011 Meeting Type: Special Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Type and Nominal Value of the For For Management Shares to be Issued in Relation to the A Share Issue 2 Approve Method of Issue in Relation to For For Management the A Share Issue 3 Approve Target Subscribers in Relation For For Management to the A Share Issue 4 Approve Lock-Up Period in Relation to For For Management the A Share Issue 5 Approve Subscription Method in Relation For For Management to the A Share Issue 6 Approve Number of A Shares to be Issued For For Management in Relation to the A Share Issue 7 Approve Pricing Base Date and Price of For For Management the Issue in Relation to the A Share Issue 8 Approve Place of Listing in Relation to For For Management the A Share Issue 9 Approve Use of Proceeds in Relation to For For Management the A Share Issue 10 Approve Arrangements Relating to the For For Management Undistributed Cumulated Profits in Relation to the A Share Issue 11 Approve Validity Period of Resolutions For For Management in Relation to the A Share Issue --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: 022276109 Meeting Date: APR 14, 2011 Meeting Type: Special Record Date: MAR 16, 2011 # 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 Relation For For Management to the A Share Issue 1f Approve Number of A Shares to be Issued For For Management 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 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 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 Authorize Board to Deal with Specific For For Management Matters Relating to the Non-Public Issuance of A Shares Pursuant to the A Share Issue 4 Approve the Company's Compliance with For For Management the Conditions for Non-Public Issuance of A Shares 5 Approve Report of Use of Proceeds from For For Management the Last Fund Raising Exercise and Independent Assurance Report 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds to be Raised by the Non-Public Issuance of A Shares of the Company 1 Approve Type and Nominal Value of the For For Management Shares to be Issued in Relation to the A Share Issue 2 Approve Method of Issue in Relation to For For Management the A Share Issue 3 Approve Target Subscribers in Relation For For Management to the A Share Issue 4 Approve Lock-Up Period in Relation to For For Management the A Share Issue 5 Approve Subscription Method in Relation For For Management to the A Share Issue 6 Approve Number of A Shares to be Issued For For Management in Relation to the A Share Issue 7 Approve Pricing Base Date and Price of For For Management the Issue in Relation to the A Share Issue 8 Approve Place of Listing in Relation to For For Management the A Share Issue 9 Approve Use of Proceeds in Relation to For For Management the A Share Issue 10 Approve Arrangements Relating to the For For Management Undistributed Cumulated Profits in Relation to the A Share Issue 11 Approve Validity Period of Resolutions For For Management in Relation to the A Share Issue -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # 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 Distribution of Final Dividend For For Management 5 Elect Liu Caiming as Executive Director For For Management 6 Approve Remuneration Standard for For For Management Directors and Supervisors for 2011 7 Approve Renewal of One-Year Liability For Against Management Insurance for Directors, Supervisors, and Senior Management 8 Reappoint PricewaterhouseCoopers For For Management (Certified Public Accountants, Hong Kong) as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration 9 Approve Provision of Counter Guarantee For For Management 10 Approve Acquisition of 9.5 Percent For For Management Equity Interests in China Aluminum International Trading Co., Ltd. 11 Other Business (Voting) For Against Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: 022276109 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # 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 Distribution of Final Dividend For For Management 5 Elect Liu Caiming as Executive Director For For Management 6 Approve Remuneration Standard for For For Management Directors and Supervisors for 2011 7 Approve Renewal of One-Year Liability For Against Management Insurance for Directors, Supervisors, and Senior Management 8 Reappoint PricewaterhouseCoopers For For Management (Certified Public Accountants, Hong Kong) as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration 9 Approve Provision of Counter Guarantee For For Management 10 Approve Acquisition of 9.5 Percent For For Management Equity Interests in China Aluminum International Trading Co., Ltd. 11 Other Business (Voting) For Against Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LTD Ticker: 500008 Security ID: Y00968134 Meeting Date: JUL 29, 2010 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 2.90 Per Share For For Management 3 Reappoint P.L. Rao as Director For For Management 4 Reappoint N. Valluripalli as Director For For Management 5 Appoint E. Phalguna Kumar & Co. and For For Management Chevuturi Associates as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of J. Galla as Managing Director 7 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.) Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 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 Final Dividend of INR 1.40 Per For For Management Share 3 Reappoint M.L. Bhakta as Director For For Management 4 Reappoint O. Goswami as Director For Against Management 5 Reappoint N. Chandra as Director For For Management 6 Approve S.R Batliboi & Co. as Auditors For For Management in Place of the Retiring Auditors, S.R. Batliboi & Associates, and Authorize Board to Fix Their Remuneration 7 Amend Employee Stock Option Scheme Re: For For Management Transfer of Employees to Subsidiary Companies -------------------------------------------------------------------------------- AMDB BHD. Ticker: AMPROP Security ID: Y0101U112 Meeting Date: SEP 03, 2010 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, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 192,000 for the Financial Year Ended March 31, 2010 3 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management Director 4 Elect Md Nawawi bin Ismail as Director For For Management 5 Elect Lee Keen Pong as Director For For Management 6 Elect P'ng Soo Theng as Director For For Management 7 Elect Chen Wing Sum as Director For For Management 8 Approve X as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Change Company Name from AMDB Bhd. to For For Management Amcorp Properties Bhd. 13 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMMB Security ID: Y0122P100 Meeting Date: SEP 02, 2010 Meeting Type: Annual Record Date: AUG 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2010 2 Approve First and Final Dividend For For Management Comprising a Gross Dividend of MYR 0.044 Per Share and a Single Tier Tax Exempt Dividend of MYR 0.061 Per Share for the Financial Year Ended March 31, 2010 3 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, 2010 4 Elect Azlan Hashim as Director For For Management 5 Elect Clifford Francis Herbert as For For Management Director 6 Elect Alexander Vincent Thursby as For For Management Director 7 Elect Soo Kim Wai as Director For For Management 8 Elect Azman Hashim as Director For For Management 9 Elect Mohammed Hanif Omar as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of New Ordinary Shares For Against Management Pursuant to the Executives' Share Scheme (ESS) 12 Approve Issuance of New Ordinary Shares For Against Management to Cheah Tek Kuang, Group Managing Director, Pursuant to the ESS 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMMB Security ID: Y0122P100 Meeting Date: SEP 02, 2010 Meeting Type: Special Record Date: AUG 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management 2 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Amcorp Group Bhd. Group 3 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd. Group 4 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Unigaya Protection Systems Sdn. Bhd. Group 5 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Modular Corp. (M) Sdn. Bhd. Group 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Cuscapi Bhd. Group 1 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- AMPOC FAR-EAST CO., LTD. Ticker: 2493 Security ID: Y0124T100 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: 520077 Security ID: Y0124E137 Meeting Date: JUL 05, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 24 Million For For Management Warrants to the Promoters Group -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: 520077 Security ID: Y0124E137 Meeting Date: DEC 31, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint B. Lugani as Director For For Management 3 Reappoint S. Chhabra as Director For For Management 4 Approve Dividend of INR 1.00 Per Share For For Management 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: 520077 Security ID: Y0124E137 Meeting Date: APR 07, 2011 Meeting Type: Special Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Share For For Management Buy-Back -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Dividends, For For Management Capital Reserve and Employee Profit Sharing 4 Amend 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 Trading Procedures For For Management Governing Derivatives Products 7 Approve Issuance of Ordinary Shares and For For Management Convertible Corporate Bonds via Private Placement 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AMVIG HOLDINGS LTD Ticker: 02300 Security ID: ADPV10225 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Aoprove Final Dividend of HK$0.0114 Per For For Management Share of HK$0.01 Each 3a Reelect Ng Sai Kit as Director For For Management 3b Reelect David John Cleveland Hodge as For For Management Director 3c Reelect Ralf Klaus Wunderlich as For For Management Director 3d Reelect Oh Choon Gan, Eric 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 -------------------------------------------------------------------------------- ANANT RAJ INDUSTRIES LTD (FORMERLY ANANT RAJ CLAY PRODUCTS Ticker: 515055 Security ID: Y01272122 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A. Chatterjee as Director For For Management 3 Reappoint M. Gupta as Director For For Management 4 Approve Dividend of INR 0.60 Per Share For For Management 5 Approve B. Bhushan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Payment of Remuneration to Amit For For Management Sarin, Director and CEO 7 Approve Increase in Remuneration of For For Management Aman Sarin, Executive Director 8 Approve Increase in Remuneration of For For Management Ashim Sarin, Executive Director 9 Approve Increase in Remuneration of For For Management Amar Sarin, Executive Director 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 20 Billion -------------------------------------------------------------------------------- ANCOM LOGISTICS BERHAD Ticker: ANCOMLB Security ID: Y01375107 Meeting Date: SEP 07, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction by For For Management Cancellation of MYR 0.10 of the Par Value of Every Existing Ordinary Share of MYR 0.20 Each in Ancom Logistics Bhd (ALB) 1 Approve Disposal of Land, Warehouses, For For Management and Offices to Ancom Bhd at a Disposal Consideration of MYR 25 Million to be Settled by Offsetting Against Consideration for the Acquisition of Synergy Trans-Link Sdn Bhd (STL) and Intercompany Advance Owed to Ancom 2 Approve Acquisition of Entire Equity For For Management Interest in STL and Its Subsidiaries from Ancom, Synergy Tanker Sdn Bhd, and Lim Hock Heng for a Consideration of MYR 42.2 Million to be Settled by Issuing ALB Shares and Offsetting Against the Disposal Consideration 3 Approve Exemption to Ancom and Persons For For Management Acting in Concert with It from the Obligation to Undertake a Mandatory Offer for All the Remaining ALB New Shares Not Already Owned by Them Pursuant to the Proposed Acquisition of STL Group 4 Approve Special Issue of up to 14.8 For For Management Million ALB New Shares at an Issue Price of MYR 0.13 Per ALB Share to Bumiputera Investors to be Approved by the Ministry of International Trade and Industry --------------------------------------------------------------------------------
ANCOM LOGISTICS BERHAD Ticker: ANCOMLB Security ID: Y01375107 Meeting Date: NOV 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended May 31, 2010 2 Elect Siew Ka Wei as Director For For Management 3 Elect Abdul Latif bin Mahamud as For For Management Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- ANDHRA BANK LTD. Ticker: 532418 Security ID: Y01279119 Meeting Date: MAR 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 39.3 Million For For Management Shares Aggregating to INR 6.18 Billion to Government of India, Major Shareholder and Promoter of the Company -------------------------------------------------------------------------------- ANDHRA BANK LTD. Ticker: 532418 Security ID: Y01279119 Meeting Date: JUN 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 5.50 Per Share For For Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # 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 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management For 2010 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint RSM China Certified Public For For Management Accountants and RSM Nelson Wheeler Certified Public Accountants as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANHUI TIANDA OIL PIPE CO., LTD. Ticker: 00839 Security ID: Y013AA102 Meeting Date: NOV 23, 2010 Meeting Type: Special Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 196 Million New H For For Management Shares to Vallourec & Mannesmann Tubes for Total Consideration of HK$776.2 Million Pursuant to the Subscription Agreement and the Cooperation Agreement 2 Amend Articles of Association For For Management 3 Approve Issuance of 196 Million H For For Management Shares Pursuant to the Subscription Agreement and the Cooperation Agreement -------------------------------------------------------------------------------- ANHUI TIANDA OIL PIPE CO., LTD. Ticker: 00839 Security ID: Y013AA102 Meeting Date: NOV 23, 2010 Meeting Type: Special Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Cooperation Agreement in Relation to the Subscription of 196 million New H Shares at HK$3.96 Per Subscription Share 2 Amend Articles of Association For For Management 3 Approve Issuance of 196 Million H For For Management Shares Pursuant to the Subscription Agreement and Cooperation Agreement -------------------------------------------------------------------------------- ANHUI TIANDA OIL PIPE CO., LTD. Ticker: 00839 Security ID: Y013AA102 Meeting Date: FEB 08, 2011 Meeting Type: Special Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sales Agreement Entered into For For Management Between the Company, Vallourec Mannesmann Oil & Gas France, VMOG (China) Trading Co. Ltd. and Seamless Tubes Asia Pacific Pte. Ltd. and Related Caps -------------------------------------------------------------------------------- ANHUI TIANDA OIL PIPE CO., LTD. Ticker: 00839 Security ID: Y013AA102 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # 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 Reappoint Ernst & Young Hua Ming as PRC For For Management Auditors and Ernst & Young as International 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 Fu Jun as Executive Director For For Management 8 Elect Delhon-Bugard Herve as For For Management Non-Executive Director 9 Elect Yan Lan as Independent For For Management Non-Executive Director 10 Elect Didier Maurice Francis Hornet as For For Management Supervisor 11 Elect Geng Wei Long as Supervisor For For Management 12 Amend Articles Re: Legal Representative For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANN JOO RESOURCES BERHAD Ticker: ANNJOO Security ID: Y0140R104 Meeting Date: MAY 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 Dec. 31, 2010 2 Approve Final Dividend of MYR 0.06 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 560,000 for the Financial Year Ended Dec. 31, 2010 4 Elect Lim Hong Thye as Director For For Management 5 Elect Naquiyuddin Ibni Tuanku Ja'afar For For Management as Director 6 Elect A. Razak Bin Ramli as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Elect Ong Kim Hoay as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with LIM Group 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with SANH Group -------------------------------------------------------------------------------- ANSAL PROPERTIES & INFRASTRUCTURE LTD (ANSAL PROPERTIES AND Ticker: 500013 Security ID: Y01403131 Meeting Date: SEP 29, 2010 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 D.N. Davar as Director For For Management 4 Reappoint R.C. Kirloskar as Director For Against Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Approve Reappointment and Remuneration For For Management of S. Ansal, Chairman and Executive Director 8 Approve Reappointment and Remuneration For For Management of A. Kumar, Joint Managing Director and CEO 9 Appoint V. Jindal as Director For For Management 10 Approve Appointment and Remuneration of For For Management V. Jindal as Joint Managing Director 11 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 03337 Security ID: G03999102 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAY 06, 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 Luo Lin as Director For For Management 3a2 Reelect Ma Jian as Director For For Management 3a3 Reelect Zhang Yongyi as Director For For Management 3a4 Reelect Zhu Xiaoping as Director For For Management 3a5 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 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- APCB INC. Ticker: 6108 Security ID: Y01621104 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- APEX SCIENCE & ENGINEERING CORP. Ticker: 3052 Security ID: Y0178J107 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and Endorsement and Guarantee 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares -------------------------------------------------------------------------------- APM AUTOMOTIVE HOLDINGS BHD. Ticker: APM Security ID: Y01835100 Meeting Date: MAY 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 Dec. 31, 2010 2 Approve Final Dividend of MYR 0.12 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 3 Elect Low Seng Chee as Director For Against Management 4 Elect Heng Ji Keng as Director For For Management 5 Elect Tan Eng Soon as Director For For Management 6 Elect Tan Eng Hwa as Director For Against Management 7 Elect Kamaruddin @ Abas Nordin as For For Management Director 8 Elect N Sadasivan as Director For For Management 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Bhd and its Subsidiaries 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Bhd and its Subsidiaries 14 Amend Article 127 of the Articles of For For Management Association Re: E-Dividend Payment -------------------------------------------------------------------------------- APOLLO FOOD HOLDINGS BHD. Ticker: APOLLO Security ID: Y0187B103 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of MYR For For Management 0.23 Per Share Less Tax and MYR 0.02 Per Share Tax Exempt for the Financial Year Ended April 30, 2010 2 Approve Remuneration of Directors for For For Management the Financial Year Ended April 30, 2010 3 Elect Liang Chiang Heng as Director For For Management 4 Elect Aminah Binti Hashim as Director For For Management 5 Approve LLKG International as Auditors For For Management in Place of Retiring Auditors, Yeo & Associates, 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 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: 508869 Security ID: Y0187F112 Meeting Date: JUL 26, 2010 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 N. Vaghul as Director For For Management 4 Reappoint T.K. Balaji as Director For For Management 5 Reappoint R. Menon as Director For For Management 6 Reappoint K.A. Abdullah as Director For For Management 7 Approve S. Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Appoint H. Badsha as Director For For Management 9 Appoint S. Naik as Director For For Management 10 Approve Appointment and Remuneration of For For Management S. Kamineni as Executive Director - Special Initiatives 11 Approve Two-for-One Stock Split For For Management 12 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital 13 Amend Article 4 of the Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: 508869 Security ID: Y0187F138 Meeting Date: JAN 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital from INR 850 Million to INR 1.1 Billion by the Creation of 50 Million Equity Shares of INR 5.00 Each 2 Amend Clause V of the Memorandum of For For Management Association to Reflect Increase in Authorized Share Capital 3 Amend Article 4 of the Articles of For For Management Association to Reflect Increase in Authorized Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 9 Billion to Qualified Institutional Buyers 5 Approve Issuance of up to 3.28 Million For For Management Warrants at a Price of INR 472.46 Per Share to P.C. Reddy, Promoter of the Company -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: JUL 29, 2010 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 M.J. Hankinson as Director For Against Management 4 Reappoint S. Narayan as Director For Against Management 5 Reappoint N.N. Kampani as Director For Against Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: JAN 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers to For Against Management INR 35 Billion 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 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 year ended 31 December 2010 2.1 Re-elect Christophe Cornier as Director For Against Management 2.2 Re-elect Lumkile Mondi as Director For Against Management 2.3 Re-elect Chris Murray as Director For For Management 2.4 Re-elect Arnaud Poupart-Lafarge as For Against Management Director 3 Elect Rudolph Torlage as Director For For Management 4 Reappoint Deloitte & Touche as Auditors For For Management of the Company and RM Duffy as the Individual Registered Auditor 5 Approve Remuneration Report For For Management 6 Approve Non-executive Directors Fees For For Management with Effect from 1 May 2011 7 Amend Articles of Association Re: For For Management Electronic Payment of Dividends -------------------------------------------------------------------------------- ARGENT INDUSTRIAL LTD Ticker: ART Security ID: S0590C109 Meeting Date: AUG 24, 2010 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 2010 2 Reappoint Grant Thornton as Auditors of For For Management the Company and D Nagar as the Designated Auditor 3 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARIMA COMMUNICATIONS CORP. Ticker: 8101 Security ID: Y0202C102 Meeting Date: JUL 13, 2010 Meeting Type: Special Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Approve Amendments on the Procedures For For Management for Loans to Other Parties 3 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 4 Transact Other Business None None Management -------------------------------------------------------------------------------- ARIMA COMMUNICATIONS CORP. Ticker: 8101 Security ID: Y0202C102 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 4 Elect Directors and Supervisors For For Management (Bundled) 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ARIMA OPTOELECTRONICS CORP. Ticker: 6289 Security ID: Y0204J105 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Profit and For For Management Loss Appropriation 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ARVIND LIMITED Ticker: 500101 Security ID: Y02047119 Meeting Date: SEP 25, 2010 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 M. Khanna as Director For For Management 4 Reappoint J. Shah as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Appoint B.H. Dholakia as Director For For Management 7 Approve Reappointment and Remuneration For For Management of S.S. Lalbhai as Chairman & Managing Director 8 Approve Commission Remuneration of For For Management Non-Executive Directors --------------------------------------------------------------------------------
ASAS DUNIA BHD Ticker: ASAS Security ID: Y0205P100 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 136,000 for the Financial Year Ended Dec. 31, 2010 3.1 Elect Moo Shiew Ming as Director For For Management 3.2 Elect Chan Fook Hean as Director For For Management 4 Approve First and Final Dividend of MYR For For Management 0.05 Per Share for the Financial Year Ended Dec. 31, 2010 5.1 Elect Tony Chan Leong Foon as Director For For Management 5.2 Elect Diong Chin Teck as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7.1 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 7.2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 7.3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.4 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- ASHAPURA MINECHEM LTD Ticker: 527001 Security ID: Y0255P133 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint P. Vora as Director For For Management 3 Reappoint H. Motiwalla 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 -------------------------------------------------------------------------------- ASHAPURA MINECHEM LTD. Ticker: 527001 Security ID: Y0255P133 Meeting Date: MAR 24, 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 INR 3 Billion -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUL 27, 2010 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 A.K. Das as Director For For Management 4 Reappoint F. Sahami as Director For For Management 5 Reappoint A. Spare 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 A. Harish as Director For For Management 8 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- ASHTROM PROPERTIES LTD. Ticker: ASPR Security ID: M1504E104 Meeting Date: JUL 14, 2010 Meeting Type: Special Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 00743 Security ID: G0539C106 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a Reelect Hsu Shu-tong as Director For For Management 3b Reelect Chang Tsai-hsiung as Director For For Management 3c Reelect Lin Seng-chang as Director For For Management 3d Reelect Wu Chung-lih as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of 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 Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA CEMENT CO. Ticker: 002030 Security ID: Y0279U100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Three Inside Directors 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 -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares, and Increase of Authorized Capital 4 Amend Articles of Association For For Management 5 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 6 Elect Directors and Supervisors For Against Management (Bundled) 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASIA OPTICAL CO. INC. Ticker: 3019 Security ID: Y0368G103 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASIA PACIFIC LAND BHD Ticker: APLAND Security ID: Y03713123 Meeting Date: JUN 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 Dec. 31, 2010 2 Approve Remuneration of Independent For For Management Non-Executive Directors for the Financial Year Ending Dec. 31, 2011 3 Elect Woon Siew Choo as Director For For Management 4 Elect Wee Beng Sang as Director For For Management 5 Elect Noordin Bin Hj. Ab. Razak as For For Management Director 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ASIA PAPER MANUFACTURING CO. Ticker: 002310 Security ID: Y0371F100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Reelect Lee In-Beom 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 -------------------------------------------------------------------------------- ASIA PLUS SECURITIES PCL (FRMLY ABN AMRO ASIA SECURITIES) Ticker: ASP Security ID: Y0371W111 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Issuance of Derivative Warrants For For Management up to THB 1.5 Billion 3 Approve Increase in the Limit of For For Management Issuance of Debentures, Structured Notes, and/or Other Types of Debentures up to THB 3 Billion 4 Other Business For Against Management -------------------------------------------------------------------------------- ASIA PLUS SECURITIES PCL (FRMLY ABN AMRO ASIA SECURITIES) Ticker: ASP Security ID: Y0371W111 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM 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 0.28 Per Share 5.1 Elect Chali Sophonpanich as Director For For Management 5.2 Elect Virach Aphimeteetamrong as For For Management Director 5.3 Elect Pratib Yongvanich as Director For For Management 5.4 Elect Patchara Surajaras 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 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Increase and Issuance For For Management of New Shares 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Formulate Scope and Rules For For Management for the Functions and Powers of Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASIA VITAL COMPONENTS CO., LTD. Ticker: 3017 Security ID: Y0392D100 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5.1 Elect Su_Ming Hsu with ID Number For For Management E102186955 as Independent Director 5.2 Elect Yao Wang with Shareholder Number For For Management 1404 as Supervisor -------------------------------------------------------------------------------- ASIAN HOTELS (EAST) LTD Ticker: 533227 Security ID: Y0373D103 Meeting Date: SEP 29, 2010 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 1 Percent For For Management Cumulative Redeemable Non-Convertible Preference Shares of INR 0.10 Per Share 3 Approve Dividend on 1 Percent Fully For For Management Convertible Preference Shares of INR 0.10 Per Share 4 Approve Dividend on Equity Shares of For For Management INR 3.00 Per Share 5 Reappoint R.S. Saraf as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Appoint S.S. Bhandari as Director For For Management 8 Appoint P.K. Khaitan as Director For For Management 9 Appoint R.S. Jhawar as Director For For Management 10 Approve Appointment and Remuneration of For For Management U. Saraf, Joint Managing Director 11 Approve Appointment and Remuneration of For For Management A.K. Saraf, Joint Managing Director 12 Approve Charitable Donations up to INR For For Management 20 Million Per Annum -------------------------------------------------------------------------------- ASIAN HOTELS (NORTH) LIMITED Ticker: 500023 Security ID: Y0358V136 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Final Dividend on 1-Percent For For Management Cumulative Redeemable Non-Convertible Preference Shares of INR 0.10 Per Share 3 Approve Final Dividend on 1-Percent For For Management Fully Convertible Preference Shares of INR 0.10 Per Share 4 Approve Dividend on Equity Shares of For For Management INR 5.00 Per Share 5 Reappoint R. Jatia as Director For Against Management 6 Reappoint Adarsh Jatia as Director For For Management 7 Approve Mohinder Puri & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of S. Jatia, Managing Director 9 Approve Appointment and Remuneration of For For Management Amritesh Jatia, Relative of Director, as Vice President (Business Development) and Officer in-Charge of the Company's Proposed Overseas Office in London -------------------------------------------------------------------------------- ASIAN HOTELS (NORTH) LIMITED Ticker: 500023 Security ID: Y0358V136 Meeting Date: OCT 04, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Amend Articles of Association Re: For For Management Exclusive Rights Available to the Foreign Investors -------------------------------------------------------------------------------- ASIAN HOTELS (WEST) LTD Ticker: 533221 Security ID: ADPV13480 Meeting Date: SEP 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Payment of Interim Dividend on For For Management 1 Percent Cumulative Redeemable Non-Convertible Preference Shares 3 Approve Dividend on 1 Percent For For Management Cumulative Redeemable Fully-Convertible Preference Shares 4 Approve Dividend of INR 3.00 Per Equity For For Management Share 5 Reappoint R.K. Bhargava 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 Appointment and Remuneration of For For Management Sushil Gupta as Managing Director 8 Approve Appointment and Remuneration of For For Management Sudhir Gupta as Executive Director 9 Approve Appointment and Remuneration of For For Management Sandeep Gupta as Executive Director 10 Approve Commission Remuneration for For For Management Non-Executive Directors 11 Appoint S. Diwakar as Director For For Management -------------------------------------------------------------------------------- ASIAN HOTELS LTD Ticker: 500023 Security ID: Y0358V136 Meeting Date: JUL 12, 2010 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 2.5 Billion 2 Approve Increase in Borrowing Powers to For For Management INR 9 Billion or the Aggregate Paid Up Capital of the Company and its Free Reserves, Whichever is Higher 3 Approve Revision in Remuneration of S. For For Management Jatia, Managing Director 4 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- ASIANA AIRLINES INC. Ticker: 020560 Security ID: Y03355107 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Outside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 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 6.1 Elect Shih, Tsung-Tang with ID Number For For Management N100872786 as Director 6.2 Elect Tseng, Chiang-Sheng with ID For For Management Number N100115455 as Director 6.3 Elect Shen, Cheng-Lai with ID Number For For Management R120635522 as Director 6.4 Elect Hung, Hung-Chang with ID Number For For Management M120497902 as Director 6.5 Elect Chen,Yen-Cheng with ID Number For For Management F121355097 as Director 6.6 Elect Hsu, Hsien-Yuen with ID Number For For Management A120399965 as Director 6.7 Elect Hsieh, Min-Chieh with ID Number For For Management A123222201 as Director 6.8 Elect Yang, Tze-Kaing with ID Number For For Management A102241840 as Supervisor 6.9 Elect Cheng, Chung-Jen with ID Number For For Management J100515149 as Supervisor 6.10 Elect Yang,Long-Hui with ID Number For For Management N103321517 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of New Directors -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business None None Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business None None Management -------------------------------------------------------------------------------- AUDIX CORP. Ticker: 2459 Security ID: Y0451S105 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Transact Other Business (Non-Voting) None None Management --------------------------------------------------------------------------------
AUROBINDO PHARMA LTD Ticker: 524804 Security ID: Y04527134 Meeting Date: SEP 23, 2010 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 K. Ramachandran as Director For For Management 4 Reappoint P.L.S. Reddy as Director For For Management 5 Reappoint P.S.C. Reddy as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD Ticker: 524804 Security ID: Y04527134 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Five-for-One Stock Split and For For Management Amend Clause V of the Memorandum of Association and Article 3 of the Articles of Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- AURORA SYSTEMS CORP. Ticker: 2433 Security ID: Y0452G100 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends and Employee Profit Sharing 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 4 Approve Investment in People's Republic For For Management of China 5 Approve the Shareholders' Proposals None Against Shareholder -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: OCT 22, 2010 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 2010 2 Reappoint Ernst & Young Inc as Auditors For For Management of the Company and WK Kinnear as the Individual Registered Auditor 3 Re-elect RogerJardine as Director For For Management 4 Re-elect Juba Mashaba as Director For For Management 5 Re-elect Myles Ruck as Director For For Management 6 Re-elect Peter Ward as Director For For Management 7 Elect May Hermanus as Director For For Management 8 Elect Keith Rumble as Director For For Management 9 Elect Kobus Verster as Director For For Management 10 Approve Non-executive Director Fees For For Management with Effect From 1 October 2010 11 Adopt the Remuneration Policy by Way of For For Management a Non-binding Advisory Vote 12 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: JUN 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: OCT 20, 2010 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 2010 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Re-elect Angus Band as Director For For Management 4 Re-elect James Hersov as Director For For Management 5 Re-elect Gavin Tipper as Director For For Management 6 Elect Michael Bosman as Director For For Management 7 Elect Andisiwe Kawa as Director For For Management 8 Approve Fees Payable to Non-executive For For Management Directors Excluding the Board Chairman and Adriaan Nuhn (Foreign Non-executive Director) 9 Approve Fees Payable to the Board For For Management Chairman 10 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adriaan Nuhn 11 Approve Fees Payable to the For For Management Appointments and Remuneration Committee Members Excluding the Chairman of this Committee 12 Approve Fees Payable to the Audit For For Management Committee Members Excluding the Chairman of this Committee 13 Approve Fees Payable to the For For Management Appointments and Remuneration Committee Chairman 14 Approve Fees Payable to the Audit For For Management Committee Chairman 15 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 16 Amend the AVI Black Staff Empowerment For For Management Scheme 17 Place Authorised but Unissued Shares For For Management under Control of the Directors for Purpose of AVI Executive Share Incentive Scheme; Rescind Previously Granted Authorities to Issue Shares Pursuant to the Schemes 18 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDING (HK) LTD Ticker: 00232 Security ID: G0719V106 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Jiang Wei as Director For For Management 2b Reelect Zhang Chuanjun as Director For Against Management 2c Reelect Li Ka Fai, David as Director For For Management 2d Reelect Ip Tak Chuen, Edmond as For For Management Director 2e Reelect Ji Guirong as Director For For Management 2f Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Ernst & Young as Auditors and For For Management 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 -------------------------------------------------------------------------------- AVISION, INC. Ticker: 2380 Security ID: Y0486N105 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AVUSA LTD Ticker: AVU Security ID: S5126L101 Meeting Date: SEP 20, 2010 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 2010 2.1 Re-elect Laura Machaba-Abiodun as For For Management Director 2.2 Re-elect Tommy Oliphant as Director For For Management 2.3 Re-elect Mikki Xayiya as Director For Against Management 3 Reappoint Deloitte & Touche as Auditors For For Management of the Company 4 Reappoint MH Holme of Deloitte & Touche For For Management as the Designated Audit Partner 5 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 6 Approve Increase in Non-executive For Against Management Director Fees with Effect from 1 October 2010 7 Reappoint Tom Wixley, Dods Brand and For For Management Laura Machaba-Abiodun as Members of the Audit and Risk Committee with Effect from 1 April 2010 8 Reappoint Tom Wixley as Chairman of the For For Management Audit and Risk Committee with Effect from 1 April 2010 9 Amend Avusa Limited Share Appreciation For For Management Right Scheme 2008, Long-Term Incentive Plan 2008 and Deferred Bonus Plan 2008 10 Authorise Board to Ratify and Execute For Against Management Resolutions 5, 6, 7, 8 and 9 11 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- AVUSA LTD Ticker: AVU Security ID: S5126L101 Meeting Date: OCT 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Share Capitals of Each of Universal Print Group (Proprietary) Ltd and Hirt & Carter (Proprietary) Ltd from UHC Communications (Proprietary) Ltd as One Indivisible Transaction 2 Authorise Directors to Allot and Issue For For Management the Consideration Shares to UHC Communications (Proprietary) Ltd 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AXIATA GROUP BHD. Ticker: AXIATA Security ID: Y0488A101 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2010 2 Approve Final Tax Exempt Dividend of For For Management MYR 0.10 Per Share for the Financial Year Ended Dec. 31, 2010 3 Elect Azzat Kamaludin as Director For For Management 4 Elect Juan Villalonga Navarro as For Against Management Director 5 Elect Muhamad Chatib Basri as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of MYR 1.58 Million for the Financial Year Ended Dec. 31, 2010 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Amend Employee Share Option Scheme to For Against Management Include Restricted Share Plan 10 Approve Grant of up to 1.2 Million New For Against Management Ordinary Shares to Jamaludin Ibrahim, Managing Director/President & Group CEO of the Company, Under the Share Scheme 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital (Proposed Share Buy-Back) 12 Approve Exemption for Khazanah Nasional For For Management Bhd. from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by it After the Proposed Share Buy-Back -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S103 Meeting Date: JUN 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 R.B.L. Vaish as Director For For Management 3 Reappoint K.N. Prithviraj as Director For For Management 4 Approve Dividend of INR 14.00 Per Share For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint S.K. Chakrabarti as Director For For Management 7 Approve Appointment and Remuneration of For For Management S.K. Chakrabarti as Deputy Managing Director 8 Appoint S.K. Roongta as Director For For Management 9 Appoint P.R. Menon as Director For For Management 10 Appoint R.N Bhattacharyya as Director For For Management 11 Approve Retirement of J.R. Varma as For For Management Director 12 Approve Revision in Remuneration of S. For For Management Sharma, Managing Director and CEO 13 Approve Revision in Remuneration of A. For For Management Kishore, Chairman 14 Approve Increase in Borrowing Powers to For Against Management INR 1 Trillion -------------------------------------------------------------------------------- AXTEL S.A.B. DE C.V. Ticker: AXTELCPO Security ID: P0606P105 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports in Accordance with Article 28 of the Securities Market Law for Year Ended Dec. 31, 2010 2 Accept Tax Report on Compliance of For For Management Fiscal Obligations in Accordance with Article 86 of the Income Tax Law 3 Approve Income Allocation for Year For For Management Ended Dec. 31, 2010; Present Report on Share Repurchase Investments; Set Aggregate Nominal Amount of Share Repurchase Reserve in Accordance with Article 56 of the Securities Market Law 4 Elect Directors and Alternates, Appoint For Against Management Chairman, Secretary and Deputy Secretary to the Board and Verify Independence of Directors; Fix Their Respective Remuneration 5 Elect Chairman, Members and Alternates For Against Management of the Audit and Corporate Practices Committee; Fix Their Respective 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Shareholders' Meeting 2 Approve the Annual Report of Management For For Management 3 Ratify All the Acts and Resolutions of For For Management the Board of Directors and of the Executive Committee 4 Approve the Increase in the For For Management Compensation of Directors 5 Declare a 20 Percent Stock Dividend on For For Management Common Shares and Approve the Increase in Authorized Capital Stock from PHP37 Billion to PHP56.2 Billion 6 Approve the Amendment to the Seventh For For Management Article of the Articles of Incorporation to Reflect the Capital Increase and the Creation of 40 Million New Series of Preferred "C" Shares with a Par Value of PHP100 per Share 7.1 Elect Jaime Augusto Zobel de Ayala as a For For Management Director 7.2 Elect Fernando Zobel de Ayala as a For For Management Director 7.3 Elect Nobuya Ichiki as a Director For For Management 7.4 Elect Delfin L. Lazaro as a Director For For Management 7.5 Elect Antonio Jose U. Periquet as a For For Management Director 7.6 Elect Ramon R. del Rosario, Jr. as a For For Management Director 7.7 Elect Xavier P. Loinaz as a Director For For Management 8 Approve Sycip Gorres Velayo & Co. as For For Management Independent Auditors and Authorize the Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- AYUDHYA INSURANCE PCL Ticker: AYUD Security ID: Y05222149 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 0.70 Per Share, and Acknowledge Interim Dividend of THB 0.50 Per Share 5.1 Elect Virojn Srethapramotaya as For For Management Director 5.2 Elect Laksna Thongthai as Director For For Management 5.3 Elect Suwat Suksongkroh as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Acknowledge Purchase of BT Insurance For For Management Co. Ltd. (BTI) (Currently Changed Name to, Sri Ayudhya General Insurance Co. Ltd.), Additional Capital Increase of BTI, and the Progress of the Company and Its Business Integration 9 Other Business For Against Management -------------------------------------------------------------------------------- B.L. KASHYAP & SONS LTD. Ticker: 532719 Security ID: Y0917P117 Meeting Date: SEP 21, 2010 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 Vinod Kashyap as Director For For Management 4 Reappoint Vineet 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 Appointment and Remuneration of For For Management S. Choudhari, Relative of a Director, as Vice President (Business Development) 8 Approve Appointment and Remuneration of For For Management M. Kashyap, Relative of a Director, as Vice President (Finance) 9 Approve Appointment and Remuneration of For For Management S. Kashyap, Relative of a Director, as Vice President (Operations) 10 Increase Authorized Share Capital from For For Management INR 150 Million to INR 250 Million 11 Approve Five-for-One Stock Split For For Management 12 Amend Memorandum of Association to For For Management Reflect Changes in Capital 13 Authorize Capitalization of Reserves For For Management for One-for-One Bonus Issue --------------------------------------------------------------------------------
BAJAJ AUTO FINANCE LTD. Ticker: 500034 Security ID: Y05473122 Meeting Date: JUL 21, 2010 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 N. Pamnani as Director For For Management 4 Reappoint R. Bajaj as Director For For Management 5 Reappoint D. Poddar as Director For Against Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Change Company Name to Bajaj Finance For For Management Ltd. and Amend Memorandum and Articles of Association to Reflect the Change in Company Name -------------------------------------------------------------------------------- BAJAJ AUTO FINANCE LTD. Ticker: 500034 Security ID: Y05473122 Meeting Date: JUL 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers to For Against Management INR 100 Billion 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN LTD. Ticker: 500032 Security ID: Y0547C130 Meeting Date: SEP 07, 2010 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of Bajaj For For Management Hindusthan Sugar and Industries Ltd. with Bajaj Hindusthan Ltd. -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN LTD. Ticker: 500032 Security ID: Y0547C130 Meeting Date: MAR 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 0.70 Per Share For For Management 3 Reappoint D.S. Mehta as Director For For Management 4 Reappoint M.L. Apte as Director For For Management 5 Approve Chaturvedi & Shah 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 up to an Aggregate Amount of INR 20 Billion -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LTD. Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 22, 2010 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 Reappoint N. Pamnani as Director For For Management 4 Reappoint M. Kejriwal as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LTD Ticker: 502355 Security ID: Y05506111 Meeting Date: AUG 23, 2010 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 7.00 For For Management Per Share 3 Reappoint S.N.B. Chaturvedi as Director For For Management 4 Reappoint K.M. Doongaji as Director For For Management 5 Reappoint A.M. Saraf as Director For For Management 6 Reappoint B.G. Bansal as Director For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Appoint S.K. Asher as Director For For Management 9 Approve Appointment and Remuneration of For For Management K.R. Poddar, Relative of Directors, as Executive 10 Approve Increase in Borrowing Powers to For Against Management INR 20 Billion 11 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LTD. Ticker: 502355 Security ID: Y05506111 Meeting Date: DEC 03, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Five-for-One Stock Split For For Management 2 Approve Increase in Authorized Share For For Management Capital to INR 500 Million Divided into 250 Million Equity Shares of INR 2.00 Each 3 Amend Clause V of the Memorandum of For For Management Association to Reflect Increase in Authorized Share Capital 4 Amend Article 4 of the Articles of For For Management Association to Reflect Increase in Authorized Share Capital 5 Amend Articles of Association Re: For For Management Reduction of Share Capital, Capital Redemption Reserve Account or Securities Premium Account -------------------------------------------------------------------------------- BALLARPUR INDUSTRIES LTD. Ticker: 500102 Security ID: Y0553H163 Meeting Date: DEC 01, 2010 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 G. Thapar as Director For For Management 4 Reappoint S. Labroo as Director For For Management 5 Approve K.K. Mankeshwar & Co. as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of R.R. Vederah, Managing Director 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 -------------------------------------------------------------------------------- BALMER LAWRIE & COMPANY LTD Ticker: 523319 Security ID: Y0553L115 Meeting Date: SEP 24, 2010 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 23 Per Share For For Management 3 Reappoint V.N. Sharma as Director For For Management 4 Reappoint S.K. Mukherjee as Director For For Management 5 Reappoint K. Subramanyan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Appoint S. Prakash as Director For For Management 8 Appoint V. Sinha as Director For For Management 9 Approve Increase in Board Size from 12 For For Management to 16 Members 10 Amend Articles 6 and 45 of the Articles For For Management of Association -------------------------------------------------------------------------------- BANCO ALFA DE INVESTIMENTO S.A Ticker: BRIV4 Security ID: P1504P106 Meeting Date: APR 28, 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 Dec. 31, 2010 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Variable Remuneration For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Audit Council Members 6 Elect Fiscal Council Members and For Did Not Vote Management Approve Their Remuneration -------------------------------------------------------------------------------- BANCO ALFA DE INVESTIMENTO S.A Ticker: BRIV4 Security ID: P1504P114 Meeting Date: APR 28, 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 Dec. 31, 2010 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Variable Remuneration For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Audit Council Members 6 Elect Fiscal Council Members and For Did Not Vote Management Approve Their Remuneration -------------------------------------------------------------------------------- BANCO ALFA DE INVESTIMENTO S.A Ticker: BRIV4 Security ID: P1504P106 Meeting Date: APR 28, 2011 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 -------------------------------------------------------------------------------- BANCO CRUZEIRO DO SUL S.A Ticker: CZRS4 Security ID: P09133102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Dividends of CLP 700 Per Share For For Management 3 Approve Remuneration of Directors for For For Management the Period Beginning April, 2011 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 2010 Activity Report from For For Management Directors' Committee Including Report from Advisers 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business For Against Management 1.1 Authorize Capitalization of CLP 38.86 For For Management Billion via Bonus Stock Issuance 1.2 Authorize Capitalization of Reserves up For For Management 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 DE ORO UNIBANK, INC. Ticker: BDO Security ID: Y0560W104 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Shareholder Meeting Held on May 28, 2010 2 Approve the President's Report For For Management 3 Approve and Ratify All Acts of the For For Management Board of Directors and Management 4.1 Elect Farida Khambata as a Director For For Management 4.2 Elect Corazon S. De la Paz-Bernardo as For For Management a Director 4.3 Elect Jesus A. Jacinto, Jr. as a For For Management Director 4.4 Elect Cheo Chai Hong as a Director For For Management 4.5 Elect Antonio C. Pacis as a Director For For Management 4.6 Elect Henry T. Sy, Jr. as a Director For For Management 4.7 Elect Teresita T. Sy as a Director For For Management 4.8 Elect Josefina N. Tan as a Director For Against Management 4.9 Elect Nestor V. Tan as a Director For For Management 4.10 Elect Teodoro B. Montecillo as a For For Management Director 4.11 Elect Jimmy T. Tang as a Director For For Management 5 Approve the Change in Company Name to For For Management BDO Unibank, Inc. 6 Appoint Punongbayan & Araullo as For For Management Auditors -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: AUG 05, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 7 For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 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 Dec. 31, 2010 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council For Did Not Vote Management 4 Approve Remuneration for Fiscal Council For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: MAY 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of EuroBank For Did Not Vote Management 2 Ratify Contract to Acquire 100 Percent For Did Not Vote Management of Shares of EuroBank and Appoint Independent Firm to Appraise Proposed Acquisition -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: MAR 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 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 Dec. 31, 2010 2.1 Approve Allocation of Income and For Did Not Vote Management Dividends 2.2 Approve Interest on Capital Stock For Did Not Vote Management Payments 2.3 Approve 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 Directors 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 ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: JUN 07, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 29 For Did Not Vote Management 2 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- BANCO PANAMERICANO S.A. Ticker: BPNM4 Security ID: P14996105 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For Did Not Vote Management 2 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- BANCO PANAMERICANO S.A. Ticker: BPNM4 Security ID: P14996105 Meeting Date: JUN 02, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Elect Directors For Did Not Vote Management 3 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members --------------------------------------------------------------------------------
BANCO PINE S.A Ticker: PINE4 Security ID: P14995115 Meeting Date: APR 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 Dec. 31, 2010 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Dividend and Interest on For Did Not Vote Management Capital Stock Payments 4 Elect Directors and Approve Their For Did Not Vote Management Remuneration 5 Approve Remuneration of Executive For Did Not Vote Management Officers -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board Chairman For Did Not Vote Management 2 Elect Board Vice-Chairman For Did Not Vote Management 3 Confirm Board Composition For Did Not Vote Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: 05967A107 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: JAN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board Chairman For For Management 2 Elect Board Vice-Chairman For For Management 3 Confirm Board Composition For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: APR 26, 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 Dec. 31, 2010 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 Audit Committee Members -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For Did Not Vote Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: 05967A107 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members 1 Alter Dividend Payment Date For For Management -------------------------------------------------------------------------------- BANCO SOFISA S.A Ticker: SFSA4 Security ID: P1506W109 Meeting Date: APR 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 Dec. 31, 2010 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Extend the Fiscal Council's Term 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, Non-Executive Directors -------------------------------------------------------------------------------- BANDAR RAYA DEVELOPMENTS BHD. Ticker: BRDB Security ID: Y05696102 Meeting Date: JUN 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 Dec. 31, 2010 2 Approve First and Final Dividend of MYR For For Management 0.075 Per Share for the Financial Year Ended Dec. 31, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 345,000 for the Financial Year Ended Dec. 31, 2010 4 Elect Jaganath Derek Steven Sabapathy For For Management as Director 5 Elect Vijeyaratnam a/lV. Thamotharam For For Management Pillay as Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- BANGCHAK PETROLEUM PUBLIC CO LTD Ticker: BCP Security ID: Y0586K134 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: MAR 02, 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 Final Dividend of THB 0.55 Per Share 5.1 Reelect Wirat Iam-Ua-Yut as Director For For Management 5.2 Reelect Supa Piyajitti as Director For For Management 5.3 Reelect Anusorn Sangnimnuan as Director For For Management 5.4 Elect Daopong Rattanasuwan as New For For Management Director 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 Approve Five-Year External Fund Raising For Against Management Plan of up to THB 15 Billion 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results None None Management 3 Acknowledge 2010 Audit Committee's None None Management Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Payment of Dividend of THB 5.00 Per Share 6.1 Elect Prachet Siridej as Director For For Management 6.2 Elect Kovit Poshyananda as Director For For Management 6.3 Elect Singh Tangtatswas as Director For For Management 6.4 Elect Charn Sophonpanich as Director For For Management 6.5 Elect Kanung Luchai as Director For For Management 6.6 Elect Thaweelap Rittapirom as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY PCL Ticker: BECL Security ID: Y0607D119 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 0.75 Per Share 5.1 Elect Virabongsa Ramangkura as Director For For Management 5.2 Elect Aiyanat Tinapai as Director For For Management 5.3 Elect Plew Trivisvavet as Director For Against Management 5.4 Elect Kanok Wongtrangan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK FIRST INVESTMENT AND TRUST PCL Ticker: BFIT Security ID: Y0607L145 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.20 Per Share 5 Approve DIA International Auditing as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Sakorn Suksriwong as Director For For Management 6.2 Elect Siriwut Buranapin as Director For For Management 6.3 Elect Vorakit Srangsriwong 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 22, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Directors' Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 3.75 Per Share 5.1 Elect Plengsakdi Prakaspesat as For For Management Director 5.2 Elect Suvarn Thansathit as Director For For Management 5.3 Elect Virasak Sutanthavibul as Director For For Management 5.4 Elect Panus Thiravanitkul 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, 2010 Meeting Type: Annual Record Date: JUL 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 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 Reelect Direk Mahadamrongkul as For Against Management Director 5.2 Reelect Burin Wongsanguan as Director For For Management 5.3 Reelect Sui Hung Kanjanapas as Director For For Management 5.4 Reelect Tongpao Boon-long as Director For Against Management 6 Approve Remuneration of Directors for For For Management the Year Ending March 31, 2011 7 Approve Karin Audit Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect Supavat Saicheua as Independent For For Management Director 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK LAND PUBLIC CO. LTD Ticker: BLAND Security ID: Y0608Q200 Meeting Date: OCT 19, 2010 Meeting Type: Special Record Date: SEP 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Reduction in Registered Capital For For Management from THB 27.8 Billion to THB 24.7 Billion by Cancelling 3.15 Billion 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 Increase in Registered Capital For For Management from THB 24.7 Billion to THB 26.7 Billion by Creating 2 Billion New Ordinary Shares of THB 1.00 Each 5 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 6 Authorize Issuance of up to 2 Billion For For Management Units of Warrants to Existing Shareholders at the Ratio of One Unit of Warrant for Every 8.9 Existing Shares Held 7 Approve Allotment of up to 2 Billion For For Management Ordinary Shares Reserved for the Exercise of the Warrants 8 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF AYUDHYA PUBLIC CO. LTD. Ticker: BAY Security ID: Y0644Q115 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Annual Report For For Management 3 Acknowledge Payment of Interim Dividend For For Management of THB 0.22 Per Share 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 0.35 Per Share 6.1 Elect Veraphan Teepsuwan as Director For For Management 6.2 Elect Karun Kittisataporn as Director For For Management 6.3 Elect Virat Phairatphiboon as Director For For Management 6.4 Elect Janice Rae Van Ekeren as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Article 13 of Articles of For For Management Association Re: Notification to Suspend Registration of Share Transfer 10 Other Business None None Management -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y06451119 Meeting Date: JUL 05, 2010 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 15 Per Share For For Management -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y06451119 Meeting Date: MAR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 36.4 Million For For Management Equity Shares to the Government of India, Promoter of the Company -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Rights Shares 1b Approve Proportion and Number of the For For Management Rights Shares to be Issued 1c Approve Subscription Price for the For For Management Rights Shares 1d Approve Target Subscribers for the For For Management Rights Issue 1e Approve Use of Proceeds For For Management 1f Approve Effective Period of the For For Management Resolution 1g Approve Authorization for the Rights For For Management Issue 2 Approve Proposal in Relation to For For Management Arrangement for Accumulated Undistributed Profits of the Bank Prior to the Rights Issue 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds Raised from the Rights Issue 4 Approve Report on the Use of Proceeds For For Management Raised from the Previous Issuance of Securities by the Bank 5a Reelect Hong Zhihua as Non-Executive For For Management Director 5b Reelect Huang Haibo as Non-Executive For For Management Director 5c Reelect Cai Haoyi as Non-Executive For For Management Director 5d Elect Sun Zhijun as Non-Executive For For Management Director 5e Elect Liu Lina as Non-Executive For For Management Director 5f Elect Jiang Yansong as Non-Executive For For Management Director 5g Elect Chow Man Yiu, Paul as Independent For For Management Non-Executive Director 6 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of the Board of Supervisors and Supervisors of 2009 -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Rights Shares 1b Approve Proportion and Number of the For For Management Rights Shares to be Issued 1c Approve Subscription Price for the For For Management Rights Shares 1d Approve Target Subscribers for the For For Management Rights Issue 1e Approve Use of Proceeds For For Management 1f Approve Effective Period of the For For Management Resolution 1g Approve Authorisation for the Rights For For Management Issue --------------------------------------------------------------------------------
BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: DEC 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jackson Tai as Independent For For Management Non-Executive Director 2 Authorize Issuance of Renminbi For For Management Denominated Bonds for an Amount Not Exceeding RMB 20 Billion -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve the Annual Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve the Annual Budget Report For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors and Authorize Board to Fix Their Remuneration 7a Elect Zhang Xiangdong as Non-Executive For For Management Director 7b Elect Zhang Qi as Non-Executive For For Management Director 8a Elect Mei Xingbao as External For For Management Supervisor 8b Elect Bao Guoming as External For For Management Supervisor 9 Approve Issuance of Ordinary Financial For For Management Bonds -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker: 601328 Security ID: Y06988102 Meeting Date: AUG 19, 2010 Meeting Type: Annual Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Fixed Assets Investment Budget For For Management for the Year Ending Dec. 31, 2010 5 Reappoint PricewaterhouseCoopers and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Capital Management Plan for the For For Management Years 2010 to 2014 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Bank's Measures for the For For Management Delegation of Authority to the Board of Directors by the Shareholders' General Meeting 9a Reelect Hu Huaibang as Executive For For Management Director 9b Reelect Niu Ximing as Executive For For Management Director 9c Reelect Qian Wenhui as Executive For For Management Director 9d Reelect Wang Bin as Executive Director For For Management 9e Reelect Zhang Jixiang as Non-Executive For For Management Director 9f Reelect Hu Huating as Non-Executive For For Management Director 9g Reelect Qian Hongyi as Non-Executive For For Management Director 9h Reelect Peter Wong Tung Shun as For For Management Non-Executive Director 9i Elect Fung, Yuen Mei Anita as For For Management Non-Executive Director 9j Reelect Ji Guoqiang as Non-Executive For For Management Director 9k Reelect Lei Jun as Non-Executive For For Management Director 9l Elect Ma Xiaoyan as Non-Executive For For Management Director 9m Reelect Chen Qingtai as Independent For For Management Non-Executive Director 9n Reelect Eric Li Ka-cheung as For For Management Independent Non-Executive Director 9o Reelect Gu Mingchao as Independent For For Management Non-Executive Director 9p Elect Wang Weiqiang as Independent For For Management Non-Executive Director 9q Elect Peter Hugh Nolan as Independent For For Management Non-Executive Director 9r Elect Chen Zhiwu as Independent For For Management Non-Executive Director 10a Reelect Hua Qingshan as Supervisor For For Management 10b Reelect Zheng Li as External Supervisor For For Management 10c Reelect Jiang Zuqi as External For For Management Supervisor 10d Elect Guo Yu as Supervisor For For Management 10e Reelect Yang Fajia as Supervisor For For Management 10f Elect Zhu Hongjun as Supervisor For For Management 10g Reelect Li Jin as Supervisor For For Management 10h Elect Gu Huizhong as Supervisor For For Management 10i Reelect Yan Hong as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker: 601328 Security ID: Y06988102 Meeting Date: FEB 23, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of RMB Denominated For For Management Bonds for an Amount Not Exceeding RMB 20 Billion -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # 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 Approve Audited Accounts of the Bank For For Management 4 Approve Fixed Asset Investment Plan For For Management 5 Appoint 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 Approve Connected Transaction with a For For Management Related Party 7a Elect Du Yuemei as Non-Executive For For Management Director 7b Elect Ma Qiang as Non-Executive For For Management Director 7c Elect Bu Zhaogang as Non-Executive For For Management Director 7d Elect Choi Yiu Kwan as Independent For For Management Non-Executive Director 8 Approve Remuneration Plan for Directors For For Shareholder and Supervisors 9 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: JUL 14, 2010 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 -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: MAR 17, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 21.4 Million For For Management Equity Shares to The President of India, Promoter Group -------------------------------------------------------------------------------- BANK OF JERUSALEM LTD. Ticker: JBNK Security ID: M1656X108 Meeting Date: SEP 07, 2010 Meeting Type: Special Record Date: SEP 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Dividends, For For Management Employee Profit and Capital Reserve Sharing 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 Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 7 Elect Directors and Supervisors For For Management (Bundled) 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Their Representatives -------------------------------------------------------------------------------- BANK OF MAHARASHTRA LTD Ticker: 532525 Security ID: Y0694M105 Meeting Date: JUL 09, 2010 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 -------------------------------------------------------------------------------- BANK OF MAHARASHTRA LTD Ticker: 532525 Security ID: Y0694M105 Meeting Date: MAR 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 51.2 Million For For Management Shares Aggregating to INR 3.52 Billion to Government of India, Major Shareholder and Promoter of the Bank -------------------------------------------------------------------------------- BANK OF MAHARASHTRA LTD Ticker: 532525 Security ID: Y0694M105 Meeting Date: JUN 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 2.00 Per Share For For Management -------------------------------------------------------------------------------- BAOYE GROUP CO., LTD. Ticker: 02355 Security ID: Y0699H101 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # 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 Authorize Board to 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 Appoint PricewaterhouseCoopers For For Management Zhongtian CPAs as PRC Statutory Auditors and Authorize Board to Fix Their Remuneration 6a Reelect Pang Baogen as Executive For For Management Director and Authorize Board to Fix His Remuneration 6b Reelect Gao Lin as Executive Director For For Management and Authorize Board to Fix His Remuneration 6c Reelect Gao Jiming as Executive For For Management Director and Authorize Board to Fix His Remuneration 6d Elect Gao Jun as Executive Director and For For Management Authorize Board to Fix His Remuneration 6e Elect Jin Jixiang as Executive Director For For Management and Authorize Board to Fix His Remuneration 6f Elect Fung Ching Simon as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 6g Reelect Chan Yin Ming, Dennis as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 6h Reelect Wang Youqing as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 6i Elect Zhao Rulong as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 7a Reelect Kong Xiangquan as Supervisor For For Management and Authorize Board to Fix His Remuneration 7b Reelect Qian Yongjiang as Supervisor For For Management and Authorize Board to Fix His Remuneration 7c Reelect Yuan Ajin as Supervisor and For For Management Authorize Board to Fix His Remuneration 7d Reelect Li Yongsheng as Independent For For Management Supervisor and Authorize Board to Fix His Remuneration 7e Reelect Zhang Xindao as Independent For For Management Supervisor and Authorize Board to Fix His Remuneration 8 Other Business (Voting) For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights --------------------------------------------------------------------------------
BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JAN 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 Year Ended 30 September 2010 2 Elect Peter Bulterman as Director For For Management 3 Re-elect Alexander Hamilton as Director For For Management 4 Re-elect Martin Laubscher as Director For For Management 5 Re-elect Thembalihle Nyasulu as For For Management Director 6 Re-elect Clive Thomson as Director For For Management 7 Reappoint the Members of the Audit For For Management Committee 8 Reappoint Deloitte & Touche as Auditors For For Management with G Berry as the Individual Registered Auditor and Authorise the Board to Determine Their Remuneration 9.1 Approve Fees for the Chairman of the For For Management Board 9.2 Approve Fees for the Resident For For Management Non-executive Directors 9.3 Approve Fees for the Non-resident For For Management Non-executive Directors 9.4 Approve Fees for the Chairman of the For For Management Audit Committee (Non-resident) 9.5 Approve Fees for the Resident Members For For Management of the Audit Committee 9.6 Approve Fees for the Chairman of the For For Management Remuneration Committee (Non-resident) 9.7 Approve Fees for the Chairman of the For For Management Empowerment and Transformation Committee (Resident) 9.8 Approve Fees for the Chairman of the For For Management Risk and Sustainability Committee (Resident) 9.9 Approve Fees for the Chairman of the For For Management General Purposes Committee (Resident) 9.10 Approve Fees for the Chairman of the For For Management Nomination Committee (Resident) 9.11 Approve Fees for the Resident Members For For Management of Each of the Board Committees 9.12 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees 10 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BASF INDIA LTD Ticker: 500042 Security ID: Y0710H114 Meeting Date: AUG 12, 2010 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. Diercks as Director For For Management 4 Reappoint H. Althoff 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 A. Bewoor as Director For For Management 7 Approve Remuneration of Managing For For Management Director and Executive Directors 8 Approve Reappointment and Remuneration For For Management of R.Y. Vaidya, Executive Director 9 Approve Appointment and Remuneration of For For Management S. Regunathan, Executive Director -------------------------------------------------------------------------------- BASF INDIA LTD Ticker: 500042 Security ID: Y0710H114 Meeting Date: NOV 03, 2010 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of BASF For For Management Coatings (India) Pvt. Ltd., BASF Construction Chemicals (India) Pvt. Ltd., and BASF Polyurethanes India Ltd. with BASF India Ltd. -------------------------------------------------------------------------------- BASIL READ HOLDINGS LIMITED Ticker: BSR Security ID: S09460122 Meeting Date: MAY 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 Year Ended 31 December 2010 2.1 Re-elect Sango Ntsaluba as Director For For Management 2.2 Re-elect Thabiso Tlelai as Director For For Management 2.3 Re-elect Charles Davies as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Authorise Board to Fix Remuneration of For For Management the Auditors 5 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares for For For 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 -------------------------------------------------------------------------------- BASSO INDUSTRY CORP. Ticker: 1527 Security ID: Y0718G100 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Loss For For Management Appropriation 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BATU KAWAN BHD. Ticker: BKAWAN Security ID: Y07476107 Meeting Date: FEB 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 Sept. 30, 2010 2 Approve Final Dividend of MYR 0.50 Per For For Management Share for the Financial Year Ended Sept. 30, 2010 3 Elect Lee Oi Hian as Director For For Management 4 Elect Quah Chek Tin 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 734,000 for the Financial Year Ended Sept. 30, 2010 9 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Share Type in Relation to the A For Against Management Share Issue 1b Approve Quantity of Issue and Amount of For Against Management Proceeds in Relation to the A Share Issue 1c Approve Nominal Value in Relation to For Against Management the A Share Issue 1d Approve Rights of Domestic Shares in For Against Management Relation to the A Share Issue 1e Approve Issue Target in Relation to the For Against Management A Share Issue 1f Approve Issue Price and Pricing For Against Management Procedures in Relation to the A Share Issue 1g Approve Proceeds and Use of Proceeds in For Against Management Relation to the A Share Issue 1h Approve Scheme of the Undistributed For Against Management Retained Profits Before the Domestic Shares Offering in Relation to the A Share Issue 1i Approve Subscription Agreement in For Against Management Relation to the A Share Issue 1j1 Authorize Board to Issue and Allot New For Against Management Domestic Shares Pursuant to the Subscription Agreement 1j2 Authorize Board to Deal with the For Against Management Execution, Amendment, Supplement, Delivery, Submission and Implementation of Any Further Documents or Agreements in Relation to the A Share Issue Pursuant to the Subscription Agreement 1j3 Authorize Board to Implement the For Against Management Transactions Contemplated under the Subscription Agreement 1j4 uthorize Board to Deal with the For Against Management Execution of Relevant Procedures Relating to the Registration of Shares, the Change of Industrial and Commercial Registration, the Amendments to the Articles of Association and Approval of Foreign Investment Enterprise 1k Approve Expected Time Table in Relation For Against Management to the A Share Issue 2a Amend Article 20 of the Articles of For Against Management Association of the Company 2b Amend Article 21 of the Articles of For Against Management Association of the Company 2c Amend Article 24 of the Articles of For Against Management Association of the Company -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 1.3 Billion For Against Management Domestic Shares by the Company to Capital Airports Holding Company Pursuant to the Subscription Agreement -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report for the Year For For Management Ended Dec. 31, 2010 2 Approve Supervisory Committee's Report For For Management for the Year Ended Dec. 31, 2010 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 the Company's PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Dong Zhiyi as Director and For For Management Authorize Board to Fix His Remuneration 6b Elect Zhang Guanghui as Director and For For Management Authorize Board to Fix His Remuneration 6c Elect Chen Guoxing as Director and For For Management Authorize Board to Fix His Remuneration 6d Elect Gao Shiqing as Director and For For Management Authorize Board to Fix His Remuneration 6e Elect Yao Yabo as Director and For For Management Authorize Board to Fix His Remuneration 6f Elect Zhang Musheng as Director and For For Management Authorize Board to Fix His Remuneration 6g Elect Lau Eng Boon as Director and For For Management Authorize Board to Fix His Remuneration 6h Elect Yam Kum Weng as Director and For For Management Authorize Board to Fix His Remuneration 6i Elect Japhet Sebastian Law as Director For For Management and Authorize Board to Fix His Remuneration 6j Elect Wang Xiaolong as Director and For For Management Authorize Board to Fix His Remuneration 6k Elect Jiang Ruiming as Director and For For Management Authorize Board to Fix His Remuneration 6l Elect Liu Guibin as Director and For For Management Authorize Board to Fix His Remuneration 7 Authorize Board to Arrange for Service For For Management Contracts and/or Appointment Letters to Be Issued by the Company to the Newly Elected Directors and to Do All Such Acts and Things to Effect Such Matters 8a1 Elect Liu Yanbin as Supervisor and For For Management Authorize Board to Fix His Remuneration 8a2 Elect Cui Youjun as Supervisor and For For Management Authorize Board to Fix His Remuneration 8a3 Elect Zhao Jinglu as Supervisor and For For Management Authorize Board to Fix Her Remuneration 8a4 Elect Kwong Che Keung, Gordon as For For Management Supervisor and Authorize Board to Fix His Remuneration 8a5 Elect Dong Ansheng as Supervisor and For For Management Authorize Board to Fix His Remuneration 8b1 Elect Li Xiaomei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 8b2 Elect Tang Hua as Supervisor and For For Management Authorize Board to Fix His Remuneration 9 Authorize Board to Issue Appointment For For Management Letters to All Newly Elected Supervisors and to Do All Such Acts and Things to Effect Such Matters 1 Amend Articles Re: Board Composition For For Management 2 Amend Articles Re: Supervisory For For Management Committee Composition 3 Amend Article 198 of the Articles of For For Management Association of the Company -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: NOV 11, 2010 Meeting Type: Special Record Date: NOV 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of A Shares in the PRC For For Management 2 Approve Issuance of 320 Million New A For For Management Shares to Capital Group in Relation to the A Share Issue -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: NOV 11, 2010 Meeting Type: Special Record Date: NOV 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of A Shares in the PRC For For Management 2 Approve Issaunce of 320 Million New A For For Management Shares to Capital Group in Relation to the A Share Issue 3a Approve Use of Proceeds from the A For For Management Share Issue 3b Authorize Board to Make Necessary For For Management Adjustments to the Use of Proceeds from the A Share Issue 4 Approve Profit Distribution Proposal For For Management 5 Authorize Board to Implement and Deal For For Management with the A Share Issue -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # 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 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 Cessation of Appointment of For For Management PricewaterhouseCoopers as the Hong Kong Auditors 8 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: MAY 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Wang Yong as Director For For Management 3 Reelect Yan Qing as Director For For Management 4 Reelect Sha Ning as Director For For Management 5 Reelect Wang Jianping as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint Ernst & Young as Independent 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 Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt New Share Option Scheme and For Against Management Terminate the 2001 Share Option Scheme -------------------------------------------------------------------------------- BEIJING DEVELOPMENT HONG KONG LTD. Ticker: 00154 Security ID: Y0769W103 Meeting Date: JUN 17, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Business Net Ltd. For For Management of 43 Percent Equity Interest in Beijing Municipal Administration & Communications Card Co., Ltd. For the Consideration of RMB 96.4 Million -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: JUN 22, 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 Lin Fusheng as Director For Against Management 3b Reelect Zhou Si as Director For For Management 3c Reelect E Meng as Director For For Management 3d Reelect Liu Kai as Director For For Management 3e Reelect Robert A. Theleen as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING JINGKELONG CO LTD. Ticker: 00814 Security ID: Y0771X107 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of Resolutions in Relation to the A Share Issue -------------------------------------------------------------------------------- BEIJING JINGKELONG CO LTD. Ticker: 00814 Security ID: Y0771X107 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of Resolutions in Relation to the A Share Issue -------------------------------------------------------------------------------- BEIJING JINGKELONG CO LTD. Ticker: 00814 Security ID: Y0771X107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # 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 Report For For Management of the Auditors 4 Reappoint Ernst & Young Hua Ming For For Management Certified Public Accountants as PRC Auditors and Ernst & Young as the Non-PRC Auditors and Authorize Board to Fix Their Remuneration 5 Approve Profit Distribution and Payment For For Management of Final Dividend of RMB 0.20 Per Share 6 Declare Interim Dividend For For Management 7 Approve Standard of Performance-Based For For Management Bonus to the Chairman of the Board 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Short Term For Against Management Debentures --------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD Ticker: 00588 Security ID: Y0770G105 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year 2010 2 Accept Report of the Directors for the For For Management Year 2010 3 Accept Report of the Supervisory For For Management Committee for the Year 2010 4 Approve Scheme of Profit Distribution For For Management for the Year 2010 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7a Approve Resignation of Chen Yuan Chao For For Management as Supervisor 7b Elect Li Ji Shu as Supervisor For For Management 8 Approve Adjustments to the Use of For For Management Proceeds 9 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co. Ltd. and Pricewaterhouse Coopers as the PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BELL EQUIPMENT LTD Ticker: BEL Security ID: S1047R111 Meeting Date: MAY 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 December 2010 2.1 Re-elect Danie Vlok as Director For For Management 2.2 Re-elect Tiisetso Tsukudu as Director For For Management 2.3 Re-elect Douglas Gage as Director For For Management 2.4 Re-elect John Barton as Director For For Management 3.1 Elect Leon Goosen as Director For For Management 3.2 Elect Donald Bastiani as Director For For Management 3.3 Elect Bharti Harie as Director For For Management 4 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Camilla Howard-Browne as the Individual Registered Auditor 5 Approve Non-executive Directors Fees For For Management with Effect from 1 January 2012 6 Approve Remuneration Policy For Against Management 7 Place Authorised but Unissued Shares For Against Management under Control of Directors in Terms of Employee Share Option Schemes -------------------------------------------------------------------------------- BEMATECH S.A Ticker: BEMA3 Security ID: P1644P107 Meeting Date: APR 28, 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 Dec. 31, 2010 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Approve For Did Not Vote Management Remuneration -------------------------------------------------------------------------------- BEMATECH S.A Ticker: BEMA3 Security ID: P1644P107 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends from Reserves For Did Not Vote Management 2 Approve Dividends from Share Repurchase For Did Not Vote Management Reserve 3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 4 Amend Articles For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BEML LTD. Ticker: 500048 Security ID: Y0881N114 Meeting Date: AUG 13, 2010 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. Dwarakanath as Director For For Management 4 Reappoint M. Pitchiah as Director For For Management 5 Reappoint M. Nellaiappan as Director For For Management 6 Reappoint J.P. Singh as Director For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8a Appoint P.K. Mishra as Director For For Management 8b Appoint V. Somasundaran as Director For For Management -------------------------------------------------------------------------------- BENGAL & ASSAM CO., LTD. Ticker: 533095 Security ID: Y0777U107 Meeting Date: SEP 23, 2010 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 H.S. Singhania as Director For For Management 4 Reappoint B.H. Singhania as Director For For Management 5 Reappoint R. Singhania as Director For For Management 6 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Voluntary Delisting of Company For For Management Shares from The Calcutta Stock Exchange Ltd. -------------------------------------------------------------------------------- BERJAYA ASSETS BHD. Ticker: BJASSET Security ID: Y0873H109 Meeting Date: DEC 02, 2010 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, 2010 2 Approve Final Dividend of MYR 0.02 Per For For Management Share for the Financial Year Ended June 30, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 114,838 for the Financial Year Ended June 30, 2010 4 Elect Chan Kien Sing as Director For For Management 5 Elect Mohd Salleh Bin Ahmad as Director For For Management 6 Elect Tan Chee Sing 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 Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: BJCORP Security ID: Y08366125 Meeting Date: OCT 29, 2010 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, 2010 2 Approve Single-Tier Exempt Final For For Management Dividend of MYR 0.01 Per Share for the Financial Year Ended April 30, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 132,500 for the Financial Year Ended April 30, 2010 4 Elect Chan Kien Sing as Director For For Management 5 Elect Freddie Pang Hock Cheng as For For Management Director 6 Elect Rayvin Tan Yeong Sheik as For For Management Director 7 Elect Mohd Zain Bin Ahmad 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 Shareholders' For For Management Mandate for Recurrent Related Party Transactions 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: BJCORP Security ID: Y08366125 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Berjaya Roasters (M) For For Management Sdn. Bhd., a Subsidiary of Berjaya Corp. Bhd. (BCorp), Via Berjaya Food Bhd. (BFood) on the Main Market of Bursa Malaysia Securities Bhd. 2 Approve Issuance of 100,000 BFood For For Management Shares and Grant of Options to Subscribe for up to 1 Million New BFood Shares Under the ESOS Scheme to Robin Tan Yeong Ching, Executive Director of BCorp and Executive Chairman of BFood -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: BJCORP Security ID: Y08366125 Meeting Date: JUN 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Berjaya Capital For For Management Bhd. of its 40 Percent Equity Interest Comprising 47.2 Million Ordinary Shares of MYR 1.00 Each in Berjaya Sompo Insurance Bhd. to Sompo Japan Asia Holdings Pte. Ltd. for a Cash Consideration of MYR 496 Million -------------------------------------------------------------------------------- BERJAYA LAND BHD. Ticker: BJLAND Security ID: Y08455100 Meeting Date: SEP 02, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split Involving the For For Management Subdivision of Every Existing One Ordinary Share of MYR 1.00 Each into Two Ordinary Shares of MYR 0.50 Each 2 Approve Bonus Issue of up to 2.51 For For Management Billion New Ordinary Shares of MYR 0.50 Each on the Basis of One Bonus Share for Every One Subdivided Share Held -------------------------------------------------------------------------------- BERJAYA LAND BHD. Ticker: BJLAND Security ID: Y08455100 Meeting Date: OCT 22, 2010 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, 2010 2 Approve Final Dividend of MYR 0.02 Per For For Management Share for the Financial Year Ended April 30, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 94,500 for the Financial Year Ended April 30, 2010 4 Elect Tan Thiam Chai as Director For For Management 5 Elect Maizan Bin Shaari as Director For For Management 6 Elect Razman Md Hashim Bin Che Din Md For For Management Hashim 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 in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- BERJAYA MEDIA BHD Ticker: BJMEDIA Security ID: Y2683Y108 Meeting Date: SEP 27, 2010 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, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 72,664 for the Financial Year Ended April 30, 2010 3 Elect Chan Kien Sing as Director For For Management 4 Elect Robin Tan Yeong Ching as Director For For Management 5 Elect Zainun Aishah Binti Ahmad as For For Management Director 6 Approve Deloitte KassimChan as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- BES ENGINEERING CORPORATION Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Elect Directors and Supervisors For Against Management -------------------------------------------------------------------------------- BESALCO S.A. Ticker: BESALCO Security ID: P1663V100 Meeting Date: OCT 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Guarantees For For Management -------------------------------------------------------------------------------- BESALCO S.A. Ticker: BESALCO Security ID: P1663V100 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditor's Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Dividends Policy For For Management 3 Approve Allocation of Income and For For Management Distribution of Dividends 4 Approve Remuneration of Directors: For For Management Remuneration and Budget of Directors' Committee 5 Receive Board Committee's Report For For Management 6 Elect External Auditors For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Present Report Regarding Related-Party None None Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: JUL 26, 2010 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.K. Agarwal as Director For For Management 4 Reappoint P.C. Bhalerao as Director For For Management 5 Reappoint P.G. Pawar as Director For For Management 6 Reappoint S.D. Kulkarni as Director For Against Management 7 Appoint Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Appoint N. Narad as Director For For Management 9 Appoint T. Mukherjee as Director For For Management -------------------------------------------------------------------------------- BHARATI SHIPYARD LTD. Ticker: 532609 Security ID: Y0885X100 Meeting Date: SEP 23, 2010 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 & Co and DPH & Co For For Management as Joint Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BHG S.A. - BRAZIL HOSPITALITY GROUP Ticker: BHGR3 Security ID: P1668A101 Meeting Date: APR 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 Dec. 31, 2009 2 Approve Allocation of Income For Did Not Vote Management 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 -------------------------------------------------------------------------------- BHG S.A. - BRAZIL HOSPITALITY GROUP Ticker: BHGR3 Security ID: P1668A101 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Brascan For Did Not Vote Management Imobiliaria Hoteleria e Turismo S.A. by Company Subsidiaries 2 Amend Articles 6, 16, 21 and 23 of For Did Not Vote Management Bylaws 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD) Ticker: 500055 Security ID: Y0886G122 Meeting Date: AUG 19, 2010 Meeting Type: Special Record Date: JUL 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Five-for-One Stock Split For For Management 2 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD) Ticker: 500055 Security ID: Y0886G122 Meeting Date: SEP 25, 2010 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 Share of For For Management INR 1.00 Per Share 3 Approve Dividend on Equity Shares of For For Management INR 2.50 Per Share 4 Reappoint N. Johari as Director For For Management 5 Reappoint R.S. Gupta as Director For For Management 6 Reappoint V. K. Mehrotra as Director For For Management 7 Approve Mehra Goel & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Appoint M. V. Suryanarayana as Director For For Management 9 Approve Increase in Borrowing Powers to For Against Management INR 300 Billion -------------------------------------------------------------------------------- BIMB HOLDINGS BHD. Ticker: BIMB Security ID: Y0888K105 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the 18 Months Financial Period Ended Dec. 31, 2010 2 Approve Final Dividend of MYR 0.016 Per For For Management Share for the 18 Months Financial Period Ended Dec. 31, 2010 3 Elect Zahari @ Mohd Zin bin Idris as For For Management Director 4 Elect Johan bin Abdullah as Director For For Management 5 Elect Elias bin Abd. Rahman Alhabshi as For For Management Director 6 Elect Rozaida binti Omar as Director For For Management 7 Elect Salih Amaran bin Jamiaan as For For Management Director 8 Approve Remuneration of Directors for For For Management the 18 Months Financial Period Ended Dec. 31, 2010 9 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 1 Amend Article 100 of the Articles of For For Management Association Re: E-Dividend Payment --------------------------------------------------------------------------------
BIMB HOLDINGS BHD. Ticker: BIMB Security ID: Y0888K105 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ismee bin Ismail as Director For For Management 2 Elect Zaiton binti Mohd Hassan as For For Management Director 3 Elect Ismail bin Adam as Director For For Management 4 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Salih Amaran bin Jamiaan as For For Management Director 6 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BINA DARULAMAN BHD Ticker: BDB Security ID: Y0888A107 Meeting Date: JUN 08, 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 Dec. 31, 2010 2 Approve First and Final Dividend of MYR For For Management 0.07 Per Share for the Financial Year Ended Dec. 31, 2010 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 4 Elect Mohd Saad bin Endut as Director For For Management 5 Elect Abdul Wahab bin Ismail as For For Management Director 6 Elect Zamri bin Yusuf as Director For For Management 7 Approve Ernst and Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- BINANI CEMENT LTD. Ticker: 532849 Security ID: Y0895Z103 Meeting Date: NOV 25, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of Company For Against Management Shares from the Bombay Stock Exchange Ltd and National Stock Exchange of India Ltd -------------------------------------------------------------------------------- BINANI INDUSTRIES LTD Ticker: Security ID: Y0887Q129 Meeting Date: JUN 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 3.00 Per Share For For Management 3 Reappoint N. Singhania as Director For For Management 4 Reappoint N.C. Singhal as Director For For Management 5 Approve Kanu Doshi Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint J. Balakrishnan as Director For For Management -------------------------------------------------------------------------------- BINGGRAE CO. Ticker: 005180 Security ID: Y0887G105 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,400 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Three Inside Directors For For Management (Bundled) 4 Reappoint Lee Nam-Heon 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 -------------------------------------------------------------------------------- BIO PAPPEL S.A.B. DE C.V. Ticker: PAPPEL Security ID: P1686C105 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Set Faculties and Duties of Director of For For Management Sustainability; Amend Company Bylaws Accordingly 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- BIO PAPPEL S.A.B. DE C.V. Ticker: PAPPEL Security ID: P1686C105 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Accept Report on Fiscal Status of the For For Management Company 3 Approve Allocation of Income For For Management 4 Set Maximum Nominal Amount of Share For For Management Repurchase; Present Report on Share Repurchase Policy 5 Elect or Ratify Directors, Audit and For For Management Corporate Practices Committee Chairman and Members, Secretary and Deputy Secretary; Verify Independence of Directors; Approve Their Respective Remuneration 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUL 23, 2010 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 C. Cooney as Director For For Management 4 Reappoint R. Mazumdar 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 K.M. Shaw as Chairman and Managing Director 7 Approve Appointment and Remuneration of For For Management J. Shaw as Executive Vice Chairman 8 Approve Commission Remuneration of For For Management Independent Non-Executive Directors -------------------------------------------------------------------------------- BIOSTAR MICROTECH INTERNATIONAL CORP. Ticker: 2399 Security ID: Y0895E100 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- BIRLA CORPORATION LTD. Ticker: 500335 Security ID: Y0902X117 Meeting Date: JUN 18, 2011 Meeting Type: Special Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Memorandum For For Management of Association 2 Approve Commencement of New Business in For For Management Sub-Clauses (17O) and (17P) Under the Object Clause 3 of the Memorandum of Association -------------------------------------------------------------------------------- BIRLA CORPORATION LTD. Ticker: 500335 Security ID: Y0902X117 Meeting Date: JUN 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 2.50 For For Management Per Share and Approve Final Dividend of INR 3.50 Per Share 3 Reappoint A. Bordia as Director For Against Management 4 Reappoint P. Majumdar as Director For For Management 5 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of N.K. Kejriwal 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD Ticker: Security ID: S12461109 Meeting Date: OCT 12, 2010 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 May 2010 2.1 Re-elect Joe Mthimunye as Director For For Management 2.2 Re-elect Larry Nestadt as Director For For Management 3 Elect Kevin Ellerine as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors and Eben Gerryts as the Individual Registered Auditor and Authorise Their Remuneration 5 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 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 Three Percent of Issued Share Capital 8 Approve Non-executive Directors Fees For For Management 9 Approve Consulting Services Fees for For Against Management Non-executive Directors 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BLUE STAR INFOTECH LTD Ticker: 532346 Security ID: Y5208P106 Meeting Date: JUL 30, 2010 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 P.G. Hebalkar as Director For For Management 4 Reappoint N.K. Malhotra as Director For For Management 5 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article For Did Not Vote Management 2 Amend Article 7 For Did Not Vote Management 3 Amend Article 20 For Did Not Vote Management 4 Amend Article 29 For Did Not Vote Management 5 Amend Article 61 For Did Not Vote Management 6 Amend Article 63 For Did Not Vote Management 7 Amend Article 64 For Did Not Vote Management 8 Amend Article 65 For Did Not Vote Management 9 Amend Articles For Did Not Vote Management 10 Amend Article 5 For Did Not Vote Management 11 Amend Article 16 For Did Not Vote Management 12 Amend Article 18 For Did Not Vote Management 13 Amend Articles For Did Not Vote Management 14 Amend Article 29 and 38 For Did Not Vote Management 15 Amend Article 34 For Did Not Vote Management 16 Amend Article 38 For Did Not Vote Management 17 Amend Article 45 For Did Not Vote Management 18 Amend Article 47 For Did Not Vote Management 19 Amend Articles 69 and 70 For Did Not Vote Management 20 Amend Article 70 For Did Not Vote Management 21 Amend Article 74 For Did Not Vote Management 22 Amend Article 73 For Did Not Vote Management 23 Amend Articles For Did Not Vote Management 24 Amend Articles For Did Not Vote Management 25 Consolidate Bylaws For Did Not Vote Management 26 Amend Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 18, 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 Dec. 31, 2010 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 -------------------------------------------------------------------------------- BOLTON BHD. Ticker: BOLTON Security ID: Y0920P104 Meeting Date: AUG 06, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of MYR For For Management 0.03 Per Share for the Financial Year Ended March 31, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 288,000 for the Financial Year Ended March 31, 2010 3 Elect Robert Teo Keng Tuan as Director For For Management 4 Elect Chin Jit Pyng as Director For For Management 5 Elect Zakaria bin Dato' Ahmad as For For Management Director 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 and Paid-Up Share Capital 9 Amend Article 148 of the Articles of For For Management Association Re: E-Dividend Payment -------------------------------------------------------------------------------- BOMBAY DYEING & MANUFACTURING CO. LTD. Ticker: 500020 Security ID: Y0922X147 Meeting Date: AUG 11, 2010 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 K. Mahindra as Director For Against Management 4 Reappoint R.A. Shah as Director For For Management 5 Reappoint H.N. Sethna as Director For For Management 6 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint I. Hussain as Director For For Management 8 Appoint J.N. Wadia as Director For For Management 9 Appoint D. Mehta as Director For For Management 10 Approve Appointment and Remuneration of For For Management D. Mehta as Joint Managing Director and CEO 11 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- BOMBAY RAYON FASHIONS LTD. Ticker: 532678 Security ID: Y0931G101 Meeting Date: SEP 21, 2010 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. Vishwasrao as Director For For Management 4 Reappoint A. Arumugham as Director For For Management 5 Reappoint P.P. Shah as Director For For Management 6 Approve V.K. Beswal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of A. Agrawal as Vice Chairman 8 Approve Reappointment and Remuneration For For Management of P. Agrawal as Managing Director 9 Approve Reappointment and Remuneration For For Management of U. Mogre as Executive Director - Corporate 10 Approve Reappointment and Remuneration For For Management of A.R. Mundra as Executive Director - Finance 11 Approve Increase in Authorized Share For For Management Capital to INR 1.5 Billion Divided into 150 Million Equity Shares of INR 10.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital 12 Amend Article 4 of the Articles of For For Management Association to Reflect Increase in Authorized Share Capital 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 5 Billion 14 Approve Issuance of up to 10 Million For For Management Optionally Convertible Warrants at an Exercise Price of INR 263 Each to B.R. Machine Tools Pvt. Ltd., an Entity Belonging to the Promoter/Promoter Group -------------------------------------------------------------------------------- BOOKOOK SECURITIES CO. Ticker: 001270 Security ID: Y0930S106 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- BORYUNG PHARMACEUTICAL CO LTD Ticker: 003850 Security ID: Y0931W106 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For Against Management 3 Appoint Kim Young-Gyu 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 -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: AUG 26, 2010 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$0.088 Per For For Management Ordinary Share 3a Reelect Mei Dong as Director For For Management 3b Reelect Gao Miaoqin as Director For For Management 3c Reelect Dong Binggen as Director For Against Management 3d Reelect Jiang Hengjie as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 07, 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 Dec. 31, 2010 2 Elect Ghazali Mohd Ali as Director For For Management 3 Elect Mohd Ghazali Hj. Che Mat as For For Management Director 4 Elect Mohd Yusof Din as Director For For Management 5 Elect Abdul Rahman Megat Ahmad as For For Management Director 6 Approve Remuneration of Directors in For For Management the Amount of MYR 422,000 for the Financial Year Ended Dec. 31, 2010 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions --------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: SEP 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Alternate Board Members For For Management 2 Approve 2:1 Stock Split For For Management 3 Authorize Capitalization of Reserves For For Management without Issuance of Shares 4 Amend Article 5 to Reflect Changes in For For Management Capital Due to Capitalization of Reserves and Stock Split 5 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 6 Authorize Creation of Statutory Reserve For For Management for Investment Purposes; Amend Article 31 Accordingly -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 09, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50.01 Percent of For Did Not Vote Management Share Capital of Cima Empreendimentos do Brasil SA by Ecisa Engenharia, Comercio e Industria Ltd, a Company Subsidiary 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions. -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 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 Dec. 31, 2010 2 Approve Allocation of Income and For Did Not Vote Management Dividends -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 29, 2011 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 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- BRAIT SA Ticker: BRAIT Security ID: L1201E101 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Paid Interim Dividends For Did Not Vote Management 2 Receive and Approve Directors' and For Did Not Vote Management Auditors' Reports 3 Accept Consolidated Financial For Did Not Vote Management Statements and Financial Statements 4 Approve Discharge of Directors and For Did Not Vote Management Auditors 5 Ratify Appointment of PJ Moleketi as For Did Not Vote Management New Director 6 Elect Colin Keogh as New Director For Did Not Vote Management 7.1 Reelect AC Ball as Director For Did Not Vote Management 7.2 Reelect JE Bodoni as Director For Did Not Vote Management 7.3 Reelect BI Childs as Director For Did Not Vote Management 7.4 Reelect JA Gnodde as Director For Did Not Vote Management 7.5 Reelect RJ Koch as Director For Did Not Vote Management 7.6 Elect PJ Moleketi as Director For Did Not Vote Management 7.7 Reelect AM Rosenzweig as Director For Did Not Vote Management 7.8 Reelect CS Seabrooke as Director For Did Not Vote Management 7.9 Reelect S Sithole as Director For Did Not Vote Management 7.10 Reelect HRW Troskie as Director For Did Not Vote Management 7.11 Reelect SJP Weber as Director For Did Not Vote Management 8 Ratify Auditors For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Approve Dividends For Did Not Vote Management 11 Approve Share Repurchase Program For Did Not Vote Management 12 Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 13 Approve Company's Corporate Governance For Did Not Vote Management Charter 14 Authorize Issuance of Shares Related to For Did Not Vote Management Incentive Plan 15 Issue Shares in Connection with a For Did Not Vote Management Transaction -------------------------------------------------------------------------------- BRAIT SA Ticker: BRAIT Security ID: L1201E101 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Company to Advance Funds or For Did Not Vote Management Make Loans to Provide Security in View of Acquisition of its Shares 1.2 Approve Reduction in Share Capital by For Did Not Vote Management USD 160.63 Million 1.3 Approve Reduction in Distributable For Did Not Vote Management Reserves by USD 10 Million 2.1 Increase Authorized Common Stock For Did Not Vote Management 3.1 Authorize Board to Issue Rights For Did Not Vote Management Entitling to up to 356.96 Million New Shares 3.2 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with Preemptive Rights up to 356.96 Million New Shares 3.3 Approve Issuance of up to 110 Million For Did Not Vote Management New Shares to Investment Team 3.4 Approve Issuance of 55 Million New For Did Not Vote Management Shares to Titan Nominees (Propiertary) Limited 4.1 Approve Listing of Rights to Be Issued For Did Not Vote Management under item 3.1 on LuxSE and JSE 4.2 Approve Sale of Unexercised Rights on For Did Not Vote Management LuxSE by Public Auction 4.3 Approve Listing of Shares to Be Issued For Did Not Vote Management under Items 32. to 3.4 on LuxSE and JSE 4.4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 5.1 Amend Article 3.5 Re: Applicable Fiscal For Did Not Vote Management Regime 5.2 Amend Article 5.7 Re: Share Premium For Did Not Vote Management Account 5.3 Amend Article 5.1 Re: Increased For Did Not Vote Management Authorized Capital -------------------------------------------------------------------------------- BRASIL ECODIESEL INDUSTRIA E COMERCIO DE BIOCOMBUSTIVEIS E OLEOS VEGETAIS SA Ticker: ECOD3 Security ID: P1802H103 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For Did Not Vote Management Company and Maeda S.A. Agroindustrial 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Merger 3 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Merger 4 Approve Appraisals For Did Not Vote Management 5 Authorize Issuance of Shares in For Did Not Vote Management Connection with Merger 6 Approve Increase in Share Capital For Did Not Vote Management 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BRASIL ECODIESEL INDUSTRIA E COMERCIO DE BIOCOMBUSTIVEIS E OLEOS VEGETAIS SA Ticker: ECOD3 Security ID: P1802H103 Meeting Date: APR 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 Dec. 31, 2010 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council For Did Not Vote Management 5 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BRASKEM S.A Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 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 Dec. 31, 2010 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 Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Elect Board Chairman and Vice-Chairman For Did Not Vote Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 29, 2011 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, 2010 2 Approve Dividends For Did Not Vote Management 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members and Audit For Did Not Vote Management Committee 5 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: 10552T107 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Dividends For For Management 3 Elect Directors For For Management 4 Elect Fiscal Council Members and Audit For For Management Committee 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BRIGADE ENTERPRISES LIMITED Ticker: 532929 Security ID: Y0970Q101 Meeting Date: JUL 23, 2010 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 P.V. Maiya as Director For For Management 4 Reappoint P.M. Thampi as Director For For Management 5 Approve Narayanan, Patil & Ramesh as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint K.R.S. Murthy 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 7.5 Billion -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cross Guarantee Agreement For For Management between Shenyang XingYuanDong Automobile Component Co., Ltd. and Huachen Automotive Group Holdings Company Limited -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Tan Chengxu as Director For For Management 2a2 Reelect Lei Xiaoyang as Director For For Management 2a3 Reelect Xu Bingjin as Director For For Management 2a4 Reelect Song Jian as Director For For Management 2a5 Reelect Jiang Bo as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Auditors and Authorize Board to For For Management 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: APR 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 Dec. 31, 2010 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Ratify Elections of Two Directors For Did Not Vote Management -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: APR 29, 2011 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 Amend Article 19 For Did Not Vote Management 3 Amend Articles 22, 23, and 24 For Did Not Vote Management 4 Approve Increase in Capital Through For Did Not Vote Management Issuance of 22,043,542 Shares; Amend Article 5 Accordingly -------------------------------------------------------------------------------- BUSAN BANK Ticker: 5280 Security ID: Y0534Y103 Meeting Date: JAN 18, 2011 Meeting Type: Special Record Date: DEC 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BUSAN BANK Ticker: 5280 Security ID: Y0534Y103 Meeting Date: MAR 04, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Park Hae-Sik as Member of Audit For For Management Committee -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP Ticker: BCX Security ID: S181AG101 Meeting Date: SEP 08, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital to ZAR 5,885,000 2 Authorise the Company to Provide For For Management Financial Assistance 1 Approve and Authorise the Entering Into For For Management and Implementation by the Company of the Gadlex Share Exchange Transaction 2 Approve and Authorise the Entering Into For For Management and Implementation by the Company of the "A" Share Transaction 3 Place 41,092,438 Authorised but For For Management Unissued Ordinary Shares under Control of Directors 4 Place 75,100,000 Authorised but For For Management Unissued "A" Shares under Control of Directors 5 Authorise the Directors to Issue the For For Management 41,092,438 Ordinary Shares to Gadlex in Terms of the Gadlex Share Exchange Agreement 6 Authorise the Directors to Issue "A" For For Management Shares Pursuant to the "A" Share Transaction --------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP Ticker: BCX Security ID: S181AG101 Meeting Date: JAN 13, 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 August 2010 2 Reappoint KPMG as Auditors of the For For Management Company and Pierre Fourie as the Individual Designated Auditor 3.1 Re-elect Tony Ruiters as Director For For Management 3.2 Re-elect John Buchanan as Director For For Management 3.3 Elect Jenitha John as Director For For Management 3.4 Elect Mamoroke Lehobye as Director For For Management 4.1 Approve Remuneration of Chairman For For Management 4.2 Approve Remuneration of the Audit and For For Management Compliance Committee Chairman 4.3 Approve Remuneration of the Audit and For For Management Compliance Committee Member 4.4 Approve Remuneration of the For For Management Remuneration and Nominations Committee Chairman 4.5 Approve Remuneration of the For For Management Remuneration and Nominations Committee Member 4.6 Approve Remuneration of the Risk and For For Management Sustainabilty Committee Chairman 4.7 Approve Remuneration of the Risk and For For Management Sustainabilty Committee Member 4.8 Approve Remuneration of Non-Executive For For Management Directors 4.9 Approve Special Meeting Fees For For Management 5.1 Appoint John Buchanan as Chairman of For For Management Audit and Compliance Committee 5.2 Appoint John Poluta as Member of Audit For For Management and Compliance Committee 5.3 Appoint Jenitha John as Member of Audit For For Management and Compliance Committee 5.4 Appoint Mamoroke Lehobye as Member of For For Management Audit and Compliance Committee 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors 6.2 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP Ticker: BCX Security ID: S181AG101 Meeting Date: MAR 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve that All Resolutions Set Out in For For Management the Notice of the General Meeting will be Subject to the Passing of All Other Ordinary Resolutions 2 Approve Acquisition by the Company of For For Management the Target Assets from UCS and to the Extent Applicable, the Acquisition of the Destiny E-Commerce Sale Claims 3 Place Consideration Shares under the For For Management Control of the Directors 4 Place Ordinary Shares Under the Control For For Management of the Directors -------------------------------------------------------------------------------- BYC CO. LIMITED Ticker: 001460 Security ID: Y1022T101 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 850 per Common Share and KRW 900 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- BYD ELECTRONIC INTERNATIONAL CO., LTD. Ticker: 00285 Security ID: Y1045N107 Meeting Date: DEC 03, 2010 Meeting Type: Special Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and the For For Management Revised Annual Caps -------------------------------------------------------------------------------- BYD ELECTRONIC INTERNATIONAL CO., LTD. Ticker: 00285 Security ID: Y1045N107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sun Yi-zao as Director and For For Management Authorize Board to Fix Director's Remuneration 3 Reelect Chan Yuk-tong as Director and For For Management Authorize Board to Fix Director's Remuneration 4 Reelect Antony Francis Mampilly as For For Management Director and Authorize Board to Fix Director's Remuneration 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BYUCKSAN ENGINEERING & CONSTRUCTION CO Ticker: 002530 Security ID: Y1028E108 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Appoint Jung Kyung-Seop 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 -------------------------------------------------------------------------------- BYUKSAN CORP. Ticker: 007210 Security ID: Y1024N102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Elect Kim Yoo-Hyeon as Outside Director For For Management 4 Appoint Kim Hee-Soo 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 -------------------------------------------------------------------------------- C C LAND HOLDINGS LTD. Ticker: 01224 Security ID: G1985B113 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Apptove Final Dividend For For Management 3a Reelect Lam How Mun Peter as Executive For For Management Director 3b Reelect Leung Chun Cheong as Executive For For Management Director 3c Reelect Poon Ho Yee Agnes as Executive For For Management Director 3d Reelect Wong Kim Wing as Executive For Against Management Director 3e Reelect Wong Lung Tak Patrick 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 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 Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme 9 Adopt Chinese Name as Secondary Name of For For Management the Company -------------------------------------------------------------------------------- C-SUN MANUFACTURING LTD. Ticker: Security ID: Y1823W105 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: CMSB Security ID: Y1662L103 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by CMS Works Sdn For For Management Bhd of 100 Percent Equity Interests in CMS Roads Sdn Bhd and CMS Pavement Tech Sdn Bhd from Putrajaya Perdana Bhd for a Total Cash Consideration of MYR 82 Million -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: CMSB Security ID: Y1662L103 Meeting Date: MAY 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 Dec. 31, 2010 2 Approve First and Final Dividend of MYR For For Management 0.05 Per Share and Special Dividend of MYR 0.05 Per Share for the Financial Year Ended Dec. 31, 2010 3 Elect Mahmud Abu Bekir Taib as Director For For Management 4 Elect Mohd Zahidi Bin Hj Zainuddin as For For Management Director 5 Elect Liang Kim Bang as Director For For Management 6 Elect Michael Ting Kuok Ngie @ Ting Kok For For Management Ngie as Director 7 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: SEP 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint I. Banerjee as Director For For Management 3 Reappoint R. Dhir as Director For For Management 4 Approve S.R. Batliboi & Co as Auditors For For Management in Place of Retiring Auditors, S.R. Batliboi & Associates, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: OCT 31, 2010 Meeting Type: Special Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 6.2 Million For Against Management New Shares Pursuant to the Cairn India Employee Stock Option Plan 2006 and Cairn India Performance Option Plan 2006 -------------------------------------------------------------------------------- CAL-COMP ELECTRONICS (THAILAND) PCL Ticker: CCET Security ID: Y1062G159 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2010 Financial Statements and For For Management Directors' Report 3 Approve Dividend of THB 0.15 Per Share For For Management 4.1 Elect Hsu, Sheng-Hsiung as Director For For Management 4.2 Elect Shen, Shyh-Yong as Director For For Management 4.3 Elect Thanasak Chanyapoon as Director For For Management 5 Approve Remuneration of Directors for For For Management the Year 2011 6 Approve Ernst and Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reduction in Registered Capital For For Management from THB 4.49 Billion to THB 4.08 Billion by Cancelling 408 Million Unissued Shares of THB 1.00 Each and Amend Clause 4 of the Memorandum of Association to Reflect Decrease in Registered Capital 8 Approve Employee Stock Option Plan 2011 For Against Management (ESOP 2011) 9 Approve Increase in Registered Capital For Against Management from THB 4.08 Billion to THB 4.28 Billion by Issuing 200 Million New Ordinary Shares of THB 1.00 Each and Amend Clause 4 of the Memorandum of Association to Reflect Increase in Registered Capital 10 Approve Allocation of 200 Million New For Against Management Ordinary Shares of THB 1.00 Each Reserved for the Warrants to be Issued under ESOP 2011 11 Other Business For Against Management -------------------------------------------------------------------------------- CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A Ticker: CCIM3 Security ID: P19162109 Meeting Date: APR 20, 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 Dec. 31, 2010 2 Approve Allocation of Income and the For Did Not Vote Management Capital Budget for Upcoming Fiscal Year 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Amend Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members Paid in 2010 6 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members for Current Fiscal Year -------------------------------------------------------------------------------- CAMEO COMMUNICATIONS, INC. Ticker: 6142 Security ID: Y34175102 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Elect Directors and Supervisors For Against Management (Bundled) 7 Approve Release of Restrictions of For For Management Competitive Activities of New Directors -------------------------------------------------------------------------------- CANARA BANK LTD Ticker: 532483 Security ID: Y1081F109 Meeting Date: JUL 19, 2010 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 2.59 Billion Equity Shares 4 Appoint Two Directors from Shareholders For Against Management of the Company -------------------------------------------------------------------------------- CAPITAL NOMURA SECURITIES PUBLIC COMPANY LIMITED Ticker: CNS Security ID: Y1820L110 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: NOV 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Performance For For Management Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 1.70 Per Share 5 Approve Remuneration of Directors and For For Management Audit Committee Members 6.1a Elect Shinichi Mizuno as Director For For Management 6.1b Elect Nimit Wongjariyakul as Director For For Management 6.1c Elect Wattanee Phanachet as Director For For Management 6.2 Elect Prasit Kanchanasakdichai as For For Management Director 7 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Change Company's Name in Thai For For Management 9 Amend Memorandum of Association Re: For For Management Change in Company's Name in Thai 10 Amend Articles of Association Re: For For Management Change in Company's Name in Thai -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Proposal of Merger between the For For Management Company and another Company 3 Approve Proposal of Capital Increase For For Management and Issuance of New Shares through Merger 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LIMITED Ticker: CPI Security ID: S15445109 Meeting Date: JUN 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 Year Ended 28 February 2011 2.1.1 Re-elect Merlyn Mehl as Director For For Management 2.1.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 2.2.1 Elect Markus Jooste as Director For Against Management 2.2.2 Elect Reitumetse Huntley as Director For Against Management 2.3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 2.4 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 2.5 Approve Final Dividend For For Management 2.6 Place Authorised but Unissued Shares For For Management under Control of Directors 2.7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 5 Percent of Issued Share Capital 3.1 Approve Increase in Authorised Share For Against Management Capital 3.2 Approve Directors' Fees for the For For Management Financial Year Ending on 28 February 2012 3.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3.4 Authorise Any Subsidiary of the Company For For Management to Acquire Shares Issued by Such Subsidiary and/or by the Company 3.5 Approve Financial Assistance to Any For For Management Company or Corporation That is Related or Inter-related to the Company 3.6 Authorise the Board to Grant Options in For Against Management Terms of the Capitec Bank Holdings Share Trust -------------------------------------------------------------------------------- CARNIVAL INDUSTRIAL CORP. Ticker: 1417 Security ID: Y11246108 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Loss For For Management Appropriation 3 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 4 Elect Directors and Supervisors For For Management (Bundled) 5 Approve Release of Restrictions of For For Management Competitive Activities of New Directors 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: APR 26, 2011 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, 2010; Approve External Auditor Report; Approve Board Committees' Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board of Directors For For Management and CEO for Fiscal Year 2010 4 Elect or Ratify Directors, Audit and For For Management Corporate Practices Committee Chairman and Members; Verify Independence of Directors; Approve Their Respective Remuneration 5 Authorize Board to Obtain Certification For For Management of the Company Bylaws 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CASHBUILD LIMITED Ticker: CSB Security ID: S16060113 Meeting Date: DEC 06, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditor's Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2010 3.1 Re-elect Donald Masson as Director For For Management 3.2 Re-elect Jeff Molobela as Director For For Management 3.3 Elect Werner de Jager as Director For For Management 4 Approve Remuneration of Non-Executive For For Management Directors 5 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and DJ Fouche as the Individual Registered Auditor 6 Amend the Cashbuild Share Incentive For For Management Trust 7 Authorise the Company to Repurchase For For Management 615,536 Ordinary Shares in the Company Held by the Trust 8 Amend the Cashbuild Empowerment Trust For For Management 9 Authorise Board to Ratify and Execute For For Management Approved Resolution 6,7 and 8 -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capital Increase and Issuance For For Management of New Shares or Domestic and Foreign Convertible Corporate Bonds to Raise Working Capital 4.1 Elect Lin, Chen-Mei with ID Number For For Management E220069904 as Supervisor 4.2 Elect Chen, Jiunn-Rong with ID Number For For Management D120885450 as Supervisor -------------------------------------------------------------------------------- CATHAY CHEMICAL WORKS, INC. Ticker: 1713 Security ID: Y1152S105 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4.1 Elect Cao Musheng, a Representative of For For Management Hengchang Investment Company with Shareholder Number 6 as Director 4.2 Elect Ying Minghao, a Representative of For For Management Hengchang Investment Company with Shareholder Number 6 as Director 4.3 Elect Yao Xiangyi, a Representative of For For Management Hengchang Investment Company with Shareholder Number 6 as Director 4.4 Elect Jin Gengsheng, a Representative For For Management of Hengchang Investment Company with Shareholder Number 6 as Director 4.5 Elect Zhong Congming, a Representative For For Management of Hengchang Investment Company with Shareholder Number 6 as Director 4.6 Elect Ying Rouer, a Representative of For For Management Lee Tai Investment Co., Ltd. with Shareholder Number 5 as Supervisor 4.7 Elect Hong Zhicheng, a Representative For For Management of Lee Tai Investment Co., Ltd. with Shareholder Number 5 as Supervisor -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Elect Directors and Supervisors For Against Management (Bundled) 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CATIC SHENZHEN HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: FEB 16, 2011 Meeting Type: Special Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Acquisition For For Management Agreements 2 Amend Articles of Association of the For For Management Company --------------------------------------------------------------------------------
CATIC SHENZHEN HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: FEB 16, 2011 Meeting Type: Special Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Acquisition For For Management Agreements -------------------------------------------------------------------------------- CATIC SHENZHEN HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Auditors' Report 2 Approve Report of the Board of For For Management Directors 3 Approve Report of Supervisory Committee For For Management 4 Approve Profit Appropriation Plan For For Management 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 -------------------------------------------------------------------------------- CATIC SHENZHEN HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: MAY 18, 2011 Meeting Type: Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of the Issued H Shares of the Company -------------------------------------------------------------------------------- CAXTON AND CTP PUBLISHERS AND PRINTERS LTD Ticker: CAT Security ID: S20020137 Meeting Date: DEC 03, 2010 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 2010 2 Place Authorised but Unissued Shares For Against Management under Control of Directors 3 Approve Remuneration of Directors For Against Management 4.1 Re-elect Terrence Moolman as Director For Against Management 4.2 Re-elect Gordon Utian as Director For Against Management 5 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CEBU HOLDINGS, INC. Ticker: CHI Security ID: Y12311109 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Shareholder Meeting on April 29, 2010 2 Approve the Annual Report of Management For For Management 3 Approve the Discharge of Board and For For Management Management 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 Appoint SyCip Gorres Velayo & Co. as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Proxies to Vote on Matters For For Management that May Come Before the Meeting -------------------------------------------------------------------------------- CEMENTOS BIO BIO S.A. Ticker: CEMENTOS Security ID: P2234F103 Meeting Date: APR 27, 2011 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 2010 2 Approve Dividend Policy For For Management 3 Accept Directors' Committee Report for For For Management Year 2010, Approve their Budget and Fix Their Remuneration 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Risk Assessment For For Management Agencies 7 Accept 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: FEB 24, 2011 Meeting Type: Annual/Special Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 8 of Company Bylaws For Against Management 2 Authorize Issuance of Convertible Bonds For For Management without Preemptive Rights 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2010 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 the Current Stock For Against Management Option Plan for Directors, Officers and Employees until December 2013 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 -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CX Security ID: 151290889 Meeting Date: MAR 25, 2011 Meeting Type: Special Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Cemex CPO; Amend For For Management First Clause of Issuance Transaction and Increase Amount of Cemex CPO to be subscribed subsequently in Accordance with Resolutions Adopted on the EGM of February 24, 2011 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income for Fiscal For For Management Year 2010 and Dividends 3 Approve Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors for For For Management Fiscal Year 2011 6 Approve Remuneration of Directors' For For Management Committee and Their Budget for 2011 7 Receive Report of Directors and For For Management Directors' Committee Expenses for Fiscal Year 2010 8 Elect External Auditors for the Fiscal For For Management Year 2011 9 Designate Risk Assessment Companies for For For Management Fiscal Year 2011 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 the Directors' Committee in 2010 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management 1 Authorize Increase in Capital in the For For Management Amount of USD 2 Billion or Amount Approved by the General Meeting 2 Approve Allocation of Issued Shares For Against Management from Capital Increase to Compensation Plan for Employees 3 Amend Articles to Reflect Changes in For Against Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENTRAL BANK OF INDIA Ticker: 532885 Security ID: Y1243T104 Meeting Date: JUL 14, 2010 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 3 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LTD Ticker: 00832 Security ID: G20768100 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: MAY 20, 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 Wu Po Sum as Executive Director For For Management 3b Reelect Wang Tianye as Executive For For Management Director 3c Reelect Wallis Wu (alias Li Hua) as For Against Management Non-Executive Director 3d Reelect Cheung Shek Lun as Independent For Against Management Non-Executive Director 3e Authorize Board to Fix the Remuneration For For Management of 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 -------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC CO. LTD. Ticker: CENTEL Security ID: Y12431220 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: MAR 31, 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 Dividend of THB 0.05 Per Share 5.1 Elect Suthichai Chirathivat as Director For For Management 5.2 Elect Chanvitaya Suvarnapunya as For For Management Director 5.3 Elect Gerd Kurt Steeb as Director For For Management 5.4 Elect Vichate Tantiwanich 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 -------------------------------------------------------------------------------- CENTRAL REINSURANCE CO LTD Ticker: 2851 Security ID: Y1243B103 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 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 to Amend Trading Procedures For For Management Governing Financial Derivatives Products 6 Elect Directors and Supervisors For For Management (Bundled) 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- CENTRON TELECOM INTERNATIONAL HOLDINGS LIMITED Ticker: 01155 Security ID: G20201102 Meeting Date: JUN 23, 2011 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 of HK$0.05 Per For For Management Share 3a Reelect Guo Zeli as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Paul Steven Wolansky as For For Management Director and Authorize Board to Fix His Remuneration 3c Reelect Lin Yuanfang as Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Li Hongbin as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young 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 -------------------------------------------------------------------------------- CENTURY ENKA LTD. Ticker: 500280 Security ID: Y12489111 Meeting Date: JUL 02, 2010 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 B.K. Birla as Director For Against Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Appoint S.K. Jain as Director For For Management 6 Approve Revision in Remuneration of For For Management G.M. Singhvi, Executive Director 7 Approve Reappointment and Remuneration For For Management of G.M. Singhvi as Executive Director -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 Meeting Date: JUL 27, 2010 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 P.K. Daga as Director For For Management 4 Reappoint A.C. Dalal as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Recommencement of the Company's For For Management Shipping Business as Specified in Sub-Clauses 4(a) to 4(f) of Clause III of the Memorandum of Association -------------------------------------------------------------------------------- CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD. Ticker: 2509 Security ID: Y6724U108 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- CHAMBAL FERTILISERS AND CHEMICALS LIMITED Ticker: 500085 Security ID: Y12916139 Meeting Date: AUG 27, 2010 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 S.K. Poddar as Director For For Management 4 Reappoint S.S. Bhartia as Director For For Management 5 Approve S. R. Batliboi & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Singhi & Co as Branch Auditors For For Management for Shipping Business of the Company and Authorize Board to Fix Their Remuneration 7 Appoint K.N. Memani as Director For For Management 8 Approve Commission Remuneration for For For Management Independent Non-Executive Directors 9 Approve CFCL Employees Stock Option For For Management Scheme 2010 -------------------------------------------------------------------------------- CHAMPION BUILDING MATERIALS CO., LTD. (FRMLY SIN YIH CERAMIC) Ticker: 1806 Security ID: Y8062A108 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Amend Articles of Association For For Management 3 Approve 2010 Allocation of Income and For For Management Dividends 4 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHANG-HO FIBRE CORPORATION Ticker: 1468 Security ID: Y1295M106 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Loss For For Management 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 Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 7 Elect Directors and Supervisors For Against Management (Bundled) 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: 00682 Security ID: G2046Q107 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: NOV 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Yan as Executive Director For For Management 3b Reelect Huang Xie Ying as Executive For For Management Director 3c Reelect Ip Chi Ming as Non-Executive For For Management Director 3d Reelect Luan Yue Wen as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Grant Thornton 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 -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHAROONG THAI WIRE & CABLE PUBLIC CO. LTD. Ticker: CTW Security ID: Y1822A146 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Annual Report and For For Management Directors' Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income as Legal For For Management Reserve and Payment of Dividend of THB 0.50 Per Share 5 Approve Remuneration of Directors and For For Management Staff 6.1 Elect Premchai Karnasuta as Director For For Management 6.2 Elect Nijaporn Charanachitta as For For Management Director 6.3 Elect Yuan Chun-Tang as Director For For Management 6.4 Elect Sai Wah Simon Suen as Director For For Management 6.5 Elect Lee Michael Chao-Chun 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, 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 Dec. 31, 2010 2 Approve Final Dividend of MYR 0.027 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 3 Elect Hamad Kama Piah bin Che Othman as For For Management Director 4 Elect Amirul Feisal bin Wan Zahir as For For Management Director 5 Elect Azmi bin Mohd Ali as Director For For Management 6 Elect Leong Chik Weng as Director For For Management 7 Elect Khalid bin Sufat as Director For For Management 8 Elect Zaini bin Ujang as Director For For Management 9 Elect R. Karunakaran as Director For For Management 10 Elect Kartini binti Hj Abdul Manaf as For For Management Director 11 Approve Remuneration of Directors in For For Management the Amount of MYR 410,044 for the Financial Year Ended Dec. 31, 2010 12 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CHENG LOONG CORP Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Undistributed For For Management Income and Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Dividends and For For Management Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect T.C. Gou, a Representative of For For Management HSIN HUNG INTERNATIONAL INVESTMENT CO., LTD with Shareholder Number 5 as Director 6.2 Elect James Lee, a Representative of For For Management HSIN HUNG INTERNATIONAL INVESTMENT CO., LTD with Shareholder Number 5 as Director 6.3 Elect Arthur Wang, a Representative of For For Management HSIN HUNG INTERNATIONAL INVESTMENT CO., LTD with Shareholder Number 5 as Director 6.4 Elect Helen Yin with Shareholder Number For For Management 3 as Director 6.5 Elect Peggy L. Lin with ID Number For For Management E200978215 as Independent Director 6.6 Elect Yu-Jen Lo, a Representative of FU For For Management LIN INTERNATIONAL INVESTMENT CO., LTD with Shareholder Number 6 as Supervisor 6.7 Elect T.C. Wang with Shareholder Number For For Management 636 as Supervisor 6.8 Elect Jui-Hsia Wan with ID Number For For Management S201021154 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHENMING MOLD INDUSTRIAL CORP. Ticker: 3013 Security ID: Y1307F107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4.1 Elect LIN MU HE with ID Number For For Management A102548764 as Director 4.2 Elect KAO MING ZHE with ID Number For For Management A110472359 as Director 4.3 Elect ZHANG QING HONG with ID Number For For Management G100622183 as Director 4.4 Elect CHEN XIAO JUN with ID Number For For Management A221035328 as Director 4.5 Elect XIAO GUANG ZHI with ID Number For For Management A120085582 as Director 4.6 Elect ZHANG YI MIN with ID Number For For Management P121544322 as Independent Director 4.7 Elect LIN JIANG FENG with ID Number For For Management A122380688 as Independent Director 4.8 Elect LIN PEI YU with ID Number For For Management A223883420 as Supervisor 4.9 Elect LIN BO XIANG with ID Number For For Management Q120030900 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIA HSIN CEMENT CORP. Ticker: 1103 Security ID: Y1329H107 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Transact Other Business None None Management -------------------------------------------------------------------------------- CHIEN KUO CONSTRUCTION CO., LTD. Ticker: 5515 Security ID: Y13671105 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 For For Management Dividends and Employee Profit Sharing and Distribution of Cash Dividends 4 Amend Articles of Association For For Management 5 Approve to Split the Mining Business For For Management and Transfer to Its Two Subsidiaries 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIEN SHING STAINLESS STEEL CO LTD Ticker: 2025 Security ID: Y13675106 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Audited Accounting Ledgers For For Management 2 Approve 2010 Statement of Profit and For For Management Loss Appropriation -------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP. Ticker: 2456 Security ID: Y1369N105 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and Endorsement and Guarantee 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Elect Victor C. Wang with ID Number For For Management Q100187784 as Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIMEI INNOLUX CORP Ticker: 3481 Security ID: Y4083P109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Loss For For Management Appropriation 3 Amend 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 Domestic Increase of Cash For For Management Capital, Increase of Cash Capital and Issuance of New Shares to Participate in the Issuance of Global Depository Receipt 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIN TECK PLANTATIONS BHD. Ticker: CHINTEK Security ID: Y15516100 Meeting Date: JAN 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 Aug. 31, 2010 2 Approve Remuneration of Directors for For For Management the Financial Year Ended Aug. 31, 2010 3 Elect Goh Yeok Beng as Director For For Management 4 Elect Keong Choon Keat as Director For For Management 5 Elect Goh Eng Chew as Director For For Management 6 Elect Wong Aun Phui as Director For For Management 7 Elect Goh Beng Hwa @ Gho Bin Hoa as For For Management Director 8 Elect Goh Pock Ai as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Kai Lee Company 11 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 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3.1 Elect Lin Piji with Shareholder Number For For Management 2 as Director 3.2 Elect ZengLiu Yuzhi with Shareholder For For Management Number 3 as Director 3.3 Elect Zeng Wenxian with Shareholder For For Management Number 4 as Director 3.4 Elect Chen Shuzhen with Shareholder For For Management Number 6 as Director 3.5 Elect Huang Weijin with Shareholder For For Management Number 8 as Director 3.6 Elect Xiao Xianren with Shareholder For For Management Number 9 as Director 3.7 Elect Tong Xiaohong with Shareholder For For Management Number 19 as Director 3.8 Elect Zeng Wenyu with Shareholder For For Management Number 5 as Supervisor 3.9 Elect Lai Huisan with Shareholder For For Management Number 14 as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS Ticker: 00031 Security ID: Y1373B188 Meeting Date: SEP 10, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by CASIL New For For Management Century Technology Development (Shenzhen) Company Limited of 35 Percent Equity Interest in Hainan Aerospace Investment Management Company Limited from Aerospace Times Properties Development Limited 2 Reelect Shi Weiguo as Director and For Against Management Approve His Remuneration -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS Ticker: 00031 Security ID: Y1373B188 Meeting Date: MAR 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Main Contractor Contract For For Management 2 Approve Facilities and Land Mortgage For For Management 3 Reelect Rui Xiaowu as Director and For Against Management Approve His Director's Fee of HK$150,000 per Annum -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS Ticker: 00031 Security ID: Y1373B188 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAY 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 Zhou Qingquan as Director For Against Management 3a2 Reelect Chow Chan Lum, Charles as For For Management Director 3a3 Reelect Luo Zhenbang as Director For For Management 3a4 Reelect Wang Junyan as Director For For Management 3b Approve Remuneration of Directors For For Management 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 -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.039 Per For For Management Share 3a Reelect Yue Guojun as Executive For Against Management Director 3b Reelect Ma Wangjun as Non-Executive For Against Management Director 3c Reelect Wang Zhiying as Non-Executive For For Management Director 3d Reelect Patrick Vincent Vizzone as For For Management Independent Non-Executive Director 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 -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA AOYUAN PROPERTY GROUP LTD Ticker: 03883 Security ID: G2112H106 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: JUN 14, 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 Guo Zi Wen as Executive For For Management Director 3b Reelect Hu Da Wei as Executive Director For For Management 3c Reelect Yang Zhong as Executive For For Management Director 3d Reelect Wu Jie Si as Non-Executive For For Management Director 3e Reelect Paul Steven Wolansky as For For Management Non-Executive Director 3f Reelect Tsui King Fai as Independent For For Management Non-Executive Director 3g Reelect Cheung Kwok Keung as For For Management Independent Non-Executive Director 3h Authorize Board to Fix the Remuneration For For Management of 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 -------------------------------------------------------------------------------- CHINA BANKING CORPORATION Ticker: CHIB Security ID: Y13816106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Shareholder Meeting on May 6, 2010 2 Approve the Discharge of Board and For For Management Management 3.1 Elect Gilbert U. Dee as a Director For For Management 3.2 Elect Hans T. Sy as a Director For For Management 3.3 Elect Peter S. Dee as a Director For For Management 3.4 Elect Joaquin T. Dee as a Director For For Management 3.5 Elect Herbert T. Sy as a Director For For Management 3.6 Elect Harley T. Sy as a Director For For Management 3.7 Elect Jose T. Sio as a Director For For Management 3.8 Elect Ricardo R. Chua as a Director For For Management 3.9 Elect Dy Tiong as a Director For For Management 3.10 Elect Alberto S. Yao as a Director For For Management 3.11 Elect Robert F. Kuan as a Director For For Management 4 Appoint External Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # 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 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Proposal For For Management and Declaration of Final Dividend 5 Approve Financial Budget of the Company For For Management for 2011 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as the Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 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 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for 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 -------------------------------------------------------------------------------- CHINA CHENGTONG DEVELOPMENT GROUP LTD. Ticker: 00217 Security ID: Y6704M100 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAY 18, 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 Zhang Guotong as Executive For For Management Director 3b Reelect Yuan Shaoli as Executive For For Management Director 3c Authorize Board to Fix the Remuneration For For Management of 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 -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of Shares For For Management to be Issued Under the Proposed Rights Issue 1b Approve Proportion and Number of the For For Management Rights Shares to be Issued 1c Approve Subscription Price for the For For Management Rights Shares 1d Approve Target Subscribers for the For For Management Rights Issue 1e Approve Use of Proceeds Under the For For Management Proposed Rights Issue 1f Approve Authorization for the Rights For For Management Issue 1g Approve Validity of Rights Issue For For Management 2 Approve Proposal in Relation to For For Management Undistributed Profits Prior to the Completion of the A Share Rights Issue and/or the H Share Rights Issue 3 Approve Proposal in Relation to the For For Management Feasibility Study Report on the Use of Proceeds of the A Share Rights and H Share Rights Issue 4 Approve Proposal in Relation to the For For Management Report on the Use of Proceeds from the Previous Fund Raising 5 Approve Mid-Term Plan of Capital For For Management Management Plan 6 Approve Connected Transaction with a For For Management Related Party and Proposed Annual Caps --------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of Shares For For Management to be Issued Under the Proposed Rights Issue 1b Approve Proportion and Number of the For For Management Rights Shares to be Issued 1c Approve Subscription Price for the For For Management Rights Shares 1d Approve Target Subscribers for the For For Management Rights Issue 1e Approve Use of Proceeds from Fund For For Management Raising Activities 1f Approve Authorization for the Rights For For Management Issue 1g Approve Validity of Rights Issue For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: APR 07, 2011 Meeting Type: Special Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Annual Report For For Management 4 Accept Financial Report For For Management 5 Approve Profit Distribution Plan for For For Management the Year 2010 6 Approve Financial Budget Plan for the For For Management Year 2011 7 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 8 Elect Tian Guoli as Non-Executive For Against Management Director 9 Approve Grant of Credit Facilities by For For Management the Bank to CITIC Group 10 Approve Special Report on Related Party For For Management Transactions of the Bank for the Year 2010 -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: SEP 03, 2010 Meeting Type: Special Record Date: AUG 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Investment Projects For For Management Using Part of the Proceeds from the A Share issuance -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financing For For Management Guarantee for Wangjialing Coal Mine of Huajin Coking Coal Company Ltd. 2a Relect Wang An as Executive Director For For Management 2b Relect Yang Lieke as Executive Director For For Management 2c Elect Peng Yi as Non-Executive Director For For Management 2d Elect Li Yanmeng as Non-Executive For For Management Director 2e Relect Zhang Ke as Independent For For Management Non-Executive Director 2f Relect Wu Rongkang as Independent For For Management Non-Executive Director 2g Elect Zhang Jiaren as Independent For For Management Non-Executive Director 2h Elect Zhao Pei as Independent For For Management Non-Executive Director 2i Elect Ngai Wai Fung as Independent For For Management Non-Executive Director 3a Elect Wang Xi as Non-Employee For For Management Representative Supervisor 3b Relect Zhou Litao as Non-Employee For For Management Representative Supervisor -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # 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 2010 5 Approve Capital Expenditure Budget for For For Management the Year 2011 6 Approve Remuneration of Directors and For For Management Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers, Certified Public Accountants as Domestic Auditors and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Medium-Term Notes and Short-Term Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION CO., LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: MAR 25, 2011 Meeting Type: Special Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities in Relation For For Management to the A Share Issue 1b Approve Nominal Value in Relation to For For Management the A Share Issue 1c Approve Place of Listing in Relation to For For Management the A Share Issue 1d Approve Target Subscribers in Relation For For Management to the A Share Issue 1e Approve Basis for Determining the Price For For Management in Relation to the A Share Issue 1f Approve Number of A Shares to be Issued For For Management in Relation to the A Share Issue 1g Approve Use of Proceeds in Relation to For For Management the A Share Issue 1h Approve Retained Profits in Relation to For For Management the A Share Issue 1i Approve Validity Period of Resolution For For Management in Relation to the A Share Issue 2 Approve Merger Arrangement For For Management 3 Approve Merger Agreement Entered into For For Management Between the Company and CRBC 4 Approve Guarantee in Relation to the For For Management Merger Agreement 5 Amend Articles of Association and Rules For For Shareholder of Procedures of the Company 6 Authorize Board to Handle All Matters For For Shareholder Relating to Implementation of A Share Issue and the Merger Agreement 7 Approve Transfer of 10 Percent of the A For For Shareholder Shares Issued by Way of Public Offering from China Communications Construction Group (Limited) to National Council for Social Security Fund of the PRC 8 Approve Profit Distribution Plan for For For Shareholder the Year 2010 and the Distribution Plan for the Remaining Retained Profits 9 Approve Feasibility Study Report on the For For Shareholder Use of Proceeds from the A Share Issue 10 Approve Rules for Management of For For Shareholder Connected Transaction under A Shares and Work Manual for Independent Directors -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION CO., LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: MAR 25, 2011 Meeting Type: Special Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities in Relation For For Management to the A Share Issue 1b Approve Nominal Value in Relation to For For Management the A Share Issue 1c Approve Place of Listing in Relation to For For Management the A Share Issue 1d Approve Target Subscribers in Relation For For Management to the A Share Issue 1e Approve Basis for Determining the Price For For Management in Relation to the A Share Issue 1f Approve Number of A Shares to be Issued For For Management in Relation to the A Share Issue 1g Approve Use of Proceeds in Relation to For For Management the A Share Issue 1h Approve Retained Profits in Relation to For For Management the A Share Issue 1i Approve Validity Period of Resolution For For Management in Relation to the A Share Issue 2 Approve Merger Agreement For For Management 3 Approve Merger Agreement Entered into For For Management Between the Company and CRBC -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION CO., LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # 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 Statements For For Management 4 Reappoint PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Limited as Domestic Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JAN 24, 2011 Meeting Type: Special Record Date: DEC 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Liu Qitao as Executive Director For For Management 1b Elect Leung Chong Shun as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Rights Issue of Domestic Shares and H Shares 2 Approve Proportion and Number of Shares For For Management to be Issued in Relation to the Rights Issue of Domestic Shares and H Shares 3 Approve Subscription Price in Relation For For Management to the Rights Issue of Domestic Shares and H Shares 4 Approve Target Subscriber in Relation For For Management to the Rights Issue of Domestic Shares and H Shares 5 Approve Excess Application by Qualified For For Management H Shareholders and Qualified Domestic Shareholders of the Unsold Entitlements for any H Rights Shares and Domestic Rights Shares, Respectively, in Relation to the Rights Issue of Domestic Shares and H Shares 6 Approve Use of Proceeds in Relation to For For Management the Rights Issue of Domestic Shares and H Shares 7 Authorize Board to Deal with All For For Management Matters in Relation to the Rights Issue of Domestic Shares and H Shares 8 Approve Validity Period in Relation to For For Management the Rights Issue of Domestic Shares and H Shares 9 Approve Arrangements Relating to the For For Management Undistributed Profits in Relation to the Rights Issue of Domestic Shares and H Shares -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Rights Issue of Domestic Shares and H Shares 2 Approve Proportion and Number of Shares For For Management to be Issued in Relation to the Rights Issue of Domestic Shares and H Shares 3 Approve Subscription Price in Relation For For Management to the Rights Issue of Domestic Shares and H Shares 4 Approve Target Subscriber in Relation For For Management to the Rights Issue of Domestic Shares and H Shares 5 Approve Excess Application by Qualified For For Management H Shareholders and Qualified Domestic Shareholders of the Unsold Entitlements for any H Rights Shares and Domestic Rights Shares, Respectively, in Relation to the Rights Issue of Domestic Shares and H Shares 6 Approve Use of Proceeds in Relation to For For Management the Rights Issue of Domestic Shares and H Shares 7 Authorize Board to Deal with All For For Management Matters in Relation to the Rights Issue of Domestic Shares and H Shares 8 Approve Validity Period in Relation to For For Management the Rights Issue of Domestic Shares and H Shares -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker: 00552 Security ID: Y1436A102 Meeting Date: AUG 10, 2010 Meeting Type: Special Record Date: JUL 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Qibao as an Executive For For Management Director and Approve His Remuneration 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker: 00552 Security ID: Y1436A102 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Supplemental Agreement For For Management 2 Approve Proposed New Annual Caps for For For Management the Non-Exempt Connected Transactionsfor the Two Years Ending Dec. 31, 2012 -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker: 00552 Security ID: Y1436A102 Meeting Date: FEB 23, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hou Rui as Executive Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Disftribution Proposal For For Management and Payment of Final Dividend 3 Reappoint KPMG and KPMG Huazhen as For For Management International Auditors and Domestic 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 Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Furong as Shareholder For For Shareholder Representative Supervisor -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Final Financial Accounts For For Management 4 Approve Fixed Assets Investment Budget For For Management for the Year 2011 5 Approve Profit Distribution Plan for For For Management 2010 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Elect Dong Shi as Non-Executive For For Management Director 8 Approve Purchase of Head Office For For Management Business Processing Centre 9 Approve 2010 Final Emolument None For Shareholder Distribution Plan for Directors and Supervisors -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management and Related Annual Caps 2 Approve Master Vessel Services For For Management Agreement and Related Annual Caps 3 Approve Connected Transactions with a For For Management Related Party and Related Annual Caps -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # 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 Auditors' Reports 4 Approve the 2010 Profit Distribution For For Management Plan 5 Reappoint PricewaterhouseCoopers as For For Management International Auditors and RSM China Certified Public Accountants, LLP as PRC Auditors and Authorize Board to Fix Their Remuneration 6a Elect Wei Jiafu as Director and For For Management Authorize Board to Fix His Remuneration 6b Elect Zhang Fusheng as Director and For For Management Authorize Board to Fix His Remuneration 6c Elect Zhang Liang as Director and For For Management Authorize Board to Fix His Remuneration 6d Elect Xu Lirong as Director and For For Management Authorize Board to Fix His Remuneration 6e Elect Sun Yueying as Director and For For Management Authorize Board to Fix Her Remuneration 6f Elect Sun Jiakang as Director and For For Management Authorize Board to Fix His Remuneration 6g Elect Xu Minjie as Director and For For Management Authorize Board to Fix His Remuneration 6h Elect Teo Siong Seng as Director and For For Management Authorize Board to Fix His Remuneration 6i Elect Fan Hsu Lai Tai, Rita as Director For For Management and Authorize Board to Fix Her Remuneration 6j Elect Kwong Che Keung as Director and For For Management Authorize Board to Fix His Remuneration 6k Elect Peter Guy Bowie as Director and For For Management Authorize Board to Fix His Remuneration 7a Elect Li Yunpeng as Supervisor and For For Management Authorize Board to Fix His Remuneration 7b Elect Luo Jiulian as Supervisor and For For Management Authorize Board to Fix His Remuneration 7c Elect Yu Shicheng as Supervisor and For For Management Authorize Board to Fix His Remuneration 7d Elect Meng Yan as Supervisor and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 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 Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 8 Approve Abolition of the Company's For For Management Procedures for Lending Funds to Subsidiaries 9 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Increase of Cash Capital and Issuance of Ordinary Shares 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 03818 Security ID: G2112Y109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2a Declare Final Dividend For For Management 2b Declare Final Special Dividend For For Management 3a1 Reelect Chen Yihong as Executive For For Management Director 3a2 Reelect Xu Yudi as Independent For For Management Non-Executive Director 3a3 Reelect Jin Zhi Guo as Independent For For Management Non-Executive Director 3a4 Reelect Sandrine Zerbib as Executive For For Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 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 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Change the Plan of the First For For Management Domestic Unsecured Convertible Bonds 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED Ticker: 01185 Security ID: G21551109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Zang Wei as Executive Director For For Management 2a2 Reelect Wang Lijun as Executive For For Management Director 2a3 Reelect Li Guang as Non-Executive For For Management Director 2a4 Reelect Fang Shili as Non-Executive For For Management Director 2a5 Reelect Wang Dechen 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 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 18, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.30 Per For For Management Share 3a Reelect Tang Shuangning as Director For For Management 3b Reelect Zang Quitao as Director For Against Management 3c Reelect Chen Shuang as Director For For Management 3d Reelect Lin Zhijun as Director For For Management 3e Reelect Jiang Yuanzhi as Director For For Management 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 GENERAL PLASTICS CORP. Ticker: 1305 Security ID: Y1430L104 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 4 Approve to Formulate Scope and Rules For For Management for the Functions and Powers of Supervisors 5 Transact Other Business (Non-Voting) None None Management 6 Extraordinary Motions None None Management --------------------------------------------------------------------------------
CHINA GLAZE CO LTD Ticker: 1809 Security ID: Y14368107 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 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, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Tse On Kin as Executive For For Management Director 2b Reelect Pang Chun Kit as Executive For For Management Director 2c Reelect Lau Man Tak as Executive For For Management Director 2d Reelect Chi Chi Hung Kenneth as For For Management Executive Director 2e Reelect Wong Yun Kuen as Independent For For Management Non-Executive Director 2f Reelect Chan Chi Yuen as Independent For For Management Non-Executive Director 2g Reelect Xu Lei as Independent For For Management Non-Executive Director 2h Approve Remuneration of Directors For For Management 3 Approve 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 Ten For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refresment of Scheme Mandate For Against Management Limit Pursuant to the Share Option Shecme -------------------------------------------------------------------------------- CHINA GREEN (HOLDINGS) LTD. Ticker: 00904 Security ID: G2107G105 Meeting Date: OCT 12, 2010 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 Kung Sze Wai as Director For For Management 3b Reelect Hu Ji Rong as Director For For Management 3c Reelect Zheng Baodong as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Crowe Howarth (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 Ten For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HAIDIAN HOLDINGS LTD. Ticker: 00256 Security ID: G2106Q104 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA HAIDIAN HOLDINGS LTD. Ticker: 00256 Security ID: G2106Q104 Meeting Date: MAR 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Jiangsu Agreement and Related For For Management Transactions 2 Approve Fuzhou Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA HAIDIAN HOLDINGS LTD. Ticker: 00256 Security ID: G2106Q104 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Payment of Final Dividend of For For Management HK$0.035 Per Share 3a Reelect Shang Jianguang as Director For For Management 3b Reelect Lam Toi Man as Director For For Management 3c Reelect Shi Tao as Director For Against Management 3d Reelect Bi Bo as Director For For Management 3e 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 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 HAISHENG JUICE HOLDINGS CO., LTD. Ticker: 00359 Security ID: G2111D106 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAY 06, 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 Gao Liang as Executive Director For For Management 3b Reelect Li Bing as Executive Director For For Management 3c Reelect Wang Xuemei as Executive For For Management Director 3d Reelect Li Yuanrui as Independent For For Management Non-Executive Director 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 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 HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD. Ticker: 00658 Security ID: G2112D105 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: JUN 03, 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 Liao Enrong as Executive For Against Management Director 3b Reelect Jiang Xihe as Independent For For Management Non-Executive Director 3c Reelect Zhu Junsheng as Independent For For Management Non-Executive Director 3d Reelect Chen Shimin as Independent For For Management Non-Executive Director 3e Authorize Board to Fix the Remuneration For For Management of 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 -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 01886 Security ID: G21123107 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2011 Raw Materials Purchase For For Management and Recyclable Containers Sales Agreement -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 01886 Security ID: G21123107 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # 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 Jiang Xu as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Zhao Yali as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Song Quanhou as Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Andrew Y. Yan and Authorize For For Management Board to Fix His Remuneration 3e Reelect Qi Daqing 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 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 -------------------------------------------------------------------------------- CHINA MANMADE FIBERS CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For Against Management Dividends 3 Approve Change of the Usage Regarding For Against Management Cash Capital Increase 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees of the Company and Its Subsidiaries 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties of the Company and Its Subsidiaries 6 Approve Shareholders' Proposal None For Shareholder Regarding Discharge of Two Supervisors from a Company 7.1 Elect Tian-Zan Xiao, a Representative For For Management of Guang Fu Investment Company Limited, with Shareholder Number 374208 as Supervisor 7.2 Elect Che-Nan Wang with Shareholder For For Management Number 224308 as Supervisor 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Bong Shu Ying Francis as For For Management Director -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend of HK$0.78 Per For For Management Share in Scrip Form with Cash Option 3a Reelect Li Jianhong as Director For For Management 3b Reelect Hu Zheng as Director For Against Management 3c Reelect Kut Ying Hay as Director For For Management 3d Reelect Lee Yip Wah Peter as Director For For Management 3e Reelect Li Kwok Heem John as Director For For Management 3f Reelect Li Ka Fai David 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 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 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect Ye, Dong-chang with ID Number For For Management J120436489 as Independent Director 6.2 Elect Zheng, Sen-yuan with ID Number For For Management J100290129 as Independent Director 6.3 Elect a Third Candidate as Director For Against Management 6.4 Elect a Fourth Candidate as Director For Against Management 6.5 Elect a Fifth Candidate as Director For Against Management 6.6 Elect a Sixth Candidate as Director For Against Management 6.7 Elect a Seventh Candidate as Director For Against Management 6.8 Elect a Eighth Candidate as Supervisor For Against Management 6.9 Elect a Ninth Candidate as Supervisor For Against Management 6.10 Elect a Tenth Candidate as Supervisor For Against Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA MINING RESOURCES GROUP LTD. Ticker: 00340 Security ID: G2119G101 Meeting Date: DEC 06, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Entered into Between Famous Class Ltd., Ho Ping Tanya, Double Joy Enterprise Ltd., and Skypro Holdings Ltd. in Relation to the 70 Percent Issued Share Capital of Year Joy Investments Ltd. 2 Approve Increase of Authorized Share For For Management Capital from HK$1 Billion to HK$5 Billion by the Creation of 36.2 Billion Shares and 3.8 Billion Convertible Preference Shares -------------------------------------------------------------------------------- CHINA MINING RESOURCES GROUP LTD. Ticker: 00340 Security ID: G2119G101 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Yeung Kwok Kuen as Director For For Management 2b Reelect Lam Ming Yung as Director For For Management 2c Reelect Chu Kang Nam as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deliotte 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 7 Approve Refreshment of 10 Percent For Against Management Scheme Mandate Limit of Share Option Scheme -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Securities to Be Issued For For Management 1.2 Approve Issue Size For For Management 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Term of the Bonds For For Management 1.5 Approve Bond Interest Rate For For Management 1.6 Approve Method and Timing of Interest For For Management Payment 1.7 Approve Conversion Period For For Management 1.8 Approve Determination and Adjustment of For For Management the Conversion Price 1.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sell-Back For For Management 1.13 Approve Entitlement to Dividend of the For For Management Year of Conversion 1.14 Approve Method of Issuance and Issue For For Management Parties 1.15 Approve Subscription Arrangement for For For Management the Existing Holders of A Shares 1.16 Approve Convertible Bonds Holders and For For Management Convertible Bonds Holders' meetings 1.17 Approve Use of Proceeds from This Bond For For Management Issue 1.18 Approve Special Provisions in Relation For For Management to Supplementary Capital 1.19 Approve Matters Relating to Guarantees For For Management 1.20 Approve Resolution Validity Period For For Management 1.21 Approve Matters Relating to For For Management Authorization in Connection with the Issuance of the Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Scale of Issuance For For Management 2.3 Approve Issue Parties For For Management 2.4 Approve Manner of Pricing For For Management 2.5 Approve Accumulated Profit For For Management 2.6 Approve Usage of the Raised Funds For For Management 2.7 Approve Resolution Validity Period For For Management 2.8 Approve Matters Relating to For For Management Authorization in Connection with the Issuance of the H Shares 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Feasibility Report on the Usage For For Management of Proceeds Raised from the Issuance of A Share Convertible Bonds and Issuance of New H Shares 5 Approve 2011-2013 Capital Management For For Management Planning -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Securities to Be Issued For For Management 1.2 Approve Issue Size For For Management 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Term of the Bonds For For Management 1.5 Approve Bond Interest Rate For For Management 1.6 Approve Method and Timing of Interest For For Management Payment 1.7 Approve Conversion Period For For Management 1.8 Approve Determination and Adjustment of For For Management the Conversion Price 1.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sell-Back For For Management 1.13 Approve Entitlement to Dividend of the For For Management Year of Conversion 1.14 Approve Method of Issuance and Issue For For Management Parties 1.15 Approve Subscription Arrangement for For For Management the Existing Holders of A Shares 1.16 Approve Convertible Bonds Holders and For For Management Convertible Bonds Holders' meetings 1.17 Approve Use of Proceeds from This Bond For For Management Issue 1.18 Approve Special Provisions in Relation For For Management to Supplementary Capital 1.19 Approve Matters Relating to Guarantees For For Management 1.20 Approve Resolution Validity Period For For Management 1.21 Approve Matters Relating to For For Management Authorization in Connection with the Issuance of the Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Scale of Issuance For For Management 2.3 Approve Issue Parties For For Management 2.4 Approve Manner of Pricing For For Management 2.5 Approve Accumulated Profit For For Management 2.6 Approve Usage of the Raised Funds For For Management 2.7 Approve Resolution Validity Period For For Management 2.8 Approve Matters Relating to For For Management Authorization in Connection with the Issuance of the H Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Annual Report For For Management 2 Approve 2010 Directors' Report For For Management 3 Approve 2010 Supervisors' Report For For Management 4 Approve 2010 Financial Statements For For Management 5 Approve 2010 Allocation of Income and For For Management Dividends 6 Approve 2011 Financial Budget Report For For Management 7 Approve Appointment of Company's 2011 For For Shareholder Audit Firm and Audit Fee 8 Approve Amendments to the Company's For For Management Connected Transaction Management Measures 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Authorization to the Board of For For Management Directors to Issue RMB Bonds in Hong Kong at an Appropriate Time 11 Approve Amendments to Certain For For Management Provisions of the Articles of Association 12 Approve to Change the Company's For For Management Registered Capital -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: OCT 31, 2010 Meeting Type: Special Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-Term For For Management Financing Bills and Medium-Term Notes with an Aggregate Principal Amount of RMB 4 Billion -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: OCT 31, 2010 Meeting Type: Special Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest of Luoyang Construction Investment and Mining Co., Ltd. Luanchuan Huqi Mining Company Ltd. by the Company 2 Authorize Any Director to Do All Such For For Management Acts, Matters, and Things Necessary to Implement the Acquisition -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: JAN 26, 2011 Meeting Type: Special Record Date: DEC 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Up to 542 Million A For For Management Shares to Qualified Investors 2 Approve Use of Proceeds from the For For Management Issuance of Up to 542 Million A Shares 3 Authorize the Board to Deal with For For Management Matters in Relation to the Proposed A Shares Issue 4 Approve Proposal in Relation to the For For Management Distribution of the Accumulated Undistributed Profits of the Company 5 Amend Articles of Association of the For For Management Company 6 Adopt the Rules of Procedures for For For Management General Meetings of the Company 7 Adopt the Rules of Procedures for Board For For Management Meetings of the Company 8 Adopt the Rules of Procedures for the For For Management Supervisory Board Meetings of the Company 9 Adopt the Rules of Procedures for the For For Management Independent Directors of the Company 10 Adopt the Rules of Procedures for the For For Management External Management of the Company 11 Adopt the Rules of Procedures for the For For Management Provision of Securities to the Third Parties 12 Adopt the Rules of Procedures for For For Management Connected Transactions 13 Adopt the Rules of Procedures of the For For Management Management Principles on Management of Funds of the Company 14 Elect Members of Nominating Committee For For Management -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: APR 01, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # 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 Payment of Final Dividend 5 Authorize Board to Deal with All For For Management Matters in Relation to the Distribution of Interim Dividend for the Year 2011 6 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu, Certified Public Accountants, as Domestic and Overseas Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8 Authorize Board to Fix the Remuneration For For Management of Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: MAY 07, 2011 Meeting Type: Special Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Proceeds from A Share For For Management Issue -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 6 Transact Other Business (Non-Voting) None None Management --------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: JUL 26, 2010 Meeting Type: Special Record Date: JUN 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Zhongming as Executive For For Management Director and Authorize the Remuneration Committee to Fix His Remuneration 2 Elect Zhou Yuxian as Executive Director For For Management and Authorize the Remuneration Committee to Fix His Remuneration 3 Elect Li Xinhua as Executive Director For For Management and Authorize the Remuneration Committee to Fix His Remuneration 4 Elect Yu Shiliang as Non-Executive For For Management Director and Authorize the Remuneration Committee to Fix His Remuneration 5 Elect Liu Zhijiang as Non-Executive For For Management Director and Authorize the Remuneration Committee to Fix His Remuneration 6 Elect Chen Xiaozhou as Non-Executive For For Management Director and Authorize the Remuneration Committee to Fix His Remuneration 7 Elect Leung Chong Shun as Independent For For Management Non-Executive Director and Authorize the Remuneration Committee to Fix His Remuneration 8 Elect Shi Chungui as Independent For For Management Non-Executive Director and Authorize the Remuneration Committee to Fix His Remuneration 9 Elect Lu Zhengfei as Independent For For Management Non-Executive Director and Authorize the Remuneration Committee to Fix His Remuneration 10 Elect Wang Shimin as Independent For For Management Non-Executive Director and Authorize the Remuneration Committee to Fix His Remuneration 11 Elect Zhou Zude as Independent For For Management Non-Executive Director and Authorize the Remuneration Committee to Fix His Remuneration 12 Elect Xu Weibing as Shareholders' For For Management Representative Supervisor and Authorize the Remuneration Committee to Fix Her Remuneration 13 Elect Zhang Renjie as Shareholders' For For Management Representative Supervisor and Authorize the Remuneration Committee to Fix His Remuneration 14 Elect Wang Jianguo as a Shareholders' For For Management Representative Supervisor and Authorize the Remuneration Committee to Fix His Remuneration 15 Authorize the Remuneration Committee to For For Management Determine the Remuneration of Yu Xingmin and Qu Xiaoli, who are the Employees' Representative Supervisors 16 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 Determine Their Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: OCT 22, 2010 Meeting Type: Special Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Appreciation Rights For For Management Scheme 2 Approve Application to the Headquarter For For Management of China Minsheng Banking Corp., Ltd. for a Credit Facility of RMB 5 Billion -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # 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 Payment of Final Dividend of RMB 0.04 Per Share 5 Approve Application to Zhongguancun For For Management Science Park Branch of Bank of Beijing Co., Ltd. for Credit Facility Amounting to RMB 5 Billion 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA NICKEL RESOURCES HOLDINGS CO., LTD. Ticker: 02889 Security ID: G2156U104 Meeting Date: NOV 06, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible Bonds For For Management with or without Preemptive Rights -------------------------------------------------------------------------------- CHINA NICKEL RESOURCES HOLDINGS CO., LTD. Ticker: 02889 Security ID: G2156U104 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Lau Hok Yuk as Director For For Management 2b Reelect Yang Fei as Director For For Management 2c Reelect Yang Tianjun as Director For Against Management 2d Reelect Wong Chi Keung as Director For Against Management 2e Reelect Fahmi Idris as Director For For Management 2f Reelect Mao Yehong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme -------------------------------------------------------------------------------- CHINA OIL AND GAS GROUP LTD Ticker: 00603 Security ID: G2155W101 Meeting Date: FEB 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement and Related For For Management Transactions 2 Reelect Zhu Yuan as Executive Director For For Management 3 Reelect Guan Yijun as Executive For For Management Director -------------------------------------------------------------------------------- CHINA OIL AND GAS GROUP LTD. Ticker: 00603 Security ID: G2155W101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Xu Tie-liang as Director For For Management 2b Reelect Cheung Shing as Director For For Management 2c Reelect Shi Xun-zhi as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ting Ho Kwan & Chan 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 OIL AND GAS GROUP LTD. Ticker: 00603 Security ID: G2155W101 Meeting Date: JUN 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Master Agreement For For Management 1b Approve Provision of Oilfield Services For For Management by the Group and the Related Caps 1c Approve Provision of Material and For For Management Utilities Services by CNOOC Group and the Related Caps 1d Approve Provision of Property Services For For Management by CNOOC Group and the Related Caps 1e Authorize Board to Do All Such Acts For For Management Necessary to Give Effect to the Master Agreement 2 Amend Articles of Association of the For For Management Company 3 Elect Li Feilong as an Executive For For Management Director -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAR 08, 2011 Meeting Type: Special Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds in For For Management Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAR 08, 2011 Meeting Type: Special Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds in For For Management Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA ORIENTAL GROUP CO LTD Ticker: 00581 Security ID: G2108V101 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Han For For Management Jingyuan Under the 2010 Share Option Scheme -------------------------------------------------------------------------------- CHINA ORIENTAL GROUP CO LTD Ticker: 00581 Security ID: G2108V101 Meeting Date: MAY 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 Dividends of HK$ 0.107 For For Management Per Share 3a Reelect Shen Xiaoling as Executive For For Management Director 3b Reelect Muktesh Mukherjee as Executive For Against Management Director 3c Reelect Vijay Kumar Bhatnagar as For For Management Non-Executive Director 3d Reelect Wong Man Chung, Francis as For For Management Independent Non-Executive Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 5 Amend Articles of Association For For Management 6 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial For For Management Statements 4 Approve Plan for Allocating Surplus For For Management Common Reserve Funds of RMB 20 Billion From the After-Tax Profits 5 Approve the Profit Distribution Plan For For Management for the Year Ended Dec. 31, 2010 6 Authorize the Board to Determine the For For Management Interim Profit Distribution Plan for 2011 7 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Elect Fu Chengyu as Non-Executive For For Shareholder Director -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: 16941R108 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial For For Management Statements 4 Approve Plan for Allocating Surplus For For Management Common Reserve Funds of RMB 20 Billion From the After-Tax Profits 5 Approve the Profit Distribution Plan For For Management for the Year Ended Dec. 31, 2010 6 Authorize the Board to Determine the For For Management Interim Profit Distribution Plan for 2011 7 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Elect Fu Chengyu as Non-Executive For For Shareholder Director -------------------------------------------------------------------------------- CHINA PHARMACEUTICAL GROUP LTD Ticker: 01093 Security ID: Y15018131 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.24 Per For For Management Share 3a Reelect Wang Huaiyu as Director For Against Management 3b Reelect Lu Jianmin as Director For For Management 3c Reelect Cai Dongchen as Director For For Management 3d Reelect Pan Weidong as Director For For Management 3e Reelect Huo Zhenxing as Director For For Management 3f Reelect Guo Shichang as Director For For Management 3g Reelect Chan Siu Keung, Leonard as For For Management Director 3h Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditor 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 PROPERTIES GROUP LTD. Ticker: 01838 Security ID: G2159A105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Xu Li Chang as Executive For Against Management Director 2b Reelect Garry Alides Willinge as For For Management Independent Non-Executive Director 2c Reelect Wu Zhi Gao as Independent For For Management Non-Executive Director 2d Authorize Board to Fix the Remuneration For For Management of 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 QINFA GROUP LTD. Ticker: 00866 Security ID: G2159E107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Weng Li as Executive Director For For Management 2a2 Reelect Huang Guosheng as Independent For For Management Non-Executive Director 2a3 Reelect Qian Pingfan as Independent For For Management Non-Executive Director 2b 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 -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: DEC 28, 2010 Meeting Type: Special Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meng Fengchao as Executive For For Management Director 2 Approve Interim Dividend For For Management 3 Approve Changes of the Use of the H For For Management Share Proceeds -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # 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 Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6 Appoint External Auditor and Authorize For For Management Board to Fix Its Remuneration 7 Approve Remuneration Packages of For For Management Directors 8 Approve Determination of Cap for For Against Management Internal Guarantees 9a Reelect Meng Fengchao as Executive None For Shareholder Director 9b Elect Peng Shugui as Executive Director None For Shareholder 9c Reelect Zhao Guangfa as Executive None For Shareholder Director 9d Elect Hu Zhenyi as Executive Director None For Shareholder 9e Reelect Zhu Mingxian as Non-Executive None For Shareholder Director 9f Reelect Li Kecheng as Independent None For Shareholder Non-Executive Director 9g Reelect Zhao Guangjie as Independent None For Shareholder Non-Executive Director 9h Reelect Wu Taishi as Independent None Against Shareholder Non-Executive Director 9i Reelect Ngai Wai Fung as Independent None For Shareholder Non-Executive Director 9j Elect Qi Xiaofei as Shareholder None For Shareholder Representative Supervisor 9k Reelect Huang Shaojun as Shareholder None For Shareholder Representative Supervisor 1 Approve Issuance of Medium Term Notes For Against Management 2 Approve Issuance of Short-Term For Against Management Financing Bonds 3 Amend Articles of Association For For Management 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RARE EARTH HOLDINGS LIMITED Ticker: 00769 Security ID: G21089100 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Qian Yuanying as Director For For Management 2b Reelect Liu Yujiu as Director For For Management 2c Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint CCIF CPA Ltd. 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 RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Lending Agreements and For Against Management the Related Annual Caps -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.38 Per For For Management Share 3a Reelect Qiao Shibo as Director For For Management 3b Reelect Chen Lang as Director For For Management 3c Reelect Yan Biao as Director For For Management 3d Reelect Du Wenmin as Director For For Management 3e Reelect Shi Shanbo as Director For For Management 3f Reelect Wei Bin as Director For For Management 3g Reelect Zhang Haipeng as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 01109 Security ID: G2108Y105 Meeting Date: NOV 01, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in Fast Lead Investments Ltd. from Central New Investments Limited and the Alllotment and Issue of 348 Million Consideration Shares 2 Approve Provision of Construction For For Management Services, Decoration Services and Furniture Services Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 01109 Security ID: G2108Y105 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Lending Agreements and For Against Management the Related Annual Caps -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.215 Per For For Management Share 3a Reelect Wang Yin as Director For For Management 3b Reelect Yan Biao as Director For For Management 3c Reelect Ding Jiemin as Director For Against Management 3d Reelect Shi Shanbo as Director For For Management 3e Reelect Wei Bin as Director For For Management 3f Reelect Zhang Haipeng as Director For For Management 3g Reelect Yan Y. Andrew as Director For For Management 3h Reelect Ho Hin Ngai, Bosco as Director For For Management 3i Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 00597 Security ID: G2112S102 Meeting Date: DEC 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Lending Agreements and For Against Management the Related Annual Caps -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 00597 Security ID: G2112S102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.005 Per For For Management Share 3 Reelect Wang Guoping as Executive For For Management Director 4 Reelect Elvis Deng Mao-song as For For Management Executive Director 5 Reelect Peter Chen Cheng-yu as For For Management Non-Executive Director 6 Reelect Shi Shanbo as Non-Executive For For Management Director 7 Reelect Wei Bin as Non-Executive For Against Management Director 8 Reelect Zhang Haipeng as Non-Executive For For Management Director 9 Reelect Luk Chi Cheong as Independent For For Management Non-Executive Director 10 Reelect Wong Tak Shing as Independent For For Management Non-Executive Director 11 Authorize Board to Fix Remuneration of For For Management Directors 12 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Fix Number of Directors For Against Management 14a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LTD Ticker: 01966 Security ID: G21189108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HKD 0.05 Per For For Management Share 3a Reelect Li Wei as Executive Director For For Management 3b Reelect Fung Ka Pun as Non-Executive For For Management Director 3c Reelect Lu Hong Te as Independent For For Management Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4a Elect Liu Zhijie as Executive Director For Against Management 4b Elect Huang Youquan as Executive For For Management Director 4c Authorize Board to Fix the Remuneration For For Management of Liu Zhijie and Huang Youquan 5 Reappoint Ernst & Young 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 SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 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 3a Reelect Zhang Bin as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Dong Chengtian as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Wang Yanmou as Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Wang Jian as Director and For For Management Authorize Board to Fix His 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 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management and Auditors' Report and its Subsidiaries 2 Approve Profit Distribution Plan For For Management 3 Approve Report of Board of Directors For For Management 4 Approve Report of Supervisory Committee For For Management 5 Approve Annual Report For For Management 6 Appoint PricewaterhouseCoopers, Hong For For Management Kong, Certified Public Accountants as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Appoint Vocation International For For Management Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Adjustment to the Remuneration For For Management of Executive Directors and the Staff Representative Supervisors 10 Approve Resignation of Yan Zhichong as For For Management Non-Executive Director 11 Elect Zhang Rongbiao as Non-Executive For For Management Director 12 Approve Purchase of Liability Insurance For Against Management Policy for the Directors, Supervisors, and Senior Management -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 12 Agreements, All Dated For For Management Sept. 28, 2010, Entered into Between the Company, China Shipping Industrial Co., Ltd., and China Shipping Industrial (Jiangsu) Co., Ltd. -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: JAN 25, 2011 Meeting Type: Special Record Date: DEC 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Baker Tilly Hong Kong Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: APR 06, 2011 Meeting Type: Special Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Feasibility Analysis Report on For For Management Use of Proceeds from the Public Issuance of A Share Convertible Bond 2 Approve Report on Utilization of For For Management Proceeds from Previous Issuance of A Share Convertible Bonds 3 Authorize Board to Do All Such Acts For For Management Necessary to Implement the Proposed Issue of the Convertible Bonds 4 Elect Yan Zhichong as Executive For For Management Director 5 Approve Eligibility of the Company to For For Management Issue A Share Convertible Bonds 6a Approve Type of Bond Issue For For Management 6b Approve Size of the A Share Convertible For For Management Bonds Issue 6c Approve Term of the A Share Convertible For For Management Bonds Issue 6d Approve Face Value and Issue Price of For For Management the A Share Convertible Bonds Issue 6e Approve Interest Rate of the A Share For For Management Convertible Bonds Issue 6f Approve Interest Payment of the A Share For For Management Convertible Bonds Issue 6g Approve the Conversion Period of the A For For Management Share Convertible Bonds Issue 6h Approve Determination of Conversion For For Management Price of the A Share Convertible Bonds Issue 6i Approve Adjustment and Calculation For For Management Method of Conversion Price of the A Share Convertible Bonds Issue 6j Approve Terms for Downward Adjustment For For Management of Conversion Price of the A Share Convertible Bonds Issue 6k Approve Method on Handling Fractional For For Management Shares Upon Conversion of the A Share Convertible Bonds Issue 6l Approve Terms on Redemption of the A For For Management Share Convertible Bonds Issue 6m Approve Terms on Sale Back of the A For For Management Share Convertible Bonds Issue 6n Approve Dividend Distribution Post For For Management Conversion of the A Share Convertible Bonds Issue 6o Approve Mode of Issue and Subject of For For Management Issue of the A Share Convertible Bonds Issue 6p Approve Placement Arrangements for the For For Management Original Shareholders 6q Approve Matters Relating to Meetings of For For Management Bond Holders 6r Approve Use of Proceeds from A Share For For Management Convertible Bonds Issue 6s Approve Matters Relating to Guarantees For For Management of the A Share Convertible Bonds Issue 6t Approve Effective Period of the A Share For For Management Convertible Bonds Issue 7 Adopt New Articles of the Company For For Management Together with the Rules and procedures to be Attached to the New Articles 8 Adopt Proposed Rules of Management of For For Management Connected Transactions 9 Adopt Proposed Rules and Procedures on For For Management Independent Non-Executive Directors' Work -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: APR 06, 2011 Meeting Type: Special Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Bond Issue For For Management 1b Approve Size of the A Share Convertible For For Management Bonds Issue 1c Approve Term of the A Share Convertible For For Management Bonds Issue 1d Approve Face Value and Issue Price of For For Management the A Share Convertible Bonds Issue 1e Approve Interest Rate of the A Share For For Management Convertible Bonds Issue 1f Approve Interest Payment of the A Share For For Management Convertible Bonds Issue 1g Approve the Conversion Period of the A For For Management Share Convertible Bonds Issue 1h Approve Determination of Conversion For For Management Price of the A Share Convertible Bonds Issue 1i Approve Adjustment and Calculation For For Management Method of Conversion Price of the A Share Convertible Bonds Issue 1j Approve Terms for Downward Adjustment For For Management of Conversion Price of the A Share Convertible Bonds Issue 1k Approve Method on Handling Fractional For For Management Shares Upon Conversion of the A Share Convertible Bonds Issue 1l Approve Terms on Redemption of the A For For Management Share Convertible Bonds Issue 1m Approve Terms on Sale Back of the A For For Management Share Convertible Bonds Issue 1n Approve Dividend Distribution Post For For Management Conversion of the A Share Convertible Bonds Issue 1o Approve Mode of Issue and Subject of For For Management Issue of the A Share Convertible Bonds Issue 1p Approve Placement Arrangements for the For For Management Original Shareholders 1q Approve Matters Relating to Meetings of For For Management Bond Holders 1r Approve Use of Proceeds from A Share For For Management Convertible Bonds Issue 1s Approve Matters Relating to Guarantees For For Management of the A Share Convertible Bonds Issue 1t Approve Effective Period of the A Share For For Management Convertible Bonds Issue -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Dividend of RMB 0.17 For For Management (Before Tax) Per Share 5 Approve Report of the Independent Board For For Management Committee 6 Approve Annual Report of the Company For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 8 Reappoint Baker Tilly China and Baker For For Management Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve Connected Transaction with a For Against Management Related Party -------------------------------------------------------------------------------- CHINA STARCH HOLDINGS LTD. Ticker: 03838 Security ID: G2161A119 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: JUN 03, 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 Yu Yingquan as Executive For For Management Director 3b Reelect Cao Zenggong as Independent For Against Management Non-Executive Director 3c Reelect Yue Kwai Wa, Ken as Independent For For Management Non-Executive Director 3d Authorize Board to Fix 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 STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: NOV 05, 2010 Meeting Type: Special Record Date: NOV 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Ever Power Group For For Management Ltd. of the Entire Equity Interest of China Overseas Technology Holdings Ltd. from China Overseas Road & Bridge Holdings Ltd. for a Consideration of HK$1.7 Billion -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.06 Per For For Management Share 3a Reelect Tian Shuchen as Director For For Management 3b Reelect Raymond Ho Chung Tai as For For Management Director 3c Reelect Adrian David Li Man Kiu as For For Management Director 3d Reelect Raymond Leung Hai Ming as For For Management Director 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint Deloitte Touche Tohmatsu 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 STEEL STRUCTURE CO., LTD. Ticker: 2013 Security ID: Y15046108 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 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 6.1 Elect CHEN TZER HAW from CHINA STEEL For For Management CORPORATION with ID Number 1 as Director 6.2 Elect CHENG CHING CHUNG from CHINA For For Management STEEL CORPORATION with ID Number 1 as Director 6.3 Elect TSAO SAN YUAN from RSEA For For Management ENGINEERING CORPORATION with ID Number 2 as Director 6.4 Elect WU CHUN DER from RSEA ENGINEERING For For Management CORPORATION with ID Number 2 as Director 6.5 Elect KEIZO, MISONO from ASIA TRADING & For For Management SERVICE CO., LTD with ID Number 6 as Director 6.6 Elect KUO YUNG CHENG from GREAT For For Management GRANDEUL STEEL CO., LTD with ID Number 71316 as Director 6.7 Elect WU KUO CHEN from CHINA STEEL For For Management CHEMICAL CORPORATION with ID Number 23091 as Director 6.8 Elect WANG CHEN FANG from SHIN MAU For For Management INVESTMENT CORPORATION with ID Number 56944 as Director 6.9 Elect CHEN WEN TUAN from CHIUN YU For For Management INVESTMENT CORPORATION with ID Number 56945 as Director 6.10 Elect CHEN WEN YUAN from BERLIN CO., For For Management LTD with ID Number 82774 as Supervisor 6.11 Elect HONG SUNG SHYONG from SHIH CHANG For For Management INTERNATIONAL INVESTMENT CO., LTD. with ID Number 58509 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA SUNSHINE PAPER HOLDINGS COMPANY LTD. Ticker: 02002 Security ID: G215A0105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.05 Per For For Management Share 3 Reelect Wang Dongxing as Executive For For Management Director 4 Reelect Shi Weixin as Executive For For Management Director 5 Reelect Zhang Zengguo as Executive For For Management Director 6 Reelect Leung Ping Shing as Independent For For Management Non-Executive Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER CORPORATION Ticker: 2104 Security ID: Y15055109 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 00308 Security ID: Y1507D100 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAY 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 Zhang Xuewu as Director For For Management 3b Reelect Zhang Fengchun as Director For For Management 3c Reelect Xu Muhan as Director For For Management 3d Reelect Fu Zhuoyang as Director For For Management 3e Reelect Sze, Robert Tsai To as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares --------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAY 19, 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 Lu Yimin as Director For For Management 3a2 Reelect Li Fushen as Director For For Management 3a3 Reelect Cesareo Alierta Izuel as For Against Management Director 3a4 Reelect Wong Wai Ming as Director For For Management 3a5 Reelect Cai Hongbin 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 Articles of Association For For Management -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: 16945R104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 14, 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 Lu Yimin as Director For For Management 3a2 Reelect Li Fushen as Director For For Management 3a3 Reelect Cesareo Alierta Izuel as For Against Management Director 3a4 Reelect Wong Wai Ming as Director For For Management 3a5 Reelect Cai Hongbin 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 Articles of Association For For Management -------------------------------------------------------------------------------- CHINA WIRE & CABLE CO., LTD. Ticker: 1603 Security ID: Y1516D109 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Approve to Formulate Scope and Rules For For Management for the Functions and Powers of Supervisors 5 Approve Relaxation of the Investment For For Management Limit in People's Republic of China 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA ZENITH CHEMICAL GROUP LIMITED Ticker: 00362 Security ID: G215A1103 Meeting Date: OCT 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Issuance of 1.2 Billion Shares Pursuant For For Management to a TDR Offering -------------------------------------------------------------------------------- CHINA ZENITH CHEMICAL GROUP LIMITED Ticker: 00362 Security ID: G215A1103 Meeting Date: DEC 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2ai Relect Chan Yuen Tung as Director For Against Management 2aii Reelect Chan Yuk Foebe as Director For For Management 2aiii Reelect Wu Jianwei as Director For For Management 2aiv Reelect Tam Ching Ho as Director For For Management 2b Approve Remuneration of Directors For For Management 3 Approve RSM Nelson Wheeler as Auditors For For Management and Authorize 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 4D Approve Refreshment of the Mandate For Against Management Limit Under the Existing Share Option Scheme of the Company -------------------------------------------------------------------------------- CHINA ZENITH CHEMICAL GROUP LIMITED Ticker: 00362 Security ID: G215A1103 Meeting Date: JUN 20, 2011 Meeting Type: Special Record Date: JUN 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Share Consolidation For For Management 1b Authorize Any One Director to Do All For For Management Such Things and Acts Necessary to Implement the Share Consolidation 2a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2b Authorize Reissuance of Repurchased For Against Management Shares 2c Approve Refreshment of the Share Option For Against Management Scheme Limit 3 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 01333 Security ID: G215AT102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 04, 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 Zhong Hong as Executive For For Management Director 3a2 Reelect Gou Xihui as Executive Director For For Management 3a3 Reelect Shi Ketong as Independent For For Management Non-Executive Director 3b Authorize Board to Fix the Remuneration For For Management of the 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 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capital Increase and Issuance For For Management of New Shares 5.1 Elect Jeffrey L. S. Koo from Yi Kao For For Management Investment Co., Ltd. with ID Number 630032 as Director 5.2 Elect Wen-Long Yen with ID Number 686 For For Management as Director 5.3 Elect H. Steve Hsieh from Yi Kao For For Management Investment Co., Ltd with ID Number 630032 as Director 5.4 Elect Song-Chi Chien from Yi Kao For For Management Investment Co., Ltd. with ID Number 630032 as Director 5.5 Elect Yann-Ching Tsai from Chung Cheng For For Management Investment Co., Ltd. with ID Number 355101 as Director 5.6 Elect Paul T. C. Liang from Chang Chi For For Management Investment Ltd. with ID Number 800826 as Director 5.7 Elect Chung-Yu Wang with ID Number For For Management A101021362 as Independent Director 5.8 Elect Wen-Chih Lee with ID Number For For Management E121520459 as Independent Director 5.9 Elect Jie-Haun Lee with ID Number For For Management G120002463 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINHUNG INTERNATIONAL INC. Ticker: 002780 Security ID: Y1521Z103 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Appoint Choi Sang-Gu 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 -------------------------------------------------------------------------------- CHONGKUNDANG CO. Ticker: 001630 Security ID: Y1582M108 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Elect 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 -------------------------------------------------------------------------------- CHONGQING IRON & STEEL CO. LTD. Ticker: 01053 Security ID: Y15842100 Meeting Date: AUG 18, 2010 Meeting Type: Special Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Huang You He as For For Management Supervisor 2 Approve Resignation of Gong Jun as For For Management Supervisor 3 Elect Li Zheng as Supervisor For For Management 4 Elect Li Mei Jun as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING IRON & STEEL CO., LTD. Ticker: 01053 Security ID: Y15842100 Meeting Date: MAR 18, 2011 Meeting Type: Special Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Dong Lin as For For Management Director 2 Elect Deng Qiang as Director For For Shareholder 3 Approve Dismissal of KPMG as the For For Management Company's Overseas Auditor -------------------------------------------------------------------------------- CHONGQING IRON & STEEL CO., LTD. Ticker: 01053 Security ID: Y15842100 Meeting Date: APR 21, 2011 Meeting Type: Special Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps -------------------------------------------------------------------------------- CHONGQING IRON & STEEL CO., LTD. Ticker: 01053 Security ID: Y15842100 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors for the Year 2010 2 Approve Report of the Supervisory For For Management Committee for the Year 2010 3 Approve Audited Financial Report For For Management Prepared Under PRC GAAP for the Year 2010 4 Approve Annual Report for the Year 2010 For For Management 5 Approve Profit Distribution Proposal For For Management 6 Reappoint KPMG Huazhen as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Report on Performance of Duties For For Management of the Independent Directors for the Year 2010 8 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of He Yong as For For Management Executive Director 2 Elect Yu Gang as Executive Director and For Against Management Authorize Board to Fix His Remuneration 3 Elect Wang Jiyu as Non-Executive For Against Management Director and Authorize Board to Fix His Remuneration 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # 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 Appropriation Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Renewal of Guarantee by the For For Management Company for a Loan of RMB 37 Million of Chongqing Pigeon Electric Wires & Cables Co., Ltd. 7 Approve Renewal of Guarantee by the For For Management Company for a Loan of RMB 50.44 Million by Chongqing CAFF Automotive Braking & Steering System Co., Ltd. 8 Approve Supplemental Agreements and For For Management Revised Annual Caps 9 Approve Issuance of Corporate Bonds Up For For Management to RMB 1 Billion 10 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 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,500 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 -------------------------------------------------------------------------------- CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD. Ticker: 01938 Security ID: G21233104 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3a Elect Ms. Chen Zhao Hua as Director For For Management 3b Elect Mr. Chen Ping as Director For For Management 3c Approve Remuneration of Directors For For Management 4 Approve Auditors 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 Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUN YU WORKS & CO., LTD. Ticker: 2012 Security ID: Y1626P109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Profit and For For Management Loss Appropriation 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Supervisors 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHUN YUAN STEEL INDUSTRIAL CO LTD Ticker: 2010 Security ID: Y1626N104 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Transact Other Business None None Management -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP (FRMLY YIEH LOONG CO) Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 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 Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- CHUNG HWA PULP CORPORATION Ticker: 1905 Security ID: Y1612Y106 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and Endorsement and Guarantee -------------------------------------------------------------------------------- CHUNG SHING TEXTILE CO., LTD. Ticker: 1408 Security ID: Y16173109 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Profit and For For Management Loss Appropriation -------------------------------------------------------------------------------- CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP Ticker: 1513 Security ID: Y1612A108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Formulate Scope and Rules For For Management for the Functions and Powers of Supervisors 5.1 Elect Jiang Yifu, a Representative of For For Management Shengyuan Investment Co., Ltd. with Shareholder Number 117798 as Director 5.2 Elect Zhang Zhewei, a Representative of For For Management Shengyuan Investment Co., Ltd. with Shareholder Number 117798 as Director 5.3 Elect Lu Liansheng, a Representative of For For Management Shengyuan Investment Co., Ltd. with Shareholder Number 117798 as Director 5.4 Elect Guo Huijuan, a Representative of For For Management Shengyuan Investment Co., Ltd. with Shareholder Number 117798 as Director 5.5 Elect Hou Jieteng, a Representative of For For Management Hezhao Investments Limited with Shareholder Number 196208 as Director 5.6 Elect Weng Mingxian, a Representative For For Management of CHUNG CHIA INTERNATIONAL INVESTMENT CO., LTD. with Shareholder Number 83848 as Director 5.7 Elect Yang Zhaoxiong, a Representative For For Management of Youlong Enterprise Co., Ltd. with Shareholder Number 140868 as Director 5.8 Elect Chen Rongbo, a Representative of For For Management Ririxing Investment Co., Ltd. with Shareholder Number 100853 as Supervisor 5.9 Elect Yang Chishu, a Representative of For For Management Ririxing Investment Co., Ltd. with Shareholder Number 100853 as Supervisor 5.10 Elect Pan Zhenghua, a Representative of For For Management Ririxing Investment Co., Ltd. with Shareholder Number 100853 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNGHO COMNET CO. Ticker: 012600 Security ID: Y1611Z104 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 3 Reelect Kim Do-Hyun as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHUNGHWA PICTURE TUBES LTD. Ticker: 2475 Security ID: Y1612U104 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 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 Proposal of Issuing Marketable For Against Management Securities via Private Placement According to the Market Conditions 5 Approve Long-term Capital Raising For Against Management 6 Transact Other Business None None Management -------------------------------------------------------------------------------- CHUWA WOOL INDUSTRY CO. (TAIWAN) LTD. Ticker: 1439 Security ID: Y1626S103 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Elect Directors and Supervisors For Against Management (Bundled) 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHYANG SHENG DYEING & FINISHING CO LTD Ticker: 1463 Security ID: Y1626W104 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CIA DE FERRO LIGAS DA BAHIA FERBASA Ticker: FESA4 Security ID: P3054X117 Meeting Date: APR 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 Dec. 31, 2010 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 Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Ticker: 03899 Security ID: G2198S109 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps 2 Reelect Zhang Xueqian as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Ticker: 03899 Security ID: G2198S109 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Zhao Qingsheng as Director For For Management 2b Reelect Jin Jianlong as Director For For Management 2c Reelect Yu Yuqun as Director For Against Management 2d Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Auditor 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 Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme -------------------------------------------------------------------------------- CIPLA MEDPRO SOUTH AFRICA LTD Ticker: CMP Security ID: S1701N109 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cipla Medpro South Africa For Against Management Employee Share Option Scheme 2 Authorise Board to Ratify and Execute For Against Management Resolution 1 -------------------------------------------------------------------------------- CIPLA MEDPRO SOUTH AFRICA LTD Ticker: CMP Security ID: S1701N109 Meeting Date: MAY 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 Year Ended 31 December 2010 2.1 Re-elect Nthabiseng Mokone as Director For For Management 2.2 Re-elect Mpho Mosweu as Director For For Management 2.3 Re-elect Jerome Smith as Director For For Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 2.5 Percent of Issued Share Capital 5 Reappoint Mazars as Auditors and Conrad For For Management Burger as the Designated Auditor and Authorise the Directors to Determine Their Remuneration 6 Approve Non-executive Director Fees for For For Management the Year Ending 31 December 2011 7 Reappoint Members of the Audit and Risk For For Management Committee 8 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Authorise Board or the Secretary to For For Management Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend for the Year For For Management Ended Dec. 31, 2010 3a Reelect Carl Yung Ming Jie as Director For For Management 3b Reelect Kwok Man Leung as Director For Against Management 3c Reelect Andre Desmarais as Director For For Management 3d Resolve Not to Fill Up Vacated Offices For For Management Resulted from the Retirement of Li Shilin and Wang Ande as Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Adopt CITIC Pacific Share Incentive For Against Management Plan 2011 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 Removal of Fees of Executive For For Management Directors and Fix Directors' Fees of Each Non-Executive Director at HK$350,000 -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 01205 Security ID: G2155Y107 Meeting Date: SEP 10, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CDH Subscription Agreement For For Management 2 Approve Acquisition of JVCo Interest By For For Management CITIC Dameng Investments at a Consideration of RMB 463.3 Million -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 01205 Security ID: G2155Y107 Meeting Date: OCT 27, 2010 Meeting Type: Special Record Date: OCT 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of CITIC Dameng For For Management Holdings Limited 2 Approve CDH Share Option Scheme For For Management 3 Approve Deed of Tax Indemnity For For Management -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 01205 Security ID: G2155Y107 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Cooperation Agreement For For Management between CITIC Australia Commodity Trading Pty Limited and CITIC Metal Company Limited and Related Annual Caps --------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LTD. Ticker: 01205 Security ID: G2155Y107 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Qiu Yiyong as Director For Against Management 2b Reelect Wong Kim Yin as Director For For Management 2c Reelect Zhang Jijing as Director For For Management 2d Reelect Fan Ren Da, Anthony as Director For For Management 2e Reelect Guo Tinghu as Director For Against Management 2f Reelect Gao Pei Ji as Director For For Management 2g Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Ernst & Young as Auditors and For For Management 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 11, 2010 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 K.S. Raman as Director For For Management 4 Reappoint S. Bernard as Director For For Management 5 Reappoint N.K. Kumar as Director For For Management 6 Reappoint T.K. Ramkumar as Director For For Management 7 Approve Jagannathan & Sarabeswaran as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Appoint S.R. Singharavelu as Director For For Management 10 Appoint C.R. Muralidharan as Director For For Management 11 Amend Articles of Association Re: For For Management Increase in Limit on Foreign Shareholdings to 30 Percent 12 Amend Articles of Association Re: For For Management Formation of a Nomination Committee 13 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 -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 097950 Security ID: Y1661W134 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 4,000 per Common Share and KRW 4,050 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 Reelect Park Young-Bae as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 800 per Common Share and KRW 850 per Preferred Share 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Three Outside Directors as For For Management Members of Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CLAL INDUSTRIES AND INVESTMENTS LTD. Ticker: CII Security ID: M2439C106 Meeting Date: JUL 28, 2010 Meeting Type: Annual/Special Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Elect Directors (Bundled) For For Management 4 Approve Bonus/Compensation/Remuneration For For Management of Directors 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Approve Director/Officer Liability and For For Management Indemnification Insurance 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Director/Officer Liability and For For Management Indemnification Insurance 6a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISE HOLDINGS LTD. Ticker: CLIS Security ID: M2447P107 Meeting Date: JUL 27, 2010 Meeting Type: Annual/Special Record Date: JUN 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Elect Directors (Bundled) For For Management 4 Elect Shula Bandel as External Director For For Management 5 Approve Director/Officer Liability and For For Management Indemnification Insurance 6 Approve Director/Officer Liability and For For Management Indemnification Insurance 7 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 00100 Security ID: G21990109 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Authorize Board to Fix Remuneration of For For Management Directors 2b Elect William Eccleshare as For For Management Non-Executive Director 2c Reelect Peter Cosgrove as Non-Executive For For Management Director 2d Reelect Leonie Ki as Independent For For Management Non-Executive Director 2e Reelect Mark Thewlis as Non-Executive For Against Management Director 3 Reappoint 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 -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 5 Approve Domestic Increase of Cash For Against Management Capital, Increase of Cash Capital and Issuance of New Shares to Participate in the Issuance of Global Depository Receipt and/or Issuance of Marketable Securities via Private Placement According to the Market Conditions -------------------------------------------------------------------------------- CNNC INTERNATIONAL LTD. Ticker: 02302 Security ID: G2352X126 Meeting Date: MAY 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Qiu Jiangang as Non-Executive For For Management Director 2b Reelect Chen Xinyang as Non-Executive For For Management Director 2c Reelect Cui Liguo as Independent For For Management Non-Executive Director 2d Authorize the Board of Directors to fix For For Management the Directors' Remuneration 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 -------------------------------------------------------------------------------- COASTAL CONTRACTS BHD Ticker: COASTAL Security ID: Y1665A104 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of up to 121 For For Management Million New Ordinary Shares of MYR 0.20 Each on the Basis of One Bonus Share for Every Three Shares Held (Proposed Bonus Issue) 2 Approve Issuance of up to 60.4 Million For For Management Free Warants on the Basis of One Warrant for Every Eight Shares Held After the Proposed Bonus Issue 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- COASTAL CONTRACTS BHD Ticker: COASTAL Security ID: Y1665A104 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: JUN 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2010 2 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 3 Elect Kwan Cheong Kaw @ Kuan Yeek Chieu For For Management as Director 4 Elect Loh Thian Sang @ Lo Thian Siang For For Management as Director 5 Elect Ng Chin Shin 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 -------------------------------------------------------------------------------- COASTAL GREENLAND LIMITED (FRMRLY COASTAL REALTY GROUP LTD) Ticker: 01124 Security ID: G2239B123 Meeting Date: AUG 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Lin Chen Hsin as Executive For Against Management Director 2a2 Reelect Cai Shaobin as Executive For Against Management Director 2a3 Reelect Guo Limin as Non-Executive For For Management Director 2a4 Reelect Xu Ruxin as Non-Executive For For Management Director 2a5 Reelect Law Kin Ho as Independent For For Management Non-Executive Director 2a6 Reelect Wong Kai Cheong 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 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 -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOFL Security ID: 191241108 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # 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 Approve Report on the Company's Tax For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends of MXN 2.36 Per Share 4 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve at MXN 400 Million 5 Elect Directors and Secretaries; Verify For Against Management 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 -------------------------------------------------------------------------------- COLLINS CO., LTD. Ticker: 2906 Security ID: Y1674U109 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Audited Accounting Ledgers 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Capital For For Management Reserve and Issuance of New Shares 4 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPAL COMMUNICATIONS, INC. Ticker: 8078 Security ID: Y1690U109 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4.1 Elect CHEN JUI TSUNG with Shareholder For For Management Number 70 as Director 4.2 Elect CHEN CHAO CHENG with Shareholder For For Management Number 7 as Director 4.3 Elect PENG SHENG HUA with Shareholder For For Management Number 14 as Director 4.4 Elect KO CHARNG CHYI, a Representative For For Management of COMPAL ELECTRONICS,INC., with Shareholder Number 71 as Director 4.5 Elect LU CHING HSIUNG, a Representative For For Management of COMPAL ELECTRONICS,INC., with Shareholder Number 71 as Director 4.6 Elect HSU WEN DA, a Representative of For For Management COMPAL ELECTRONICS,INC., with Shareholder Number 71 as Director 4.7 Elect LIN MAO KUEI with ID Number For For Management Q100518494 as Independent Director 4.8 Elect HU KWO CHAIN with ID Number For For Management A100025133 as Independent Director 4.9 Elect TSAI DUH KUNG with ID Number For For Management L101428771 as Independent Director 4.10 Elect LEE NAN HSIUNG with Shareholder For For Management Number 99 as Supervisor 4.11 Elect FAN CHENG CHU with ID Number For For Management J101966328 as Supervisor 4.12 Elect CHANG LEE CHIOU with ID Number For For Management M100845573 as Supervisor 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 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E381 Meeting Date: MAR 31, 2011 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, 2010 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 Investment Plan for 2011 For Did Not Vote Management 5 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Elect Directors For Did Not Vote Management 7 Elect Advisory Council For Did Not Vote Management 8 Elect Fiscal Council For Did Not Vote Management 9 Amend Articles For Did Not Vote Management 10 Authorize Capitalization of Reserves For Did Not Vote Management without Issuance of Shares 11 Authorize Capitalization of Reserves For Did Not Vote Management with Issuance of Preferred Shares 12 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA PROVIDENCIA INDUSTRIA E COMERCIO Ticker: PRVI3 Security ID: P30669108 Meeting Date: SEP 10, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members Following Appointment of Three New Executives 2 Approve Stock Option Plan For Against Management 3 Accept Resignation of Director Luciana For For Management do Nascimento Felisbino 4 Elect Director For Against Management -------------------------------------------------------------------------------- COMPANHIA PROVIDENCIA INDUSTRIA E COMERCIO Ticker: PRVI3 Security ID: P30669108 Meeting Date: APR 27, 2011 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, 2010 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Decrease in Size of Board to For Did Not Vote Management Seven Members 4 Elect Director For Did Not Vote Management 5 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Chairman's Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividends Policy For For Management 5 Approve Remuneration of Directors for For For Management Fiscal Year 2011 6 Accept Directors Committee Report for For For Management Fiscal Year 2010 7 Approve Remuneration and Budget of For For Management Directors Committee for Fiscal Year 2011 8 Approve Remuneration and Budget of For For Management Audit Committee for Fiscal Year 2011 9 Elect External Auditors for Fiscal Year For For Management 2011 10 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA GENERAL DE ELECTRICIDAD S.A.(CGE) Ticker: CGE Security ID: P30632106 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends of CLP 37 Per Share 3 Approve Dividend Policy for Fiscal Year For For Management 2011 4 Approve Remuneration of Directors for For For Management Fiscal Year 2011 and Accept Expense Report of Board of Directors for Fiscal Year 2010 5 Approve Remuneration of Directors For For Management Committee; Set Committee Budget for Fiscal Year 2011; and Accept Committee Report on Activities and Expenses for Fiscal Year 2010 6 Elect External Auditors for Fiscal Year For For Management 2011 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 -------------------------------------------------------------------------------- COMPANIA INDUSTRIAL DE TUBOS DE ACERO S.A.(CINTAC) Ticker: CINTAC Security ID: P2737N108 Meeting Date: APR 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Express Social For For Management Capital in US Dollars 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANIA INDUSTRIAL DE TUBOS DE ACERO S.A.(CINTAC) Ticker: CINTAC Security ID: P2737N108 Meeting Date: APR 14, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends; Approve Dividend Policy 3 Approve Remuneration of Directors in For For Management the Amount of CLP X 4 Elect External Auditors for Fiscal Year For For Management 2010 5 Designate Newspaper to Publish Meeting For For Management Announcements 6 Receive Report of Directors' Committee For For Management 7 Other Business and Accept Report on For Against Management Related Party Transactions -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO LTD Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Profit and For For Management Loss Appropriation 3 Amend 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 Elect Directors and Supervisors For Against Management (Bundled) 7 Approve Release of Restrictions of For For Management Competitive Activities of New Directors -------------------------------------------------------------------------------- CONFAB INDUSTRIAL S.A. Ticker: CNFB4 Security ID: P3070V103 Meeting Date: APR 26, 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 Dec. 31, 2010 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 28, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Fiscal Year Ended Dec. 31, 2010 2 Accept Tax Report on Adherence to For For Management Fiscal Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors, Board Secretary and For Against Management Deputy Board 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 of For For Management Share Repurchase Reserve 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS CORP Ticker: 3703 Security ID: Y1753K105 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Cash Dividend Payment of For For Management Capital Reserve -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: APR 29, 2011 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 the Board For Against Management of Directors Including its Executive Committee; Elect and Verify Independence of Audit and Corporate Practices Committees; Elect CEO and Board Secretary; Approve Their Remuneration 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting --------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LTD Ticker: 506395 Security ID: Y1754W132 Meeting Date: JUL 22, 2010 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 4.00 Per For For Management Share 3 Reappoint A. Vellayan as Director For For Management 4 Reappoint M.K. Tandon as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint R. Kumar as Director For For Management -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W132 Meeting Date: DEC 03, 2010 Meeting Type: Special Record Date: OCT 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Two-for-One Stock Split and For For Management Amend Clause 5 of the Memorandum of Association and Article 3 of the Articles of Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: JAN 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital via For For Management Capitalization of Retained Earnings and Issuance of 40 Billion of Shares; Amend Article 5 of Company Bylaws 2 Approve Registration of Capital For For Management Increase Shares in the Chilean Superintendency of Banks and Financial Institutions -------------------------------------------------------------------------------- CORPBANCA Ticker: BCA Security ID: 21987A209 Meeting Date: JAN 27, 2011 Meeting Type: Special Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital via For For Management Capitalization of Retained Earnings and Issuance of 40 Billion of Shares; Amend Article 5 of Company Bylaws 2 Approve Registration of Capital For For Management Increase Shares in the Chilean Superintendency of Banks and Financial Institutions -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: FEB 24, 2011 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, 2010-Dec. 31, 2010 2 Appoint External Auditors for Fiscal For For Management Year 2011 3 Ratify Gustavo Arriagada Morales as For For Management Director 4 Establish and Approve Compensation of For For Management the Board of Directors 5 Receive Report on Related Party None None Management Transactions 6 Approve Allocation of Net Income of CLP For For Management 119.04 Billion for the Year Ended Dec. 31, 2010 in Dividend Form 7 Fix and Approve Company's Future For For Management Dividend Policy Which Will Allocate at Least 75 Percent of Net Income 8 Approve Remuneration, and Budget of the For For Management Director's Committee and its Activity Reports 9 Approve Remuneration, and Budget of For For Management Audit Committee and its Activity Reports 10 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CORPBANCA Ticker: BCA Security ID: 21987A209 Meeting Date: FEB 24, 2011 Meeting Type: Annual Record Date: FEB 09, 2011 # 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, 2010-Dec. 31, 2010 2 Appoint External Auditors for Fiscal For For Management Year 2011 3 Ratify Gustavo Arriagada Morales as For For Management Director 4 Establish and Approve Compensation of For For Management the Board of Directors 5 Receive Report on Related Party None None Management Transactions 6 Approve Allocation of Net Income of CLP For For Management 119.04 Billion for the Year Ended Dec. 31, 2010 in Dividend Form 7 Fix and Approve Company's Future For For Management Dividend Policy Which Will Allocate at Least 75 Percent of Net Income 8 Approve Remuneration, and Budget of the For For Management Director's Committee and its Activity Reports 9 Approve Remuneration, and Budget of For For Management Audit Committee and its Activity Reports 10 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: JUN 02, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Set Price of Shares For For Management Issued on the Occasion of Capital Increase Approved at the EGM Held on Jan. 27, 2011 -------------------------------------------------------------------------------- CORPORACION GEO S.A.B. DE C.V. Ticker: GEOB Security ID: P3142C117 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # 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 Ended Dec. 31, 2010 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 Fiscal For For Management Year Ended Dec. 31, 2010 5 Fix Maximum Amount for Share Repurchase For For Management Reserve 6 Elect and/or Ratify Directors and Board For For Management 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 Directors and For For Management Members of the Audit and Corporate Practices Committees 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V. Ticker: CIEB Security ID: P3142L109 Meeting Date: APR 14, 2011 Meeting Type: Annual/Special Record Date: APR 06, 2011 # 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 the Securities Market Law for Fiscal Year Ended Dec. 31, 2010; Accept Board Opinion on the Reports 2 Approve Board Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172 of the General Mercantile Company Law 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2010 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 the For For Management Audit 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 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Amend Clause 6 of the Company Bylaws For For Management Re: Number of Shares Representing Capital Stock 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CORPORATION BANK LTD. Ticker: 532179 Security ID: Y1755Q134 Meeting Date: JUL 10, 2010 Meeting Type: Annual Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 16.50 Per Share For For Management -------------------------------------------------------------------------------- CORPORATION BANK LTD. Ticker: 532179 Security ID: Y1755Q134 Meeting Date: MAR 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 4.71 Million Equity For For Management Shares at a Price of INR 656 Per Equity Share to the Government of India (President of India), Promoter -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: DEC 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For Did Not Vote Management -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 30, 2010 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 March 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 4 Elect Directors For For Management 5 Elect Fiscal Council For For Management -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 22 and 27 For For Management 2 Amend Article 27 to Establish New For For Management Purview Committee 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSCO INTERNATIONAL HOLDINGS (FRMRL. SHUN SHING HOLDINGS) Ticker: 00517 Security ID: G8114Z101 Meeting Date: JUL 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement For For Management 2 Approve Connected Transaction with a For For Management Related Party and Annual Caps -------------------------------------------------------------------------------- COSCO INTERNATIONAL HOLDINGS (FRMRL. SHUN SHING HOLDINGS) Ticker: 00517 Security ID: G8114Z101 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Mandate in Relation to For For Management the Future Disposal of Shares in Sino-Ocean Land Holdings Ltd. -------------------------------------------------------------------------------- COSCO INTERNATIONAL HOLDINGS LTD. Ticker: 00517 Security ID: G8114Z101 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Supply Agreement and For For Management Annual Caps 2 Approve New Master Purchase Agreement For For Management and Annual Caps 3 Approve New Financial Services Master For Against Management Agreement and Annual Caps 4 Approve New Fuel Oil Master Agreement For For Management and Annual Caps -------------------------------------------------------------------------------- COSCO INTERNATIONAL HOLDINGS LTD. Ticker: 00517 Security ID: G8114Z101 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Dividends For For Management 3a Reelect Jia Lianjun as Director For For Management 3b Reelect Liang Yanfeng as Director For Against Management 3c Reelect Meng Qinghui as Director For Against Management 3d Reelect Lin Wenjin as Director For For Management 3e Reelect Tsui Yiu Wa, Alec as Director For For Management 3f Elect Alexander Reid Hamilton as For For Management Director 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAY 09, 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 Xu Minjie as Director For For Management 3a2 Reelect He Jiale as director For For Management 3a3 Reelect Wang Zenghua as Director For Against Management 3a4 Reelect Feng Jinhua as Director For For Management 3a5 Reelect Wang Haimin as Director For Against Management 3a6 Reelect Gao Ping as Director For For Management 3a7 Reelect Wong Tin Yau, Kelvin as For For Management Director 3a8 Reelect Chow Kwong Fai, Edward as For Against Management Director 3a9 Reelect Fan Hsu Lai Tai, Rita 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 Approve Increase in Authorized Share For Against Management Capital from HK$300 Million to HK$400 Million by the Creation of Additional 1 Billion Shares 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 7 Amend Bylaws For For Management -------------------------------------------------------------------------------- COSLIGHT TECHNOLOGY INTERNATIONAL GROUP LTD. Ticker: 01043 Security ID: G24431101 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Li Zeng Lin as Independent For For Management Non-Executive Director 2b Reelect Jiang Zhao Hua as Independent For For Management Non-Executive Director 2c Reelect Xiao Jian Min as Independent For For Management Non-Executive Director 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 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Three For For Management 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 -------------------------------------------------------------------------------- COSMOS BANK TAIWAN Ticker: 2837 Security ID: Y1766P109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve Issuance of Ordinary Shares via For For Management Private Placement -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 02007 Security ID: G24524103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of RMB 0.0961 For For Management Per Share for the Year Ended December 31, 2010 3a Reelect Yeung Kwok Keung as Director For For Management 3b Reelect Mo Bin as Director For For Management 3c Reelect Su Rubo as Director For Against Management 3d Reelect Zhang Yaoyuan as Director For For Management 3e Reelect Shek Lai Him as Director For For Management 3f Authorize Board to Fix Directors' Fee For For 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 --------------------------------------------------------------------------------
COXON PRECISE INDUSTRIAL CO., LTD. Ticker: 3607 Security ID: Y1772X104 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 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 Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 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 8 Approve Capital Increase in a For For Management Subsidiary 9 Approve Shares Release in the Above For For Management Subsidiary -------------------------------------------------------------------------------- CPMC HOLDINGS LTD. Ticker: 00906 Security ID: Y17739106 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of RMB 0.026 Per For For Management Share 3a1 Reelect Wang Jinchang as Director For For Management 3a2 Reelect Hu Yonglei as Director For For Management 3a3 Reelect Fu Tingmei as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 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 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 Dec. 31, 2010 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 -------------------------------------------------------------------------------- CRANES SOFTWARE INTERNATIONAL LTD. Ticker: 512093 Security ID: Y1773A111 Meeting Date: DEC 30, 2010 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 M. Bansal 3 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of R.E. Brown 4 Approve S Janardhan & Associates 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 up to An Aggregate Amount of INR 3 Billion 6 Approve Increase in Borrowing Powers to For Against Management INR 10 Billion -------------------------------------------------------------------------------- CREMER S.A Ticker: CREM3 Security ID: P3284T100 Meeting Date: APR 28, 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 Dec. 31, 2010 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 Install Fiscal Council and Elect Fiscal For Did Not Vote Management Council Members 5 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CREMER S.A Ticker: CREM3 Security ID: P3284T100 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- CRISTALERIAS DE CHILE S.A. Ticker: CRISTALES Security ID: P33196109 Meeting Date: APR 14, 2011 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 2010 2 Approve Remuneration of Directors for For For Management Fiscal Year 2011 3 Approve Remuneration and Budget of For For Management Directors' Committee 4 Approve Dividend Policy For For Management 5 Elect Auditors for Fiscal Year 2011 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 For Against Management -------------------------------------------------------------------------------- CROWN CONFECTIONERY CO. Ticker: 005740 Security ID: Y1806K102 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,000 per Share and KRW 1,050 per Preferred Share 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CSBC CORP., TAIWAN Ticker: 2208 Security ID: Y1R21K102 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Supervisors For For Management -------------------------------------------------------------------------------- CSBC CORP., TAIWAN Ticker: 2208 Security ID: Y1R21K102 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CSC STEEL HOLDINGS BHD. Ticker: CSCSTEL Security ID: Y64953105 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.10 Per For For Management Share and Special Dividend of MYR 0.03 for the Financial Year Ended Dec. 31, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 84,900 for the Financial Year Ended Dec. 31, 2010 3 Elect Chong Khim Leong @ Chong Kim For For Management Leong as Director 4 Elect Pang Fee Yoon as Director For For Management 5 Elect Nee, Lung-Yuan as Director For For Management 6 Elect Liu, Jih-Gang as Director For For Management 7 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Existing Recurrent Related Party Transactions 9 Approve New Shareholders' Mandate for For For Management Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for 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 of Procedure For For Management for Election of Directors and Supervisors 7.1 Elect John Lee with ID Number 3 as For For Management Director 7.2 Elect a Representative from Chia-Hwa For For Management Investment Co. Ltd. with ID Number 13505 as Director 7.3 Elect a Representative from Jo - Kong For For Management Investment Ltd. with ID Number 176224 as Director 7.4 Elect Charley Chang with ID Number 4 as For For Management Director 7.5 Elect a Representative from Alpha For For Management Networks Inc. with ID Number 188430 as Director 7.6 Elect a Representative from Vigorous For For Management Prospect Investment Co. Ltd. with ID Number 192141 as Director 7.7 Elect Kenneth Tai with ID Number For For Management J100192940 as Director 7.8 Elect a Representative from Jie - Shiun For For Management Investment Co. Ltd. with ID Number 9357 as Supervisor 7.9 Elect Joan Chen with ID Number 152892 For For Management as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DA-CIN CONSTRUCTION CO LTD Ticker: 2535 Security ID: Y1855M108 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4.1 Elect WANG, JEN-JENG with Shareholder For For Management Number 4 as Director 4.2 Elect WANG, JEN-CHIH with Shareholder For For Management Number 5 as Director 4.3 Elect KU, PAO-SHAN, a Representative of For For Management PIN CIN INVESTMENT CO., LTD. with Shareholder Number 9 as Director 4.4 Elect DAI, LI-CHUN, a Representative of For For Management PIN CIN INVESTMENT CO., LTD. with Shareholder Number 9 as Director 4.5 Elect HUANG, TIEN-CHUN with Shareholder For For Management Number 337 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of New Directors -------------------------------------------------------------------------------- DACHAN FOOD (ASIA) LTD. Ticker: 03999 Security ID: G26144108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # 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$0.04 Per For For Management Share 4a Reelect Han Jia-Hwan as Executive For For Management Director 4b Reelect Chen Fu-Shih as Executive For For Management Director 4c Reelect Liu Fuchun as Independent For For Management Non-Executive Director 4d Reelect Chen Chih as Independent For For Management Non-Executive Director 5 Authorize Board to Fix the Remuneration For For Management of Directors 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 Amended Advance Procedure For For Management 10 Approve Amended Endorsement Procedure For Against Management -------------------------------------------------------------------------------- DAECHANG CO., LTD. Ticker: 012800 Security ID: Y18573108 Meeting Date: FEB 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 30 per Common Share and KRW 35 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 Auditor -------------------------------------------------------------------------------- DAEDONG INDUSTRIAL CO. Ticker: 000490 Security ID: Y1858K109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 50 per Share 2 Elect Jin Young-Kyun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO. Ticker: 008060 Security ID: Y1858V105 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Share 2 Reelect Chang Hong-Eun as Inside 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 Auditors -------------------------------------------------------------------------------- DAEDUCK GDS CO. LTD. Ticker: 004130 Security ID: Y18591100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 300 per Common Share and KRW 305 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 Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAEGU DEPARTMENT STORE CO. Ticker: 006370 Security ID: Y2156T107 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 350 per Common Share and KRW 400 per Preferred Share 2 Amend Articles of Incorporation For For 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 Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEHAN FLOUR MILLS CO Ticker: 001130 Security ID: Y18601107 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3,250 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and One For For Management Outside Director (Bundled) 4 Reelect Hong Se-Taek as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEHAN STEEL CO. Ticker: 084010 Security ID: Y1860P104 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Reappoint Lee Myung as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEHAN SYNTHETIC FIBRE CO. Ticker: 003830 Security ID: Y1860D101 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Appropriation of Income and For Against Management Dividend of KRW 750 per Share 1.2 Approve Appropriation of Income and Against For Shareholder Dividend of KRW 3,000 per Share 1.3 Approve Appropriation of Income and Against For Shareholder Stock Dividend of 9 Shares per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3.2 Elect Kim Gyung-Ryul as Outside Against For Shareholder 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 -------------------------------------------------------------------------------- DAEKYO CO. Ticker: 019680 Security ID: Y1861Q101 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Final Dividends of KRW 130 per Common Share and KRW 140 per Preferred 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 -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW100 per Common Share and 150 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Park Jong-Gook as Inside For For Management Director 3.2 Elect Lee Hae-Wook as Inside Director For For Management 3.3 Reelect Oh Soo-Geun as Outside Director For For Management 3.4 Reelect Shin Jung-Sik as Outside For For Management Director 3.5 Reelect Cho Jin-Hyeong as Outside For For Management Director 3.6 Reelect Shin Young-Joon as Outside For For Management Director 3.7 Reelect Yoon Byung-Gak as Outside For For Management Director 3.8 Reelect Jung Dong-Woo as Outside For For Management Director 4.1 Reelect Oh Soo-Geun as Member of Audit For For Management Committee 4.2 Reelect Shin Jung-Sik as Member of For For Management Audit 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 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 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 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Common Share 2 Elect Three 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 -------------------------------------------------------------------------------- DAESANG HOLDINGS CO. Ticker: 084690 Security ID: Y1863E106 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 150 per Common Share and KRW160 per Preferred Share 2 Elect Three Inside Directors and Two For For Management Outside Directos (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 -------------------------------------------------------------------------------- DAESUNG GROUP PARTNERS Ticker: 005620 Security ID: Y18661101 Meeting Date: JAN 14, 2011 Meeting Type: Special Record Date: DEC 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- DAESUNG GROUP PARTNERS Ticker: 005620 Security ID: Y18661101 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAESUNG HOLDINGS Ticker: 016710 Security ID: Y1859E102 Meeting Date: MAR 28, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAESUNG INDUSTRIAL CO., LTD. Ticker: 128820 Security ID: Y1870U101 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWON KANGUP CO. Ticker: 000430 Security ID: Y1870T104 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 75 per Share 2 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEWON PHARMACEUTICAL CO., LTD. Ticker: 003220 Security ID: Y1872L109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 195 per Share 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 --------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 047040 Security ID: Y1888W107 Meeting Date: JAN 25, 2011 Meeting Type: Special Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and Four For For Management Outside Directors (Bundled) 2 Elect Three Outside Directors as For For Management Members of Audit Committee -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Elect Four Outside Directors (Bundled) For For Management 3 Elect Four Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOONG CO. LTD Ticker: 003090 Security ID: Y19152100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 420 per Share 2 Reelect Two Inside Directors (Bundled) For For Management 3 Appoint Baek Moon-gyu 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 -------------------------------------------------------------------------------- DAHAAM E-TEC CO. Ticker: 009280 Security ID: Y1920C101 Meeting Date: MAR 04, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For For Management 3 Reappoint Lee Jong-Yeop 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 -------------------------------------------------------------------------------- DAISHIN SECURITIES CO. LTD. Ticker: 003540 Security ID: Y19538100 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 750 per Common Share, KRW 800 per Preferred Share1, and KRW 750 per Preferred Share2 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Three Outside Directors (Bundled) For For Management 3 Reelect Hwang In-Tae as Member of Audit For For Management Committee 4 Elect Kim Kyung-Sik as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAIYANG METAL CO. LTD. Ticker: 009190 Security ID: Y1962S105 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 For Management Outside Director (Bundled) 4 Reappoint Kwon Sung-Kyun 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 -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 02880 Security ID: G2739Z109 Meeting Date: FEB 25, 2011 Meeting Type: Special Record Date: JAN 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Reanda Certified Public For For Management Accountants Co., Ltd. as PRC Auditors at a Service Fee of RMB 250,000 2 Approve Change in Use of Proceeds from For For Management the Initial Public Offering of A Shares 3 Elect Xu Song as Director For For Shareholder 4a1 Approve Aggregate Principal Amount in For For Management Relation to the Issuance of Domestic Corporate Bonds 4a2 Approve Maturity in Relation to the For For Management Issuance of Domestic Corporate Bonds 4a3 Approve Use of Proceeds in Relation to For For Management the Issuance of Domestic Corporate Bonds 4a4 Approve Placing Arrangement in Relation For For Management to the Issuance of Domestic Corporate Bonds 4a5 Approve Underwriting in Relation to the For For Management Issuance of Domestic Corporate Bonds 4a6 Approve Listing in Relation to the For For Management Issuance of Domestic Corporate Bonds 4a7 Approve Guarantee in Relation to the For For Management Issuance of Domestic Corporate Bonds 4a8 Approve Term of Validity of the For For Management Resolution in Relation to the Issuance of Domestic Corporate Bonds 4b Authorize Board to Deal with the For For Management Relevant Matters in Relation to the Domestic Corporate Bonds Issue -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 02880 Security ID: G2739Z109 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # 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 Consolidated Financial For For Management Statements 4 Approve Final Dividend Distribution for For For Management the Year Ended Dec. 31, 2010 5 Approve Ernst & Young Hua Ming as For For Management Auditors and Auditor for Internal Control and Authorize Board to Fix Their Remuneration 6a Approve the Adjusted Remuneration For For Management Standards for the Independent Non-Executive Directors and the Independent Supervisors and Pay the Differences between Their Respective Existing Remunerations and Adjusted Remuneration standards 6b Approve Feasible Scheme on Liability For Against Management Insurance for Directors and Supervisors 7a Reelect as Sun Hong as Executive For For Management Director and Approve His Remuneration 7b Reelect Zhang Fengge as Executive For For Management Director and Approve His Remuneration 7c Reelect Xu Song as Executive Director For For Management and Authorize the Board to Fix His Remuneration 7d Elect Zhu Shiliang as Executive For For Management Director and Authorize the Board to Fix His Remuneration 7e Elect Xu Jian as Non-Executive Director For For Management and No Remuneration Shall be Paid to Xu Jian for His Acting as Director of the Company 7f Elect Zhang Zuogang as Non-Executive For For Management Director and No Remuneration Shall be Paid to Zhang Zuogang for His Acting as Director of the Company 7g Elect Liu Yongze as Independent For For Management Non-Executive Director and Determine His Remuneration in Accordance with the Remuneration Standards for Independent Non-Executive Directors 7h Elect Gui Liyi as Independent For For Management Non-Executive Director and Determine His Remuneration in Accordance with the Remuneration Standards for Independent Non-Executive Directors 7i Elect Wan Kam To, Peter as Independent For For Management Non-Executive Director and Determine His Remuneration in Accordance with the Remuneration Standards for Independent Non-Executive Directors 8a Reelect Fu Bin as Supervisor and No For For Management Remuneration Shall be Paid to Fu Bin for His Acting as Supervisor of the Company 8b Elect Su Chunhua as Supervisor and No For For Management Remuneration Shall be Paid to Su Chunhua for Her Acting as Supervisor of the Company 8c Elect Zhang Xianzhi as Supervisor and For For Management Determine His Remuneration in Accordance with the Remuneration Standards for Independent Supervisors 8d Elect Lu Jing as Supervisor and For For Management Determine His Remuneration in Accordance with the Remuneration Standards for Independent Supervisors 9 Approve Annual Report For For Management 10 Approve Dayao Bay and Dalian Bay For For Management Property Compensation Agreement 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association of the For For Management Company 13a1 Approve Aggregate Principal Amount in For For Management Relation to the Issuance of the 2011 Second Phase Domestic Corporate Bonds 13a2 Approve Maturity in Relation to the For For Management Issuance of the 2011 Second Phase Domestic Corporate Bonds 13a3 Approve Use of Proceeds in Relation to For For Management the Issuance of the 2011 Second Phase Domestic Corporate Bonds 13a4 Approve Placing Arrangement in Relation For For Management to the Issuance of the 2011 Second Phase Domestic Corporate Bonds 13a5 Approve Underwriting in Relation to the For For Management Issuance of the 2011 Second Phase Domestic Corporate Bonds 13a6 Approve Listing in Relation to the For For Management Issuance of the 2011 Second Phase Domestic Corporate Bonds 13a7 Approve Guarantee in Relation to the For For Management Issuance of the 2011 Second Phase Domestic Corporate Bonds 13a8 Approve Undertaking to be Provided by For For Management the Company in Relation to the Issuance of the 2011 Second Phase Domestic Corporate Bonds 13b Authorize Board to Deal with the For For Management Relevant Matters in Relation to the 2011 Second Phase Domestic Corporate Bonds Issue 14 Approve Issuance of Bonds on the For For Management Overseas Market -------------------------------------------------------------------------------- DALMIA CEMENT (BHARAT) LTD Ticker: 500097 Security ID: Y1965K190 Meeting Date: AUG 27, 2010 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 M.H. Dalmia as Director For Against Management 4 Reappoint N. Gopalaswamy as Director For Against Management 5 Reappoint T Venkatesan as Director For Against Management 6 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association Re: For For Management Increase in Board Size 8 Change Company Name from Dalmia Cement For For Management (Bharat) Ltd. to Dalmia Bharat Sugar and Industries Ltd. -------------------------------------------------------------------------------- DAOU TECHNOLOGY INC. Ticker: 023590 Security ID: Y19908105 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 130 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Choi Heon-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 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- DARFON ELECTRONICS CORP. Ticker: 8163 Security ID: Y1997G100 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DATACENTRIX HOLDINGS LIMITED Ticker: DCT Security ID: S2095H104 Meeting Date: JUN 10, 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 2.1 Re-elect Gary Morolo as Director For For Management 2.2 Re-elect Alwyn Martin as Director For For Management 2.3 Re-elect Joan Joffe as Director For For Management 2.4 Elect Troy Dyer as Director For For Management 3.1 Re-elect Alwyn Martin as Chairman of For For Management the Audit Committee 3.2 Re-elect Thenjiwe Chikane as Member of For For Management the Audit Committee 3.3 Elect Troy Dyer as Member of the Audit For For Management Committee 4 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Zuleka Jasper as the Designated Auditor 5 Place Authorised But Unissued Shares For Against 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 Amend Share Option Scheme For For Management 8 Approve Remuneration Philosophy For Against Management 1 Approve Non-executive Directors' Fees For For Management for the Financial Year Ending on 29 February 2012 2 Approve Financial Assistance to All For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: AUG 11, 2010 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 2010 2 Re-elect John McCartney as Director For For Management 3 Re-elect Chris Seabrooke as Director For For Management 4 Re-elect Ivan Dittrich as Director For For Management 5 Reapoint Deloitte & Touche as Auditors For For Management of the Company and Ian Marshall as the Designated Auditor 6 Authorise the Audit, Risk and For For Management Compliance Committee to Fix Remuneration of the Auditors 7 Ratify the Remuneration of Directors For For Management for the Year Ended 28 February 2010 8 Approve Remuneration of Non-executive For For Management Directors for the Year Ending 28 February 2011 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 11 Amend Datatec Ltd Share Appreciation For For Management Right Scheme 2005, Long-term Incentive Plan 2005, Deferred Bonus Plan 2005 and Share Option Scheme 12 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 -------------------------------------------------------------------------------- DCM CORP. Ticker: 024090 Security ID: Y2025B105 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 350 per Share 2 Reelect Two Inside Directors (Bundled) For For Management 2 Amend Terms of Severance Payments to For For Management Executives 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 -------------------------------------------------------------------------------- DCM SHRIRAM CONSOLIDATED LTD Ticker: 523367 Security ID: Y2023T132 Meeting Date: AUG 17, 2010 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 0.40 Per For For Management Share 3 Reappoint A.S. Shriram as Director For For Management 4 Reappoint P. Dinodia as Director For For Management 5 Reappoint N.J. Singh as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Appointment and Remuneration of For For Management A.A. Shriram, Relative of a Director, as Officer on Special Duty -------------------------------------------------------------------------------- DE LICACY INDUSTRIAL CO., LTD. Ticker: 1464 Security ID: Y20274109 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets 4.1 Elect Ye Fulin with Shareholder No. 3 For For Management as Director 4.2 Elect Ye Jiaming with Shareholder No. For For Management 199 as Director 4.3 Elect Guo Junxiong with Shareholder No. For For Management 64222, Representative of Fufa International Investment Co., Ltd. as Director 4.4 Elect Wang Jianliang with Shareholder For For Management No. 64222, Representative of Fufa International Investment Co., Ltd. as Director 4.5 Elect Ye Jiahao with Shareholder No. For For Management 200 as Supervisor 4.6 Elect Lai Wuzong with Shareholder No. For For Management 385 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LTD. Ticker: 500645 Security ID: Y2025D119 Meeting Date: JUL 22, 2010 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 R.A. Shah as Director For For Management 4 Reappoint D. Basu as Director For For Management 5 Reappoint U.P. Jhaveri as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Appoint P. Vakil as Director For For Management 8 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- DELPHA CONSTRUCTION CO., LTD. Ticker: 2530 Security ID: Y2025Z102 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Elect Directors and Supervisors For Against Management (Bundled) 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Ticker: DELTA Security ID: Y20266154 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: AUG 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Issuance of 62.3 Million Units For Against Management of Warrants to Directors and Employees of Delta Electronics (Thailand) PCL and Its Subsidiaries Under the Employee Stock Option Plan (ESOP 2010) 3 Approve Reduction in Registered Capital For For Management from THB 1.26 Billion to THB 1.25 Billion by Canceling 11.6 Million Unissued Shares of THB 1.00 Each and Amend Clause 4 of the Memorandum of Association to Reflect Decrease in Registered Capital 4 Approve Increase in Registered Capital For Against Management from THB 1.25 Billion to THB 1.31 Billion by Issuing 62.3 Million New Ordinary Shares of THB 1.00 Each and Amend Clause 4 of the Memorandum of Association to Reflect Increase in Registered Capital 5 Approve Allotment of 62.3 Million New For Against Management Ordinary Shares of THB 1.00 Each for the Exercise of the 62.3 Million Units of Warrants to be Issued and Offered Under the ESOP 2010 6 Approve Listing of Warrants and For Against Management Ordinary Shares from the Exercise of the Warrants Issued and Offered Under the ESOP 2010 on the Stock Exchange of Thailand -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Ticker: DELTA Security ID: Y20266154 Meeting Date: APR 01, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge 2010 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend of THB 1.70 Per Share For For Management 5.1 Elect Ming-Cheng Wang as Director For For Management 5.2 Elect Anusorn Muttaraid as Director For Against Management 5.3 Elect Supapun Ruttanaporn as Director For For Management 6 Elect Lee, Ji-Ren as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DELTA EMD LIMITED Ticker: DTA Security ID: S2166Z124 Meeting Date: MAY 17, 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 27 December 2010 2.1 Re-elect TG Atkinson as Director For For Management 2.2 Re-elect A Hicks as Director For For Management 2.3 Re-elect BR Wright as Director For For Management 3 Reappoint Deloitte & Touche as Auditors For For Management and Appoint DA Steyn as the Designated Auditor; Approve Their Remuneration for the Past Year 4 Approve Non-executive Director Fees For For Management 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account -------------------------------------------------------------------------------- DENA BANK LTD Ticker: 532121 Security ID: Y2030B116 Meeting Date: JUL 16, 2010 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 --------------------------------------------------------------------------------
DENA BANK LTD. Ticker: 532121 Security ID: Y2030B116 Meeting Date: MAR 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 46.9 Million For For Management Shares Aggregating to INR 5.39 Billion to Government of India, Major Shareholder and Promoter of the Company -------------------------------------------------------------------------------- DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT) Ticker: 203 Security ID: Y2032Y106 Meeting Date: JUL 16, 2010 Meeting Type: Special Record Date: JUL 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT) Ticker: 203 Security ID: Y2032Y106 Meeting Date: JUL 16, 2010 Meeting Type: Court Record Date: JUL 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- DEPO AUTO PARTS INDUSTRIAL CO., LTD. Ticker: 6605 Security ID: Y2032B106 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Ticker: HOMEX Security ID: P35054108 Meeting Date: APR 29, 2011 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, 2010 2 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2010 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 4 Elect or Ratify Directors and Board For Against Management Secretary; Approve Their Remuneration 5 Elect or Ratify Chairmen and Members of For Against Management 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 29, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2010 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 4 Elect or Ratify Directors and Board For Against Management Secretary; Approve Their Remuneration 5 Elect or Ratify Chairmen and Members of For Against Management 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: JUN 01, 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. A. Momin as Director For For Management 3 Reappoint N.K. Seshadri as Director For For Management 4 Reappoint S.A. Nathani 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 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 up to an Aggregate Amount of INR 3 Billion -------------------------------------------------------------------------------- DFI INC Ticker: 2397 Security ID: Y2055Q105 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 4 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DHANLAXMI BANK LTD. Ticker: 532180 Security ID: Y8742A114 Meeting Date: MAY 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Against Management 2 Amend Capital Clause of the Memorandum For Against Management of Association 3 Amend Articles of Association For Against Management 4 Approve Cancellation of Unsubscribed For Against Management Capital in the Issued Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DHANLAXMI BANK LTD. Ticker: 532180 Security ID: Y8742A114 Meeting Date: JUN 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 0.50 Per Share For For Management 3 Reappoint G. Dass as Director For For Management 4 Reappoint S.K. Andra as Director For For Management 5 Approve Walker Chandiok and Sharp & For For Management Tannan as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Reappoint V.R. Chalasani as Director For For Management 7 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of up to 20.8 Million For Against Management Shares at an Issue Price of INR 140 Per Share Aggregating to INR 2.91 Billion to Investors 9 Amend The Dhanalakshmi Bank Employees For Against Management Stock Option Scheme - 2009 10 Amend Article 50(iii) of the Articles For For Management of Association Re: Retirement of Directors -------------------------------------------------------------------------------- DIGITAL POWER COMMUNICATIONS CO. Ticker: 026890 Security ID: Y2100F104 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 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 -------------------------------------------------------------------------------- DIJAYA CORPORATION BHD. (FRMRL. JASA MEGAH INDUSTRIES) Ticker: DIJACOR Security ID: Y4419Q102 Meeting Date: JUN 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 Dec. 31, 2010 2 Approve First and Final Dividend of MYR For For Management 0.05 Per Share for the Financial Year Ended Dec. 31, 2010 3 Elect Tan Chee Sing as Director For For Management 4 Elect Tong Kien Ong as Director For For Management 5 Elect Tan Seng Chye as Director For For Management 6 Elect Kong Woon Jun as Director For For Management 7 Elect Ng Tian Sang @ Ng Kek Chuan as For For Management Director 8 Approve Remuneration of Directors in For For Management the Amount of MYR 255,618 for the Financial Year Ended Dec. 31, 2010 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- DINE S.A.B. DE C.V. Ticker: DINEB Security ID: P35619116 Meeting Date: MAR 24, 2011 Meeting Type: Annual/Special Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Statutory Reports for Fiscal For For Management Year 2010 2 Approve Discharge of Board of For For Management Directors, CEO and Committee Members for Fiscal Year 2010 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2010 4 Approve Allocation of Income For For Management 5 Present Reports on the Company's Tax For For Management Obligations in Accordance with 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 the Securities Market Sanctioned by the 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 1 Approve Increase in Capital; Amend For Against Management Article 6 of Company Bylaws 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: DISI Security ID: M28072102 Meeting Date: JUL 22, 2010 Meeting Type: Annual/Special Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Director Liability and For For Management Indemnification Insurance 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Director Liability and For For Management Indemnification Insurance 6a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2010 2 Elect Vhonani Mufamadi as Director For For Management 3 Elect Hylton Kallner as Director For For Management 4 Re-elect Steven Epstein as Director For For Management 5 Re-elect Monty Hilkowitz as Director For For Management 6 Re-elect Sindi Zilwa as Director For For Management 7 Re-elect Peter Cooper as Director For Against Management 8 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and AG Taylor as the Individual Designated Auditor 9 Appoint Les Owen, Sonja Sebotsa and For For Management Sindi Zilwa as Members of the Audit and Risk Committee 10 Approve Remuneration of Non-Executive For Against Management Directors for the Year Ended 30 June 2010 11 Approve Remuneration of Non-Executive For Against Management Directors for the Year Ended 30 June 2011 12 Approve Remuneration Policy For Against Management 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- DISHMAN PHARMACEUTICALS & CHEMICALS LTD. Ticker: 532526 Security ID: Y2076D117 Meeting Date: JUL 30, 2010 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 S.S. Majmudar as Director For For Management 4 Reappoint Y.B. Desai as Director For For Management 5 Appoint Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DISTELL GROUP LTD (EX DISTILLERS CORP SA LTD) Ticker: DST Security ID: S2193Q113 Meeting Date: OCT 20, 2010 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 2010 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and A Wentzel as the Individual Designated Auditor 3 Approve Remuneration of Non-executive For For Management Directors 4 Re-elect Johan Carinus as Director For For Management 5 Re-elect Joe Madungandaba as Director For Against Management 6 Re-elect Andre Parker as Director For For Management 7 Re-elect Ben van der Ross as Director For For Management 8 Re-elect Thys Visser as Director For For Management 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Adopt The Distell Group Equity Settled For Against Management Share Appreciation Right Scheme 2010 -------------------------------------------------------------------------------- DISTRIBUTION AND WAREHOUSING NETWORK LTD Ticker: DAW Security ID: S2194H104 Meeting Date: JAN 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2010 2 Re-elect Veli Mokoena as Director For For Management 3 Re-elect Dries Ferreira as Director For For Management 4 Elect Dr Sankie Mthembi-Mahanyele as For For Management Director 5 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and I Buys as the Designated Auditor 6.1 Reappoint Osman Arbee as Members of the For Against Management Dawn Audit and Risk Committee 6.2 Reappoint Lou Alberts as Members of the For For Management Dawn Audit and Risk Committee 6.3 Appoint Tak Hiemstra as Members of the For For Management Dawn Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Payable to the For For Management Non-executive Directors 9 Place All the Authorised but Unissued For Against Management Shares under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: SEP 28, 2010 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 R. Singh as Director For For Management 4 Reappoint N.P. Singh as Director For For Management 5 Reappoint B. Bhushan as Director For For Management 6 Approve Walker, Chandiok & Co 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 Charitable Donations up to INR For For Management 1 Billion or 5 Percent of the Company's Average Net Profits 9 Approve Issuance of 92 Million Equity For For Management Shares of DLF Brands Ltd., a Wholly Owned Subsidiary, to Ishtar Retail Pvt Ltd, a Promoter Entity 10 Approve Appointment and Remuneration of For For Management S.D. Singh as Business Head (Retail Business) of DLF Commercial Developers Ltd, a Wholly Owned Subsidiary 11 Approve Appointment and Remuneration of For For Management A. Singh as Senior Management Trainee of DLF Home Developers Ltd, a Wholly Owned Subsidiary -------------------------------------------------------------------------------- DMCI HOLDINGS INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Annual Stockholders' Meeting Held on July 29, 2009 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Officers, and Management of the Corporation from the Last Fiscal Year to Date 3 Appoint SyCip Gorres Velayo & Co. as For For Management Independent Auditors 4.1 Elect David M. Consunji as Director For For Management 4.2 Elect Cesar A. Buenaventura as Director For For Management 4.3 Elect Isidro A. Consunji as Director For For Management 4.4 Elect Jorge A. Consunji as Director For For Management 4.5 Elect Victor A. Consunji as Director For For Management 4.6 Elect Herbert M. Consunji as Director For For Management 4.7 Elect Ma. Edwina C. Laperal as Director For For Management 4.8 Elect Honorio O. Reyes-Lao as Director For For Management 4.9 Elect Evaristo T. Francisco as Director For For Management -------------------------------------------------------------------------------- DNP HOLDINGS BHD. Ticker: WINGTM Security ID: Y2089T109 Meeting Date: NOV 11, 2010 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, 2010 2 Approve First and Final Dividend of MYR For For Management 0.05 Per Share and Special Dividend of MYR 0.03 Per Share for the Financial Year Ended June 30, 2010 3 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2010 4 Elect Chong Tet On as Director For For Management 5 Elect Mazlan bin Ahmad as Director For For Management 6 Elect Poh Soon Sim as Director For For Management 7 Elect Mohamed Noordin bin Hassan as For For Management Director 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 Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set out in Clause 4.2(iii) to (v) of the Circular to Shareholders Dated Oct. 18, 2010 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set out in Clause 4.2(vi) of the Circular to Shareholders Dated Oct. 18, 2010 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 13 Amend Articles of Association as Set For For Management out in Appendix II of the Circular to Shareholders Dated Oct. 18, 2010 14 Change Company Name from DNP Holdings For For Management Bhd to Wing Tai Malaysia Bhd -------------------------------------------------------------------------------- DONGAH TIRE & RUBBER CO LTD. Ticker: 007340 Security ID: Y2092X105 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Reelect Three Inside Directors For For Management (Bundled) 3 Appoint Kim Bong-Hwan as Internal For For Management Auditor -------------------------------------------------------------------------------- DONGBU CORP. Ticker: 005960 Security ID: Y2094P100 Meeting Date: NOV 18, 2010 Meeting Type: Special Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- DONGBU CORP. Ticker: 005960 Security ID: Y2094P100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 250 per Common Share and KRW 300 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Five For For Management Outside Directors (Bundled) 4 Elect Three Outside Directors as For For Management Members of Audit Committee (Bundled) 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 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 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 -------------------------------------------------------------------------------- DONGBU SECURITIES CO. Ticker: 016610 Security ID: Y20959105 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Share 2.1 Reelect Two Inside Directors (Bundled) For For Management 2.2 Reelect Three Outside Directors For For Management (Bundled) 3.1 Reelect Two Outside Directors as For For Management Members of Audit Committee (Bundled) 3.2 Reelect One Inside Director as Member For Against Management of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors --------------------------------------------------------------------------------
DONGBU STEEL CO. Ticker: 016380 Security ID: Y2094S104 Meeting Date: NOV 25, 2010 Meeting Type: Special Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- DONGBU STEEL CO. Ticker: 016380 Security ID: Y2094S104 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 For 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 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,500 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGIL INDUSTRIES CO. Ticker: 004890 Security ID: Y2R95X103 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 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 (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 -------------------------------------------------------------------------------- DONGIL RUBBER BELT CO. Ticker: 004840 Security ID: Y2120C107 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Cash Dividend of KRW 20 per Share and Stock Dividend of 0.05 Shares per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Outside 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 -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2.1 Reelect Chang Se-Joo as Inside Director For For Management 2.2 Elect Yeon Tae-Yeol as Inside Director For For Management 2.3 Reelect Han Seung-Hee as Outside For For Management Director 2.4 Reelect Yoon Yong-Seob as Outside For For Management Director 2.5 Elect Kim Dae-Hwi as Outside Director For For Management 2.6 Elect Lee Jae-Hong as Outside Director For For Management 2.7 Reelect Okada Sinichi as Outside For Against Management Director 3.1 Reelect Han Seung-Hee as Member of For For Management Audit Committee 3.2 Reelect Yoon Yong-Seob as Member of For For Management Audit Committee 3.3 Elect Kim Dae-Hwi Member of Audit For For Management Committee 3.4 Elect Lee Jae-Hong as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGWHA PHARMACEUTICAL CO. Ticker: 000020 Security ID: Y20962109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Elect One Inside Director 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 -------------------------------------------------------------------------------- DONGWON F & B CO. LTD Ticker: 049770 Security ID: Y2097E128 Meeting Date: SEP 06, 2010 Meeting Type: Special Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Dongwon Dairy For Against Management Food -------------------------------------------------------------------------------- DONGWON F & B CO. LTD Ticker: 049770 Security ID: Y2097E128 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Appoint Kim Yong-Cheol 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 -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO. Ticker: 006040 Security ID: Y2097U106 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 For Management 3 Reelect Kim Jong-Seong as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DONGWON SYSTEMS CORP. Ticker: 014820 Security ID: Y209A1106 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For 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 Auditors -------------------------------------------------------------------------------- DONGYANG ENGINEERING & CONSTRUCTION CORP. Ticker: 5900 Security ID: Y2099V102 Meeting Date: MAR 28, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Jang Seung-Ik as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGYANG EXPRESS BUS CORP. Ticker: 084670 Security ID: Y2100S106 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 For Management 3 Reelect Lee Jae-Cheol as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGYANG MECHATRONICS CORP. Ticker: 013570 Security ID: Y2099Z103 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect 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 -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 00189 Security ID: G2816P107 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Liu Chuanqi as Executive For For Management Director 2b Reelect Cui Tongzheng as Executive For For Management Director 2c Reelect Liu Yi as Independent For For Management Non-Executive Director 3 Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare Final Dividend For For Management 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 -------------------------------------------------------------------------------- DOOSAN ENGINEERING & CONSTRUCTION CO LTD Ticker: 011160 Security ID: Y4901E104 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: SEP 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Doosan For For Management Mecatec 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) -------------------------------------------------------------------------------- DOOSAN ENGINEERING & CONSTRUCTION CO LTD Ticker: 011160 Security ID: Y4901E104 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Song Jeong-Ho as Inside For For Management Director 4 Elect Baek Chang-Hoon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES) Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: SEP 15, 2010 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, 2010 2 Approve Final Dividend of MYR 0.025 Per For For Management Share for the Financial Year Ended March 31, 2010 3 Elect Marzuki bin Mohd Noor as Director For For Management 4 Elect Mohd Khamil bin Jamil as Director For For Management 5 Elect Abdul Rahman bin Mohd Ramli as For For Management Director 6 Approve Ernst & Young as Auditors in For For Management Place of Retiring Auditors, PricewaterhouseCoopers, and Authorize Board to Fix Their Remuneration 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DRDGOLD LTD Ticker: DRD Security ID: S22362107 Meeting Date: NOV 26, 2010 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 2010 2 Reappoint KPMG Inc as Auditors and For For Management Riaan Davel as the Independent External Auditor and Authorise the Board to Determine Their Remuneration 3A Re-elect Craig Barnes as Director For For Management 3B Re-elect Edmund Jeneker as Director For Against Management 1 Place Authorised but Unissued No Par For Against Management Value Ordinary Shares under Control of Directors 2 Authorise Board to Issue No Par Value For For Management Ordinary Shares for Cash up to a Maximum of 15 Percent of Issued Share Capital 3 Approve the Allotment and Issue of For Against Management Shares to Directors in Terms of the DRDGOLD (1996) Share Option Scheme 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions 5 Amend DRDGOLD (1996) Share Option For For Management Scheme 1 Authorise Directors to Allot and Issue For Against Management No Par Value Ordinary Shares in Connection with the Share Option Scheme 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- DREDGING CORPORATION OF INDIA LTD Ticker: 523618 Security ID: Y2107Z111 Meeting Date: SEP 08, 2010 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. Srivatsava as Director For Against Management 4 Reappoint P. Sridharan as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 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 Dec. 31, 2010 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 -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2a Approve Agreement to Absorb DRI - For Did Not Vote Management Resinas Industriais SA 2b Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Absorption 2c Approve Absorption For Did Not Vote Management 2d Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 3 Amend Articles and Consolidate Bylaws For Did Not Vote Management --------------------------------------------------------------------------------
DYNAMIC ELECTRONICS CO., LTD. Ticker: 6251 Security ID: Y2185L109 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Approve to Formulate Scope and Rules For For Management for the Functions and Powers of Supervisors 5 Amend Articles of Association For For Management 6.1 Elect Li, Jian-ming with ID Number For For Management F120972576 as Director 6.2 Elect Dai, Shuei- Chiuan with For For Management Shareholder Number 303 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Their Representatives -------------------------------------------------------------------------------- DYNASTY FINE WINES GROUP LTD. Ticker: 00828 Security ID: G2950W108 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Dividends For For Management 3a Reelect Bai Zhisheng as Director For Against Management 3b Reelect Wu Xuemin as Director For For Management 3c Reelect Dong Jingrui as Director For For Management 3d Reelect Robert Luc as Director For Against Management 3e Reelect Chau Ka Wah, Arthur as Director For For Management 3f Reelect Yeung Ting Lap Derek Emory as For For Management Director 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- E-STARCO CO. Ticker: 015020 Security ID: Y7576T108 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Reelect Kim Seung-Je 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 -------------------------------------------------------------------------------- E.I.D. PARRY (INDIA) LTD. Ticker: 500125 Security ID: Y67828148 Meeting Date: JUL 28, 2010 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 6.00 For For Management Per Share and Approve Final Dividend of INR 4.00 Per Share 3 Reappoint A. Vellayan 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.B.N. Rao as Director For For Management 6 Appoint V. Ravichandran as Director For For Management 7 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- E.I.D. PARRY (INDIA) LTD. Ticker: 500125 Security ID: Y67828148 Meeting Date: DEC 02, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Two-for-One Stock Split For For Management 2 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve Change of the Utilization of For For Management Funds Raised via Corporate Bond Issuance 3 Approve 2010 Allocation of Income and For For Management Dividends 4 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 5 Approve Increase of Cash Capital For For Management 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7.1 Elect Chen-En Ko with Shareholder For For Management Number 66168 as Independent Director 7.2 Elect Chi-Jen Lee with Shareholder For For Management Number 66178 as Independent Director 7.3 Elect Jen-Jen Chang Lin with For For Management Shareholder Number 66188 as Independent Director 7.4 Elect Hsin-I Lin with Shareholder For For Management Number 66198 as Independent Director 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EAGON INDUSTRIAL CO. Ticker: 008250 Security ID: Y2187B109 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD. Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 29, 2010 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, 2010 2 Elect Kamil Ahmad Merican as Director For For Management 3 Elect Christopher Martin Boyd as For For Management Director 4 Elect Kok Meng Chow as Director For For Management 5 Elect Henry Chin Poy Wu as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of MYR 491,803 for the Financial Year Ended March 31, 2010 7 Approve First and Final Dividend of MYR For For Management 0.038 Per Share for the Financial Year Ended March 31, 2010 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 -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD. Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association as Set For For Management Out in Appendix I of Part A of the Circular to Stockholders Dated Sept. 7, 2010 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- EASTERN MEDIA INTERNATIONAL CO (FRMLY ET INTERNET TECHNOLOGY Ticker: 2614 Security ID: Y75407109 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Loss For For Management Appropriation 3 Approve Amendments on the Procedures For Against Management for Endorsement and Guarantees 4 Approve to Advance the Time of Election For For Management of Directors and Supervisors 5.1 Elect Gary Ling-lin Wang, a For For Management Representative of Eastern Life Insurance Agency Co., Ltd with Shareholder Number 299121 as Director 5.2 Elect Liao Shang-wen, a Representative For For Management of Eastern Life Insurance Agency Co., Ltd with Shareholder Number 299121 as Director 5.3 Elect Chao, Yi with ID Number For For Management E100822332 as Director 5.4 Elect Tsalm-hsiang Lin with ID Number For For Management N103307320 as Director 5.5 Elect Sheu Jong-ming, a Representative For For Management of Far Rich International Corporation with Shareholder Number 36523 as Director 5.6 Elect Chen Wei-jang, a Representative For For Management of Far Rich International Corporation with Shareholder Number 36523 as Director 5.7 Elect Chiu Jaw-shin, a Representative For For Management of Far Rich International Corporation with Shareholder Number 36523 as Director 5.8 Elect Morgan Wang, a Representative of For For Management Far Rich International Corporation with Shareholder Number 36523 as Director 5.9 Elect Cheng Chiang-ho, a Representative For For Management of Sen Feng International Co., Ltd with Shareholder Number 307325 as Director 5.10 Elect Tsai Kao-ming, a Representative For For Management of Sen Feng International Co., Ltd with Shareholder Number 307325 as Director 5.11 Elect Chao Shih Heng, a Representative For For Management of Sen Feng International Co., Ltd with Shareholder Number 307325 as Director 5.12 Elect Miau Shian-sheng, a For For Management Representative of Ding-fong Broadcasting Co., Ltd with Shareholder Number 294911 as Director 5.13 Elect Michael L.y. Pan, a For For Management Representative of Ding-fong Broadcasting Co., Ltd with Shareholder Number 294911 as Director 5.14 Elect Paul Chen, a Representative of For For Management Shin Kae Broadcasting Co., Ltd with Shareholder Number 315305 as Supervisor 5.15 Elect Suying Sung, a Representative of For For Management Shin Kae Broadcasting Co., Ltd with Shareholder Number 315305 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of New Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EASTERN PACIFIC INDUSTRIAL CORPORATION BHD Ticker: EPIC Security ID: Y2224L102 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 382,722 for the Financial Year Ended Dec. 31, 2010 3 Elect Salleh Bin Mohd as Director For For Management 4 Elect Mazlan Bin Ngah as Director For For Management 5 Elect Moktar Bin C. Ngah as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PLC Ticker: EASTW Security ID: Y2231F213 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 To Inform the Meeting None None Management 2 Acknowledge Minutes of Previous AGM None None Management 3 Accept Directors' Report on 2010 For For Management Performance 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve PricewaterhouseCoopers ABAS Ltd For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Amend Clause 3 of the Memorandum of For For Management Association Re: Addition of 12 Objectives 7 Amend Article 40 (1) of the Articles of For For Management Association 8 Approve Cancellation of the Unissued For For Management Debentures Amounting to THB 3 Billion and Authorize Issuance of Debentures Not Exceeding THB 5 Billion 9 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 0.25 Per Share 10.1 Elect Wiset Chamnarnwong as Director For For Management 10.2 Elect Pimol Sinthunava as Director For For Management 10.3 Elect Permsak Rattana-ubon as New For For Management Director 10.4 Elect Praphant Asava-aree as Director For For Management 11 Approve Remuneration of Directors For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 4 Approve to Amend Trading Procedures For For Management Governing Derivatives Products -------------------------------------------------------------------------------- ECM LIBRA FINANCIAL GROUP BHD Ticker: ECM Security ID: Y0487R113 Meeting Date: MAY 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 Jan. 31, 2011 2 Approve Final Dividend for the For For Management Financial Year Ended Jan. 31, 2011 Comprising of Cash Dividend of MYR 0.02 Per Share and Share Dividend of One Treasury Share for Every 33 Ordinary Shares Held 3 Approve Remuneration of Directors in For For Management the Amount of MYR 230,000 for the Financial Year Ended Jan. 31, 2011 4a Elect Kalimullah Bin Masheerul Hassan For For Management as Director 4b Elect Lum Sing Fai 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 -------------------------------------------------------------------------------- EDELWEISS CAPITAL LIMITED Ticker: 532922 Security ID: Y22490109 Meeting Date: JUL 30, 2010 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 and Special Dividend of INR 5.00 Per Share 3 Reappoint V. Ramaswamy as Director For For Management 4 Reappoint K. Chinniah as Director For For Management 5 Approve BSR & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint B. Desai as Director For For Management 7 Approve Reappointment and Remuneration For For Management of R. Shah as Managing Director 8 Approve Reappointment and Remuneration For For Management of V. Ramaswamy as Executive Director 9 Amend Edelweiss Employees Stock For Against Management Incentive Plan - 2007 Re: Extension of Exercise Period 10 Approve the Ff: Increase in Authorized For For Management Share Capital from INR 520 Million to INR 1.25 Billion by Creation of Additional Equity Share Capital of INR 730 Million; and Five-for-One Stock Split 11 Authorize Capitalization of Reserves For For Management for Bonus Issue of Equity Shares on the Basis of One New Equity Share for Every One Equity Share Held -------------------------------------------------------------------------------- EDELWEISS CAPITAL LIMITED Ticker: 532922 Security ID: Y22490208 Meeting Date: APR 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Edelweiss Employees Stock For Against Management Incentive Plan 2011 (Plan 2011) 2 Approve Stock Option Plan Grants to For Against Management Subsidiaries Under the Plan 2011 3 Amend Edelweiss Employees Stock Option For Against Management Scheme - 2004 Re: Administration Through a Trust 4 Amend Edelweiss Employees Stock Option For Against Management Scheme - 2006 Re: Administration Through a Trust 5 Approve Transfer of the Company's For For Management Business of Portfolio Management Services to a Subsidiary -------------------------------------------------------------------------------- EDOM TECHNOLOGY CO., LTD. Ticker: 3048 Security ID: Y22494101 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve By-Election of a Supervisor For Against Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M114 Meeting Date: MAR 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 11.00 Per Share For For Management 3 Reappoint P. Jalan as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Managing Director to Fix Their Remuneration 5 Approve Revision in the Remuneration of For For Management S. Lal, Managing Director, Effective July 1, 2010 until April 30, 2011 6 Approve Reappointment and Remuneration For For Management of S. Lal as Managing Director 7 Appoint R.L. Ravichandran as Director For For Management 8 Approve Appointment and Remuneration of For For Management R.L. Ravichandran as Executive Director -------------------------------------------------------------------------------- EIH LTD. (FORMERLY EAST INDIA HOTELS) Ticker: 500840 Security ID: Y2233X154 Meeting Date: AUG 24, 2010 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 3a Reappoint A. Oberoi as Director For For Management 3b Reappoint S.K. Dasgupta as Director For For Management 4 Approve Ray and Ray as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EIH LTD. (FORMERLY EAST INDIA HOTELS) Ticker: 500840 Security ID: Y2233X154 Meeting Date: SEP 10, 2010 Meeting Type: Special Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration of For For Management P. Mukherjee, Relative of a Director, as Executive of the Company -------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL S.A.B. DE C.V. Ticker: LIVEPOL1 Security ID: P36918111 Meeting Date: MAR 10, 2011 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 December 31, 2010; 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 2011 6 Elect Directors For For Management 7 Elect Members of the Shareholders For For Management Committee and Operations Committee for Fiscal Year 2011 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 10, 2011 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 December 31, 2010; 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 2011 6 Elect Directors For For Management 7 Elect Members of the Shareholders For For Management Committee and Operations Committee for Fiscal Year 2011 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 28, 2010 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 to For For Management Fix Their Remuneration 4 Reappoint R. Srinivasan as Director For For Management 5 Reappoint S. Narain as Director For Against Management 6 Reappoint S. Shervani as Director For Against Management 7 Approve Increase in Borrowing Powers to For Against Management INR 12.5 Billion 8 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD. Ticker: 500128 Security ID: Y2285U165 Meeting Date: JUL 12, 2010 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. Chandra as Director For Against Management 4 Reappoint J.J. Irani as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Appoint M.B.N. Rao as Director For For Management 7 Appoint S.Y. Rajagopalan as Director For For Management 8 Appoint V.M. Ralli as Director For For Management 9 Approve Appointment and Remuneration of For For Management V.M. Ralli as Executive Director 10 Appoint M.K. Jalan as Director For For Management 11 Approve Appointment and Remuneration of For For Management M.K. Jalan as Executive Director 12 Appoint R.S. Singh as Director For For Management 13 Approve Appointment and Remuneration of For For Management R.S. Singh as Executive Director 14 Amend Terms of Appointment of Umang For For Management Kejriwal, Managing Director, in Relation to Insurance Policy 15 Amend Terms of Appointment of M. For For Management Kejriwal, Joint Managing Director, in Relation to Insurance Policy 16 Amend Terms of Appointment of Uddhav For For Management Kejriwal, Executive Director, in Relation to Insurance Policy -------------------------------------------------------------------------------- ELEMENTONE LTD Ticker: ELE Security ID: S2581C106 Meeting Date: AUG 30, 2010 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 2010 2.1 Re-elect Colin Brayshaw as Director For For Management 2.2 Re-elect Danie Vlok as Director For For Management 3 Approve Non-executive Director Fees for For For Management the Year Ended 31 March 2011 4 Reappoint Deloitte & Touche as Auditors For For Management of the Company 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 6 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ELGI EQUIPMENT LTD Ticker: 522074 Security ID: Y2286K141 Meeting Date: JUL 29, 2010 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of Elgi For For Management Industrial Products Ltd. with Elgi Equipments Ltd. -------------------------------------------------------------------------------- ELGI EQUIPMENTS LTD. Ticker: 522074 Security ID: Y2286K141 Meeting Date: DEC 06, 2010 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 2.00 For For Management Per Share as Final Dividend 3i Reappoint B. Vijayakumar as Director For Against Management 3ii Reappoint N.M. Nambiar as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Amend Articles of Association Re: Issue For For Management of Bonus Shares and Issue of Shares to Employees Under the Employees Stock Option Scheme or Employees Stock Purchase Scheme 6 Approve Reclassification of Authorized For For Management Share Capital by Converting 5.5 Million 12 Percent Cumulative Redeemable Preference Shares (RPS) into 55 Million Equity Shares and 3 Million 5 Percent RPS into 30 Million Equity Shares 7 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital 8 Amend Article 2 of the Articles of For For Management Association to Reflect Changes in Authorized Share Capital 9 Authorize Capitalization of up to INR For For Management 78.9 Million from the Company's Reserves for Bonus Issue of up to 78.9 Million Equity Shares in the Proportion of One New Equity Share for Every One Existing Equity Share Held 10 Approve Employee Stock Purchase Scheme For Against Management (ELGI ESPS 2010) 11 Approve Share Plan Grants to Employees For Against Management of the Company's Subsidiaries Under the ELGI ESPS 2010 12 Approve Revision in the Remuneration of For For Management J. Varadaraj, Managing Director -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELITEGROUP COMPUTER SYSTEMS CO. LTD. Ticker: 2331 Security ID: Y22877107 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Nomination Procedures for For For Management Directors and Supervisors 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELRON ELECTRONIC INDUSTRIES LTD. Ticker: ELRN Security ID: 290160100 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Transaction with a Related For For Management Party 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3.1 Elect Arie Mientkavich as Director For For Management 3.2 Elect Avraham Asheri as Director For For Management 3.3 Elect Gabi Barbash as Director For Withhold Management 3.4 Elect Rona Dankner as Director For Withhold Management 3.5 Elect Ami Erel as Director For Withhold Management 3.6 Elect Avraham Fischer as Director For Withhold Management 3.7 Elect Shay Livnat as Director For For Management 3.8 Elect Dori Manor as Director For For Management 3.9 Elect Arie Ovadia as Director For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Bonus of Board Chairman For For Management 6 Approve Bonus of Director For For Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: 29081P204 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for 2010 2 Receive Board Report in Accordance with For For Management Circular 1945 of the Chilean Securities and Insurance Superintendency 3 Approve Allocation of Income and For For Management Dividend Policy 4 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members 5 Approve External Auditors for Fiscal For For Management Year 2011 6 Designate Risk Assessment Companies For For Management 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMBOTELLADORAS ARCA S.A.B. DE C.V. Ticker: ARCA Security ID: P3699M104 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 75 percent of For For Management Ecuador Bottling Company Corp (EBC) in Accordance with Art. 47 of Securities Market Law; Agreement on Strategic Alliance with Shareholders Controlling the Remaining 25 percent of EBC 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- EMBOTELLADORAS ARCA S.A.B. DE C.V. Ticker: ARCA Security ID: P3699M104 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report on Financial For For Management Statements and Statutory Reports for Fiscal Year 2010; Report of the External Auditors; Report of the Audit and Statutory Committee and Tax Report on Compliance to Fiscal Obligations 2 Approve Allocation of Income and For For Management Dividends of MXN 1.40 Per Share 3 Authorize Repurchase of Shares and Set For For Management Aggregate Maximum Amount 4 Elect Directors, Determine their For Against Management Classification, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board Committee For Against Management Members; Elect Chairman of the Audit and Social Practices Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- EMBOTELLADORAS ARCA S.A.B. DE C.V. Ticker: ARCA Security ID: P3699M104 Meeting Date: MAY 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Consolidated Financial For For Management Statements for Fiscal Year Ended Dec. 31, 2010 2 Approve Merger between Grupo For For Management Continental S.A.B. and the Company 3 Approve Increase of Capital in For For Management Connection with Merger in Item 2 4 Approve Consolidation of Company Bylaws For Against Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- EMBOTELLADORAS ARCA S.A.B. DE C.V. Ticker: ARCA Security ID: P3699M104 Meeting Date: MAY 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect/Ratify Directors, Determine their For Against Management Independence Classification, Approve their Remuneration 2 Elect/Ratify Chairman of Audit and For Against Management Corporate Practices Committee 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: ERJ Security ID: 29082A107 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase the Size of For For Management Board, Increase the Maximum Number of Directors on Committees, and Increase the Number of Director Votes Needed to Remove Directors 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: ERJ Security ID: 29081M102 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Embraer SA For For Management 2 Amend Article 3 For For Management 3 Amend Article 34 For For Management 4 Amend Article 41 For For Management 5 Amend Article 44 For For Management -------------------------------------------------------------------------------- EMBRY HOLDINGS LTD. Ticker: 01388 Security ID: G3066H100 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.05 Per For For Management Share and Special Dividend of HK$0.03 Per Share 3a Reelect Cheng Pik Ho Liza as Director For For Management 3b Reelect Lau Siu Ki as Director For For Management 3c Reelect Lee T. S. as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint 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 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme -------------------------------------------------------------------------------- EMPIRE EAST LAND HOLDINGS INC Ticker: ELI Security ID: Y2289K106 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Annual Meeting 2 Appoint External Auditors For For Management 3 Ratify the Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 4a Elect Andrew L. Tan as a Director For For Management 4b Elect Katherine L. Tan as a Director For For Management 4c Elect Anthony Charlemagne C. Yu as a For For Management Director 4d Elect Enrique Santos L. Sy as a For For Management Director 4e Elect Alejo L. Villanueva, Jr. as a For For Management Director 4f Elect Gerardo C. Garcia as a Director For For Management 4g Elect Evelyn G. Cacho as a Director For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 29, 2011 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, 2010 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 2011 6 Approve Policy and Procedures on For For Management Dividend and Allocation of Income 7 Elect Directors For Against Management 8 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of INFORSA For For Management by CMPC 2 Approve Merger Balance Sheets of For For Management INFORSA and CMPC as of Dec. 31, 2010, Audited by PricewaterhouseCoopers, along with Report on the Merger 3 Approve 1:10 Stock Split to Increase For For Management the Number of CMPC Shares to 2.20 Billion With No Increase in Capital; Shares to be Issued in a Single Series 4 Once CMPC's Stock Split is Effected (in For For Management Item 3), Effect Merger with an Exchange of 1 CMPC Share for every 15 INFORSA Shares 5 1:15 Share Exchange (in Item 4) is the For For Management Sole Merger-Related Compensation to INFORSA Shareholders; CMPC Shares to be Available to INFORSA Shareholders on Oct. 30, 2011, Effective Date of the Merger 6.1 Before the Effective Date of the For For Management Merger, CMPC will Acquire the 81.95 Percent of INFORSA's Shares Now Held by its Subsidiary, CMPC Papeles S.A., Representing 1.82 Billion Shares 6.2 Before the Effective Date of the For For Management Merger, the Capital of INFORSA (Excluding the Shares Held by its Subsidiary, Forestal Crecex S.A., will be held by a Company Owned at Least 99 Percent by INORSA 7.1 CMPC Shareholders with Rights to For For Management Exchange Shares for the Merger Will Not Represent More Than 1 Percent of (new) Shares Issued before the Extraordinary Meeting at which the Merger is Approved 7.2 INFORSA Shareholders with Rights to For For Management Exchange Shares for the Merger Will Not Represent More Than 1 Percent of (new) Shares Issued before the Extraordinary Meeting at which the Merger is Approved 8 Approve USD55.45 Million Increase in For For Management CMPC's Capital via Issuance of 26.77 Million Shares (Single Series) at USD 2.07 Per Share after Stock Split (in Item 3) to be Distributed after the Merger to INFORSA Shareholders, excluding CMPC by Virtue of the Merger 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 27, 2011 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, 2010 2 Elect Directors for a Three-Year Term For Against Management 3 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Approve Remuneration of Directors For For Management 5 Approve Budget and Fix Remuneration for For For Management Directors' Committee 6 Elect External Auditor and Designate For For Management Risk Assessment Companies 7 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS IANSA S.A. Ticker: IANSA Security ID: P5380Y107 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and External Auditor's Reports for Fiscal Year Ended Dec. 31, 2010 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 Year For For Management 2011 6 Elect Supervisory Board Members and For For Management their Respective Alternates; Fix their Remuneration 7 Designate Risk Assessment Companies for For For Management Fiscal Year 2011 8 Approve Remuneration of Directors and For For Management Inform Expenses Incurred During Fiscal Year 2010 9 Approve Remuneration of Directors For For Management Committee including Budget for Fiscal Year 2011; Inform Expenses Incurred during Fiscal Year 2010 10 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Present Report on Processing, Printing, For For Management and Mailing Information Required by Chilean Law No. 1494 of the Superintendencia de Valores y Seguros 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management 1 Approve Reduction in Share Capital in For For Management Accordance with Circular No. 1945 of Chilean Securities and Insurance Supervisory Board (SVS); Consequently Amend Company Bylaws 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS IANSA S.A. Ticker: IANSA Security ID: P5380Y107 Meeting Date: MAY 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital in the For For Management Amount of USD 21.65 Million or Amount Approved by the General Meeting 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS LA POLAR S.A. Ticker: LA POLAR Security ID: P2935M100 Meeting Date: JUN 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital up to USD For Against Management 400 Million via Share Issuance 2 Authorize Allocation of 10 Percent of For Against Management Capital Increase in Item 1 to Compensation of Employees and Executives of Company and its Affiliates 3 Authorize Board to Set Terms and For Against Management Conditions of Share Issuance 4 Receive Report Regarding Related-Party None None Management Transactions 5 Authorize Board to Ratify and Execute For Against Management Approved Resolutions --------------------------------------------------------------------------------
ENERSIS S.A. Ticker: ENERSIS Security ID: P37186106 Meeting Date: APR 26, 2011 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 Supervisory Board Members for Fiscal Year Ended Dec. 31, 2010 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 2011 5 Present Information on Board Reports on For For Management 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 For For Management and Procedures for Dividend Distribution 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 Other Business 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, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management and Reports of External Auditors and Supervisory Board Members for Fiscal Year Ended Dec. 31, 2010 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 2011 5 Present Information on Board Reports on None None Management 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 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 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 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 Articles of Association For For Management 6 Approve By-Election of Shen-Yi Li with For For Management ID Number R100955005 as Independent Director -------------------------------------------------------------------------------- EON CAPITAL BHD. (FRMLY KEDAH CEMENT HOLDINGS BERHAD) Ticker: EONCAP Security ID: Y2298A115 Meeting Date: SEP 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Assets For Against Management and Liabilities of the Company to Hong Leong Bank Bhd. for a Cash Consideration of MYR 5.06 Billion 2 Approve Special Dividend For Against Management 1 Approve Increase in Authorized Share For Against Management Capital to MYR 6 Billion Comprising of 6 Billion Ordinary Shares of MYR 1.00 Each and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Approve the Ff: Capitalization of For Against Management Reserves for Allotment of New Ordinary Shares, Capital Reduction Via the Cancellation of All Ordinary Shares in the Company, and Issuance of Two New Ordinary Shares to Two Individuals or Parties -------------------------------------------------------------------------------- EON CAPITAL BHD. (FRMLY KEDAH CEMENT HOLDINGS BERHAD) Ticker: EONCAP Security ID: Y2298A115 Meeting Date: JUN 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 Dec. 31, 2010 2 Elect Wee Hoe Soon @ Gooi Hoe Soon as For For Management Director 3 Elect Azman ibni Almarhum Sultan Abu For For Management Bakar as Director 4 Elect Tiong Ik King as Director For For Management 5 Elect Rin Kei Mei as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors in the Amount of MYR 951,370 for the Financial Year Ended Dec. 31, 2010 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- EQSTRA HOLDINGS LTD Ticker: EQS Security ID: S2593L102 Meeting Date: NOV 17, 2010 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 2010 2.1 Re-elect Popo Molefe as Director For For Management 2.2 Re-elect Anthony Phillips as Director For For Management 2.3 Re-elect Sankie Mthembi-Mahanyele as For For Management Director 3 Reappoint Deloitte & Touche as Auditors For For Management of the Company and JM Bierman as the Designated Auditor 4 Approve Increase in Non-executive For For Management Director Fees 5 Approve Increase in Non-executive For For Management Director Committee Fees 6 Approve Remuneration Policy For For Management 7 Amend Share Appreciation Right Scheme; For Against Management Amend Deferred Bonus Plan; Amend Conditional Share Plan -------------------------------------------------------------------------------- ESCORTS LTD. Ticker: 500495 Security ID: Y2296W127 Meeting Date: FEB 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 1.50 Per Share For For Management 3 Reappoint P.S. Pritam as Director For For Management 4 Approve S.N. Dhawan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Revision in the Remuneration of For For Management Nikhil Nanda, Joint Managing Director 6 Approve Revision in the Remuneration of For For Management R. Nanda, Chairman & Managing Director 7 Approve Revision in the Remuneration of For For Management Nitasha Nanda, Relative of a Director, as Employee of the Company -------------------------------------------------------------------------------- ESS DEE ALUMINIUM LTD. Ticker: 532787 Security ID: Y22997103 Meeting Date: APR 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management from the Union Territory of Daman to Kolkata in the State of West Bengal and Amend Clause II of the Memorandum of Association to Reflect the Change in Registered Office -------------------------------------------------------------------------------- ESSAR SHIPPING PORTS & LOGISTICS LTD. Ticker: Security ID: Y2297H111 Meeting Date: JUL 24, 2010 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. Ruia as Director For Against Management 3 Reappoint V. Ashok as Director For For Management 4 Reappoint N. Srinivasan as Director For For Management 5 Reappoint K.V. Krishnamurthy as For For Management Director 6 Appoint Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Appointment and Remuneration of For For Management R. Agarwal as Managing Director 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $500 Million -------------------------------------------------------------------------------- ESSAR SHIPPING PORTS & LOGISTICS LTD. Ticker: Security ID: Y2297H111 Meeting Date: NOV 30, 2010 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Among For For Management Essar Shipping Ports & Logistics Ltd, Essar Ports & Terminals Ltd, Essar International Ltd, and Essar Shipping Ltd -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: SEP 24, 2010 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. Chandra as Director For Against Management 4 Reappoint K.V. Krishnamurthy as For For Management Director 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Commission Remuneration for For For Management Independent Non-Executive Directors 7 Approve Pledging of Assets for Debt For For Management 8 Approve Transfer of Register and Index For For Management of Members and Other Related Returns and Documents to Sharepro Services (India) Pvt. Ltd., Registrar and Transfer Agents -------------------------------------------------------------------------------- ESSO MALAYSIA BHD. Ticker: ESSO Security ID: Y23187100 Meeting Date: MAY 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 Dec. 31, 2010 2 Approve Final Dividend of MYR 0.14 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 3a Elect Abdul Halim bin Ali as Director For For Management 3b Elect Fatimah binti Merican as Director For Against 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 6 Other Business For Against Management -------------------------------------------------------------------------------- ESSO THAILAND PUBLIC CO LTD Ticker: ESSO Security ID: Y23188124 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Directors' Report and For For Management Approve Financial Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Payment of Dividend 4.1 Elect Robert Michael Cooper as Director For For Management 4.2 Elect Mongkolnimit Auacherdkul as For Against Management Director 4.3 Elect Mark Ell Northcutt as Director For Against Management 4.4 Elect Adisak Jangkamolkulchai as For Against 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 -------------------------------------------------------------------------------- ETERNIT SA Ticker: ETER3 Security ID: P3766A108 Meeting Date: APR 13, 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 Dec. 31, 2010 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Approve The For Did Not Vote Management Remuneration of Executive Officers and Non-Executive Directors 4 Elect Advisory Board Members and For Did Not Vote Management Determine Their Remuneration -------------------------------------------------------------------------------- EUCATEX S.A. INDUSTRIA E COMERCIO Ticker: EUCA4 Security ID: P5371Z105 Meeting Date: MAY 05, 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 Dec. 31, 2010 2 Approve Dividends For Did Not Vote Management 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Approve Allocation of Income For Did Not Vote Management -------------------------------------------------------------------------------- EUGENE INVESTMENT & SECURITIES CO. Ticker: 001200 Security ID: Y7665Y109 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 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 Three 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 -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Elect Directors and Supervisors For Against Management (Bundled) 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 7 Amend Articles of Association For For Management 8 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A Ticker: EVEN3 Security ID: P3904U107 Meeting Date: APR 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 Dec. 31, 2010 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 Executive For Did Not Vote Management Officers, Non-Executive Directors 6 Designate New Newspaper to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A Ticker: EVEN3 Security ID: P3904U107 Meeting Date: MAY 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 Re: Board of Director For Did Not Vote Management Competencies -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA SA Ticker: EVEN3 Security ID: P3904U107 Meeting Date: AUG 04, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Ownership Limitations For For Management 2 Amend Article 51 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EVER FORTUNE INDUSTRIAL CO., LTD. Ticker: 2518 Security ID: Y2362H103 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Report For Against Management 2 Approve 2010 Statutory Supervisors For Against Management Report 3 Approve 2010 Financial Statement For Against Management 4 Approve 2010 Loss Provision For Against Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EVEREST INDUSTRIES LTD. (FRMLY ETERNIT EVEREST) Ticker: 508906 Security ID: Y2347D110 Meeting Date: JUL 29, 2010 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.V. Somani as Director For For Management 4 Reappoint M.L. Narula 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 of For For Management M. Sanghi, Managing Director 7 Approve Appointment and Remuneration of For For Management A. V. Somani, Executive Director and Chairman 8 Appoint M.L. Gupta as Director For For Management 9 Appoint A.D. Mundhra as Director For For Management 10 Approve Employees' Stock Option Scheme For For Management 2010 -------------------------------------------------------------------------------- EVEREST KANTO CYLINDER LIMITED Ticker: 532684 Security ID: Y23622114 Meeting Date: JUL 27, 2010 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 Pushkar Khurana as Director For Against Management 4 Reappoint S. Haribhakti as Director For For Management 5 Reappoint M. Jayakar as Director For Against 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 8 Appoint V. Bery as Director For For Management 9 Approve Revision in Remuneration of For For Management P.K. Khurana, Chairman and Managing Director 10 Approve Revision in Remuneration of For For Management Puneet Khurana, Executive Director 11 Approve Reappointment and Remuneration For For Management of P.M. Samvatsar as Executive Director -------------------------------------------------------------------------------- EVEREST TEXTILE Ticker: 1460 Security ID: Y2362F107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Statement of Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EVERGREEN FIBREBOARD BHD Ticker: EVERGRN Security ID: Y2362K106 Meeting Date: MAY 23, 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 156,000 for the Financial Year Ending Dec. 31, 2011 2 Elect Mary Henerietta Lim Kim Neo as For For Management Director 3 Elect Yong Kok Fong 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 in Any Amount Up to 10 Percent of Issued Share Capital 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP. Ticker: 2607 Security ID: Y2376C108 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 4 Elect Directors and Supervisors For Against Management (Bundled) 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 6 Amend Articles of Association For For Management 7 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and Endorsement and Guarantee 5 Elect Directors and Supervisors For Against Management (Bundled) 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 7 Amend Articles of Association For For Management 8 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- EVERSPRING INDUSTRY CO., LTD. Ticker: 2390 Security ID: Y23734109 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Loss For For Management Appropriation 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 4 Approve Release of Restrictions of For For Management Competitive Activities of Two Directors -------------------------------------------------------------------------------- EVRAZ HIGHVELD STEEL AND VANADIUM LTD Ticker: EHS Security ID: S2677D109 Meeting Date: MAY 13, 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 December 2010 2 Reappoint Ernst & Young Inc as Auditors For For Management of the Company 3.1 Re-elect Giacomo Baizini as Director For For Management 3.2 Re-elect Alexander Frolov as Director For Against Management 3.3 Elect Dmitrij Scuka as Director For For Management 3.4 Re-elect Pavel Tatyanin as Director For For Management 4 Place Authorised But Unissued Shares For Against Management under Control of Directors 5 Approve Remuneration of Directors For For Management 6.1 Reappoint Colin Brayshaw as Member of For For Management the Audit and Risk Committee 6.2 Reappoint Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 6.3 Reappoint Peter Surgey as Member of the For For Management Audit and Risk Committee 7.1 Appoint Mohammed Bhabha as Member of For For Management the Social and Ethics Committee 7.2 Appoint Babalwa Ngonyama as Member of For For Management the Social and Ethics Committee 7.3 Appoint Bheki Shongwe as Member of the For For Management Social and Ethics Committee 7.4 Appoint Pavel Tatyanin as Member of the For For Management Social and Ethics Committee -------------------------------------------------------------------------------- EXCEL CELL ELECTRONIC CO., LTD. Ticker: 2483 Security ID: Y23817102 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors Regarding Investment and Business -------------------------------------------------------------------------------- EXPORT AND INDUSTRY BANK, INC. Ticker: EIBA Security ID: Y2385P132 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Secretary's Proof of Due Notice of the None None Management Meeting and Determination of Quorum 3 Approve Minutes of the Annual For For Management Shareholder Meeting Held on Dec. 5, 2008 4 Approve the Sale of All of the For For Management Company's Assets to and Assumption of All Liabilities by Banco De Oro Unibank, Inc. 5 Ratify the Appointment of External For For Management Auditor -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 26, 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 Dec. 31, 2010 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 -------------------------------------------------------------------------------- FABER GROUP BHD Ticker: FABER Security ID: Y2402Q113 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.08 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 456,000 for the Financial Year Ended Dec. 31, 2010 3 Approve Remuneration of Directors for For For Management the Financial Year Ending Dec. 31, 2011 4 Elect Zainal Abidin bin Alias as For For Management Director 5 Elect Elakumari a/p Kantilal as For For Management Director 6 Elect Puasa bin Osman as Director For For Management 7 Elect Mohd Izzaddin bin Idris as For For Management Director 8 Elect Suhaimi bin Halim as Director For For Management 9 Elect Mohamed Zain bin Mohamed Yusuf 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 Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Specified in Section 2.3 of the Circular to Shareholders Dated April 26, 2011 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Jeram Bintang Sdn Bhd and its Subsidiary Companies --------------------------------------------------------------------------------
FABER GROUP BHD Ticker: FABER Security ID: Y2402Q113 Meeting Date: MAY 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Issued and Paid-Up For For Management Share Capital from MYR 363 Million to MYR 90.75 Million by Cancelling MYR 0.75 from Every Existing Ordinary Share to Reduce Accumulated Losses (Proposed Par Value Reduction) 2 Approve Reduction of the Entire Balance For For Management of Share Premium Account of MYR 116 Million to Reduce Accumulated Losses 3 Amend Memorandum of Association to For For Management Facilitate the Proposed Par Value Reduction -------------------------------------------------------------------------------- FAG BEARINGS INDIA LTD (FRMELYFAG PRECISION BEARINGS LTD) Ticker: 505790 Security ID: Y2407S114 Meeting Date: APR 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 5.00 Per Share For For Management 3 Reappoint A. Gandhi as Director For For Management 4 Reappoint M. Garde as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- FANTASIA HOLDINGS GROUP CO., LTD. Ticker: 01777 Security ID: G3311L104 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Auditor's Reports 2 Approve Final Dividend of HK$0.04 Per For For Management Share 3 Reelect Feng Hui Ming as Executive For For Management Director 4 Reelect Ho Man as Independent For For Management Non-Executive Director 5 Reelect Liao Martin Cheung Kong, Jp as For For Management Independent Non-Executive Director 6 Authorize Board to Fix the Remuneration For For Management of 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 -------------------------------------------------------------------------------- FAR EAST HOLDINGS BHD. Ticker: FAREAST Security ID: Y24404108 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend By-Laws of the Employees' Share For Against Management Option Scheme (ESOS) 2 Approve Grant of Options to Subscribe For Against Management for up to 2.25 Million New Ordinary Shares in the Company to Kamaruddin Bin Mohammed, Chairman and Non-Independent Non-Executive Director, Under the ESOS 3 Approve Grant of Options to Subscribe For Against Management for up to 350,000 New Ordinary Shares in the Company to Tee Kim Tee @ Tee Ching Tee, Non-Independent Non-Executive Director, Under the ESOS 4 Approve Grant of Options to Subscribe For Against Management for up to 500,000 New Ordinary Shares in the Company to Tee Cheng Hua, Executive Director, Under the ESOS 5 Approve Grant of Options to Subscribe For Against Management for up to 150,000 New Ordinary Shares in the Company to Adnan Bin Sulaiman, Non-Independent Non-Executive Director, Under the ESOS 6 Approve Grant of Options to Subscribe For Against Management for up to 150,000 New Ordinary Shares in the Company to Ng Yee Kim, Independent Non-Executive Director, Under the ESOS 7 Approve Grant of Options to Subscribe For Against Management for up to 150,000 New Ordinary Shares in the Company to Khairul Azahar Bin Ariffin, Independent Non-Executive Director, Under the ESOS 8 Approve Grant of Options to Subscribe For Against Management for up to 150,000 New Ordinary Shares in the Company to Hashim Naina Merican Bin Yahaya Merican, Independent Non-Executive Director, Under the ESOS -------------------------------------------------------------------------------- FAR EAST HOLDINGS BHD. Ticker: FAREAST Security ID: Y24404108 Meeting Date: JUN 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 Dec. 31, 2010 2 Approve Final Dividend of MYR 0.20 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 3 Elect Kamaruddin bin Mohammed as For For Management Director 4 Elect Tee Cheng Hua as Director For For Management 5 Elect Ng Yee Kim as Director For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 7 Approve McMillan Woods Thomas as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares up to 15 For Against Management Percent of Issued and Paid-Up Share Capital Pursuant to the Employees' Share Option Scheme 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 5 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve to Formulate Scope and Rules For For Management for the Functions and Powers of Supervisors 5 Approve Capitalization of Dividends and For For Management Employee Profit Sharing 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FDC LIMITED Ticker: 531599 Security ID: Y2477C130 Meeting Date: AUG 21, 2010 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 1.75 Per Share For For Management 3 Reappoint R.H. Muljiani as Director For For Management 4 Reappoint S.S. Ugrankar as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FEDERAL BANK LIMITED Ticker: 500469 Security ID: Y24781133 Meeting Date: SEP 13, 2010 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 P.C. Cyriac as Director For For Management 4 Reappoint A. Koshy as Director For For Management 5 Approve Retirement of P.S. Pai as For For Management Director 6 Approve Varma & Varma and Price Patt & For For Management Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Appoint T.C. Nair as Director For For Management 8 Approve Remuneration of P.C. John, For For Management Executive Director 9 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- FEDERAL CORP. Ticker: 2102 Security ID: Y8548Z107 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5.1 Elect Ma Shao Chin with Shareholder For For Management Number 3 as Director 5.2 Elect Ma Shu Chien with Shareholder For For Management Number 88757 as Director 5.3 Elect Ma Shu Chuang, a Representative For For Management of MAXON CORPORATION with Shareholder Number 128578 as Director 5.4 Elect Fan Ch'ao Yuen, a Representative For For Management of FEDEREX MARKETING CO., LTD. with Shareholder Number 50320 as Director 5.5 Elect Ch'en Chin Ts'an, a For For Management Representative of FEDEREX MARKETING CO., LTD. with Shareholder Number 50320 as Director 5.6 Elect Huang Ch'I Kuang, a For For Management Representative of TAI CHENG DEVELOPMENT CO., LTD. with Shareholder Number 154970 as Director 5.7 Elect Hsiao Hsiang Ling, a For For Management Representative of TAI CHENG DEVELOPMENT CO., LTD. with Shareholder Number 154970 as Director 5.8 Elect Hsieh Yu T'ien, a Representative For For Management of TAI FU INVESTMENT CO., LTD. with Shareholder Number 104038 as Supervisor 5.9 Elect Liao Su Yun, a Representative of For For Management TAI FU INVESTMENT CO., LTD. with Shareholder Number 104038 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of New Directors and Their Representatives -------------------------------------------------------------------------------- FEDERAL-MOGUL GOETZE (INDIA) LTD (FORMERLY GOETZE (INDIA) LT Ticker: 505744 Security ID: Y2480U101 Meeting Date: MAY 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 M. Gupta as Director For For Management 3 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration Auditors 4 Appoint D. Brugger as Director For For Management 5 Approve Appointment and Remuneration of For For Management D. Brugger as Finance Director and CFO -------------------------------------------------------------------------------- FERTILIZANTES HERINGER S.A. Ticker: FHER3 Security ID: P40228101 Meeting Date: JUL 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Authorize Executives to Carry Out For For Management Debenture Issuance -------------------------------------------------------------------------------- FERTILIZANTES HERINGER S.A. Ticker: FHER3 Security ID: P40228101 Meeting Date: APR 15, 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 Dec. 31, 2010 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council For Did Not Vote Management 5 Approve Remuneration of Fiscal Council For Did Not Vote Management 6 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: APR 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 21 and 25 Re: Duties of For Did Not Vote Management Executive Committee -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P9806R225 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Alicia For Did Not Vote Management Papeis SA 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Merger 3 Approve Appraisal of Proposed Merger For Did Not Vote Management 4 Approve Absorption For Did Not Vote Management 5 Transact Other Business For Did Not Vote Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P9806R225 Meeting Date: APR 28, 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 Dec. 31, 2010 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 28, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 1b Approve Allocation of Income and For Against Management Dividends 1c Approve Capital Budget for Upcoming For For Management Fiscal Year 1d Elect Directors For For Management 1e Elect Fiscal Council Members For For Management 1f Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 2a Amend Articles to Reflect Changes in For For Management Capital 2b Consolidate Bylaws For For Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P9806R225 Meeting Date: APR 28, 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 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Annual For For Management Shareholders Meeting on Apr. 30, 2010 2 Approve the 2010 Annual Report of For For Management Management 3 Ratify All the Acts and Resolutions of For For Management the Board of Directors and Management for 2010 4.1 Elect Andrew L. Gotianun, Sr.as a For For Management Director 4.2 Elect Andrew T. Gotianun, Jr. as a For For Management Director 4.3 Elect Josephine G. Yap as a Director For Against Management 4.4 Elect Efren C. Gutierrez as a Director For For Management 4.5 Elect Lamberto U. Ocampo as a Director For For Management 4.6 Elect Jonathan T. Gotianun as a For For Management Director 4.7 Elect Joseph M. Yap as a Director For For Management 4.8 Elect Cornelio C. Gison as a Director For For Management 4.9 Elect Cirilo T. Tolosa as a Director For For Management 5 Appoint an External Auditor For For Management -------------------------------------------------------------------------------- FINANCEIRA ALFA S.A CREDITO FINANCIAMENTO E INVESTIMENTOS Ticker: CRIV3 Security ID: P26018112 Meeting Date: APR 28, 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 Dec. 31, 2010 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Variable Remuneration For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors 6 Install Fiscal Council, Elect its For Did Not Vote Management Members, and Determine Their Remuneration -------------------------------------------------------------------------------- FINANCIAL TECHNOLOGIES (INDIA) LTD. Ticker: 526881 Security ID: Y24945118 Meeting Date: SEP 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividends of For For Management INR 6.00 Per Share and Approve Final Dividend of INR 2.00 Per Share 3 Approve Retirement of C. Subramaniam For For Management 4 Reappoint R.K. Sheth 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.R. Barpande as Director For For Management 7 Approve Employees Stock Option Scheme - For For Management 2010 (ESOP Scheme - 2010) 8 Approve Stock Option Plan Grants to For For Management Employees and Directors of Subsidiary Companies Under the ESOP Scheme - 2010 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 15 Billion 10 Approve Increase in Remuneration of For For Management M.P. Shah, Director - Business Development (Non-Board Member) -------------------------------------------------------------------------------- FINOLEX CABLES LTD Ticker: 500144 Security ID: Y24953146 Meeting Date: AUG 09, 2010 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.B. (Ravi) Pandit as For For Management Director 4 Reappoint P.R. Rathi as Director For For Management 5 Reappoint S.K. Asher as Director For Against Management 6 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of D.K. Chhabria as Managing Director 8 Amend Articles of Association Re: For For Management Director Remuneration and Appointment of Executive Directors -------------------------------------------------------------------------------- FINOLEX INDUSTRIES LIMITED Ticker: 500940 Security ID: Y2495J109 Meeting Date: AUG 13, 2010 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.N. Inamdar as Director For For Management 4 Reappoint K.N. Atmaramani as Director For For Management 5 Reappoint M.G. Bhide as Director For Against Management 6 Appoint as Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FIRST COPPER TECHNOLOGY CO., LTD. Ticker: 2009 Security ID: Y25175103 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 5 Transact Other Business (Non-Voting) None None Management --------------------------------------------------------------------------------
FIRST HOTEL Ticker: 2706 Security ID: Y25204101 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Cash For For Management Dividends and Profit Sharing 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRST INSURANCE CO., LTD. (THE) Ticker: 2852 Security ID: Y2520S108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve 2010 Dividend Distribution For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Shareholder Meeting on May 31, 2010 2 Approve the Reports of the Chairman and For For Management the President 3 Approve the Annual Report and Audited For For Management Financial Statements 4 Approve the Discharge of Board and For For Management Management 5.1 Elect Augusto Almeda-Lopez as a For For Management Director 5.2 Elect Peter D. Garrucho, Jr. as a For For Management Director 5.3 Elect Arthur A. De Guia as a Director For For Management 5.4 Elect Elpidio L. Ibanez as a Director For For Management 5.5 Elect Eugenio L. Lopez III as a For For Management Director 5.6 Elect Federico R. Lopez as a Director For For Management 5.7 Elect Manuel M. Lopez as a Director For For Management 5.8 Elect Oscar M. Lopez as a Director For For Management 5.9 Elect Francis Giles B. Puno as a For For Management Director 5.10 Elect Ernesto B. Rufino, Jr. as a For For Management Director 5.11 Elect Cesar B. Bautista as a Director For For Management 5.12 Elect Oscar J. Hilado as a Director For For Management 5.13 Elect Artemio V. Panganiban as a For For Management Director 5.14 Elect Juan B. Santos as a Director For For Management 5.15 Elect Washington Z. SyCip as a Director For For Management 6 Appoint SyCip, Gorres, Velayo and Co. For For Management as Auditors -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: DEC 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Baker Tilly Hong Kong Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Board of Supervisors For For Management 3 Approve Audited Financial Report For For Management 4 Approve Distribution Proposal in For For Management Respect of the Dividend for the Year Ended Dec. 31, 2010 5 Reappoint Baker Tilly Hong Kong Limited For For Management and Vocation International Certified Public Accountants Company as International and PRC Auditors and Authorize Board to Fix Their Remuneration 6 Elect Liu Jiguo as Executive Director For For Management 7 Elect Su Weike as Non-Executive For For Management Director 8 Elect Li Youji as Non-Executive For For Management Director 9 Approve Assets Transfer Agreement I For For Shareholder 10 Approve Assets Transfer Agreement II For For Shareholder 11 Approve Capital Increase Agreement For For Shareholder 12 Authorize Board to Handle All Matters For For Shareholder to Implement the Assets Transfer Agreement I, Assets Transfer Agreement II and Capital Incrase Agreement 1 Authorize Board to Determine Matters For For Management Related to Investments and Execute Investment Agreements and Other Relevant Documents 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Board to Declare Interim For For Management Dividend for the Six Months Ending June 30, 2011 -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: AUG 16, 2010 Meeting Type: Special Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Selling For For Management Interest by the Company to YTO Pursuant to the Sale and Purchase Agreement 2 Approve Loan Agreement and Related Cap For Against Management Amounts 3 Approve Bills Discounting Agreement and For Against Management Related Cap Amounts 4 Approve Bills Acceptance Agreement and For Against Management Related Cap Amounts 5 Authorize Directors to Sign, Execute For Against Management and Deliver All Such Documents and Do All Such Acts, Matters and Things Necessary to Carry Out the Agreements 6 Elect Zhang Qiusheng as Director For For Management 7 Approve Issuance of Up To 150 Million A For For Management Shares to Qualified Public Investors 8 Amend Articles of Association of the For For Management Company 9 Adopt the Rules of Procedures for For For Management General Meetings of the Company 10 Adopt the Rules of Procedures for Board For For Management Meetings of the Company 11 Adopt the Rules of Procedures for the For For Management Supervisory Committee of the Company 12 Adopt the Rules of Procedures of the For For Management Management Principles on External Guarantee of the Company 13 Adopt the Rules of Procedures of the For For Management Management Principles on management principles on Use of Proceeds of the Company 14 Approve Listing of 443,910,000 Domestic For For Management Shares on the Shanghai Stock Exchange -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: AUG 16, 2010 Meeting Type: Special Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Up To 150 Million A For For Management Shares to Qualified Public Investors 3 Approve Listing of 443,910,000 Domestic For For Management Shares on the Shanghai Stock Exchange -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: AUG 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquistion of 51 Percent Equity For For Management Interest in Louyang Tractors Research Company Ltd. from YTO Group Corporation for a Consideration of RMB 150.17 Million Pursuant to the Sale and Purchase Agreement 2 Authorize Any Director to Do All Such For For Management Acts, Matters, and Things Necessary to Implement the Sale and Purchase Agreement 3 Adopt Decision Making Principles on For For Management Connected Transactions 4 Adopt Decision Making Principles on For For Management Investments and Operation -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Distribution of 951,496,294 For For Management Metropolitan Ordinary Shares to Ordinary Shareholders 2 Authorise Directors to Give Effect to For For Management the Unbundling 3 Amend the Trust Deed of the FirstRand For For Management Black Employee Trust 4 Amend the Trust Deed of the FirstRand For For Management Ltd Share Trust -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 02, 2010 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 2010 2.1 Re-elect Leon Crouse as Director For For Management 2.2 Re-elect Patrick Goss as Director For For Management 2.3 Re-elect Nolulamo Gwagwa as Director For For Management 2.4 Re-elect Paul Harris as Director For For Management 2.5 Re-elect Paul Nkuna as Director For For Management 3.1 Elect Jurie Bester as Director For For Management 3.2 Elect Roger Jardine as Director For For Management 3.3 Elect Ethel Matenge-Sebesho as Director For For Management 4 Approve Non-executive Director Fees for For For Management the Year Ending 30 June 2011 5 Reappoint PricewaterhouseCoopers Inc For For Management and Appoint Deloitte & Touche as Joint Auditors of the Company and Appoint Tom Winterboer and Kevin Black as the Individual Registered Auditors 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- FIRSTSOURCE SOLUTIONS LTD Ticker: 532809 Security ID: Y25655104 Meeting Date: SEP 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint D.W. Layden Jr. as Director For For Management 3 Reappoint Y.H. Malegam as Director For For Management 4 Reappoint C.M. Smith 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 A.M. Vallance as Director; and For For Management Approve Appointment and Remuneration of A.M. Vallance as Joint Managing Director from Jan. 25, 2010 to July 27, 2010 and as Managing Director and CEO from July 28, 2010 to Jan 24, 2015 7 Appoint R.V. Chary as Director For For Management 8 Approve Commission Remuneration of For For Management Non-Executive Directors 9 Approve Stock Option Plan Grants to All For Against Management the Non-Executive Directors of the Company Under the Firstsource Solutions Employee Stock Option Scheme, 2003 -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: # 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 2010, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 2 Approve Tax Report on Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.22 per Series B Shares; MXN 0.28 per Series D Shares; Corresponding to a Total of MXN 1.14 per B Unit and MXN 1.37 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, Verify For Against Management 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: 344419106 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # 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 2010, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 2 Approve Tax Report on Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.22 per Series B Shares; MXN 0.28 per Series D Shares; Corresponding to a Total of MXN 1.14 per B Unit and MXN 1.37 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, Verify For Against Management 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 -------------------------------------------------------------------------------- FORHOUSE CORPORATION Ticker: 6120 Security ID: Y25909105 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 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 Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORJAS TAURUS S.A Ticker: FJTA4 Security ID: P42083116 Meeting Date: APR 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 Dec. 31, 2010 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 Alternates 5 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- FORJAS TAURUS S.A Ticker: FJTA4 Security ID: P42083116 Meeting Date: MAY 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 7 and 30 Re: Tag-Along For Did Not Vote Management Rights 2.1 Approve Restructuring Agreement between For Did Not Vote Management Forjas Taurus and Polimetal Participacoes 2.2 Appoint Independent Firm to Appraise For Did Not Vote Management Liquid Assets of Polimetal Participacoes and Forjas Taurus 2.3 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Restructuring 2.4 Approve Appraisals For Did Not Vote Management 2.5 Approve the Incorporation of Taurus For Did Not Vote Management Shares and a Capital Increase for Polimetal 2.6 Reduce the Share Capital of Forjas For Did Not Vote Management Taurus by 50,538,848 Shares 2.7 Approve Appraisal of the Book Value of For Did Not Vote Management Polimetal Participacoes 2.8 Approve Increase in Share Capital of For Did Not Vote Management Forjas Taurus 2.9 Incorporate Polimetal Shares For Did Not Vote Management 2.10 Approve the Segmentation of Activities For Did Not Vote Management Carried out by Forjas Taurus 2.11 Approve Company's Entrance to Nivel 2 For Did Not Vote Management of BM&FBovespa 2.12 Reform Bylaws in Accordance with the For Did Not Vote Management Corporate Governance Standards of Nivel 2 Listing Segment and Consolidate Bylaws 2.13 Authorize Board and Administrators to For Did Not Vote Management Ratify and Execute Approved Resolutions 3 Fix Number of and Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- FORJAS TAURUS S.A Ticker: FJTA4 Security ID: P42083116 Meeting Date: MAY 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 7 and 30 Re: Tag-Along For Did Not Vote Management Rights and Preferential Dividend Rights -------------------------------------------------------------------------------- FORMOSA CHEMICAL AND FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA OILSEED PROCESSING CO., LTD. Ticker: 1225 Security ID: Y2607N105 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 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 Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve the Proposal of Electing For For Management Directors and Supervisors since Their Term have Expired 7 Elect Directors and Supervisors For Against Management (Bundled) 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP INC. Ticker: 2107 Security ID: Y2604N108 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- FORMOSAN UNION CHEMICAL CORP Ticker: 1709 Security ID: Y26065105 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Approve Proposal of Segmentation of the For For Management Hydrogenation Resin Department 5 Elect Directors and Supervisors For Against Management (Bundled) 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors to Serve as Directors in a Company 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors to Serve as Directors in another Company -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: JUL 14, 2010 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 27.5 Billion 2 Approve Increase in Borrowing Powers to For Against Management INR 60 Billion 3 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: SEP 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint H. Singh as Director For For Management 3 Reappoint S.S. Sodhi as Director For Against Management 4 Approve Retirement of V.M. Bhutani For For Management 5 Approve Retirement of R.L. Adige For For Management 6 Approve S.R. Batliboi & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of V.M. Bhutani 8 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of R.L. Adige 9 Approve Revised Remuneration of S.M. For For Management Singh, Managing Director, Effective from April 1, 2008 until Nov. 12, 2009 10 Approve Revised Remuneration of S.M. For For Management Singh, Managing Director, for a Period of Three Years Effective from Nov. 13, 2009 -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: FEB 16, 2011 Meeting Type: Special Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Fortis For For Management Healthcare (India) Ltd. --------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD Ticker: 00656 Security ID: Y2618Y108 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend for the Year For For Management Ended Dec. 31, 2010 3a Reelect Guo Guangchang as Executive For For Management Director 3b Reelect Fan Wei as Executive Director For For Management 3c Reelect Ding Guoqi as Executive For For Management Director 3d Reelect Wu Ping as Executive Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FOUNDING CONSTRUCTION DEVELOPMENT CO LTD Ticker: 5533 Security ID: Y26195100 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Elect Directors and Supervisors For For Management (Bundled) 6 Approve Release of Restrictions of For For Management Competitive Activities of New Directors and Their Representatives -------------------------------------------------------------------------------- FOUNTAIN VIEW DEVELOPMENT BHD (FRMLY PLANTATION & DEVELOPMEN Ticker: FOUNTAIN Security ID: Y69882101 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Fountain View For Against Management Development Bhd of its Entire Equity Interest Held in Two of its Wholly-Owned Subsidiaries, Namely Everange Sdn Bhd and Bentayan Holdings Sdn Bhd, for a Nominal Cash Consideration of MYR 10 2 Change Company Name from Fountain View For For Management Development Bhd to Cittasukha Bhd -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: JUN 10, 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 He Binwu as Executive Director For For Management 3b Reelect Li Xuehua as Non-Executive For For Management Director 3c Reelect Lau Hon Chuen, Ambrose as For For Management Independent Non-Executive Director 3d Reelect Su Xijia as Independent For For Management Non-Executive Director 3e Reelect Liu Hongyu as Independent For For Management Non-Executive Director 3f Elect Li Congrui as Executive Director For For Management 3g Elect Li Xin as Non-Executive Director For For Management 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FROCH ENTERPRISES CO LTD. Ticker: Security ID: Y2652N109 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- FSP TECHNOLOGY INC Ticker: 3015 Security ID: Y9033T101 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7.1 Elect Ya-ren Cheng with ID Number For For Management R103235699 as Director 7.2 Elect Tsung-shan Wang with ID Number For For Management R102188191 as Director 7.3 Elect Fu-an Yang with ID Number For For Management R121749365 as Director 7.4 Elect Bo-Wun Wang, a Representative of For For Management 2K Industries with Shareholder Number 87734664 as Director 7.5 Elect Reng-bin Chen with ID Number For For Management U120745606 as Director 7.6 Elect Shio-yin Chou, a Representative For For Management of DataZone Corporation with Shareholder Number 10345593 as Director 7.7 Elect Hung-Neng Lee with ID Number For For Management N120041787 as Director 7.8 Elect Sho-shiang Liu with ID Number For For Management A104372606 as Independent Director 7.9 Elect Chia-Jiun Cherng with ID Number For For Management Q100695183 as Independent Director 7.10 Elect Guang-tsun Chen with ID Number For For Management F121697483 as Supervisor 7.11 Elect Jhih-Wun Huang with ID Number For For Management Q120419778 as Supervisor 7.12 Elect Chi-shia Wong with ID Number For For Management E200769314 as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Approve the Plan of Long-term Fund For For Management Raising 5.1 Elect CHANG Hong-Chang with ID Number For For Management B101251576 as Independent Director 5.2 Elect CHEUNG Chi-Yan Louis with For For Management Shareholder Number E880683(0) as Independent Director 5.3 Elect TING Ting-Yu Timothy with ID For For Management Number A104351241 as Independent Director 5.4 Elect CHEN Kok-Choo with ID Number For For Management A210358712 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FUI INDUSTRIAL CO., LTD. Ticker: 1436 Security ID: Y2651Y106 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Audited Accounting Ledgers For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of Profits and For For Management Issuance of New Shares 5 Approve the Shareholder Guo Jingzong's None For Shareholder Proposal 6 Approve the Shareholder Wu Weide's None Against Shareholder Proposal -------------------------------------------------------------------------------- FULLERTON TECHNOLOGY CO., LTD. Ticker: 6136 Security ID: Y2668L105 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Capital For For Management Reserve and Issuance of New Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FURSYS INC. Ticker: 016800 Security ID: Y26762107 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 700 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Sohn Dong-Chang as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI Ticker: 00639 Security ID: Y2677L104 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement with Xing For For Management Libin and Related Annual Caps -------------------------------------------------------------------------------- FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI Ticker: 00639 Security ID: Y2677L104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 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 Xue Kang as Director For Against Management 3b Reelect Leung Shun Sang, Tony as For For Management Director 3c Reelect Kee Wah Sze as Director For For Management 3d Reelect Choi Wai Yin as Director For For Management 3e Reelect Chan Pat Lam as Director For For Management 4 Appoint Auditors 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 Change Company Name from Fushan For For Management International Energy Group Limited to Shougang Fushan Resources Group Limited -------------------------------------------------------------------------------- FUTURE CAPITAL HOLDINGS LIMITED Ticker: 532938 Security ID: Y2687H101 Meeting Date: FEB 17, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Future Capital Financial Services Ltd and Future Capital Holdings Ltd and Their Respective Shareholders -------------------------------------------------------------------------------- FUTURE CAPITAL HOLDINGS LIMITED Ticker: 532938 Security ID: Y2687H101 Meeting Date: MAR 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Object Clause of the For For Management Memorandum of Association 2 Approve FCH Employee Stock Option For Against Management Scheme 2011 (FCH ESOP 2011) 3 Approve Stock Option Plan Grants to For Against Management Employees of the Holding Company and Subsidiary Companies Under the FCH ESOP 2011 4 Approve Utilization of Securities For For Management Premium Account Pursuant to the Scheme of Arrangement Between Future Capital Financial Services Ltd and Future Capital Holdings Ltd -------------------------------------------------------------------------------- FWUSOW INDUSTRY CO., LTD. Ticker: 1219 Security ID: Y2676V103 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 6.1 Elect YAU KUEN HUNG, a Representative For For Management of HUA SHAO INVESTMENT CO. with Shareholder Number 50297 as Director 6.2 Elect IUAN YUAN HUNG with Shareholder For For Management Number 26 as Director 6.3 Elect TSUNG LIN HUNG with Shareholder For For Management Number 23 as Director 6.4 Elect YAO CHIH HUNG with Shareholder For For Management Number 16 as Director 6.5 Elect YAU SIN HUNG with Shareholder For For Management Number 8 as Director 6.6 Elect YAU CHI HUNG with Shareholder For For Management Number 13 as Supervisor 6.7 Elect HAN YEH WANG with Shareholder For For Management Number 67 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- G J STEEL PUBLIC CO LTD. Ticker: GJS Security ID: Y4594L134 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results and For For Management Accept Financial Statements and Statutory Reports 3 Approve Omission of Dividend For For Management 4.1 Reelect Nibhat Bhukkanasut as Director For For Management 4.2 Reelect Somsak Leeswadtrakul as For For Management Director 4.3 Reelect Arthidtaya Sutatam as Director For For Management 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 7.1 Elect Ahab G Garas as Additional For For Management Director 7.2 Elect Ryuzo Ogino as Additional For For Management Director 7.3 Elect Sittisak Leeswadtrakul as For For Management Additional Director 8 Other Business For Against Management -------------------------------------------------------------------------------- G STEEL PUBLIC CO., LTD. Ticker: GSTEEL Security ID: Y2905B118 Meeting Date: SEP 29, 2010 Meeting Type: Special Record Date: SEP 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Increase in Registered Capital For For Management from THB 13.86 Billion to THB 18.96 Billion by the Issuance of 5.1 Billion New Ordinary Shares of THB 1.00 Each 3 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 4 Approve Issuance of 4.9 Billion For For Management Ordinary Shares to a Subsidiary Company and 200 Million Ordinary Shares to the Financial Advisor of the Bonds Exchange Program 5 Acknowledge 2009 Financial Statements For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- G STEEL PUBLIC CO., LTD. Ticker: GSTEEL Security ID: Y2905B118 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge 2010 Annual Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Omission of Dividends For For Management 5.1 Elect Vijit Supinit as Director For For Management 5.2 Elect Somsak Leeswadtrakul as Director For For Management 5.3 Elect Patama Leeswadtrakul as Director For For Management 5.4 Elect Ryuzo Ogino as Director For For Management 5.5 Elect Chainarong Monthienvichienchai as For For Management Director 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 -------------------------------------------------------------------------------- G-SHANK ENTERPRISE CO., LTD. Ticker: 2476 Security ID: Y2900U103 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 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 5.1 Elect LIN YU HUANG with Shareholder For For Management Number 2 as Director 5.2 Elect QING HUAN LIM with Shareholder For For Management Number 1 as Director 5.3 Elect LIN SHEAN KUO with Shareholder For For Management Number 4 as Director 5.4 Elect TSENG CHAI JUNG with Shareholder For For Management Number 6 as Director 5.5 Elect HSIEH TASI-PAO with Shareholder For For Management Number 1018 as Director 5.6 Elect LIN YUNG-PAO with Shareholder For For Management Number 11 as Director 5.7 Elect CHUANG, SHANG WEN with For For Management Shareholder Number 50030 as Director 5.8 Elect LIN CHAN MEI CHU with Shareholder For For Management Number 18 as Supervisor 5.9 Elect LEE, I-JAN with Shareholder For For Management Number 13895 as Supervisor 5.10 Elect CHANG, CHAO-TING with Shareholder For For Management Number 7160 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- G.T.M. Ticker: 1437 Security ID: Y2911M108 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 4 Approve to Amend Scope and Rules for For For Management the Functions and Powers of Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6.1 Elect George Gu with Shareholder Number For For Management 4 as Director 6.2 Elect a Representative of Chi-Li For For Management Investment Co., Ltd., with Shareholder Number 74 as Director 6.3 Elect another Representative of Chi-Li For For Management Investment Co., Ltd., with Shareholder Number 74 as Director 6.4 Elect a Representative of Chung Kee For For Management Investment Co., Ltd., with Shareholder Number 3479 as Supervisor 6.5 Elect a Representative of Yung Yeh For For Management Investment Co., Ltd., with Shareholder Number 7094 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: P4408T158 Meeting Date: APR 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 Dec. 31, 2010 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Three New Directors to the Board For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers, 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 -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: 362607301 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Three New Directors to the Board For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Fiscal Council For For Management Members 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend and Consolidate Company Bylaws For Against Management -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: P4408T158 Meeting Date: JUN 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 and Consolidate Company Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: P4408T158 Meeting Date: JUN 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.a Approve General Corporate Governance For Did Not Vote Management Guidelines 2.b Amend Board Election Process For Did Not Vote Management 2.c Formalize Advisory Committees For Did Not Vote Management 2.d Approve Voting Rights Cap For Did Not Vote Management 2.e Approve Mandatory Bid Provision For Did Not Vote Management 2.f Update Functions of Executive Committee For Did Not Vote Management 2.g Miscellaneous Amendments For Did Not Vote Management -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: 362607301 Meeting Date: JUN 09, 2011 Meeting Type: Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2.a Approve General Corporate Governance For For Management Guidelines 2.b Amend Board Election Process For Against Management 2.c Formalize Advisory Committees For For Management 2.d Approve Voting Rights Cap For Against Management 2.e Approve Mandatory Bid Provision For For Management 2.f Update Functions of Executive Committee For For Management 2.g Miscellaneous Amendments For For Management --------------------------------------------------------------------------------
GAFISA S.A. Ticker: GFSA3 Security ID: P4408T158 Meeting Date: OCT 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Amend Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: 362607301 Meeting Date: OCT 14, 2010 Meeting Type: Special Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Amend Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Ticker: 532155 Security ID: Y2682X135 Meeting Date: SEP 22, 2010 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 Payment of Interim Dividend of INR 2.00 Per Share 3 Reappoint R.K. Goel as Director For Against Management 4 Reappoint U.K. Sen as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Appoint M. Shah as Director For For Management 7 Appoint R.M. Sethi as Director For For Management 8 Appoint V. Gautam as Director For For Management 9 Appoint S.L. Raina as Director (HR) For Against Management 10 Appoint P. Singh as Director For For Management (Marketing) 11 Appoint S. Bhargava as Director For For Management 12 Approve Payment of Remuneration, Other For Against Management Than Sitting Fees, to an Independent Director up to INR 100,000 Per Annum 13 Approve Appointment and Remuneration of For For Management E. Goel as Deputy Manager (BIS) -------------------------------------------------------------------------------- GAMMA OPTICAL CO., LTD. Ticker: 3557 Security ID: Y2679H101 Meeting Date: NOV 10, 2010 Meeting Type: Special Record Date: OCT 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Spin-off of Conductive Film For For Management Related Business 2 Approve Amendments on Management For For Management Measures for Endorsement and Guarantees 3 Approve Amendments on the Management For For Management Measures for Loans to Other Parties -------------------------------------------------------------------------------- GAMMA OPTICAL CO., LTD. Ticker: 3557 Security ID: Y2679H101 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Loss For For Management Appropriation 3 Approve the All or Partial Abandonment For Against Management on Subscribing Beta Optronic Co., Ltd., the Right Issues of the Newly Established Company within One Year from Completion of the Spin Off or Disposal of All or Partial Shareholding of the Beta Optronic Co., Ltd. 4 Amend Articles of Association For For Management 5 Approve the Amendments of Company For For Management Bylaws 6.1 Elect Guo Mingdong with Shareholder No. For For Management 577 as Director 6.2 Elect Representative of Kai Ding For For Management Venture Capital Co., Ltd. with Shareholder No. 62 as Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GAMMON INDIA LIMITED Ticker: 509550 Security ID: Y26798176 Meeting Date: JUL 01, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Gammon India Ltd.-Employees For Against Management Stock Option Scheme - 2010 (ESOP Scheme) 2 Approve Stock Option Plan Grants to For Against Management Eligible Employees of Subsidiary Companies of the Company Under the ESOP Scheme 3 Approve Loans, Advances, For For Management Inter-Corporate Deposits, Investments, and Guarantees to Subsidiary/Associate/Joint Venture Companies 4 Approve Increase in Borrowing Powers to For Against Management INR 150 Billion 5 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- GAMMON INDIA LIMITED Ticker: 509550 Security ID: Y26798176 Meeting Date: SEP 28, 2010 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 6 Percent For For Management Redeemable Non-Convertible Preference Shares of INR 21.00 Per Share 3 Approve Dividend on Equity Shares of For For Management INR 0.60 Per Share 4 Reappoint N. Forbes as Director For Against Management 5 Reappoint J.C. Sheth as Director For For Management 6 Reappoint U. Saxena as Director For For Management 7 Approve Natvarlal Vepari & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Vinod Modi & Associates and M. For For Management G. Shah & Associates as Joint Branch Auditors of Gammon India Ltd - Transmission Business Headquarters, Nagpur and Authorize Board to Fix Their Remuneration 9 Approve Natvarlal Vepari & Co as Branch For For Management Auditors of the Company and Authorize Board to Fix Their Remuneration 10 Approve Increase in Remuneration of H. For For Management Rajan, Relative of a Director, as Head - Procurement -------------------------------------------------------------------------------- GAMMON INDIA LIMITED Ticker: 509550 Security ID: Y26798176 Meeting Date: DEC 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities, For For Management and Investments to Subsidiary/Associate Companies and Other Corporate Bodies; and Ratify Corporate Guarantee of $30 Million to IDBI Bank Ltd on behalf of Franco Tossi Meccanica S.p.A., a Subsidiary Company -------------------------------------------------------------------------------- GAMMON INDIA LIMITED Ticker: 509550 Security ID: Y26798176 Meeting Date: MAR 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 123 of the Articles of For For Management Association Re: Increase in Board Size 2 Approve Loans, Investments, and For For Management Corporate Guarantees to Other Bodies Corporate -------------------------------------------------------------------------------- GAON CABLE CO. Ticker: 000500 Security ID: Y26820103 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Cash Dividend of KRW 500 per Share and Stock Dividend of 0.02 Shares 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 -------------------------------------------------------------------------------- GASCO S.A. Ticker: GASCO Security ID: P3091H109 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2010 2 Approve Allocation of Income and For For Management Dividends of CLP 84 Per Share 3 Approve Dividends Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee Members; Approve its Budget for 2011, and Receive Directors' Committee Report 6 Approve Auditors and Supervisory Board, For For Management and Authorize Board to Fix Their Remuneration 7 Present Report Regarding Related-Party None None Management Transactions 8 Other Business For Against Management -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD. Ticker: 532622 Security ID: Y26839103 Meeting Date: SEP 20, 2010 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 G. Pillai as Director For For Management 4 Reappoint S. Hassanbhai as Director For For Management 5 Reappoint S.P. Khattar as Director For For Management 6 Approve Price Waterhouse 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 up to an Aggregate Amount of INR 2.5 Billion to Qualified Institutional Buyers -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: JAN 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Jinshanqiao Steam For For Management Supply Agreement, Renewed Xuzhou Steam Supply Agreement, Jiangsu GCL Steam Supply Agreement, Connection Agreement, and Related Annual Caps -------------------------------------------------------------------------------- GEMTEK TECHNOLOGY CO LTD Ticker: 4906 Security ID: Y2684N101 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Capital For For Management Reserve and Issuance of New Shares -------------------------------------------------------------------------------- GENERAL CORPORATION BHD. Ticker: GCORP Security ID: Y26879109 Meeting Date: JUL 28, 2010 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, 2010 2 Approve First and Final Dividend of MYR For For Management 0.03 Per Share for the Financial Year Ended Jan. 31, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 111,000 for the Financial Year Ended Jan. 31, 2010 4 Elect Marco Low Peng Kiat as Director For For Management 5 Elect Cheong Chee Leng as Director For For Management 6 Elect Wong Bin Chen @ Ng Chi Leong as For For Management Director 7 Elect Low Keng Huat as Director For For Management 8 Elect Karib Shah bin Raja Shahrudin as For For Management Director 9 Elect Mohammed Hanif bin Omar 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 -------------------------------------------------------------------------------- GENERAL CORPORATION BHD. Ticker: GCORP Security ID: Y26879109 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Business For For Management and Undertaking of General Corporation Bhd. to Consistent Record Sdn. Bhd. for a Total Consideration of MYR 505 Million -------------------------------------------------------------------------------- GENERAL CORPORATION BHD. Ticker: GCORP Security ID: Y26879109 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: NOV 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Approve Members' Voluntary Winding-Up For For Management 2 Appoint Ernst & Young as Liquidators For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GENERAL SHOPPING BRASIL S.A Ticker: GSHP3 Security ID: P4810R105 Meeting Date: APR 25, 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 Dec. 31, 2010 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 -------------------------------------------------------------------------------- GENERAL SHOPPING BRASIL S.A Ticker: GSHP3 Security ID: P4810R105 Meeting Date: APR 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 10 For Did Not Vote Management -------------------------------------------------------------------------------- GENERAL SHOPPING BRASIL S.A Ticker: GSHP3 Security ID: P4810R105 Meeting Date: JUN 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y7368M113 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the U.K. Casino For Against Management Business from Genting Singapore PLC for a Cash Consideration of GBP 340 Million via the Acquisition of Nedby Ltd, Palomino Star Ltd, Palomino World Ltd, and Genting International Enterprises (Singapore) Ltd -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y7368M113 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.044 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 843,433 for the Financial Year Ended Dec. 31, 2010 3 Elect Clifford Francis Herbert as For For Management Director 4 Elect Mohd Zahidi bin Hj Zainuddin as For For Management Director 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Alwi Jantan as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital (Proposed Share Buy-Back) 9 Approve Exemption for 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 it After the Proposed Share Buy-Back 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING PLANTATIONS BHD. Ticker: GENP Security ID: Y26930100 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.055 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 589,400 for the Financial Year Ended Dec. 31, 2010 3 Elect Mohd Zahidi bin Hj Zainuddin as For For Management Director 4 Elect Mohd Amin bin Osman as Director For For Management 5 Elect Abdul Jamil bin Haji Ahmad as For For Management Director 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 in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GEODESIC LTD Ticker: 503699 Security ID: Y2698U117 Meeting Date: SEP 28, 2010 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 0.75 For For Management Per Share and Approve Final Dividend of INR 1.00 Per Share 3 Reappoint V. Sethi as Director For For Management 4 Reappoint N. Potdar as Director For Against Management 5 Approve Borkar & Muzumdar as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint G. Krishnan as Director For For Management 7 Approve Increase in Borrowing Powers to For For Management INR 10 Billion -------------------------------------------------------------------------------- GEODESIC LTD. Ticker: 503699 Security ID: Y2698U117 Meeting Date: JAN 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Objects Clause of the For For Management Memorandum of Association -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P105 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Inventive Plan For For For Management North American Operations 2 Establish Gerdau SA as Responsible For For Management Party for New Grants and Outstanding Awards Under Gerdau AmeriSteel Equity Incentive Plans -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P105 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For Did Not Vote Management Company and Prontofer Servicos de Construcao Ltda. 2 Approve Merger Agreement between the For Did Not Vote Management Company and Acos Villares SA 3 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Mergers 4 Approve Independent Firm's Appraisals For Did Not Vote Management 5 Approve Issuance of Shares in For Did Not Vote Management Connection with Prontofer Merger 6 Approve Issuance of Shares in For Did Not Vote Management Connection with Acos Villares Merger 7 Amend Article 4 to Reflect Changes in For Did Not Vote Management Capital 8 Amend Article 2 to Reflect New Business For Did Not Vote Management Lines 9 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P105 Meeting Date: APR 26, 2011 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, 2010 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Approve the For Did Not Vote Management Remuneration of Administrators 4 Elect Fiscal Council Members and For Did Not Vote Management Approve Their Remuneration 5 Amend Conditions of Third Debenture For Did Not Vote Management Issuance, Series A and B -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 26, 2011 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, 2010 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Approve the For Did Not Vote Management Remuneration of Administrators 4 Elect Fiscal Council Members and For Did Not Vote Management Approve Their Remuneration 5 Amend Conditions of Third Debenture For Did Not Vote Management Issuance, Series A and B -------------------------------------------------------------------------------- GETAC TECHNOLOGY CORP Ticker: 3005 Security ID: Y6084L102 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GIANTPLUS TECHNOLOGY CO., LTD. Ticker: 8105 Security ID: Y2709S101 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Loss For For Management Appropriation 3 Approve to Make up for Losses with For For Management Income and Dividends, and Capital Reserve in 2010 4 Elect Directors and Supervisors For For Management (Bundled) 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GIJIMA AST GROUP LTD (FRMLY AST GROUP LTD) Ticker: GIJ Security ID: S0752D143 Meeting Date: JUL 26, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Gijima Group Limited 2 Authorise Board to Ratify and Execute For For Management Approved Resolution -------------------------------------------------------------------------------- GIJIMA GROUP LTD Ticker: GIJ Security ID: S3120R109 Meeting Date: NOV 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2010 2.1 Re-elect Jacobus van der Walt as For For Management Director 2.2 Re-elect Andrew Mthembu as Director For For Management 2.3 Elect Ashwin Trikamjee as Director For For Management 3 Approve Non-executive Directors Fees For Against Management 4 Reappoint KPMG Inc as Auditors and Jan For For Management Vliegenthart as the Designated Auditor and Authorise the Board to Determine Their Remuneration 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GITANJALI GEMS LTD. Ticker: 532715 Security ID: Y2710F106 Meeting Date: SEP 25, 2010 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. Shah as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Appoint N. Modi as Director For For Management 6 Appoint N. Potdar as Director For For Management 7 Approve Increase in Borrowing Powers to For Against Management INR 35 Billion 8 Approve Pledging of Assets for Debt For Against Management 9 Approve Transfer of Register of For For Management Members, Documents and Certificates to 2nd Floor, Kheni Tower, Jogani Complex, Village Kolekalyan, Kalina, Santacruz (E), Mumbai - 400 038 and/or to Karvy Computershare Pvt Ltd, Central Share Department 10 Amend Articles of Association Re: For For Management Company Seal -------------------------------------------------------------------------------- GITANJALI GEMS LTD. Ticker: 532715 Security ID: Y2710F106 Meeting Date: MAR 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital from INR 1.2 Billion to INR 1.5 Billion by the Creation of 30 Equity Shares of INR 10.00 Each and Amend Clause V(i) of the Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $250 Million -------------------------------------------------------------------------------- GLOBAL & YUASA BATTERY CO. Ticker: 004490 Security ID: Y2723M106 Meeting Date: FEB 28, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Four 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 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: 00809 Security ID: G3919S105 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAY 12, 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 Liu Xiaoming as Director For For Management 3b Reelect Wang Guifeng as Director For For Management 3c Reelect Zhang Fusheng as Director For For Management 3d Reelect Cheung Chak Fung as Director For For Management 3e Reelect Li Defa as Director For Against Management 3f Authorize Board to Fix the Remuneration For For Management of 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, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 4 Amend 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 Limit of Investment and For For Management Technical Cooperation in People's Republic of China 8.1 Elect Chiao, Yu-heng with Shareholder For For Management Number 48519 as Director 8.2 Elect Chu,yeu-yuh, a Representative of For For Management Hannstar Board Corporation with Shareholder Number 45401 as Director 8.3 Elect Chiang,ching-chiu, a For For Management Representative of Hannstar Board Corporation with Shareholder Number 45401 as Director 8.4 Elect Chiu,hsiao-yu, a Representative For For Management of Hannstar Board Corporation with Shareholder Number 45401 as Director 8.5 Elect Ho,chien-lung, a Representative For For Management of Hannstar Board Corporation with Shareholder Number 45401 as Director 8.6 Elect Yu,hung-chi with ID Number For For Management Y120063898 as Director 8.7 Elect Tan Yong Chian with ID Number For For Management A22310289 as Independent Director 8.8 Elect Hao,hai-yen with ID Number For For Management Y120045176 as Independent Director 8.9 Elect Chen,min-liang with ID Number For For Management T100699746 as Independent Director 8.10 Elect Shu,yao-hsien with ID Number For For Management T101707050 as Supervisor 8.11 Elect chang,chia-ning, a Representative For For Management of Walsin Color Corporation with Shareholder Number 45399 as Supervisor 8.12 Elect Li,ding-chu with Shareholder For For Management Number 49102 as Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors --------------------------------------------------------------------------------
GLOBAL SWEETENERS HOLDINGS LTD. Ticker: 03889 Security ID: G3932Q102 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Kong Zhanpeng as Director For For Management 2b Reelect Xu Zhouwen as Director For For Management 2c Reelect Chan Yuk Tong as Director For For Management 2d Authorize Board to Fix the Remuneration For For Management of Directors 3 Appoint Auditors 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 -------------------------------------------------------------------------------- GLOBEX UTILIDADES SA Ticker: GLOB3 Security ID: P47751105 Meeting Date: NOV 09, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Approve Increase in Share Capital For For Management 3 Approve Merger Agreement between the For For Management Company and Nova Casa Bahia SA 4 Appoint Independent Firm to Appraise For For Management Proposed Merger 5 Amend Article 5 For For Management 6 Consolidate Bylaws For For Management 7 Elect Directors For For Management -------------------------------------------------------------------------------- GLOBEX UTILIDADES SA Ticker: GLOB3 Security ID: P47751105 Meeting Date: MAR 29, 2011 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, 2010 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Investment Strategy for For Did Not Vote Management Upcoming Fiscal Year 4 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Change Location of Company Headquarters For Did Not Vote Management 6 Elect Fiscal Council Members For Did Not Vote Management 7 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- GLOMAC BHD Ticker: GLOMAC Security ID: Y27261109 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second and Final Dividend of For For Management MYR 0.045 Per Share for the Financial Year Ended April 30, 2010 2 Approve Remuneration of Directors for For For Management the Financial Year Ended April 30, 2010 3 Elect Mohamed Mansor bin Fateh Din as For For Management Director 4 Elect Ikhwan Salim bin Dato' Haji Sujak For For Management as Director 5 Approve Deloitte KassimChan 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 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 00845 Security ID: ADPV12626 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2a1 Reelect Liu Ning as Director For Against Management 2a2 Reelect Yan Zhi Rong as Director For Against Management 2a3 Reelect Wo Rui Fang as Director For Against Management 2b Elect Yu Xiu Yang as Director For For Shareholder 3 Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- GODAWARI POWER & ISPAT LTD. Ticker: 532734 Security ID: Y27343105 Meeting Date: AUG 02, 2010 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of Hira For For Management Industries Ltd. and R.R. Ispat Ltd. with Godawari Power & Ispat Ltd. -------------------------------------------------------------------------------- GODAWARI POWER & ISPAT LTD. Ticker: 532734 Security ID: Y27343105 Meeting Date: SEP 25, 2010 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. Kumar as Director For Against Management 4 Reappoint B.N. Ojha as Director For For Management 5 Reappoint S. Agrawal as Director For For Management 6 Approve O.P. Singhania and Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of B.L. Agrawal, Managing Director 8 Approve Revision in Remuneration of S. For For Management Agrawal, Executive Director (Operations) 9 Approve Revision in Remuneration of D. For For Management Gandhi, Executive Director (Finance) -------------------------------------------------------------------------------- GODFREY PHILLIPS INDIA LTD Ticker: 500163 Security ID: Y2731H115 Meeting Date: SEP 09, 2010 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 25 Per Share For For Management 3 Reappoint A. Kothari as Director For For Management 4 Reappoint O.P. Vaish as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Appoint R. Ramamurthy as Director For For Management 7 Approve Appointment and Remuneration of For For Management L.K. Modi as Executive Director 8 Approve Appointment and Remuneration of For For Management S.K. Modi as Executive Director -------------------------------------------------------------------------------- GODFREY PHILLIPS INDIA LTD. Ticker: 500163 Security ID: Y2731H115 Meeting Date: APR 16, 2011 Meeting Type: Special Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commission Remuneration for For For Management L.K. Modi, Non-Executive Director -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES Ticker: GOLL4 Security ID: P491AF117 Meeting Date: APR 27, 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 Dec. 31, 2010 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 -------------------------------------------------------------------------------- GOLD CIRCUIT ELECTRONICS LTD Ticker: 2368 Security ID: Y27431108 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect YANG, CHANG-CHIH with Shareholder For For Management Number 1 as Director 6.2 Elect CHEN,CHIOU-MING with Shareholder For For Management Number 72184 as Director 6.3 Elect CHANG, CHUNG-PEN with ID Number For For Management D100235794 as Director 6.4 Elect YANG, CHEN-TSE with Shareholder For For Management Number 3 as Director 6.5 Elect YANG,CHEN-JUNG with Shareholder For For Management Number 4 as Director 6.6 Elect LIU, HWA-CHANG with ID Number For For Management T100159630 as Director 6.7 Elect YANG CHANG-CHI with Shareholder For For Management Number 8 as Director 6.8 Elect LI, JUI-CHING with Shareholder For For Management Number 2 as Supervisor 6.9 Elect LIN PEI-YAO with Shareholder For For Management Number 112670 as Supervisor 6.10 Elect LIN, LIEN-MEI with Shareholder For For Management Number 71172 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: NOV 02, 2010 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 2010 2 Appoint KPMG Inc as Auditors of the For For Management Company 3 Elect Mamphela Ramphele as Director For For Management 4 Elect Paul Schmidt as Director For For Management 5 Re-elect Rupert Pennant-Rea as Director For For Management 6 Re-elect Donald Ncube as Director For For Management 7 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 8 Place Authorised but Unissued For For Management Non-Convertible Redeemable Preference Shares under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 10 Approve Termination of the Awarding of For For Management Rights to Non-Executive Directors Under The Gold Fields Ltd 2005 Non-Executive Share Plan 11 Approve Increase in Non-executive For For Management Director Fees 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: NOV 02, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Allotment and Issue of ESOP For For Management Shares to Thusano Share Trust 2 Authorise Allotment and Issue of For For Management Invictus Transformation Shares to Invictus 3 Authorise Allotment and Issue of the For For Management South Deep Community Trust Transformation Shares to the South Deep Community Trust 1 Approve Granting of Financial For For Management Assistance by Gold Fields and GFIMSA 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: NOV 02, 2010 Meeting Type: Special Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Allotment and Issue of ESOP For For Management Shares to Thusano Share Trust 2 Authorise Allotment and Issue of For For Management Invictus Transformation Shares to Invictus 3 Authorise Allotment and Issue of the For For Management South Deep Community Trust Transformation Shares to the South Deep Community Trust 1 Approve Granting of Financial For For Management Assistance by Gold Fields and GFIMSA 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: NOV 02, 2010 Meeting Type: Annual Record Date: OCT 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2010 2 Appoint KPMG Inc as Auditors of the For For Management Company 3 Elect Mamphela Ramphele as Director For For Management 4 Elect Paul Schmidt as Director For For Management 5 Re-elect Rupert Pennant-Rea as Director For For Management 6 Re-elect Donald Ncube as Director For For Management 7 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 8 Place Authorised but Unissued For For Management Non-Convertible Redeemable Preference Shares under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 10 Approve Termination of the Awarding of For For Management Rights to Non-Executive Directors Under The Gold Fields Ltd 2005 Non-Executive Share Plan 11 Approve Increase in Non-executive For For Management Director Fees 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Sello Moloko as Director For For Management 3 Re-elect Kofi Ansah as Director For For Management 4 Re-elect David Murray as Director For For Management 5 Re-elect Gayle Wilson as Director For For Management 6 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 7 Re-elect Richard Menell as Member of For For Management the Audit Committee 8 Re-elect Donald Ncube as Member of the For For Management Audit Committee 9 Re-elect Rupert Pennant-Rea as Member For For Management of the Audit Committee 10 Authorise Board to Issue Ordinary For For Management Shares up to a Maximum of Ten Percent of Issued Share Capital 11 Authorise Board to Issue All or Any For For Management Part of the Authorised But Unissued Non-Convertible Redeemable Preference Shares 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 13 Approve Remuneration Policy For For Management 1 Approve Increase of Audit Committee For For Management Non-Executive Directors' Fees 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Period Ended 31 December 2010 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Elect Sello Moloko as Director For For Management 4 Re-elect Kofi Ansah as Director For For Management 5 Re-elect David Murray as Director For For Management 6 Re-elect Gayle Wilson as Director For For Management 7 Place Ten Percent Authorised but For For Management Unissued Ordinary Shares under Control of Directors 8 Place Authorised but Unissued For For Management Non-Convertible Redeemable Preference Shares under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 10 Approve Increase of Audit Committee For For Management Non-Executive Directors' Fees 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Sello Moloko as Director For For Management 3 Re-elect Kofi Ansah as Director For For Management 4 Re-elect David Murray as Director For For Management 5 Re-elect Gayle Wilson as Director For For Management 6 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 7 Re-elect Richard Menell as Member of For For Management the Audit Committee 8 Re-elect Donald Ncube as Member of the For For Management Audit Committee 9 Re-elect Rupert Pennant-Rea as Member For For Management of the Audit Committee 10 Authorise Board to Issue Ordinary For For Management Shares up to a Maximum of Ten Percent of Issued Share Capital 11 Authorise Board to Issue All or Any For For Management Part of the Authorised But Unissued Non-Convertible Redeemable Preference Shares 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 13 Approve Remuneration Policy For For Management 1 Approve Increase of Audit Committee For For Management Non-Executive Directors' Fees 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Period Ended 31 December 2010 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Elect Sello Moloko as Director For For Management 4 Re-elect Kofi Ansah as Director For For Management 5 Re-elect David Murray as Director For For Management 6 Re-elect Gayle Wilson as Director For For Management 7 Place Ten Percent Authorised but For For Management Unissued Ordinary Shares under Control of Directors 8 Place Authorised but Unissued For For Management Non-Convertible Redeemable Preference Shares under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 10 Approve Increase of Audit Committee For For Management Non-Executive Directors' Fees 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: JUN 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to Related For For Management or Inter-related Company 1 Approve Acquisition by Gold Fields For For Management Through its Wholly-owned Subsidiary Gold Fields Ghana Holdings (BVI) Limited of a Further Indirect 18.9 Percent Interest in Each of Gold Fields Ghana and Abosso Goldfields 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: JUN 20, 2011 Meeting Type: Special Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to Related For For Management or Inter-related Company 1 Approve Acquisition by Gold Fields For For Management Through its Wholly-owned Subsidiary Gold Fields Ghana Holdings (BVI) Limited of a Further Indirect 18.9 Percent Interest in Each of Gold Fields Ghana and Abosso Goldfields 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GOLD REEF RESORTS LTD Ticker: GDF Security ID: S32244105 Meeting Date: JUN 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 Year Ended 31 December 2010 2 Elect Jabu Mabuza as Director For For Management 3 Elect Marcel von Aulock as Director For For Management 4 Elect Rob Collins as Director For For Management 5 Elect Graham Wood as Director For For Management 6 Elect John Copelyn as Director For For Management 7 Elect Marcel Golding as Director For Against Management 8 Elect Andre van der Veen as Director For Against Management 9 Elect Elias Mphande as Director For Against Management 10 Elect Meyer Kahn as Director For Against Management 11 Elect Graham Mackay as Director For Against Management 12 Elect Malcolm Wyman as Director For Against Management 13 Elect Rex Tomlinson as Director For For Management 14 Elect Jabu Ngcobo as Director For For Management 15 Elect Yunis Shaik as Director For For Management 16 Elect Rex Tomlinson as Member and For For Management Chairman of the Audit and Risk Committee 17 Elect Yunis Shaik as Member of the For For Management Audit and Risk Committee 18 Elect Jabu Ngcobo as Member of the For For Management Audit and Risk Committee 19 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 20 Authorise Board to Fix Remuneration of For For Management the Auditors for the Year Ending 31 December 2011 21 Authorise Board to Fix Remuneration of For For Management the Auditors for the Year Ended 31 December 2010 22 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Non-executive Director Fees for For For Management the Period Ending 31 March 2012 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Change of Company Name to Tsogo For For Management Sun Holdings Limited 4 Approve Financial Assistance to Related For For Management or Inter-related Company -------------------------------------------------------------------------------- GOLDBOND GROUP HOLDINGS LTD (FORMERLY CAN DO HOLDINGS LTD) Ticker: 00172 Security ID: Y2744C103 Meeting Date: AUG 30, 2010 Meeting Type: Annual Record Date: AUG 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Wang Jun as Director For Against Management 3a2 Reelect Wong Yu Lung, Charles as For For Management Director 3a3 Reelect Cheng Yuk Wo as Director For Against 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 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 -------------------------------------------------------------------------------- GOLDEN BRIDGE INVESTMENT & SECURITIES CO. Ticker: 001290 Security ID: Y09699102 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 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 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Nah Hong-Moon 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 -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 00801 Security ID: G39580108 Meeting Date: SEP 09, 2010 Meeting Type: Annual Record Date: SEP 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Jin Lu as Executive Director For For Management 2b Reelect Cao Gang as Independent For For Management Non-Executive Director 2c Reelect Gu Qiao as Independent For For Management Non-Executive Director 3 Approve Remuneration of Directors For For Management 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 Approve Share Award Plan For Against Management -------------------------------------------------------------------------------- GOLDIS BHD. Ticker: GOLDIS Security ID: Y2754T103 Meeting Date: SEP 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of up to 122 For For Management Million New Ordinary Shares of MYR 1.00 Each on the Basis of One Bonus Share for Every Four Existing Shares Held -------------------------------------------------------------------------------- GOLDIS BHD. Ticker: GOLDIS Security ID: Y2754T103 Meeting Date: JUN 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Equity For For Management Interest in Hoepharma Holdings Sdn. Bhd., a 78.2 Percent Owned Subsidiary of Goldis Bhd., to Taisho Pharmaceutical Co. Ltd. for a Cash Consideration of Approximately MYR 289 Million -------------------------------------------------------------------------------- GOLDIS BHD. Ticker: GOLDIS Security ID: Y2754T103 Meeting Date: JUN 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 Jan. 31, 2011 2 Approve Remuneration of Directors in For For Management the Amount of MYR 114,000 for the Financial Year Ended Jan. 31, 2011 3 Approve First and Final Dividend of MYR For For Management 0.013 Per Share for the Financial Year Ended Jan. 31, 2011 4 Elect Pauline Tan Suat Ming as Director For For Management 5 Elect Harun Bin Hashim Mohd as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Tan Kim Leong as Director For For Management 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 --------------------------------------------------------------------------------
GOLDLION HOLDINGS LTD. Ticker: 00533 Security ID: Y27553109 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # 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 Chi Ming, Ricky as For For Management Director 4 Reelect Wong Ying Ho, Kennedy as For For Management Director 5 Reelect Li Ka Fai, David as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management 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 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares -------------------------------------------------------------------------------- GOOD WILL INSTRUMENT CO., LTD. Ticker: 2423 Security ID: Y2808E102 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Approve Defeasance of the Operational For For Management Procedures for Board of Directors Meeting, and Establishment of the Regulations Governing the Operation of Directors? Meeting 5 Approve Defeasance of the Operational For For Management Procedures for Acquisition and Disposal of Assets, and Establishment of the Regulations Governing the Operation of Acquisition and Disposal of Assets 6 Approve Defeasance of the Operational For For Management Procedures for Lending Funds to Other Parties, Endorsement and Guarantees, and Establishment of the Regulations Governing the Operation of Lending Funds to Other Parties, Endorsement and Guarantees -------------------------------------------------------------------------------- GORDON AUTO BODY PARTS CO., LTD. Ticker: 1524 Security ID: Y28241100 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 7.1 Elect Yu Xianzhang, a Representative of For For Management Laibu Investment Co., Ltd. with Shareholder Number 395749 as Director 7.2 Elect Tian Zhenqing, a Representative For For Management of Laibu Investment Co., Ltd. with Shareholder Number 395749 as Director 7.3 Elect Zhou Zhenming, a Representative For For Management of Jingguan Investment Co., Ltd. with Shareholder Number 395712 as Director 7.4 Elect Yang Pinzheng, a Representative For For Management of Jingguan Investment Co., Ltd. with Shareholder Number 395712 as Director 7.5 Elect Huang Xihui, a Representative of For For Management Zhongguan Investment Co., Ltd. with Shareholder Number 134279 as Director 7.6 Elect Wu Fengfu, a Representative of For For Management Ritong Investment Co., Ltd. with Shareholder Number 395750 as Supervisor 7.7 Elect Lai Wenyao, a Representative of For For Management Ritong Investment Co., Ltd. with Shareholder Number 395750 as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GRAPHITE INDIA LIMITED Ticker: 509488 Security ID: Y2851J149 Meeting Date: JUL 29, 2010 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.J.B. Rao as Director For For Management 4 Reappoint P.K. Khaitan as Director For For Management 5 Reappoint S. Goenka as Director For Against Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: 500300 Security ID: Y28523135 Meeting Date: AUG 20, 2010 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 Reappoint B.V. Bhargava as Director For For Management 4 Reappoint K.M. Birla as Director For For Management 5 Appoint T.M. Connelly as Director For For Management 6a Appoint G.P. Kapadia & Co. and Deloitte For For Management Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6b Appoint Vidyarthi & Sons as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of S.K. Jain as Executive Director from Dec. 1, 2009 to March 31, 2010 8 Appoint S.K. Jain as Director For For Management 9 Approve Appointment and Remuneration of For For Management A. Gupta as Executive Director 10 Approve Appointment and Remuneration of For For Management K.K. Maheshwari as Executive Director -------------------------------------------------------------------------------- GREAT CHINA METAL INDUSTRY CO LTD Ticker: 9905 Security ID: Y2852N107 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Elect Directors and Supervisors For Against Management (Bundled) 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT OFFSHORE LTD Ticker: 532786 Security ID: Y2869J107 Meeting Date: AUG 10, 2010 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 K. Kalyaniwalla as Director For For Management 4 Reappoint K.R. Sachar as Director For For Management 5 Reappoint K.M. Elavia as Director For For Management 6 Appoint Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint C.D. Mehra as Director For For Management 8 Approve Revision in Conversion Price, For For Management Floor Price, and/or Exchange Rate of the $42 Million 7.25 Percent Unsecured Foreign Currency Convertible Bonds Due 2012 -------------------------------------------------------------------------------- GREAT WALL ENTERPRISES CO. LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 4 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Amend Articles of Association For For Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Do All Such Acts For For Management Necessary to Implement and Deal with the Relevant Matters in Relation to the Proposed A Share Issue 2 Approve Proposal in Relation to the For For Management Sharing of Undistributed Retained Profits in Relation to the Proposed A Share Issue 1 Approve Proposed A Share Issue For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Proceeds from the For For Management Proposed A Share Issue 2 Authorize Board to Do All Such Acts For For Management Necessary to Implement and Deal with the Relevant Matters in Relation to the Proposed A Share Issue 3 Approve Proposal in Relation to the For For Management Sharing of Undistributed Retained Profits in Relation to the Proposed A Share Issue 4 Amend Rules and Procedures Re: Board For For Management Meetings 5 Adopt Administrative Rules for the Use For For Management of Proceeds from Fund Raising Activities 6 Adopt System for the Administration of For For Management External Guarantees of the Company 7 Adopt External Investment Management For For Management System of the Company 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Ltd. as Domestic Auditors and Deloitte Touche Tohmatsu as Overseas Auditors and Authorize Board to Fix Their Remuneration 9 Approve Resignation of Chan Yuk Tong as For For Management Independent Non-Executive Director 10 Elect Wong Chi Hung, Stanley as For For Management Independent Non-Executive Director and Approve Director's Remuneration 1 Approve Issuance of A Shares in the PRC For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: FEB 26, 2011 Meeting Type: Special Record Date: JAN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Capitalization of RMB 1.6 For For Management Billion Standing to the Credit of the Capital Reserve Account for Payment in Full of up to 619.9 Million New H Shares and 1 Billion New Domestic Shares 1b Amend Articles Re: Share Capital For For Management 1c Authorize Board to Do All Such Acts For For Management Necessary to Implement and Deal with the Relevant Matters in Relation to the Capitalization Issue 2 Approve Proposed Increase in the Size For For Management of the Proposed A Share Issue -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: FEB 26, 2011 Meeting Type: Special Record Date: JAN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Capitalization of RMB 1.6 For For Management Billion Standing to the Credit of the Capital Reserve Account for Payment in Full of up to 619.9 Million New H Shares and 1 Billion New Domestic Shares 1b Authorize Board to Do All Such Acts For For Management Necessary to Implement and Deal with the Relevant Matters in Relation to the Capitalization Issue 2 Approve Proposed Increase in the Size For For Management of the Proposed A Share Issue -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.2 Per For For Management Share 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Ltd. as Company's PRC Auditors and Deloitte Touche Tohmatsu as Company's International Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wei Jian Jun as Executive For For Management Director and Authorize the Board to Fix His Remuneration 7 Elect Liu Ping Fu as Executive Director For For Management and Authorize the Board to Fix His Remuneration 8 Elect Wang Feng Ying as Executive For For Management Director and Authorize the Board to Fix Her Remuneration 9 Elect Hu Ke Gang as Executive Director For For Management and Authorize the Board to Fix His Remuneration 10 Elect Yang Zhi Juan as Executive For For Management Director and Authorize the Board to Fix Her Remuneration 11 Elect He Ping as Non-Executive Director For For Management and Authorize the Board to Fix His Remuneration 12 Elect Niu Jun as Non-Executive Director For For Management and Authorize the Board to Fix His Remuneration 13 Elect Wei Lin as Independent For For Management Non-Executive Director and Authorize the Board to Fix His Remuneration 14 Elect He Bao Yin as Independent For For Management Non-Executive Director and Authorize the Board to Fix His Remuneration 15 Elect Li Ke Qiang as Independent For For Management Non-Executive Director and Authorize the Board to Fix His Remuneration 16 Elect Wong Chi Hung, Stanley as For For Management Independent Non-Executive Director and Authorize the Board to Fix His Remuneration 17 Elect Yuan Hong Li as Independent For For Management Supervisor and Authorize the Board to Fix Her Remuneration 18 Elect Luo Jin Li as Independent For For Management Supervisor and Authorize the Board to Fix Her Remuneration 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: AUG 30, 2010 Meeting Type: Special Record Date: JUL 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Agreements and Related For For Management Purchase Caps 2 Approve Sale Agreements and Related For For Management Purchase Caps -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: NOV 15, 2010 Meeting Type: Special Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management and the Proposed Deposit Transaction Including the Proposed Deposit Cap -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # 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 Audited Financial Statements and For For Management Auditors' Report 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan and Authorize Board to Distribute Final Dividend 5 Approve Remuneration of Directors, For For Management Supervisors, and Senior Management 6 Reappoint Shinewing (HK) CPA Limited as For For Management International Auditors and Shinewing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Elect Zeng Zhijie as Independent For For Management Non-Executive Director and Approve His Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: JUN 16, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GREATEK ELECTRONICS INC. Ticker: 2441 Security ID: Y2858G106 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 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 Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: 005250 Security ID: Y4890G102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 3,250 per Common Share, KRW 3,300 per Preferred Share 1, and KRW 3,250 per Preferred Share 2 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Sohn Woong-Rak 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 -------------------------------------------------------------------------------- GREEN PACKET BHD Ticker: GPACKET Security ID: Y2886Y103 Meeting Date: JUN 24, 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 236,250 for the Financial Year Ended Dec. 31, 2010 2 Elect Puan Chan Cheong as Director For For Management 3 Elect Mat Bin Ismail as Director For For Management 4 Elect A. Shukor Bin S.A. Karim as For For Management Director 5 Elect Rami Bazzi as Director For For Management 6 Elect Omar Bin Abdul Rahman 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 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 -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 03900 Security ID: G4100M105 Meeting Date: SEP 07, 2010 Meeting Type: Special Record Date: SEP 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver in Respect of Deed of For For Management Non-Competition -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 03900 Security ID: G4100M105 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: JUN 03, 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 Guo Jiafeng as Director For For Management 3a2 Reelect Jia Shenghua as Director For For Management 3a3 Reelect Tang Shiding as Director For For Management 3a4 Reelect Xiao Zhiyue 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 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 -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 04, 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 Dec. 31, 2010 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 -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2010 1.2.1 Re-elect Hassen Adams as Director For For Management 1.2.2 Re-elect Walter Geach as Director For For Management 1.2.3 Re-elect Alan Olivier as Director For For Management 1.2.4 Re-elect David Rennie as Director For For Management 1.3 Confirm the Retirement of Tim McClure For For Management as Director 1.4 Elect Andrew Waller as Director For For Management 1.5.1 Elect Michael Groves as Member of the For For Management Audit Committee 1.5.2 Elect Walter Geach as Member of the For For Management Audit Committee 1.5.3 Elect Michael Hankinson as Member of For For Management the Audit Committee 1.6 Reappoint Deloitte & Touche as Auditors For For Management of the Company and R Ebrahim as the Designated Audit Partner 1.7 Authorise the Audit Commitee to Fix For For Management Remuneration of the Auditors 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 2010 2.1 Approve Remuneration of Executive For Against Management Directors With Effect from 1 January 2011 2.2 Approve Non-executive Directors Fees For For Management for the Year 1 July 2011 to 30 June 2012 2.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GROUP FIVE LTD Ticker: GRF Security ID: S33660127 Meeting Date: OCT 13, 2010 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 2010 2 Re-elect Lynda Chalker as Director For For Management 3 Re-elect Stuart Morris as Director For For Management 4 Re-elect Kalaa Mpinga as Director For For Management 5.1 Approve Remuneration of Non-Executive For For Management Directors for the Year Ended 30 June 2010 5.2 Approve Remuneration of Non-Executive For For Management Directors for the Year Ended 30 June 2011 6 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and A Rossouw as Independent Auditor 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8.1 Appoint Stuart Morris, Lindiwe Bakoro, For For Management Lynda Chalker and Kalaa Mpinga as Members of the Audit Committee 8.2 Approve Remuneration Report For Against Management 8.3 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 8.4 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 8.5 Amend Share Appreciation Right Scheme For For Management 8.6 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital --------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 29, 2011 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, 2010 in Accordance with Article 28 Section IV of Stock Market Law 2 Accept Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares for the Year Ended Dec. 31, 2010 5 Ratify Provisional Directors, and For Against Management Provisional Chairmen of the Audit and Corporate Practices Committees 6 Elect Directors, Secretary, and For Against Management Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 7 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: 400131306 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 in Accordance with Article 28 Section IV of Stock Market Law 2 Accept Report on Adherence to Fiscal None None Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Allocation of Income None None Management 4 Set Aggregate Nominal Amount of Share None None Management Repurchase Reserve and Present Report of Operations with Treasury Shares for the Year Ended Dec. 31, 2010 5 Ratify Provisional Directors, and None None Management Provisional Chairmen of the Audit and Corporate Practices Committees 6 Elect Directors, Secretary, and None None Management Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 7 Elect Chairmen of Audit and Corporate None None Management Practices Committees 8 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 9 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 14, 2011 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, 2010 2 Present CEO and Auditor Report for For For Management Fiscal Year Ended Dec. 31, 2010 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 Distribution of Dividends 6 Amend Dividend Policy For For Management 7 Elect Directors and Chairman of Audit, For For Management Corporate Practices, Finance and Planning Committee 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. Ticker: OMAB Security ID: 400501102 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Present CEO and Auditor Report for None None Management Fiscal Year Ended Dec. 31, 2010 3 Present Board of Directors' Report in None None 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 Distribution of Dividends 6 Amend Dividend Policy For For Management 7 Elect Directors and Chairman of Audit, For For Management Corporate Practices, Finance and Planning Committee 8 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: JUL 22, 2010 Meeting Type: Special Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital by up to For For Management MXN 1 Billion 2 Amend Company Bylaws For For Management 3 Ratify Seven Provisional Directors For For Management Nominated by the Board on June 2, 2010 4 Elect Chairman of the Board in For For Management Accordance with Art. 16 of the Company Bylaws 5 Approve Series "B" Shareholders to For For Management Elect a Director Who will Integrate the Nominating and Compensation Committee 6 Elect Chairman of Audit Committee For For Management 7 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of MXN 1 Billion -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: 400506101 Meeting Date: SEP 01, 2010 Meeting Type: Special Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of the Board For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Present CEO's Report Re: Financial For For Management Statements for Year Ended Dec. 31, 2010 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 the Board for Year Ended Dec. 31, 2010 1e Present Report on Activities and other For For Management Operations Carried Out by Audit and Corporate Practices Committees 1f Present Report of Compliance with For For Management Fiscal Obligations 2 Accept Individual and Consolidated For For Management Financial Statements and Statutory' Reports for Year Ended Dec. 31, 2010 3 Approve Allocation of Income in the For For Management Amount of MXN 1.50 Billion for Fiscal Year 2010 4a Approve Dividends of MXN 1.92 per For For Management Share: First Payment of MXN 1.44 per Share will Made not later May 31, 2011 4b Approve Second Dividend Distribution of For For Management MXN 0.48 per Share Payable not Later than Nov. 30, 2011 5 Accept Report on Maximum Amount of For For Management Share Repurchase Approved on July 22, 2010, Cancellation of Pending Amount to Repurchase Approved on July 22, 2010, and Maximum Amount of Resources to Be Allocated Toward Share Repurchase of up to MXN 473.50 Million 6 Accept Report of the Nomination and For For Management Remuneration Committee on the Ratification of the Four Members of the Board and Their Respective Alternates by Series BB Shareholders 7 Accept Report of the Nomination and For For Management Remuneration Committee on the Proposal of Electing Series B Director 8 Elect Directors of Series B For For Management Shareholders as Proposed by the Nominating and Compensation Committee 9 Elect Guillermo Dias de Rivera Alvarez For For Management as Chairman of the Board 10 Approve Remuneration of Directors For For Management 11 Reelect Francisco Glennie y Graue as For For Management Member of the Nomination and Remuneration Committee Representing Class B Shareholders 12 Elect Chairman of Audit and Corporate For For Management Practices Committee Proposed by the Nominating and Compensation 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: 400506101 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Present CEO's Report Re: Financial For For Management Statements for Year Ended Dec. 31, 2010 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 the Board for Year Ended Dec. 31, 2010 1e Present Report on Activities and other For For Management Operations Carried Out by Audit and Corporate Practices Committees 1f Present Report of Compliance with For For Management Fiscal Obligations 2 Accept Individual and Consolidated For For Management Financial Statements and Statutory' Reports for Year Ended Dec. 31, 2010 3 Approve Allocation of Income in the For For Management Amount of MXN 1.50 Billion for Fiscal Year 2010 4a Approve Dividends of MXN 1.92 per For For Management Share: First Payment of MXN 1.44 per Share will Made not later May 31, 2011 4b Approve Second Dividend Distribution of For For Management MXN 0.48 per Share Payable not Later than Nov. 30, 2011 5 Accept Report on Maximum Amount of For For Management Share Repurchase Approved on July 22, 2010, Cancellation of Pending Amount to Repurchase Approved on July 22, 2010, and Maximum Amount of Resources to Be Allocated Toward Share Repurchase of up to MXN 473.50 Million 6 Accept Report of the Nomination and For For Management Remuneration Committee on the Ratification of the Four Members of the Board and Their Respective Alternates by Series BB Shareholders 7 Accept Report of the Nomination and For For Management Remuneration Committee on the Proposal of Electing Series B Director 8 Elect Directors of Series B For For Management Shareholders as Proposed by the Nominating and Compensation Committee 9 Elect Guillermo Dias de Rivera Alvarez For For Management as Chairman of the Board 10 Approve Remuneration of Directors For For Management 11 Reelect Francisco Glennie y Graue as For For Management Member of the Nomination and Remuneration Committee Representing Class B Shareholders 12 Elect Chairman of Audit and Corporate For For Management Practices Committee Proposed by the Nominating and Compensation 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 SURESTE S.A.B. DE C.V. Ticker: ASRMF Security ID: P4950Y100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # 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 Ended Dec. 31, 2010 1.2 Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.3 Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1.4 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010, and Approve Application of Income 1.5 Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries in Accordance with Article 43 of Company Law 1.6 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 2.1 Approve Increase in Legal Reserves For For Management 2.2 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2011 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 3.00 per Share to Series B and BB Shareholders 3 Approve Discharge of Board of Directors For For Management and CEO for Fiscal Year 2010 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 3.4 Approve Remuneration of Directors and For For Management Members of Board Committees 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASR Security ID: 40051E202 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's and Auditor's Report on None None Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 1.2 Accept Board's Report on Accounting None None Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.3 Accept Report Re: Activities and None None Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1.4 Accept Individual and Consolidated None None Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010, and Approve Application of Income 1.5 Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries in Accordance with Article 43 of Company Law 1.6 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 2.1 Approve Increase in Legal Reserves For For Management 2.2 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2011 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 3.00 per Share to Series B and BB Shareholders 3 Approve Discharge of Board of Directors For For Management and CEO for Fiscal Year 2010 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 3.4 Approve Remuneration of Directors and For For Management Members of Board Committees 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V. Ticker: GCC Security ID: P4948S124 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Report of Audit and Corporate For For Management Practices Committee 1.2 Approve 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 1.3 Present Board Opinion on CEO's Report For For Management in Accordance with Article 42, Sub-section IIE of Securities Market Law 1.4 Approve Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Policy 1.5 Approve Board of Directors' Report on For For Management Activities and Operations Undertaken by the Board 1.6 Approve Report on Fiscal Obligation For For Management Compliance for Fiscal Year 2009 in Accordance With Article 86, Sub-section XX of Income Tax Law 2 Approve Discharge of Directors and For For Management Executives 3 Approve Allocation of Income for Fiscal For For Management Year 2010 4 Set Maximum Aggregate Nominal Amount of For For Management 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 Approve Increase in Variable Share For Against Management Capital via the Issuance of Shares 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 04, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Approve Dividends of MXN 0.17 Per Share For For Management 3 Present Auditor Report For For Management 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: FEB 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Cash Dividends of MXN 0.17 Per For For Management Share 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: MAR 30, 2011 Meeting Type: Special Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of IXE Grupo For For Management Financiero S.A.B. de C.V by Grupo Financiero Banorte S.A.B. de C.V.; Approve Financial Statements 2 Amend Company Bylaws For For Management 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 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 0.18 Per For For Management Share 4 Elect Directors; Verify Independence of For For Management Board Members 5 Approve Remuneration of Directors For For Management 6 Elect Members of Audit and Corporate For For Management Practices Committee 7 Present Report on Company's 2010 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Program for 2011 8 Authorize Board to Obtain Certification For For Management of the 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 27, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 2.1 Approve Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 2.2 Approve Board's Report on Accounting For For Management Policies and Criteria for the Preparation of the 2010 Financial Statements 2.3 Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 2.4 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2010 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 Against Management and Deputy Secretary 6 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 7 Elect or Ratify Members of the For Against Management Corporate Practices and Audit Committees 8 Approve Remuneration of the Members of For For Management the Corporate Practices Committee and Audit Committee 9 Approve Share Repurchase Report; Set For For Management Maximum Nominal Amount of Share Repurchase 10 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Article 7 For For Management Accordingly 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting --------------------------------------------------------------------------------
GRUPO GIGANTE S.A.B. DE C.V. Ticker: GIGANTE Security ID: P4952L205 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # 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, 2010 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 and Secretaries; 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 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2010 2 Receive Report on the Company's Tax For For Management Obligations in Accordance with Article 86 of Income Tax Law 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report on Operations with Treasury Shares for Fiscal Year 2010 5 Ratify Provisional Directors, and For For Management Provisional Chairmen of the Audit and Corporate Practices Committees 6 Elect Directors, Secretary, and For For Management Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 7 Elect Chairmen of Audit and Corporate For For Management Practices Committees 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO INDUSTRIAL SALTILLO S.A.B. DE C.V. Ticker: GISSAA Security ID: P4953K115 Meeting Date: OCT 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Subsidiary Vitropiso SA de CV by Company 2 Ratify/Elect Jose Canal Hernando as For For Management Provisional Director and Audit Committee Chairman 3 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: MAR 24, 2011 Meeting Type: Annual Record Date: # 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; Accept Tax Report 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 the Board of Directors 5 Approve Remuneration of Directors and For For Management Members of the Audit and Corporate Practices Committees 6 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 13, 2011 Meeting Type: Annual/Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports and Opinion For For Management for Fiscal Year Ended Dec. 31, 2010 in Accordance with Article 28 of Mexican Securities Law 2 Approve Discharge of Board of For For Management Directors, CEO and Committee Members for Fiscal Year 2010 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 4 Approve Allocation of Income For For Management 5 Approve Capital Reduction in Connection For For Management with Cash Distribution; Amend Article 6 of Company Bylaws 6 Accept Tax Report on Compliance to For For Management Fiscal Obligations in Accordance with Article 86 of the 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 the General Character Applicable to the Issuances of Securities Issued by the 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 29, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 3 Approve Allocation of Income for Fiscal For For Management Year 2010 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2011 5 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of the Board Committees 6 Approve Remuneration of Directors and For For Management Members of Board Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO POSADAS S.A.B. DE C.V. Ticker: POSADASL Security ID: P4983B101 Meeting Date: APR 14, 2011 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, 2010; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends for Fiscal Year Ended Dec. 31, 2010 4 Propose and Approve Increase in the For Against Management Company's Variable Share Capital 5.1 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve in Accordance with Art. 56 of Mexican Securities Law 5.2 Present Policy Related to Acquisition For For Management of Own Shares 6 Elect/Ratify Directors, Board For For Management Secretary, Deputy Secretary and Other Officers 7 Elect/Ratify Chairmen of the Audit For For Management Committee and Corporate Practices Committee 8 Approve Remuneration of Directors, For For Management Audit Committee, Corporate Practices Committee, Secretary and Deputy Secretary 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO QUMMA S.A. DE C.V. Ticker: QUMMAB Security ID: P4984F200 Meeting Date: SEP 09, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report Re: Activities and For Against Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law; Accept Financial Statements and Statutory Reports for 2008 and 2009; Approve Discharge of Directors, CEO and Board Committees 2 Approve Allocation of Income For For Management 3 Elect/Ratify Directors, Secretary, and For Against Management Chairman of the Audit and Corporate Practices Committee 4 Approve Remuneration of Directors, For For Management Audit Committee, Corporate Practices Committee and Board Secretary 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO SIMEC S.A.B. DE C.V. Ticker: SIMECB Security ID: P4984U108 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for Shareholder For For Management 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 Ended Dec. 31, 2010 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 the 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 Board 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 29, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for Shareholder For For Management 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 Ended Dec. 31, 2010 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 the 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 Board 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 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,250 per Commmon 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 -------------------------------------------------------------------------------- GTL INFRASTRUCTURE LIMITED Ticker: 532775 Security ID: Y2918D101 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Balasubramanian N. as For For Management Director 3 Reappoint A. Patkar as Director For For Management 4 Reappoint V. Kulkarni as Director For Against Management 5 Approve Chaturvedi & Shah and Yeolekar For For Management & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Appoint V.M. Vij as Director For For Management 7 Appoint V.B. Agarwala as Director For For Management 8 Appoint S.P. Talwar as Director For For Management 9 Approve Reappointment and Remuneration For For Management of P. Ranjalkar as Executive Director 10 Approve Increase in Borrowing Powers to For Against Management INR 250 Billion 11 Amend Articles of Association Re: For For Management Provision of Financial and/or Performance Guarantees/Undertakings by Promoters/Promoter Group -------------------------------------------------------------------------------- GTL INFRASTRUCTURE LIMITED Ticker: 532775 Security ID: Y2918D101 Meeting Date: SEP 06, 2010 Meeting Type: Special Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- GTL INFRASTRUCTURE LIMITED Ticker: 532775 Security ID: Y2918D101 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 1 Billion Equity Shares to Qualified Institutional Buyers 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 1 Billion Equity Shares to Domestic and/or Foreign Investors 3 Approve Issuance of Global Depository For Against Management Shares and/or American Depository Shares with an Overseas Depository to the Shareholders of the Company up to 1 Billion Equity Shares 4 Approve Increase in Limit on Foreign For For Management Shareholdings to 74 Percent -------------------------------------------------------------------------------- GTL INFRASTRUCTURE LIMITED Ticker: 532775 Security ID: Y2918D101 Meeting Date: APR 25, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between For For Management Chennai Network Infrastructure Ltd. and GTL Infrastructure Ltd. and their Respective Shareholders -------------------------------------------------------------------------------- GTL LIMITED (FRMRLY. GLOBAL TELE-SYSTEMS LTD) Ticker: 500160 Security ID: Y2721D124 Meeting Date: JUL 21, 2010 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.B. Navathe as Director For For Management 4 Appoint Godbole Bhave & Co. and For For Management Yeolekar & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of T.N.V. Ayyar as Director 6 Amend Employee Stock Option Plans Re: For Against Management Exercise Period -------------------------------------------------------------------------------- GTL LIMITED (FRMRLY. GLOBAL TELE-SYSTEMS LTD) Ticker: 500160 Security ID: Y2721D124 Meeting Date: FEB 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause III A of the Memorandum of For For Management Association 2 Approve Commencement of Business For For Management Activities as Stated in Object Clause No. 103 of the Other Objects of the Memorandum of Association 3 Approve Charitable Donations up to INR For Against Management 7 Billion -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: 40065W107 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Comprehensive For For Management Services Agreement and Related Annual Caps -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: Y2930P108 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profits Distribution of the For For Management Company for 2010 5 Approve Financial Budget of the Company For For Management for 2011 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 8a Elect Xu Xiaoming as Executive Director None For Shareholder 8b Elect Guo Zhuxue as Executive Director None For Shareholder 8c Elect Shen Yi as Executive Director None For Shareholder 8d Elect Li Liang as Executive Director None For Shareholder 8e Elect Yu Zhiming as Executive Director None For Shareholder 8f Elect Luo Qing as Executive Director None For Shareholder 9a Elect Lu Minlin as Independent None For Shareholder Non-Executive Director 9b Elect Liu Xueheng as Independent None For Shareholder Non-Executive Director 9c Elect Liu Feiming as Independent None For Shareholder Non-Executive Director 10a Elect Xu Ling as Supervisor None For Shareholder 10b Elect Chen Shaohong as Supervisor None For Shareholder 10c Elect Li Zhiming as Supervisor None For Shareholder 10d Elect Shen Jiancong as Supervisor None For Shareholder 11 Approve Remuneration and Allowance of None For Shareholder the Directors 12 Approve Allowance of Supervisors None For Shareholder -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: 40065W107 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profits Distribution of the For For Management Company for 2010 5 Approve Financial Budget of the Company For For Management for 2011 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 8a Elect Xu Xiaoming as Executive Director None For Shareholder 8b Elect Guo Zhuxue as Executive Director None For Shareholder 8c Elect Shen Yi as Executive Director None For Shareholder 8d Elect Li Liang as Executive Director None For Shareholder 8e Elect Yu Zhiming as Executive Director None For Shareholder 8f Elect Luo Qing as Executive Director None For Shareholder 9a Elect Lu Minlin as Independent None For Shareholder Non-Executive Director 9b Elect Liu Xueheng as Independent None For Shareholder Non-Executive Director 9c Elect Liu Feiming as Independent None For Shareholder Non-Executive Director 10a Elect Xu Ling as Supervisor None For Shareholder 10b Elect Chen Shaohong as Supervisor None For Shareholder 10c Elect Li Zhiming as Supervisor None For Shareholder 10d Elect Shen Jiancong as Supervisor None For Shareholder 11 Approve Remuneration and Allowance of None For Shareholder the Directors 12 Approve Allowance of Supervisors None For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: OCT 20, 2010 Meeting Type: Special Record Date: SEP 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Board For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Distribution of Final Dividend 5 Reappoint PricewaterhouseCoopers and For For Management BDO China Guang Dong Shu Lun Pan Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Adjustment of Independent For For Management Non-Executive Directors' Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities in Relation For For Management to the A Share Issue 1b Approve Nominal Value in Relation to For For Management the A Share Issue 1c Approve Number of A Shares in Relation For For Management to the A Share Issue 1d Approve Target Allottees in Relation to For For Management the A Share Issue 1e Approve Issue Price in Relation to the For For Management A Share Issue 1f Approve Use of Proceeds in Relation to For For Management the A Share Issue 1g Approve Retained Profits in Relation to For For Management the A Share Issue 1h Approve Place of Listing in Relation to For For Management the A Share Issue 1i Approve Validity Period of Resolution For For Management in Relation to the A Share Issue 2 Approve Merger Agreement For For Management 3 Amend Articles Re: Issuance of A Shares For For Management 4 Authorize Board to Handle All Matters For For Management Relating to the Implementation of the A Share Issue and the Proposed Merger 5 Appoint PricewaterhouseCoopers and BDO For For Management China Guang Dong Shu Lun Pan Certified Public Accountants as Auditors in Relation to the A Share Issue and the Proposed Merger and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GUANGZHOU PHARMACEUTICAL COMPANY LTD. Ticker: 00874 Security ID: Y2932P106 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees by For Against Management Guangzhou Bai Di Bio-technology Co. Ltd. to Secure Bank Loans for Guangzhou Nuo Cheng Bio-technology Co. Ltd. 2 Approve Purchase and Sale Agreement For For Management with Guangzhou Pharmaceutical Holdings Limited 3 Approve Purchase and Sale Agreement For For Management with Guangzhou Pharmaceutical Corporation and Guangzhou Wang Lao Ji Pharmaceutical Company Limited 4 Amend Rules of Procedures Re: Board of For For Management Directors 1 Amend Articles of Association For For Management --------------------------------------------------------------------------------
GUANGZHOU PHARMACEUTICAL COMPANY LTD. Ticker: 00874 Security ID: Y2932P106 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # 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 Reports For For Management 4 Approve Auditors' Reports For For Management 5 Approve Profit Distribution Proposal For For Management and Dividend Payment 6 Approve Financial Budget Report for the For For Management Year 2011 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Provision of Guarantees by the For Against Management Company to Secure Bank Loan for its Subsidiaries 10 Approve Provision of Guarantees by For Against Management Guangzhou Bai Di Bio-technology Co., Ltd.to Secure Bank Loans for Guangzhou Nuo Cheng Bio-technology Co., Ltd. 11 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited as Auditor and Authorize Board to Fix Its Remuneration 12 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited as Internal Control Auditor and Authorize Board to Fix Its Remuneration 13 Amend Rules of Procedures for the For For Management Supervisory Committee 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # 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 Auditors' Report 4 Declare Final Dividend of RMB 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, 2011 7a Reelect Li Helen Lin as Non-Executive For For Management Director and Authorize the Board to Fix Her Remuneration 7b Reelect Huang Kaiwen as Independent For For Management Non-Executive Director and Authorize the Board to Fix His Remuneration 7c Reelect Dai Feng as Independent For For Management Non-Executive Director and Authorize the Board to Fix His Remuneration 7d Reelect Lai Ming, Joseph as Independent For For Management Non-Executive Director and Authorize the Board to Fix His Remuneration 8 Approve Guarantee Extension on Behalf For Against Management of the Company's Subsidiaries for 2010 9 Approve Guarantee Extension on Behalf For Against Management of the Company's Subsidiaries for 2009 10 Approve the Guarantee Extension on For Against Management Behalf of Lihe Property Development Company Limited in Respect of a Bank Loan 11 Approve Extension of A Share Issue For For Management 12 Amend Use of Proceeds from the A Share For For Management Issue 13 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 27, 2011 Meeting Type: Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of A Share Issue For For Management -------------------------------------------------------------------------------- GUARARAPES CONFECCOES S.A. Ticker: GUAR3 Security ID: P5012L101 Meeting Date: APR 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 Dec. 31, 2010 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 Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- GUARARAPES CONFECCOES S.A. Ticker: GUAR3 Security ID: P5012L101 Meeting Date: APR 30, 2011 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: 530001 Security ID: Y0030P127 Meeting Date: SEP 28, 2010 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 G.C. Murmu as Director For For Management 4 Approve Prakash Chandra Jain & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reappoint M.M. Srivastava as Director For For Management 6 Reappoint D.J. Pandian as Director For For Management -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LIMITED Ticker: 500173 Security ID: Y2943S149 Meeting Date: JUL 10, 2010 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 Dividend of INR 1.00 Per Share 3 Reappoint O. Lohia as Director For For Management 4 Reappoint S.R. Iyer as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of D. Sachdeva, Executive Director 7 Approve Reappointment and Remuneration For For Management of J.S. Bedi, Executive Director 8 Approve Payment of Commission For For Management Remuneration to D. Jain, Chairman -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LTD. Ticker: 500173 Security ID: Y2943S149 Meeting Date: MAR 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of the For For Management Company's Wind Energy Business to Inox Renewables Ltd -------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILISERS Ticker: 500670 Security ID: Y29446120 Meeting Date: SEP 24, 2010 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 P. Kumar as Director For For Management 4 Reappoint T.T.R. Mohan as Director For For Management 5 Approve RS Patel & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration of For For Management H.V. Patel as Managing Director 7 Approve Increase in Borrowing Powers to For Against Management INR 40 Billion 8 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- GUJARAT STATE FERTILIZERS AND CHEMICALS LTD. Ticker: 500690 Security ID: Y2946E113 Meeting Date: SEP 24, 2010 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 V. Kapoor as Director For For Management 4 Reappoint D.J. Pandian as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Statutory Auditors and Branch Auditors 6 Appoint M.M. Srivastava as Director For For Management -------------------------------------------------------------------------------- GUJARAT STATE PETRONET LTD. Ticker: 532702 Security ID: Y2947F101 Meeting Date: SEP 21, 2010 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. Mathur as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Appoint A.K. Joti as Director For For Management 6 Appoint A. Chakraborty as Director For For Management 7 Appoint R. Vaidyanathan as Director For For Management 8 Appoint J.K. Jain as Director For For Management 9 Appoint N.K. Mitra as Director For For Management 10 Approve GSPL Employees Stock Option For Against Management Plan - 2010 (ESOP 2010) 11 Approve Stock Option Plan Grants to For Against Management Employees of the Holding Company Under the ESOP 2010 -------------------------------------------------------------------------------- GULA PERAK BHD. Ticker: GPERAK Security ID: Y2947K100 Meeting Date: SEP 29, 2010 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, 2010 2 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2010 3 Elect Lim Cheng Pow as Director For For Management 4 Elect Lim Soo Ka as Director For For Management 5 Elect Elyas bin Omar as Director For For Management 6 Approve Crowe Horwath as Auditors in For For Management Place of the Retiring Auditors, SC Lim, Ng & 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 Substantial Transactions with For Against Management Directors 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GULF OIL CORPORATION LTD Ticker: 506480 Security ID: Y2964N102 Meeting Date: SEP 23, 2010 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 1.80 Per Share For For Management 3 Reappoint A. Kini as Director For For Management 4 Reappoint V.K. Dasari as Director For Against Management 5 Reappoint V.S. Hinduja as Director For For Management 6 Reappoint R.V. Rao as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Shah & Co as Branch Auditors of For For Management the Company's Lubricants Division at Mumbai and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $100 Million or INR 4.5 Billion -------------------------------------------------------------------------------- GULF OIL CORPORATION LTD Ticker: 506480 Security ID: Y2964N102 Meeting Date: JAN 21, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between For For Management Gulf Oil Corp Ltd and IDL Explosives Ltd 2 Authorize Board to Do All Acts and For For Management Deeds Necessary for the Implementation of the Scheme -------------------------------------------------------------------------------- GUOCOLAND (MALAYSIA) BHD (FORMERLY HONG LEONG PROPERTIES BER Ticker: GUOCO Security ID: Y5216A109 Meeting Date: OCT 13, 2010 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, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 261,644 for the Financial Year Ended June 30, 2010 3 Elect Yeow Wai Siaw as Director For For Management 4 Elect Quek Leng Chan as Director For Against Management 5 Elect Quek Chee Hoon as Director For For Management 6 Elect Chew Kong Seng as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Bhd. (HLCM) and Persons Connected with HLCM 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with the Directors and Major Shareholders of the Company and Persons Connected with Them 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust -------------------------------------------------------------------------------- GWANGJU SHINSEGAE CO. Ticker: 037710 Security ID: Y29649103 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2 Elect Cho Chang-Hyun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GZI TRANSPORT Ticker: 01052 Security ID: G4211X107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 18, 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 Liang Ningguang as Director For For Management 3b Reelect Fung Ka Pun as Director For For Management 3c Reelect Cheung Doi Shu as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 Change Company Name from GZI Transport For For Management Limited to Yuexiu Transport Infrastructure Limited and Adopt Secondary Chinese Name -------------------------------------------------------------------------------- HADERA PAPER LTD. Ticker: HAP Security ID: M52514102 Meeting Date: JUL 27, 2010 Meeting Type: Annual/Special Record Date: JUN 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect Directors For For Management 3 Approve Director/Officer Liability and For For Management Indemnification Insurance 4 Ratify Brightman Almagor as Auditors For For Management 5 Approve Related Party Transaction For For Management 5a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD. Ticker: 00357 Security ID: Y2983U103 Meeting Date: JUL 26, 2010 Meeting Type: Special Record Date: JUN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management and Annual Caps 2 Appoint Feng Da'an as an Independent For For Management Non-Executive Director 3 Reelect Zhang Han'an as Director For For Management 4 Reelect Zhang Shusheng as a Supervisor For For Management -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD. Ticker: 00357 Security ID: Y2983U103 Meeting Date: OCT 15, 2010 Meeting Type: Special Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.12 For For Management Per Share 2 Elect Xu Bailing as Independent For For Management Non-Executive Director 3 Elect Fung Ching, Simon as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD. Ticker: 00357 Security ID: Y2983U103 Meeting Date: MAR 21, 2011 Meeting Type: Special Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dong Zhanbin as Executive For For Management Director and President of the Company 2 Reelect Chan Nap Kee, Joseph as For For Management Non-executive Director 3 Reelect Yan Xiang as Non-executive For For Management Director 4 Reelect George F. Meng as Independent For For Management Non-executive Director and Member of the Audit Committee of the Board -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD. Ticker: 00357 Security ID: Y2983U103 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of Board of For For Management Directors 2 Accept Working Report of Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs Company Limited as Auditors and Authorize the Chaiman of the Board to Fix Their Remuneration 6 Approve Remuneration of Directors, For For Management Supervisors, and Company Secretary for the Year 2011 7 Other Business (Voting) For Against Management 8 Amend Articles of Association For For Management 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HALLA CLIMATE CONTROL CO. Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 22, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 664 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HALLA ENGINEERING & CONSTRUCTION CO. Ticker: 014790 Security ID: Y2987A103 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jung Moo-Hyun as Inside Director For For Management 2 Appoint Kang Won-Sam as Internal For For Management Auditor -------------------------------------------------------------------------------- HALLA ENGINEERING & CONSTRUCTION CO. Ticker: 014790 Security ID: Y2987A103 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Reelect Chung Mong-Won as Inside For For Management Director 4 Amend Terms of Severance Payments to For For Management Executives 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 -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 400 per Share 3 Amend Articles of Incorporation For For Management 4.1 Elect Five Inside Directors and Six For For Management Outside Directors (Bundled) 4.2 Elect Four Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANA MICROELECTRONICS PCL Ticker: HANA Security ID: Y29974162 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend of THB 1.55 Per Share For For Management 5.1 Elect Bancha Tarnprakorn as Director For For Management 5.2 Elect Voraphoj Thepvanaprasiddhi 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 Amend Memorandum of Association Re: For For Management Additional Objective 9 Other Business For Against Management -------------------------------------------------------------------------------- HANDOK PHARMACEUTICALS CO. Ticker: 002390 Security ID: Y3003N103 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 380 per Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Elect J.C. Moulding as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: 020000 Security ID: Y3004A118 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 380 per Share 2 Reelect Chae Kwang-Hoon as Outside For For Management Director 3 Reappoint Kim Ki-Chae 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 Auditors --------------------------------------------------------------------------------
HANIL CEMENT CO. Ticker: 003300 Security ID: Y3050K101 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANIL E- WHA CORP. Ticker: 007860 Security ID: Y3051P109 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 120 per Share 2 Appoint Kang Seok-Hyun as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANIL ENGINEERING & CONSTRUCTION CO. Ticker: 006440 Security ID: Y3050R106 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- HANIL ENGINEERING & CONSTRUCTION CO. Ticker: 006440 Security ID: Y3050R106 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Four Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 097230 Security ID: Y3052L107 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Stock Dividend of 0.01 Shares per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Reelect Kim Hyeon as Member of Audit For For Management Committee 5 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 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Lee Sang-Ho as Outside Director For For Management 4 Reelect Lee Sang-Ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN SHIPPING CO. LTD. Ticker: 117930 Security ID: Y3053E102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Ban Jang-Shik as Outside Director For For Management 4 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 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN TRANSPORTATION CO., LTD. Ticker: 002320 Security ID: Y3054B107 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Share 2 Reelect Three Inside Directors and One For Against 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 -------------------------------------------------------------------------------- HANKOOK COSMETICS CO., LTD. Ticker: 123690 Security ID: Y3055A116 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANKOOK COSMETICS MANUFACTURING CO LTD Ticker: 003350 Security ID: Y30564101 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 20 per Share 2 Reelect Lee Yong-Joon 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 -------------------------------------------------------------------------------- HANKUK CARBON CO. Ticker: 017960 Security ID: Y3058W115 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Reelect One Inside Director and Elect For For Management One Outside Director (Bundled) 3 Appoint Kim Young-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 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- HANKUK GLASS INDUSTRIES INC Ticker: 002000 Security ID: Y3061E102 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 775 per Common Share and KRW 825 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 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 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Reelect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANMI HOLDINGS CO LTD Ticker: 008930 Security ID: Y3061Z105 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Appoint Park Myung-Hee 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 -------------------------------------------------------------------------------- HANMI SEMICONDUCTOR CO. Ticker: 042700 Security ID: Y3R62P107 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Reelect Park Hwan-Taek 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 -------------------------------------------------------------------------------- HANNSTAR BOARD CORP. Ticker: 5469 Security ID: Y3062R102 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Approve Release of Restrictions of For For Management Competitive Activities of a Certain Director 5 Amend Articles of Association For For Management 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect Chiao, Yu-Heng with ID Number For For Management A120668027 as Director 7.2 Elect Chiao, Ting-Piao with ID Number For For Management A102934279 as Director 7.3 Elect Chiao, Yu-Chi with ID Number For For Management A120668036 as Director 7.4 Elect Chen, Ruey-Long with ID Number For For Management Q100765288 as Director 7.5 Elect Pan, Wen-Hu, a Representative of For For Management Walsin Lihwa Corp., with ID Number L120622744 as Director 7.6 Elect Chu, Yeu-Yuh, a Representative For For Management of Walsin Technology Corp., with ID Number N100575791 as Director 7.7 Elect Lee, Ting-Chu, a Representative For For Management of Walsin Technology Corp., with ID Number A220064049 as Director 7.8 Elect Shu,Yao-Hsien, a Representative For For Management of Walsin Technology Corp., with ID Number T101707050 as Director 7.9 Elect Liu, Ming-Hsing with ID Number For For Management C120689037 as Director 7.10 Elect Tao, Chen-Han, a Representative For For Management of Walsin Color Corp. , with Shareholder Number A122285900 as Supervisor 7.11 Elect Yu, Li-Cho with Shareholder For For Management Number A110978990 as Supervisor 7.12 Elect Chu, Wen-Yuan with Shareholder For For Management Number A120628498 as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of New Directors -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Loss For For Management Appropriation 3 Approve Proposal of Cash Capital For For Management Increase and Issuance of Ordinary Shares via Public Offering or Private Placement 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HANSHIN CONSTRUCTION CO. Ticker: 004960 Security ID: Y30634102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 150 per Share and KRW 200 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Reelect Choi Moon-Kyu 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 -------------------------------------------------------------------------------- HANSOL CHEMICAL CO. Ticker: 014680 Security ID: Y3064E109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 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 -------------------------------------------------------------------------------- HANSOL CSN CO. LTD. Ticker: 009180 Security ID: Y9859V107 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 20 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three 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 -------------------------------------------------------------------------------- HANSOL PAPER CO LTD Ticker: 004150 Security ID: Y3063K106 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Share 2.1 Elect Three Inside Directors (Bundled) For For Management 2.2 Elect Two Outside Directors who will For For Management also Serve as Members of Audit Committee (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSSEM CO. Ticker: 009240 Security ID: Y30642105 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share and Amend Articles of Incorporation (Bundled) 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 Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 450 per Common Share and KRW 500 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 4 Reelect Oh Deok-Geun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 600 per Common Share and KRW 650 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 4 Reelect Kim Soo-Ki 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: APR 01, 2011 Meeting Type: Special Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Seok-Hee as Inside Director For For Management -------------------------------------------------------------------------------- HANWHA GENERAL INSURANCE CO., LTD. Ticker: 000370 Security ID: Y7472M108 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: MAR 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 -------------------------------------------------------------------------------- HANWHA SECURITIES CO. Ticker: 003530 Security ID: Y2562Y104 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Il-Soo as Inside Director For For Management -------------------------------------------------------------------------------- HANWHA SECURITIES CO. Ticker: 003530 Security ID: Y2562Y104 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAR 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 For Management 3 Elect Two Inside Directors and Four For Against Management Outside Directors (Bundled) 4 Elect One Inside Director and Two For Against Management Outside Directors as Members of Audit Committee (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA TIMEWORLD CO. Ticker: 027390 Security ID: Y2099S109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Elect Two 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 -------------------------------------------------------------------------------- HANYANG SECURITIES CO. Ticker: 001750 Security ID: Y3067V108 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 750 per Common Share and KRW 800 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Yoon-Sang 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 -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD. Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAR 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Allotment and Issuance For For Management of up to 68.2 Million New Shares in Hap Seng Consolidated Bhd (HSCB) Representing Approximately 10.95 Percent of the Issued and Paid-Up Share Capital of HSCB as Part of the Proposed Placement to Investor(s) 2 Approve Bonus Issue of up to 1.49 For For Management Billion New HSCB Shares on the Basis of Two Bonus Shares for Every One Existing HSCB Share Held (Proposed Bonus Issue) 3 Approve Renounceable Rights Issue of up For For Management to 448 Million New HSCB Shares (Rights Shares) and 448 Million New Free Detachable Warrants (Warrants) on the Basis of One Rights Share and One Warrant for Every Five HSCB Shares Held After the Proposed Bonus Issue 4 Approve Increase in Authorized Share For For Management Capital from MYR 1 Billion to MYR 5 Billion by the Creation of an Additional 4 Billion Unissued HSCB Shares of MYR 1.00 Each 1 Amend Clause 5 of the Memorandum of For For Management Association and Article 3 of the Articles of Association to Reflect Increase in Authorized Share Capital --------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD. Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: JUN 07, 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 Dec. 31, 2010 2 Approve Final Dividend of MYR 0.22 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 3 Elect Henry Chin Poy-Wu as Director For For Management 4 Elect Jorgen Bornhoft as Director For For Management 5 Elect Edward Lee Ming Foo as Director For For Management 6 Elect Tan Ghee Kiat as Director For For Management 7 Elect Lee Wee Yong as Director For For Management 8 Approve Ernst and 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 -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD. Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: JUN 07, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn. Bhd. Group 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Malaysian Mosaics Bhd. Group 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Lei Shing Hong Ltd. Group 4 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Samling Strategic Corp. Sdn. Bhd. Group 5 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Lingui Developments Bhd. Group 6 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Glenealy Plantations (Malaya) Bhd. Group 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Corporated International Consultant 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- HAP SENG PLANTATIONS HOLDINGS BHD Ticker: HSPLANT Security ID: Y30686102 Meeting Date: JUN 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 Dec. 31, 2010 2 Approve Final Dividend of MYR 0.07 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 3 Elect Abdul Hamid Egoh as Director For For Management 4 Elect Wong Yuen Kuai, Lucien as For For Management Director 5 Elect Mohd Aris @ Nik Ariff Bin Nik For For Management Hassan as Director 6 Elect Lee Wee Yong as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- HAP SENG PLANTATIONS HOLDINGS BHD Ticker: HSPLANT Security ID: Y30686102 Meeting Date: JUN 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hap Seng Consolidated Bhd. Group 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn. Bhd. Group 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- HARBIN POWER EQUIPMENT CO., LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # 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 Auditors' Report For For Management 4 Approve Dividend of RMB 0.14 Per Share For For Management 5 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 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Amend Articles Re: Change of Company For For Management Name 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: DEC 01, 2010 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 2010 2 Re-elect Patrice Motsepe as Director For For Management 3 Elect Harry Mashego as Director For For Management 4 Re-elect Joaquim Chissano as Director For Against Management 5 Re-elect Cathie Markus as Director For For Management 6 Re-elect Andre Wilkens as Director For For Management 7 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and FJ Lombard as the Designated Partner 8 Approve Increase in Non-executive For For Management Directors Fees 9 Authorise Directors to Allot and Issue For Against Management Ordinary Shares in Accordance with the Harmony 2001 Share Option Scheme, Harmony 2003 Share Option Scheme and the Harmony 2006 Share Plan and up to a Maximum of Ten Percent of Issued Share Capital 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Approve Broad-based Employee Share For For Management Ownership Plan (ESOP) 12 Authorise Directors to Allot and Issue For For Management Ordinary Shares for the Purposes of the ESOP 13 Amend Harmony 2006 Share Plan For For Management -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: 413216300 Meeting Date: DEC 01, 2010 Meeting Type: Annual Record Date: NOV 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2010 2 Re-elect Patrice Motsepe as Director For For Management 3 Elect Harry Mashego as Director For For Management 4 Re-elect Joaquim Chissano as Director For Against Management 5 Re-elect Cathie Markus as Director For For Management 6 Re-elect Andre Wilkens as Director For For Management 7 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and FJ Lombard as the Designated Partner 8 Approve Increase in Non-executive For For Management Directors Fees 9 Authorise Directors to Allot and Issue For Against Management Ordinary Shares in Accordance with the Harmony 2001 Share Option Scheme, Harmony 2003 Share Option Scheme and the Harmony 2006 Share Plan and up to a Maximum of Ten Percent of Issued Share Capital 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Approve Broad-based Employee Share For For Management Ownership Plan (ESOP) 12 Authorise Directors to Allot and Issue For For Management Ordinary Shares for the Purposes of the ESOP 13 Amend Harmony 2006 Share Plan For For Management -------------------------------------------------------------------------------- HBL POWER SYSTEMS LTD Ticker: 517271 Security ID: Y3119M130 Meeting Date: SEP 27, 2010 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 P.G. Rao as Director For For Management 4 Approve Satyanarayana & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint V. Mundra as Director For For Management 6 Approve Reappointment and Remuneration For For Management of A.J. Prasad, Chairman and Managing Director 7 Approve Appointment and Remuneration of For For Management M.S.S. Srinath, Executive Director 8 Approve Appointment and Remuneration of For For Management K. Prasad, Executive Director -------------------------------------------------------------------------------- HBL POWER SYSTEMS LTD. Ticker: 517271 Security ID: Y3119M130 Meeting Date: FEB 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers to For Against Management INR 7.5 Billion -------------------------------------------------------------------------------- HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS) Ticker: 500179 Security ID: Y3119E138 Meeting Date: OCT 27, 2010 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 J.V. Ramamurthy as Director For For Management 4 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of R.P. Khosla 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of T.S. Purushothaman 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 J.V. Ramamurthy as Executive Director and COO 8 Approve Revision in the Remuneration of For For Management A. Chowdhry, Chairman and CEO 9 Approve Revision in the Remuneration of For For Management J.V. Ramamurthy, Executive Director and COO -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD Ticker: 532281 Security ID: Y3121G147 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint S. Bhattacharya as Director For For Management 3 Reappoint V. Nayar as Director For For Management 4 Reappoint A. Ganguli as Director For For Management 5 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Final Dividend of INR 1.00 Per For For Management Share -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: 532281 Security ID: Y3121G147 Meeting Date: JAN 17, 2011 Meeting Type: Special Record Date: DEC 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration of For For Management V. Nayar as Vice Chairman, CEO, and Executive Director -------------------------------------------------------------------------------- HEALTH STRATEGIC INVESTMENTS LTD Ticker: HSI Security ID: S3578Q108 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Unbundling of the For For Management Company's Entire Shareholding in Life Healthcare Group Holdings Limited to the Shareholders 1 Authorise the Delisting of the Company For For Management form the Securities Exchange Operated by the JSE Limited 2 Authorise the Deregistration of the For For Management Company 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HEG LTD. Ticker: 509631 Security ID: Y3119F119 Meeting Date: SEP 20, 2010 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 Reappoint D.N. Davar as Director For For Management 4 Reappoint K.N. Memani as Director For For Management 5 Reappoint S. Agarwal as Director For For Management 6 Approve S.S. Kothari Mehta & Co. and For For Management Doogar & Associates as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of R. Jhunjhunwala For For Management as Executive Director -------------------------------------------------------------------------------- HEG LTD. Ticker: 509631 Security ID: Y3119F119 Meeting Date: MAR 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commencement of New Business For For Management Activities as Stated in Clause III (C) at Sub Clause Nos. (3), (19), (26)(ii), (35), (39), and (46) of the Memorandum of Association 2 Approve Pledging of Assets for Debt in For For Management Favor of The Hongkong & Shanghai Banking Corp Ltd, DBS Bank Ltd, and State Bank of India to Secure the Financial Assistances Lent/Agreed to be Lent and Advanced to the Company 3 Approve Remuneration of R. For For Management Jhunjhunwala, Chairman and Managing Director -------------------------------------------------------------------------------- HEIDELBERGCEMENT INDIA LTD. Ticker: 500292 Security ID: Y6195D130 Meeting Date: JUN 10, 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 at 9 Percent For For Management Per Annum on 9 Percent Cumulative Redeemable Preference Shares of INR 100 Each 3 Reappoint B. Scheifele as Director For Against Management 4 Reappoint L. Naeger as Director For Against Management 5 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint A. Guha as CEO and Managing For For Management Director 7 Appoint S.K. Tiwari as Director For For Management 8 Approve Appointment and Remuneration of For For Management S.K. Tiwari as Executive Director 9 Appoint P.V. Bhide as Director For For Management 10 Appoint D.R. Fritz as Director For For Management -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS S.A Ticker: HBOR3 Security ID: P5171M106 Meeting Date: APR 15, 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 Dec. 31, 2010 2 Approve Capital Budget and Allocation For Did Not Vote Management of Income 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 -------------------------------------------------------------------------------- HEMARAJ LAND & DEVELOPMENT PCL Ticker: HEMRAJ Security ID: Y3119J210 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2010 Operating Results and For For Management Directors' Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income as Legal For For Management Reserve and Payment of Dividend of THB 0.055 Per Share 5.1 Elect Chavalit Sethameteekul as For For Management Director 5.2 Elect Somphong Wanapha as Director For For Management 5.3 Elect Punnee Worawuthichongsathit as For For Management Director 5.4 Elect Vivat Jiratikarnsakul as Director For For Management 6 Elect Thavorn Anankusri as New Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve A.M.T. & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Debentures Not For For Management Exceeding THB 6 Billion or its Equivalent in Other Currency 10 Other Business For Against Management -------------------------------------------------------------------------------- HENG TAI CONSUMABLES GROUP LTD. Ticker: 00197 Security ID: G44035106 Meeting Date: DEC 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3a Reelect Lam Kwok Hing as Director For Against Management 3b Reelect Chan Yuk, Foebe as Director For Against Management 3c Reelect John Handley as Director For Against Management 3d Approve Remuneration of Directors For For Management 4 Approve Auditors 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 Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshed Scheme Mandate Limit For Against Management -------------------------------------------------------------------------------- HEUNG-A SHIPPING CO. Ticker: 003280 Security ID: Y3181A105 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 15 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Kang Dae-Won 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 -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD. (FRMRLY. APTECH) Ticker: 532129 Security ID: Y31825121 Meeting Date: FEB 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Reclassification of Shares 2 Amend Articles of Association Re: For For Management Passing a Resolution to Increase the Company's Share Capital 3 Approve Reclassification of the For For Management Authorized Share Capital by Reclassifying 3 Million Preference Shares of INR 100 Each into 150 Million Equity Shares of INR 2.00 Each and Amend Memorandum of Association to Reflect Changes in Capital 4 Amend Article 3 of the Articles of For For Management Association to Reflect Changes in Capital 5 Authorize Capitalization of the For For Management Company's Securities Premium Account for Bonus Issue in the Proportion of One New Equity Share for Every One Equity Share Held 6 Amend Articles of Association Re: For For Management Capitalization of the Company's Reserves 7 Approve Appointment and Remuneration of For For Management R.V. Ramanan, Executive Director -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD. (FRMRLY. APTECH) Ticker: 532129 Security ID: Y31825121 Meeting Date: APR 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 1.40 Per For For Management Share and Confirm Interim Dividends of INR 1.60 Per Share 3 Reappoint P.R. Chandrasekar as Director For For Management 4 Reappoint A. Nishar as Director For For Management 5 Reappoint P. Mehta as Director For For Management 6 Reappoint B. Shah 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 For For Management R.V. Ramanan, Executive Director & President - Global Delivery 9 Approve Maximum Number of Stock Options For For Management Granted to Non-Executiv Director and Stock Option Plan Grants to the Following Non-Executive Directors Under the ESOS 2002: L.S. Sarma, S. Haribhakti, S.K. Mitra, and P. Mehta -------------------------------------------------------------------------------- HEY-SONG CORP. Ticker: 1234 Security ID: Y3182B102 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and Endorsement and Guarantee 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED Ticker: 01393 Security ID: G44403106 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUL 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.10 Per For For Management Share for the Year Ended December 31, 2009 3 Reelect Sun Jiankun as an Executive For For Management Director 4 Reelect Huang Rongsheng as an For For Management Independent Non-Executive Director 5 Reelect Chen Limin as an Independent For For Management Non-Executive Director 6 Authorize Board to Fix the Remuneration For For Management of 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 Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIKAL LTD. Ticker: 524735 Security ID: Y3195T116 Meeting Date: AUG 18, 2010 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 4.00 For For Management Per Share and Final Dividend of INR 4.00 Per Share 3 Reappoint S. Kheny as Director For For Management 4 Reappoint S. Hiremath as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Appointment and Remuneration of For For Management A.D. Swadi, Relative of Directors, as Vice President - Business Development -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 03, 2010 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 1.35 Per Share For For Management 3 Reappoint K.M. Birla as Director For For Management 4 Reappoint E.B. Desai as Director For For Management 5 Reappoint A.K. Agarwala as Director For For Management 6 Approve Singhi & Company as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- HINDUJA GLOBAL SOLUTIONS LTD Ticker: 532859 Security ID: Y3726K105 Meeting Date: JUL 31, 2010 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 R. Chitale as Director For For Management 4 Reappoint R. Mohan as Director For For Management 5 Appoint Price Waterhouse 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 up to an Aggregate Amount of INR 5 Billion --------------------------------------------------------------------------------
HINDUJA VENTURES LIMITED Ticker: 500189 Security ID: Y3198E140 Meeting Date: JUL 31, 2010 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 Reappoint P. Shah as Director For For Management 4 Reappoint P. Banerjee as Director For For Management 5 Appoint Deloitte Haskins & Sells 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 5 Billion 7 Approve Reppointment and Remuneration For For Management of A.P. Hinduja as Executive Chairman -------------------------------------------------------------------------------- HINDUJA VENTURES LIMITED Ticker: 500189 Security ID: Y3198E140 Meeting Date: NOV 18, 2010 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of HTMT For For Management Telecom Pvt. Ltd. into Hinduja Ventures Ltd. -------------------------------------------------------------------------------- HINDUJA VENTURES LIMITED Ticker: 500189 Security ID: Y3198E140 Meeting Date: MAR 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee of up to For For Management INR 8 Billion to IndusInd Media & Communications Ltd -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION CO. LTD Ticker: 500185 Security ID: Y3213Q136 Meeting Date: JUN 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 0.40 Per Share For For Management 3 Reappoint R.P. Gandhi as Director For For Management 4 Reappoint S.M. Kulkarni as Director For For Management 5 Reappoint N.P. Bhogilal as Director For For Management 6 Approve K.S. Aiyar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Appointment and Remuneration of For For Management A.V. Karambelkar 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 15 Billion -------------------------------------------------------------------------------- HITE HOLDINGS CO. LTD Ticker: 000140 Security ID: Y3234H107 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Reelect Kim Ji-Hyeon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HITRON TECHNOLOGY Ticker: 2419 Security ID: Y32275102 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Enactment of Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect CHENG, YEN-WEI with Shareholder For For Management Number 1 as Director 7.2 Elect TAN, YU-TEIN with Shareholder For For Management Number 16 as Director 7.3 Elect LIU, MEI LAN with Shareholder For For Management Number 35 as Director 7.4 Elect LIN, HORNG-SHING with Shareholder For For Management Number 45791 as Director 7.5 Elect HSUE, JIN-JEN with Shareholder For For Management Number 38254 as Director 7.6 Elect WANG, JUNG-HUANG with Shareholder For For Management Number 30 as Director 7.7 Elect SHU, CHUNG-WON, a Representative For For Management of Transcend Information, Inc. with Shareholder Number 4200 as Director 7.8 Elect CHIU, WEN-YU with Shareholder For For Management Number 24 as Supervisor 7.9 Elect MA, CHIA-LUNG with Shareholder For For Management Number 44771 as Supervisor 7.10 Elect CHIANG, HSING-MING with For For Management Shareholder Number 4196 as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- HKC (HOLDINGS) LTD Ticker: 00190 Security ID: G4516H120 Meeting Date: JUL 26, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital of HKE (BVI) Ltd., by Hong Kong Energy (Holdings) Ltd. -------------------------------------------------------------------------------- HKC (HOLDINGS) LTD Ticker: 00190 Security ID: G4516H120 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Cheng Yuk Wo as Director For For Management 2b Reelect Albert Thomas Da Rosa, Junior For For Management as Director 2c Reelect Chang Li Hsien, Leslie as 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 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 -------------------------------------------------------------------------------- HMC INVESTMENT SECURITIES CO. Ticker: 001500 Security ID: Y3230Q101 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 4.1 Elect Two Outside Directors as Members For For Management of Audit Committee (Bundled) 4.2 Elect One Inside Director as Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HO TUNG CHEMICAL CORP. Ticker: 1714 Security ID: Y37243105 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 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 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 8.1 Elect Yang YU chieh from Hung I For For Management Investment Co Ltd with ID Number 1 as Director 8.2 Elect Chen Wei Yu from Hung I For For Management Investment Co Ltd with ID Number 1 as Director 8.3 Elect Li Lun Chia from Hung I For For Management Investment Co Ltd with ID Number 1 as Director 8.4 Elect Chang Ming Cheng from Yuan Ho For For Management Chen Memorial Foundation with ID Number 262232 as Director 8.5 Elect Lin Ta Sheng with ID Number 7 as For For Management Director 8.6 Elect Lai Chun Yi with ID Number 178 as For For Management Director 8.7 Elect Shih Kuo Jung with ID Number 196 For For Management as Director 8.8 Elect Lin Chin Hua with ID Number 10 as For For Management Supervisor 8.9 Elect Hsu Kuo An with ID Number 220691 For For Management as Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HOCHENG CORP Ticker: 1810 Security ID: Y32462106 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Loss For For Management Appropriation 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HOLD-KEY ELECTRIC WIRE & CABLE CO LTD Ticker: 1618 Security ID: Y3263Z101 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve Amendment to Rules of Procedure For For Management 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 Amendments on the Procedures For For Management for Endorsement and Guarantees 9 Elect LIN HSI HAUO with Shareholder For For Management Number 27 as Supervisor 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOLYSTONE ENTERPRISES CO., LTD. Ticker: 3026 Security ID: Y3272Z100 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HONAM PETROCHEMICAL CORPORATION Ticker: 011170 Security ID: Y3280U101 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,750 per Share 2 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 3 Elect Cho Seung-Sik as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HONG KONG ENERGY HOLDINGS LTD. Ticker: 00987 Security ID: G463DZ101 Meeting Date: JUL 26, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital from HK$26 Million to HK$150 Million by the Creation of 7 Billion Shares and 5.4 Billion Convertible Preferred Shares 2 Approve Acquisition by the Company of For For Management the Entire Issued Share Capital of HKE (BVI) Ltd. and Assignment of the Loans from Hong Kong Energy (Holdings) Ltd. for a Consideration of HK$1.02 Billion 3 Approve the Gansu Loan Facility of For For Management RMB235.8 million to be Granted by HKE (Gansu) Wind Power Limited to Hong Kong Construction (Hong Kong) Limited 4 Approve the CECIC HKC (Gansu) Wind For For Management Power Limited Title Transfer between Hong Kong Construction (Hong Kong) Limited and HKE (Gansu) Wind Power Limited 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HONG KONG ENERGY HOLDINGS LTD. Ticker: 00987 Security ID: G463DZ101 Meeting Date: NOV 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement with STAR For For Management Butterfly Energy, Ltd. in Relation to the Issuance of 300 Million Preference Shares and 260 Million Additional Preference Shares 2 Elect Tanguy Serra as Non-Executive For For Management Director -------------------------------------------------------------------------------- HONG KONG ENERGY HOLDINGS LTD. Ticker: 00987 Security ID: G463DZ101 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Oei Kang, Eric as Director For For Management 2b Reelect Leung Wing Sum, Samuel as For For Management Director 2c Reelect Chang Li Hsien, Leslie as For For Management Director 2d Reelect Tanguy Vincent Serra as For For Management Director 3 Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditor 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 Change of Company Name For For Management -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED Ticker: HLFG Security ID: Y36592106 Meeting Date: JUL 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Non-Life Businesses For For Management of MSIG Insurance (Malaysia) Bhd. (MSIM) and Hong Leong Assurance Bhd. (HLA) by the Transfer of the Non-Life Business of HLA Valued at MYR 619 Million to MSIM to be Satisfied by the Issuance of New MSIM Shares 2 Approve Disposal of 60 Million Ordinary For For Management Shares in HLA to Mitsui Sumitomo Insurance Co. Ltd. for a Cash Consideration of MYR 940 Million -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED Ticker: HLFG Security ID: Y36592106 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in For For Management the Amount of MYR 347,616 for the Financial Year Ended June 30, 2010 2 Elect Choong Yee How as Director For For Management 3 Elect Yvonne Chia as Director For For Management 4 Elect Lim Tau Kien as Director For For Management 5 Elect Leong Bee Lian as Director For For Management 6 Elect Mohamed Hashim bin Mohd Ali as For For Management Director 7 Elect Khalid Ahmad bin Sulaiman as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Bhd. (HLCM) and Persons Connected with HLCM 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust -------------------------------------------------------------------------------- HONG LEONG INDUSTRIES BHD. Ticker: HLIND Security ID: Y36771106 Meeting Date: OCT 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in For For Management the Amount of MYR 290,000 for the Financial Year Ended June 30, 2010 2 Elect Quek Leng Chan as Director For Against Management 3 Elect Kwek Leng San as Director For For Management 4 Elect Peter Nigel Yates as Director For For Management 5 Elect Abdul Aziz bin Raja Salim as For For Management Director 6 Approve Ling Kam Hoong & Co. 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 10Percent of Issued Share Capital -------------------------------------------------------------------------------- HONG LEONG INDUSTRIES BHD. Ticker: HLIND Security ID: Y36771106 Meeting Date: OCT 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Co. (Malaysia) Bhd. (HLCM) and Persons Connected with HLCM 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Bee Hardware Co. Sdn. Bhd. and Hong Bee Motors Sdn. Bhd. 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Syarikat Motor Singa Sdn. Bhd. and Sing Heng Motor Trading Sdn. Bhd. 4 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Yamaha Motor Co. Ltd. and its Subsidiaries 5 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Investment Holdings Pte. Ltd. (HLIH) and Persons Connected with HLIH 6 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- HONG LEONG INDUSTRIES BHD. Ticker: HLIND Security ID: Y36771106 Meeting Date: FEB 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 183 Million For For Management Ordinary Shares and 10,000 Class B Ordinary Shares in Hume Industries (Malaysia) Sdn. Bhd. (HIMB) from Hong Leong Manufacturing Group Sdn. Bhd. for a Purchase Consideration of MYR 235 Million (Proposed Acquisition) 2 Approve Subscription of up to 175 For For Management Million 6-Year 2-Percent Non-Cumulative Irredeemable Convertible Preference Shares in Hume Cemend Sdn. Bhd. for a Total Cash Subscription of up to MYR 175 Million 3 Approve Renounceable Rights Issue of up For For Management to 160 Million New Ordinary Shares at an Indicative Issue Price of MYR 1.45 Per Rights Share on the Basis of One Rights Share for Every Two Ordinary Shares Held Upon Completion of the Proposed Acquisition 1 Approve Capital Distribution of up to For For Management 120 Million Ordinary Shares in Malaysian Pacific Industries Bhd. (MPI) to the Shareholders of the Company on the Basis of 75 MPI Shares for Every 300 Ordinary Shares Held in the Company -------------------------------------------------------------------------------- HONG TAI ELECTRIC INDUSTRIAL CO LTD Ticker: 1612 Security ID: Y3679A104 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HONG YI FIBER INDUSTRY CO., LTD. Ticker: 1452 Security ID: Y3681J101 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- HONGHUA GROUP LTD. Ticker: 00196 Security ID: G4584R109 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal Sales Framework For For Management Agreement and Related Annual Caps 2 Approve Renewal Purchase Framework For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- HONGHUA GROUP LTD. Ticker: 00196 Security ID: G4584R109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Reports For For Management of Directors and Auditors 2a1 Reelect Zhang Mi as Director For For Management 2a2 Reelect Liu Zhi as Director For For Management 2a3 Reelect Wang Li as Director For For Management 2a4 Reelect Chen Guoming as Director For For Management 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 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 -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS Ticker: 00754 Security ID: G4600H101 Meeting Date: FEB 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Authorized Share For For Management Capital from HK$200 Million to HK$300 Million By the Creation of 1 Billion Shares 2 Approve Acquisition of the Entire For For Management Issued Share Capital of Sun Excel Investments Ltd. for a Total Consideration of RMB 6.6 Billion -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS Ticker: 00754 Security ID: G4600H101 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: JUN 10, 2011 # 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 Chu Mang Yee as Executive For For Management Director 3b Reelect Lee Tsung Hei, David as For For Management Independent Non-Executive Director 3c Reelect Wong Shing Kay, Oliver as For For Management Independent Non-Executive Director 3d Reelect Tan Leng Cheng, Aaron as For For Management Independent 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 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 -------------------------------------------------------------------------------- HOTEL LEELAVENTURE LTD. Ticker: 500193 Security ID: Y3723C148 Meeting Date: AUG 10, 2010 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 0.20 Per Share For For Management 3 Reappoint M. Nair as Director For Against Management 4 Reappoint A. Harish as Director For For Management 5 Reappoint A.K. Dasgupta as Director For For Management 6 Reappoint V. Amritraj as Director For Against Management 7 Approve Picardo & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Amend Articles of Association Re: For For Management Subscription Agreements with Special Investors 9 Approve Issuance of 10 Million Equity For For Management Shares to Leela Lace Software Solutions Pvt. Ltd., Promoter Group Entity 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 7.5 Billion -------------------------------------------------------------------------------- HOTEL LEELAVENTURE LTD. Ticker: 500193 Security ID: Y3723C148 Meeting Date: APR 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of V. Nair as Vice Chairman and Managing Director 2 Approve Reappointment and Remuneration For For Management of D. Nair as Joint Managing Director 3 Approve Reappointment and Remuneration For For Management of V. Krishnan as Deputy Managing Director 4 Approve Appointment and Remuneration of For For Management K. Deshika as Director of Finance and CFO -------------------------------------------------------------------------------- HOTEL LEELAVENTURE LTD. Ticker: 500193 Security ID: Y3723C148 Meeting Date: APR 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers to For For Management INR 50 Billion and Approve Pledging of Assets for Debt -------------------------------------------------------------------------------- HOTEL LEELAVENTURE LTD. Ticker: 500193 Security ID: Y3723C148 Meeting Date: JUN 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 0.15 Per Share For For Management 3 Reappoint C.P.K. Nair as Director For For Management 4 Reappoint A. Malhotra as Director For For Management 5 Reappoint K.U. Mada as Director For For Management 6 Reappoint M. Narasimham as Director For Against Management 7 Approve Picardo & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Appoint I. Kirpalani as Director For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 10 Billion -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: AUG 27, 2010 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. Talwar as Director For For Management 3 Reappoint R.K. Aggarwal as Director For For Management 4 Reappoint R.C. Kapoor as Director For For Management 5 Approve Thar & Co 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 for an Aggregate Amount of $650 Million 7 Approve Loans, Investment, and For For Management Corporate Guarantees of up to INR 25 Billion 8 Approve Issuance of up to 26 Million For For Management Warrants at a Price Not Less Than INR 275 Per Warrant to S. Wadhawan, One of the Promoters of the Company -------------------------------------------------------------------------------- HS R & A CO. Ticker: 013520 Security ID: Y3725S109 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HSIN KUANG STEEL CO LTD Ticker: 2031 Security ID: Y3736F104 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve Revision to the 2010 Employee For For Management Stock Options Plan 3 Approve 2010 Allocation of Income and For For Management Dividends 4.1 Elect Alexander Su from HAN DE For For Management INVESTMENT CO., LTD. with ID Number 75058 as Director 4.2 Elect Trickle Chang from TRICKLE CO., For For Management LTD. with ID Number 15 as Director 4.3 Elect Ming-shan,Jheng with ID Number For For Management 14 as Director 4.4 Elect Shiau-ru,Su with ID Number 4 as For For Management Director 4.5 Elect Jiun-shiung,Yu with ID Number 55 For For Management as Director 4.6 Elect Wan-jin,Chai with ID Number 20 For For Management as Director 4.7 Elect Wen-rong,Lee with ID Number 100 For For Management as Supervisor 4.8 Elect Shih-yang,Chen with ID Number For For Management 87282 as Supervisor 4.9 Elect Yong-yu,Chiou with ID Number 57 For For Management as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of New Directors 6 Transact Other Business (Non-Voting) None None Management --------------------------------------------------------------------------------
HSING TA CEMENT CO LTD Ticker: 1109 Security ID: Y3735V100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Operating Procedures for Loan of For Against Management Funds to Other Parties, and Endorsement and Guarantee 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUA ENG WIRE & CABLE Ticker: 1608 Security ID: Y37398107 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 4.1 Elect Wu Hsien-Ming, a Representative For For Management of Jen Haw Enterprise Co.,Ltd. with Shareholder Number 173193 as Director 4.2 Elect Tsai Lien-Fang, a Representative For For Management of Jen Haw Enterprise Co.,Ltd. with Shareholder Number 173193 as Director 4.3 Elect Wang Yu-Fa, a Representative of For For Management Mei-Da Woods Industry Co.,Ltd. with Shareholder Number 858 as Director 4.4 Elect Fang Wu-Nan, a Representative of For For Management Mei-Da Woods Industry Co.,Ltd. with Shareholder Number 858 as Director 4.5 Elect Lin Min-Shiang, a Representative For For Management of First Copper Technology Co.,Ltd.with Shareholder Number 11005 as Director 4.6 Elect Kao Chao-Shiung, a Representative For For Management of First Copper Technology Co.,Ltd.with Shareholder Number 11005 as Director 4.7 Elect Liu Hsiu-Mei, a Representative of For For Management First Copper Technology Co.,Ltd. with Shareholder Number 11005 as Director 4.8 Elect Yeh Jeng-Shing, a Representative For For Management of National Ship Demolition Co.,Ltd.with Shareholder Number 11020 as Supervisor 4.9 Elect Lee Yi-Hsun, a Representative of For For Management National Ship Demolition Co.,Ltd.with Shareholder Number 11020 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors, Supervisors and Their Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUA HAN BIO-PHARMACEUTICAL HOLDINGS LTD Ticker: 00587 Security ID: G4638Y100 Meeting Date: SEP 06, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement of Magic For For Management Holdings International Limited 2 Approve and Adopt the Rules of the For For Management Share Option Scheme of Magic Holdings International Limited -------------------------------------------------------------------------------- HUA HAN BIO-PHARMACEUTICAL HOLDINGS LTD. Ticker: 00587 Security ID: G4638Y100 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividends For For Management 3a Reelect Deng Jie as Director For Against Management 3b Reelect Zhou Chong Ke as Director For For Management 3c Reelect Tso Wung Wai as Director For For Management 3d Reelect Hon Yiu Ming, Matthew as For For Management Director 3e Approve Remuneration of Directors For For Management 4 Approve Shinewing (HK) CPA Limited 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 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Share Option Scheme 9 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 10 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUBLINE BHD Ticker: Security ID: Y3748J128 Meeting Date: MAR 31, 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 Sept. 30, 2010 2 Elect Richard Wee Liang Huat @ Richard For For Management Wee Liang Chiat as Director 3 Elect Katrina Ling Shiek Ngee as For For Management Director 4 Approve Remuneration of Directors in For For Management the Amount of MYR 105,000 for the Financial Year Ending Sept. 30, 2011 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 8 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- HUDACO INDUSTRIES LTD Ticker: HDC Security ID: S36300101 Meeting Date: MAR 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 30 November 2010 2.1 Elect Graham Dunford as Director For For Management 2.2 Re-elect Stuart Morris as Director For For Management 3 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 30 November 2011 4 Reappoint Grant Thornton as Auditors of For For Management the Company and Christo Botha as the Individual Registered Auditor 5 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Amend Hudaco Industries Limited Share For Against Management Appreciation Plan 7 Approve Remuneration Policy For Against Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HULAMIN LTD Ticker: HLM Security ID: S5984L102 Meeting Date: FEB 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital to ZAR 87,300,000 2 Adopt New Memorandum of Association For For Management 1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of Chaldean Trading 67 (Proprietary) Ltd, The Hulamin Employee Share Ownership Trust and The Hulamin management Shares Ownership Trust 3 Amend Articles of Association For For Management 4 Authorise Repurchase of up to For For Management 10,196,256 B1 Ordinary Shares of Issued Share Capital 5 Authorise Repurchase of up to 2,509,569 For For Management B2 Ordinary Shares of Issued Share Capital 6 Authorise Repurchase of up to 901,645 For For Management B3 Ordinary Shares of Issued Share Capital 7 Authorise Repurchase of up to For For Management 36,235,471 A Ordinary Shares of Issued Share Capital Pursuant to the Hulamin Relationship Agreement and the Hulamin Opco Agreement 8 Approve Financial Assistance to For For Management Chaldean Trading 67 (Proprietary) Ltd 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP. LTD. Ticker: 02626 Security ID: Y3767E109 Meeting Date: JUL 20, 2010 Meeting Type: Special Record Date: JUN 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Renewed Mutual Supply Agreement For For Management 1b Approve Proposed Annual Caps for the For For Management Renewed Mutual Supply Agreement 2a Approve Second Mutual Supply Agreement For For Management 2b Approve Proposed Annual Caps for the For For Management Second Mutual Supply Agreement 3a Approve Financial Services Framework For Against Management Agreement 3b Approve Proposed Annual Caps for the For Against Management Financial Services Framework Agreement -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP. LTD. Ticker: 02626 Security ID: Y3767E109 Meeting Date: DEC 29, 2010 Meeting Type: Special Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Li Fuli as Executive Director For For Management 2 Reelect Guo Wenzhong as Executive For For Management Director 3 Reelect Huang Guoping as Non-Executive For For Management Director 4 Reelect Chen Zhixin as Non-Executive For For Management Director 5 Elect Chen Hui as Supervisor For For Management 6 Elect Xiao Yinong as Independent For For Management Supervisor -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP. LTD. Ticker: 02626 Security ID: Y3767E109 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # 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 Auditors 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 Other Business For Against Management -------------------------------------------------------------------------------- HUNG CHING DEVELOPMENT & CONSTRUCTION CO.,LTD Ticker: 2527 Security ID: Y3772X100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Proposal of Capital Injection For Against Management via Private Placement, Convertible Corporate Bonds, Issuing New Shares or Global Depositary Receipt 5 Elect Directors and Supervisors For Against Management (Bundled) 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Their Representatives -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO LTD Ticker: 2534 Security ID: Y3780S101 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3.1 Elect Chang,Gen-Teng, a Representative For For Management of Bau Ching Investment Co.,Ltd with Shareholder Number 12 as Director 3.2 Elect Li,Tsung-Ping, a Representative For For Management of Chung Yi Investment Co.,Ltd with Shareholder Number 9 as Director 3.3 Elect Liao,Guo-Cheng, a Representative For For Management of Chung Yi Investment Co.,Ltd with Shareholder Number 9 as Director 3.4 Elect Huang,Ming-Hong, a Representative For For Management of Hong Chang Co.,Ltd with Shareholder Number 39216 as Director 3.5 Elect Lu,Yu-Cheng, a Representative of For For Management Hong Chang Co.,Ltd with Shareholder Number 39216 as Director 3.6 Elect Cheng,Mei-Fang, a Representative For For Management of Shen Hisang Co.,Ltd with Shareholder Number 39215 as Supervisor 3.7 Elect Lin,Shuh-Wang, a Representative For For Management of Shen Hisang Co.,Ltd with Shareholder Number 39215 as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUNZA PROPERTIES BHD. Ticker: HUNZPTY Security ID: Y3793Z100 Meeting Date: DEC 09, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.056 Per For For Management Share for the Financial Year Ended June 30, 2010 2 Elect Zubir Bin Haji Ali as Director For For Management 3 Elect Khor Siang Gin as Director For For Management 4 Elect Khor Teng Tong as Director For Against Management 5 Elect Khor San Leng as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Remuneration of Directors in For For Management the Amount of MYR 220,000 for the Financial Year Ended June 30, 2010 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 1 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- HUSCOKE RESOURCES HOLDINGS LTD. Ticker: 00704 Security ID: G4336G104 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of HK$0.005 Per Share For For Management 3a Reelect Li Baoqi as Executive Director For Against Management 3b Reelect Wu Jixian as Executive Director For For Management 3c Reelect Lau Ka Ho as Independent For For Management Non-Executive Director 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize the Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUSTEEL CO. Ticker: 005010 Security ID: Y37988105 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Elect Six Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HWA FONG RUBBER INDUSTRIES CO LTD Ticker: 2109 Security ID: Y38071109 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HWACHEON MACHINE TOOL CO. Ticker: 000850 Security ID: Y3806U106 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Kim Byung-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 -------------------------------------------------------------------------------- HWANG-DBS(MALAYSIA) BHD. Ticker: HDBS Security ID: Y3813N103 Meeting Date: NOV 24, 2010 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, 2010 2 Approve Final Dividend of MYR 0.05 Per For For Management Share for the Financial Year Ended July 31, 2010 3 Elect Ang Teik Siew (Ang Teik Lim Eric) For For Management as Director 4 Elect Hwang Sing Lue as Director For For Management 5 Elect Ong Eng Kooi as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of MYR 324,000 for the Financial Year Ended July 31, 2010 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- HWASUNG INDUSTRIAL CO. Ticker: 002460 Security ID: Y38152107 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Reelect Four Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 One Inside Director and Six For Against Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI BNG STEEL CO LTD. Ticker: 004560 Security ID: Y0919F125 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Change Company Name For For 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 Auditors -------------------------------------------------------------------------------- HYUNDAI CEMENT CO Ticker: 006390 Security ID: Y3826U102 Meeting Date: NOV 23, 2010 Meeting Type: Special Record Date: OCT 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Seung-Bin as Inside Director For For Management 2 Appoint Gi Hyun-Jeong as Internal For For Management Auditor -------------------------------------------------------------------------------- HYUNDAI CEMENT CO Ticker: 006390 Security ID: Y3826U102 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 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 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 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 Directors -------------------------------------------------------------------------------- HYUNDAI DSF CO. LTD. Ticker: 016510 Security ID: Y3834H101 Meeting Date: MAR 17, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 4 Reelect Three Outside Directors as For For Management Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DSF CO. LTD. Ticker: 016510 Security ID: Y3834H101 Meeting Date: MAY 26, 2011 Meeting Type: Special Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hyundai For For Management Department Store Co. -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO LTD Ticker: 017800 Security ID: Y3835T104 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: OCT 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Heo Yong-Seok as Inside Director For For Management -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO LTD Ticker: 017800 Security ID: Y3835T104 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 800 Share 2 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 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 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Three Inside Directors 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 -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO LTD Ticker: 005440 Security ID: Y3830W102 Meeting Date: MAY 27, 2011 Meeting Type: Special Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hyundai For For Management F&G Co. 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI HYSCO Ticker: 010520 Security ID: Y3848X100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Lim Tae-Hoon as Member of Audit For For Management Committee 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 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share and KRW 600 Preferred Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Kim Dong-Gun as Outside For For Management Director 3.2 Reelect Han Taek-Soo as Outside For For Management Director 3.3 Elect Cho Young-Keun as Outside For For Management Director 3.4 Reelect Eric Sing Chi Ip as Outside For Against Management Director 4.1 Reelect Han Taek-Soo as Member of Audit For For Management Committee 4.2 Elect Cho Yong-Keun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3,500 per Share 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Members of Audit Committee 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 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Common Share 2 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Elect Oh Se-Bin as Member of Audit For For Management Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI PHARMACEUTICAL CO., LTD. Ticker: 004310 Security ID: Y3848J101 Meeting Date: FEB 08, 2011 Meeting Type: Annual Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 45 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Lee Sang-Joon as Inside Director For For Management 4 Reelect Three Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. Ticker: 003450 Security ID: Y3850E107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2.1 Reelect Hyun Jeong-Eun as Inside For For Management Director 2.2 Elect Lee Seung-Gook as Inside Director For For Management 2.3 Reelect Yim Seung-Cheol as Inside For For Management Director 2.4 Reelect Lee Cheol-Song as Outside For For Management Director 2.5 Reelect Ahn Jong-Beom as Outside For For Management Director 2.6 Elect Park Choong-Geun as Outside For For Management Director 3 Reelect Yim Seung-Cheol as Member of For Against Management Audit Committee 4.1 Reelect Lee Cheol-Song as Member of For For Management Audit Committee 4.2 Elect Park Choong-Geun as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Chung Mong-Koo as Inside For Against Management Director 4 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 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Change Usage of the Capital For For Management of the Issuance of Domestic Fourth Unsecured Convertible Corporate Bonds 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 7.1 Elect Zhou Wanshun with Shareholder For For Management Number 3 as Director 7.2 Elect Li Zhongyi with Shareholder For For Management Number 2 as Director 7.3 Elect Xie Tongrong with Shareholder For For Management Number 25 as Director 7.4 Elect Lin Wujun with Shareholder Number For For Management 111 as Director 7.5 Elect Ye Chuijing with Shareholder For For Management Number 53664 as Director 7.6 Elect Li Shiyu with Shareholder Number For For Management 4 as Supervisor 7.7 Elect Ruanlv Fangzhou with Shareholder For For Management Number 53668 as Supervisor 7.8 Elect Jian Zhicheng with Shareholder For For Management Number 51798 as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- I.C.C. INTERNATIONAL PCL Ticker: ICC Security ID: Y41246151 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: MAR 18, 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 4.1 Approve Dividend of THB 1.10 Per Share For For Management 4.2 Approve Allocation of Income for For For Management Statutory Reserve 4.3 Approve Allocation of Income for For For Management General Reserve 5.1a Elect Boonkiet Chokwatana as Director For For Management 5.1b Elect Thiraphong Vikitset as Director For For Management 5.1c Elect Vira Ua-Arak as Director For For Management 5.1d Elect Duangphorn Sucharittanuwat as For For Management Director 5.2 Approve Remuneration of Directors For For Management 6 Approve Office of DIA International For For Management Auditing as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- I.C.S.A. (INDIA) LIMITED Ticker: 531524 Security ID: Y3857H111 Meeting Date: JUL 30, 2010 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 1.60 Per Share For For Management 3 Reappoint S.S. Dua as Director For For Management 4 Approve VDNR & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Increase in Borrowing Powers to For Against Management INR 20 Billion 6 Approve Revision in Remuneration of For For Management P.K. Ramaiah, Director (Technical) 7 Approve Issuance of up to 4 Million For For Management Warrants to G. Lalitha and Sahasra Investments Pvt. Ltd., Promoters 8 Approve Issuance of up to 500,000 For For Management Warrants to Shreyansh Commercial Pvt. Ltd., Non-Promoter -------------------------------------------------------------------------------- I.C.S.A. (INDIA) LIMITED Ticker: 531524 Security ID: Y3857H111 Meeting Date: JUN 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 1.80 Per Share For For Management 3 Reappoint Y.V.R. Reddy as Director For For Management 4 Approve VDNR & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Increase in Borrowing Powers to For Against Management INR 30 Billion 6 Approve Employee Stock Option Plan 2011 For Against Management (ESOP Scheme 2011) 7 Approve Reappointment and Remuneration For For Management of G.B. Reddy as Managing Director 8 Approve Revision in Remuneration of For For Management P.K. Ramaiah, Director (Technical) 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $120 Million 10 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- ICHIA TECHNOLOGIES, INC. Ticker: 2402 Security ID: Y38573104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Elect Directors and Supervisors For For Management (Bundled) 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y38575109 Meeting Date: JUN 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 of INR 100 Per Share 3 Approve Dividend on Equity Share of INR For For Management 14 Per Share 4 Reappoint M.S. Ramachandran as Director For For Management 5 Reappoint K. Ramkumar as Director For For Management 6 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of V.P. Watsa 9 Approve Revision in Remuneration of C. For For Management Kochhar, Managing Director & CEO 10 Approve Revision in Remuneration of For For Management N.S. Kannan, Executive Director & CFO 11 Approve Revision in Remuneration of K. For For Management Ramkumar, Executive Director 12 Approve Revision in Remuneration of R. For For Management Sabharwal, Executive Director -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: JUL 22, 2010 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 K.N. Murthy as Director For For Management 4 Reappoint H.L. Zutshi as Director For For Management 5 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 6 Acknowledge Appointment of R.P. Singh For For Management as Government Director 7 Acknowledge Appointment of B.P. Singh For For Management as Deputy Managing Director 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 700 Million Equity Shares; Increase in Authorized Share Capital; and Amendment of Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital 9 Appoint B.S. Bisht as Director For For Management -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: 532822 Security ID: Y3857E100 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint R. Birla as Director For For Management 3 Reappoint T. Vakil as Director For For Management 4 Reappoint A. Thiagarajan as Director For For Management 5 Reappoint B.A. Subramanian as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint J.V. Navarro as Director For For Management -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: 532822 Security ID: Y3857E100 Meeting Date: MAR 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 127(a) of the Articles of For For Management Association Re: Increase in Board Size -------------------------------------------------------------------------------- IDEIASNET S.A Ticker: IDNT3 Security ID: P5245R248 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Issuance of Shares with For Did Not Vote Management Preemptive Rights 2 Ratify Stock Option Plan Grants For Did Not Vote Management 3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- IDEIASNET S.A Ticker: IDNT3 Security ID: P5245R248 Meeting Date: APR 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 Dec. 31, 2010 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 5 Elect Fiscal Council and Approve Its For Did Not Vote Management Remuneration -------------------------------------------------------------------------------- IDEIASNET S.A Ticker: IDNT3 Security ID: P5245R248 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For Did Not Vote Management and Amend Article 3 Accordingly 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital Related to Company's Stock Option Plan 3 Approve Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD) Ticker: 532659 Security ID: Y40805114 Meeting Date: AUG 06, 2010 Meeting Type: Special Record Date: JUL 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 84 Million For For Management Compulsorily Convertible Cumulative Preference Shares (CCCPS) of INR 100 Each Aggregating to INR 8.4 Billion to Actis Hawk Ltd. and Sipadan Investments (Mauritius) Ltd. -------------------------------------------------------------------------------- IFCI LIMITED (FORMERLY INDUSTRIAL FINANCE CORP OF INDIA LTD) Ticker: 500106 Security ID: Y8743E123 Meeting Date: SEP 17, 2010 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 of INR 1.00 Per Equity For For Management Share 4 Reappoint S. Mahajan as Director For For Management 5 Reappoint P.P. Mallya as Director For For Management 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of T.S. Laschar 7 Approve Chokshi & Chokshi as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Transfer of Register of For For Management Members, Documents, and Certificates to MCS Ltd., Registrar and Transfer Agents 9 Appoint O. Mishra as Director For For Management -------------------------------------------------------------------------------- IGB CORP. BHD. Ticker: IGB Security ID: Y38651108 Meeting Date: MAY 12, 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 Dec. 31, 2010 2 Elect Tan Boon Seng as Director For For Management 3 Elect Robert Tan Chung Meng as Director For For Management 4 Elect Yeoh Chong Swee as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Abu Talib bin Othman as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IGUATEMI EMPRESA SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: APR 27, 2011 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, 2010 2 Approve Allocation of Income For Did Not Vote Management 3 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration 4 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 25, 2010 Meeting Type: Special Record Date: AUG 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(a) of the Circular to Shareholders Dated July 30, 2010 3 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(b) and Section 2(ii)(c) of the Circular to Shareholders Dated July 30, 2010 -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: AUG 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Boon Seng @ Krishnan as For For Management Director 2 Elect David Frederick Wilson as For For Management Director 3 Elect Goh Chye Koon as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors in For For Management the Amount of MYR 575,333 for the Financial Year Ended March 31, 2010 -------------------------------------------------------------------------------- IJM LAND BHD Ticker: IJMLAND Security ID: Y7198V101 Meeting Date: AUG 24, 2010 Meeting Type: Annual Record Date: AUG 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nasruddin bin Bahari as Director For For Management 2 Elect Md Naim bin Nasir as Director For For Management 3 Elect Tan Boon Seng @ Krishnan as For For Management Director 4 Elect Soam Heng Choon 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 of MYR 359,125 for the Financial Year Ended March 31, 2010 -------------------------------------------------------------------------------- IJM LAND BHD Ticker: IJMLAND Security ID: Y7198V101 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: AUG 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 3 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ILDONG PHARMACEUTICAL CO. Ticker: 000230 Security ID: Y3883H101 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 700 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Chung Young-Jin as Inside For For Management Director 3.2 Reelect Yoon Woong-Seob 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 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- ILIAD AFRICA LTD Ticker: ILA Security ID: S3767H109 Meeting Date: MAY 19, 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 December 2010 2.1 Re-elect Howard Turner as Director For For Management 2.2 Re-elect Ralph Ririe as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Non-executive Director Fees for For For Management the Period 1 January 2011 to 31 December 2011 5 Place Unissued Shares Under the Control For Against Management of Directors for the Purposes of the Share Incentive Scheme 6 Appoint Deloitte & Touche as Auditors For Against Management of the Company and Martin Bierman as the Individual and Designated Auditor 1 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ILJIN ELECTRIC CO. LTD. Ticker: 103590 Security ID: Y3878F102 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Two Internal Auditors (Bundled) For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ILJIN HOLDINGS CO. Ticker: 015860 Security ID: Y38845106 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 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 -------------------------------------------------------------------------------- ILJIN HOLDINGS CO. (EX ILJIN ELECTRIC LTD.) Ticker: 015860 Security ID: Y38845106 Meeting Date: JUL 14, 2010 Meeting Type: Special Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management regarding Operating Duration 2 Amend Articles of Incorporation For For Management regarding Stock Cancellation -------------------------------------------------------------------------------- ILLOVO SUGAR LTD Ticker: ILV Security ID: S37730116 Meeting Date: JUL 21, 2010 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 2010 2.1.1 Elect Ami Mpungwe as Director For For Management 2.1.2 Elect Trevor Munday as Director For For Management 2.1.3 Elect Richard Pike as Director For For Management 2.2.1 Re-elect Mike Hankinson as Director For For Management 2.2.2 Re-elect Len Konar as Director For Against Management 2.2.3 Re-elect Don MacLeod as Director For For Management 2.2.4 Re-elect Phinda Madi as Director For For Management 2.2.5 Re-elect Nosipho Molope as Director For For Management 2.2.6 Re-elect Karin Zarnack as Director For For Management 3.1.1 Authorise Repurchase of Ordinary Shares For For Management Under the Odd Lot Offer 3.2.1 Authorise Directors to Implement an Odd For For Management Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company 3.2.2 Approve General Authority to Make For For Management Distributions to Shareholders by way of a Reduction in Share Premium 3.2.3 Approve Specific Authority to Make For For Management Distribution to Shareholders by way of a Reduction in Share Premium 3.2.4 Approve Non-executive Director Fees For For Management with Effect from 1 April 2010 -------------------------------------------------------------------------------- ILSHIN SPINNING CO. Ticker: 003200 Security ID: Y3878B101 Meeting Date: FEB 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3,000 per Share 2 Reelect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Chung Young-Sik 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 -------------------------------------------------------------------------------- ILSUNG PHARMACEUTICAL CO. Ticker: 003120 Security ID: Y38857101 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Elect Two Inside Directors and Three For Against Management Outside Directors (Bundled) 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 19, 2010 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 2010 2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Jean-Pierre van Staden as the Designated Partner 3.1 Re-elect Michael McMahon as Director For For Management 3.2 Elect Paul Dunne as Director For For Management 3.3 Elect Terence Goodlace as Director For For Management 3.4 Elect Mpueleng Pooe as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 03, 2010 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 2010 2 Approve the Group's Remuneration Policy For For Management 3 Approve Remuneration of Directors For For Management 4 Reappoint Deloitte & Touche as Auditors For For Management of the Company and M Comber as Designated Partner 5.1 Elect Thembisa Dingaan as Director For For Management 5.2 Elect Marius Swanepoel as Director For For Management 6.1 Re-elect Michael Leeming as Director For For Management 6.2 Re-elect Valli Moosa as Director For For Management 6.3 Re-elect Roderick Sparks as Director For For Management 6.4 Re-elect Younaid Waja as Director For For Management 7 Approve the Annual Fees Payable to For For Management Non-executive Directors for Board and Committee Membership 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Place Authorised But Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors --------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: DEC 06, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Repurchase of Treasury For For Management Shares -------------------------------------------------------------------------------- INDIA CEMENTS LTD. Ticker: 530005 Security ID: Y39167153 Meeting Date: AUG 02, 2010 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 V. Manickam as Director For For Management 4 Reappoint A. Sankarakrishnan as For For Management Director 5 Reappoint N.R. Krishnan 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 7 Appoint A. Datta as Director For For Management 8 Appoint C. Srinivasan as Director For For Management 9 Approve Appointment and Remuneration of For For Management R. Gurunath as Executive Director 10 Approve Pledging of Assets for Debt For For Management 11 Approve Transfer of Register and Index For For Management of Members, Copies of Documents and Certificates to the Corporate Office of the Company -------------------------------------------------------------------------------- INDIA INFOLINE LTD. Ticker: 532636 Security ID: Y3914X109 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint K. Sinha as Director For For Management 3 Approve Sharp and Tannan 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 up to an Aggregate Amount of INR 4 Billion -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Ticker: 532544 Security ID: Y39129104 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees Stock Option Plan - For Against Management 2010 (IBFSL ESOP - 2010) 2 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiary Companies Under the IBFSL ESOP - 2010 3 Approve Stock Option Plan Grants of For Against Management More Than 1 Percent of Issued Share Capital to Eligible Employees Under the IBFSL ESOP - 2010 4 Amend IBFSL-ICSL ESOP - 2006, For Against Management IBFSL-ICSL ESOP II - 2006, and ESOP 2008 5 Approve Investment of up to INR 3.5 For For Management Billion in Indiabulls Holdings Ltd, Indiabulls Venture Capital Management Co Ltd, Indiabulls Venture Capital Trustee Co Ltd, and Indiabulls Alternative Asset Management Pvt Ltd, Subsidiaries of the Company 6 Approve Increase in Borrowing Powers to For Against Management INR 350 Billion -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Ticker: 532544 Security ID: Y39129104 Meeting Date: JUN 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 5.00 Per Share For For Management 3 Reappoint S.K. Mittal as Director For For Management 4 Reappoint S.S. Ahlawat as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Employee Stock Option Plan - For Against Management 2011 (IBFSL ESOP - 2011) 7 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiary Companies Under the IBFSL 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 IBFSL ESOP - 2011 9 Amend IBFSL-ICSL ESOP - 2006, For Against Management IBFSL-ICSL ESOP II - 2006, ESOP 2008, and IBFSL ESOP - 2010 -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD. Ticker: 532832 Security ID: Y3912A101 Meeting Date: AUG 11, 2010 Meeting Type: Special Record Date: JUL 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 28.7 Million For For Management Warrants to Promoter Group Entities, Certain Directors, and Key Management Personnel of the Company -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD. Ticker: 532832 Security ID: Y3912A101 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint L.S. Sitara as Director For For Management 3 Reappoint A. Katoch as Director For For Management 4 Approve Sharma Goel & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Amend Employees Stock Option Scheme For Against Management (ESOS) 2006 and ESOS 2008 (II) -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD. Ticker: 532832 Security ID: Y3912A101 Meeting Date: DEC 28, 2010 Meeting Type: Special Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Scheme - For Against Management 2010 (ESOS) 2 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiary Companies Under the ESOS 3 Approve Stock Option Plan Grants of For Against Management More Than 1 Percent of Issued Share Capital to Eligible Employees Under the ESOS -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD. Ticker: 532832 Security ID: Y3912A101 Meeting Date: JUN 30, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Among For For Management Indiabulls Real Estate Ltd., Indiabulls Infrastructure and Power Ltd., Indiabulls Builders Ltd., Indiabulls Power Ltd., and Poena Power Supply Ltd. -------------------------------------------------------------------------------- INDIABULLS SECURITIES LIMITED Ticker: 532960 Security ID: Y3912B109 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employees Stock Option Scheme For Against Management (ESOS) 2008 and ESOS 2009 -------------------------------------------------------------------------------- INDIABULLS SECURITIES LTD. Ticker: 532960 Security ID: Y3912B109 Meeting Date: NOV 18, 2010 Meeting Type: Special Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Objects Clause of the For For Management Memorandum of Association -------------------------------------------------------------------------------- INDIAN BANK LIMITED Ticker: 532814 Security ID: Y39228112 Meeting Date: JUN 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 7.50 Per Share For For Management 3 Approve Follow-On Public Offer of up to For For Management 61.4 Million Equity Shares Aggregating to INR 614 Million 4 Approve Issuance of Equity Shares Upon For Against Management Conversion of 40 Million Perpetual Non-Cumulative Preference Shares Held by the Government of India into Equity Shares 5 Appoint Two Directors from Shareholders For Against Management of the Company -------------------------------------------------------------------------------- INDIAN HOTELS CO LTD Ticker: 500850 Security ID: Y3925F147 Meeting Date: AUG 05, 2010 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.B. Dadiseth as Director For For Management 4 Reappoint S. Mistry as Director For For Management 5 Reappoint J. Capoor as Director For For Management 6 Approve Deloitte Haskins & Sells and For For Management N.M. Raiji & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK LTD Ticker: 532388 Security ID: Y39282119 Meeting Date: JUL 20, 2010 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 3.50 Per Share For For Management -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK LTD. Ticker: 532388 Security ID: Y39282119 Meeting Date: MAR 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 73.9 Million For For Management Equity Shares to the Government of India, Promoter of the Bank -------------------------------------------------------------------------------- INDO RAMA SYNTHETICS INDIA Ticker: 500207 Security ID: Y39829133 Meeting Date: OCT 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint O.P. Vaish as Director For For Management 3 Reappoint A.K. Ladha as Director For For Management 4 Approve B S R and Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of V. Lohia as Executive Director 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 2 Billion 7 Approve Issuance of up to 20 Million For For Management Warrants at a Price of INR 40.6 Per Warrant to Indo Rama Retail Holdings Pvt Ltd and Lohia Industries Pvt Ltd, Promoter Group Companies -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Objects Clause of the For For Management Memorandum of Association -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Rights Shares 1b Approve Proportion and Number of the For For Management Rights Shares to be Issued 1c Approve Subscription Price for the For For Management Rights Shares 1d Approve Target Subscribers for the For For Management Rights Issue 1e Approve Use of Proceeds For For Management 1f Approve Effective Period of the For For Management Resolution 1g Approve Authorization for the Rights For For Management Issue 2 Approve Arrangements for the For For Management Accumulated Undistributed Profits Prior to the Completion of the Rights Issue of A Shares and H Shares 3 Approve Feasibility Analysis Report on For For Management Use of Proceeds from the Rights Issue of A Shares and H Shares 4 Approve Report on Utilization of For For Management Proceeds from Previous Issuances 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Elect Xu Shanda as Independent For For Management Non-Executive Director 7 Elect Li Xiaopeng as Executive Director None For Shareholder 8 Approve Utilization of Proceeds from None For Shareholder the Previous Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Types and Nominal Value of For For Management Securities to be Issued in Relation to the Rights Issue of A Shares and H Shares 1b Approve Proportion and Number of Shares For For Management to be Issued in Relation to the Rights Issue of A Shares and H Shares 1c Approve Subscription Price and Basis For For Management for Price Determination in Relation to the Rights Issue of A Shares and H Shares 1d Approve Target Subscribers in Relation For For Management to the Rights Issue of A Shares and H Shares 1e Approve Amount and Use of Proceeds in For For Management Relation to the Rights Issue of A Shares and H Shares 1f Approve Effective Period of the For For Management Resolutions in Relation to the Rights Issue of A Shares and H Shares 1g Approve Authorization for the Rights For For Management Issue in Relation to the Rights Issue of A Shares and H Shares -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Work Report of Board of For For Management Directors 2 Approve 2010 Work Report of Board of For For Management Supervisors 3 Approve 2010 Audited Accounts For For Management 4 Approve 2010 Profit Distribution Plan For For Management 5 Approve Purchase of Office Premises by For For Management Shanghai Branch 6 Approve 2011 Fixed Assets Investment For For Management Budget 7 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as External Auditors and Fix Aggregate Audit Fees for 2011 at RMB 159.6 Million 8 Elect Zhao Lin as Shareholder None For Shareholder Supervisor 9 Approve Payment of Remuneration to None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 410 per Common Share and KRW 410 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Amend Terms of Severance Payments to For For Management Executives 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 -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: BACHOCOB Security ID: P5508Z127 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Company Bylaws For Against Management 2 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: P5508Z127 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Present and Approve CEO and External For For Management Auditor Reports for Fiscal Year Ended Dec. 31, 2010 1.2 Present and Approve CEO and External For For Management Auditor Reports for Fiscal Year Ended Dec. 31, 2010 1.3 Present and Approve Report on For For Management Activities Undertaken by the Board of Directors in Accordance with Article 28, Part 5 of the Stock Market Law 1.4 Accept Audited Financial Statements of For For Management the Company and its Principal Subsidiary for the Year Ended Dec. 31, 2010 1.5 Approve Report on the Activities For For Management Undertaken by the Audit and Corporate Practices Committee in Accordance with Article 43 of the Stock Market Law 1.6 Approve Allocation of Income For For Management 2 Receive Report on the Company's Tax For For Management Obligations for 2010 in Accordance with 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 2011 4 Approve Dividends For For Management 5 Elect Directors and Board Secretary For Against Management 6 Elect Chairman and Members of the Audit For Against 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 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended Dec. 31, 2010; 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 Against Management Committee Members, Audit and Corporate Practice Committee Members, and Board Secretary; Approve Remuneration 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- INDUSTRIAS FORESTALES S.A. Ticker: INFORSA Security ID: P5611E102 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of INFORSA For For Management by CMPC 2 Approve Merger Balance Sheets of For For Management INFORSA and CMPC as of Dec. 31, 2010, Audited by PricewaterhouseCoopers, along with Report on the Merger 3 Approve 1:10 Stock Split to Increase For For Management the Number of CMPC Shares to 2.20 Billion With No Increase in Capital; Shares to be Issued in a Single Series 4 1:15 Share Exchange is the Sole For For Management Merger-Related Compensation to INFORSA Shareholders; CMPC Shares to be Available to INFORSA Shareholders on Oct. 30, 2011, Effective Date of the Merger 5.1 Before the Effective Date of the For For Management Merger, CMPC will Acquire the 81.95 Percent of INFORSA's Shares Now Held by its Subsidiary, CMPC Papeles S.A., Representing 1.82 Billion Shares 5.2 Before the Effective Date of the For For Management Merger, the Capital of INFORSA (Excluding the Shares Held by its Subsidiary, Forestal Crecex S.A., will be held by a Company Owned at Least 99 Percent by INFORSA 6.1 CMPC Shareholders with Rights to For For Management Exchange Shares for the Merger Will Not Represent More Than 1 Percent of (new) Shares Issued before the Extraordinary Meeting at which the Merger is Approved 6.2 INFORSA Shareholders with Rights to For For Management Exchange Shares for the Merger Will Not Represent More Than 1 Percent of (new) Shares Issued before the Extraordinary Meeting at which the Merger is Approved 7 Approve USD55.45 Million Increase in For For Management CMPC's Capital via Issuance of 26.77 Million Shares (Single Series) at USD 2.07 Per Share after Stock Split (in Item 3) to be Distributed after the Merger to INFORSA Shareholders, excluding CMPC by Virtue of the Merger 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B. DE C.V. Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, including Report on Fiscal Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors; Verify Director's For Against Management Independence Classification as Per New Mexican Securities Law; Approve Their Respective Remuneration 5 Elect Chairman of Audit and Corporate For Against Management Governance Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS ROMI S.A Ticker: ROMI3 Security ID: P5603Z105 Meeting Date: MAR 15, 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 Dec. 31, 2010 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Members of Advisory For Did Not Vote Management Board 4 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- INEOS ABS (INDIA) LTD. Ticker: 506222 Security ID: Y00026115 Meeting Date: MAY 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 4.00 Per Share For For Management 3 Reappoint S M Kulkarni as Director For For Management 4 Reappoint G. Franken as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration of For For Management R S Agrawal as Managing Director 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- INEPAR S.A. INDUSTRIA E CONSTRUCOES Ticker: INEP4 Security ID: P5610M105 Meeting Date: MAY 02, 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 Dec. 31, 2010 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 --------------------------------------------------------------------------------
INEPAR S.A. INDUSTRIA E CONSTRUCOES Ticker: INEP4 Security ID: P5610M113 Meeting Date: MAY 02, 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 Dec. 31, 2010 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 -------------------------------------------------------------------------------- INEPAR S.A. INDUSTRIA E CONSTRUCOES Ticker: INEP4 Security ID: P5610M105 Meeting Date: MAY 02, 2011 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 2.1 Amend Article 8 For Did Not Vote Management 2.2 Amend Article 12 For Did Not Vote Management -------------------------------------------------------------------------------- INEPAR S.A. INDUSTRIA E CONSTRUCOES Ticker: INEP4 Security ID: P5610M113 Meeting Date: MAY 02, 2011 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 2.1 Amend Article 8 For Did Not Vote Management 2.2 Amend Article 12 For Did Not Vote Management -------------------------------------------------------------------------------- INFOTECH ENTERPRISES LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: JUL 14, 2010 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.V.R.M. Reddy as Director For For Management 4 Reappoint G.V. Prasad as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint K. Ramachandran as Director For For Management 7 Appoint J. Rao as Director For For Management 8 Appoint A. De Taeye as Director For For Management 9 Appoint A. Havaldar as Director For For Management 10 Appoint A. Brockett as Director For For Management -------------------------------------------------------------------------------- ING VYSYA BANK LTD. Ticker: 531807 Security ID: Y9383Q129 Meeting Date: JUL 01, 2010 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. Krishna as Director For Against Management 4 Reappoint S.R. Desai as Director For Against Management 5 Reappoint R. Cox as Director For Against Management 6 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint P.M. Staal as Director For For Management 8 Approve Employee Stock Option Scheme For Against Management 2010 (ESOS 2010) 9 Approve Stock Option Plan Grants to For Against Management Permanent Employees Including Directors of Any Subsidiary or Holdings Companies Under ESOS 2010 -------------------------------------------------------------------------------- ING VYSYA BANK LTD. Ticker: 531807 Security ID: Y9383Q129 Meeting Date: JUN 06, 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 of up to 28.6 million Equity Shares -------------------------------------------------------------------------------- INGERSOLL RAND (INDIA) LTD. Ticker: 500210 Security ID: Y4082M115 Meeting Date: JUL 22, 2010 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 H.C. Asher as Director For For Management 4 Appoint Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INMUEBLES CARSO S.A.B. DE C.V. Ticker: INCARSOB-1 Security ID: P5626G100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect/Ratify Directors, Secretary and For For Management Deputy Secretary 4 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 5 Elect/ Ratify Members of Audit and For For Management Corporate Practices Committee 6 Approve Remuneration of the Members of For For Management the Audit and Corporate Practices Committees 7 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2011 8 Approve Operation in Accordance with For Against Management Article 47 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Audited Accounting Ledgers For For Management 2 Approve 2010 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments on the Procedures For For Management for Loans to Other Parties and Procedures for Endorsement and Guarantees 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Enterprise Income Tax Exemption For For Management Regarding Capital Increase Under Statute for Upgrading Industry 6 Approve Plan of Election of Directors For For Management and Supervisors 7 Elect Directors and Supervisors For For Management 8 Approve Release of Restrictions of For For Management Competitive Activities of New Directors and Their Representatives 9 Transact Other Business None None Management -------------------------------------------------------------------------------- INPAR S.A Ticker: VIVR3 Security ID: P5627A102 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- INPAR S.A Ticker: VIVR3 Security ID: P5627A102 Meeting Date: DEC 03, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures 2 Approve Use of Proceeds from Debenture For For Management Issuance 3 Authorize the Board to Set Terms of the For For Management Issuance of Debentures 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Ratify Actions Taken by the Board Prior For For Management to the Meeting Regarding Debenture Issuance -------------------------------------------------------------------------------- INPAR S.A Ticker: VIVR3 Security ID: P5627A102 Meeting Date: JAN 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- INPAR S.A Ticker: VIVR3 Security ID: P5627A102 Meeting Date: APR 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 Dec. 31, 2010 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 Directors and Fiscal Council For Did Not Vote Management Members 5 Elect Board Chairman and Vice-Chairman For Did Not Vote Management -------------------------------------------------------------------------------- INPAR S.A Ticker: VIVR3 Security ID: P5627A102 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Viver For Did Not Vote Management Incorporadora e Construtora S.A. and Amend Article Accordingly 2 Amend Articles Re: Election of Chairman For Did Not Vote Management 3 Amend Articles Re: Composition and For Did Not Vote Management Competencies of Executive Officers 4 Amend Articles Re: Fiscal Council For Did Not Vote Management Related -------------------------------------------------------------------------------- INSAS BHD. Ticker: INSAS Security ID: Y40908116 Meeting Date: DEC 21, 2010 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, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 64,500 for the Financial Year Ended June 30, 2010 3 Elect Kemala Pahang Tengku Hajjah For For Management Aishah bte Sultan Haji Ahmad Shah as Director 4 Elect Thong Kok Khee 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 8 Amend Articles of Association Re: For For Management eDividend Payment -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 00596 Security ID: G4820C122 Meeting Date: JUL 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Annual Caps 2 Adoption of the registered Chinese name For For Management of the Company -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 00596 Security ID: G4820C122 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.01 Per For For Management Share 3a Reelect Dong Hailong as Executive For For Management Director 3b Reelect Meng Xiangxu as Independent For For Management Non-Executive Director 3c Reelect Zhang Tiqin 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 -------------------------------------------------------------------------------- INTEGRAX BHD Ticker: INTEGRA Security ID: Y4097M118 Meeting Date: APR 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Harun Bin Halim Rasip as None Against Shareholder Director -------------------------------------------------------------------------------- INTEGRAX BHD Ticker: INTEGRA Security ID: Y4097M118 Meeting Date: MAY 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Ir. Che On @ Onn bin Hamzah as None Against Shareholder Director 2 Elect Shireen Ann Zaharah Binti None Against Shareholder Muhiudeen as Director 3 Remove Wong Joon Hian as Director None Against Shareholder 4 Elect Azman Shah Bin Mohd Yusof as None Against Shareholder Director 5 Remove Chan Kok Keong as Director None Against Shareholder 6 Elect Chan Wan Siew as Director None Against Shareholder 7 Elect Ir. Abdul Manap Bin Ali Hasan as None Against Shareholder Director 8 Elect Loong Foo Ching as Director None Against Shareholder 9 Remove Directors Appointed Between None Against Shareholder April 13, 2011 and Before the Commencement of this EGM -------------------------------------------------------------------------------- INTEGRAX BHD Ticker: INTEGRA Security ID: Y4097M118 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamed Rafique Merican bin Mohd For For Management Wahiduddin Merican as Director 2 Elect Shireen Ann Zaharah bt Muhiudeen For For Management as Director 3 Elect Chan Wan Siew as Director For For Management 4 Elect Azman Shah bin Mohd Yusof as For For Management Director 5 Elect Loong Foo Ching as Director For For Management 6 Elect Abdul Manap bin Ali Hasan as For For Management Director 7 Elect Mohamad Tajol Rosli bin Mohd For For Management Ghazali as Director 8 Approve Remuneration of Directors in For For Management the Amount of MYR 840,000 for the Financial Year Ended Dec. 31, 2010 9 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 1 Amend Articles of Association Re: For For Management Directors' Circular Resolutions 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 -------------------------------------------------------------------------------- INVENTEC APPLIANCES CORP. Ticker: 3367 Security ID: Y4159G108 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Shares Swap with another For For Management Company -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve the Company to Obtain 100% For For Management Equity of another Company via Share Exchange by Issuance of New Shares 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 Lee Tsu-Chin with ID Number 9 as For For Management Director 6.2 Elect Yeh Kou-I with ID Number 1 as For For Management Director 6.3 Elect Wen Tai-Chun with ID Number 1047 For For Management as Director 6.4 Elect Wang Chih-Cheng with ID Number For For Management 135094 as Director 6.5 Elect Cho Tom-Hwar with ID Number 157 For For Management as Director 6.6 Elect Wang Bing-Hui with ID Number 22 For For Management as Supervisor 6.7 Elect Cheng Hsien-Ho with ID Number 86 For For Management as Supervisor 6.8 Elect Wen Shih-Yi with ID Number 31 as For For Management Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of New Directors -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 27, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect External Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Board's Expense Report for For For Management Fiscal Year 2010 9 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2011 10 Present Report on Activities Carried For For Management Out and Expenses Incurred by the Directors Committee in 2010 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 12, 2010 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 Hugh Herman as Director For For Management 5 Re-elect Ian Kantor as Director For For Management 6 Re-elect Peter Thomas as Director For Against Management 7 Re-elect Alan Tapnack as Director For For Management 8 Re-elect Fani Titi as Director For For Management 9 Elect Bradley Fried as Director For For Management 10 Elect Peregrine Crosthwaite as Director For For Management 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 12 Approve the DLC Remuneration Report For For Management 13 Approve the DLC Audit Committee Report For For Management 14 Accept Financial Statements and For For Management Statutory Reports 15 Sanction the Interim Dividend on the For For Management Ordinary Shares 16 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 17 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 18 Reappoint Ernst & Young Inc as Joint For For Management Auditors and Authorise the Board to Determine Their Remuneration 19 Reappoint KPMG Inc as Joint Auditors For For Management and Authorise the Board to Determine Their Remuneration 20 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 21 Place Five Percent of the Unissued For For Management Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under Control of Directors 22 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 23 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 24 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 Convertible Non-Cumulative Preference Shares 25 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares and Perpetual Preference Shares 26 Amend Articles of Association Re: For For Management Closure of Register 27 Amend Articles of Association Re: Lack For For Management of Quorum 28 Amend Articles of Association Re: For For Management Chairman's Casting Vote 29 Amend The Investec Ltd Security For For Management Purchase and Option Scheme Trust Deed 30 Amend The Investec Ltd Security For For Management Purchase and Option Scheme 2002 Trust Deed 31 Accept Financial Statements and For For Management Statutory Reports 32 Sanction the Interim Dividend on the For For Management Ordinary Shares 33 Approve Final Dividend For For Management 34 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 35 Adopt New Articles of Association For For Management 36 Authorise Issue of Equity with For For Management Pre-emptive Rights 37 Authorise Issue of Equity without For For Management Pre-emptive Rights 38 Authorise Market Purchase of Ordinary For For Management Shares 39 Authorise Market Purchase of Preference For For Management Shares 40 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INZI CONTROLS CO. Ticker: 023800 Security ID: Y4178A108 Meeting Date: FEB 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Appoint Kwon Soon-Moon 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 5 Amend Articles of Incorporation For For Management 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: JUL 29, 2010 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. Godha as Director For For Management 4 Reappoint R.S. Hugar as Director For Against Management 5 Reappoint B. Jain as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Reappoint A.T. Kusre as Director For For Management -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL) Ticker: IRPC Security ID: Y4177E119 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement For For Management 2 Approve Minutes of Previous AGM For For Management 3 Acknowledge Performance Report and For For Management Accept Financial Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.18 Per Share 5.1 Elect Lersuk Chuladesa as Director For For Management 5.2 Elect Sopawadee Lertmanaschai as For For Management Director 5.3 Elect Watcharakiti Watcharothai as For For Management Director 5.4 Elect Satit Rungkasiri as Director For For Management 5.5 Elect Goanpot Asvinvichit as Director For For Management 5.6 Elect Udomdej Sitabutr as Director For For Management 6 Approve Remuneration and Bonus of For For Management Directors 7 Approve Pricewaterhouse Coopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- IS DONGSEO CO. Ticker: 010780 Security ID: Y2095N104 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 700 per Share 2 Reelect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Appoint Kwon Dae-Woo 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 -------------------------------------------------------------------------------- ISMT LTD. Ticker: 532479 Security ID: Y3855Y116 Meeting Date: NOV 15, 2010 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.C. Gupta as Director For For Management 4 Reappoint R. Goel 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 Appoint K.K. Rai as Director For For Management --------------------------------------------------------------------------------
ISPAT INDUSTRIES LTD. Ticker: 500305 Security ID: Y4205T146 Meeting Date: DEC 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint P. Mittal as Director For For Management 3 Reappoint B.K. Singh as Director For For Management 4 Reappoint B. 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 V. Kothari as Director For For Management 7 Amend Relevant Date for the Price of For For Management the Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to An Aggregate Amount of INR 6.65 Billion -------------------------------------------------------------------------------- ISPAT INDUSTRIES LTD. Ticker: 500305 Security ID: Y4205T146 Meeting Date: JAN 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 1.09 Billion For For Management Shares to JSW Steel Ltd, a Non-Promoter Entity 2 Accept Directors' Report on Erosion of For For Management the Company's Net Worth -------------------------------------------------------------------------------- ISPAT INDUSTRIES LTD. Ticker: 500305 Security ID: Y4205T146 Meeting Date: JUN 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to JSWISPAT Steel For For Management Ltd. -------------------------------------------------------------------------------- ISU CHEMICAL CO. Ticker: 005950 Security ID: Y42112105 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Elect Ha Bong-Woo 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 5 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- ISUPETASYS CO. Ticker: 007660 Security ID: Y42113103 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 90 per Share 2 Reelect Kim Sung-Min 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 -------------------------------------------------------------------------------- ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD Ticker: ITD Security ID: Y4211C210 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 08, 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 as Legal For For Management Reserve 5 Approve Dividend of THB 0.05 Per Share For For Management 6.1 Elect Tawatchai Suthiprapha as Director For For Management 6.2 Elect Yuthachai Charanachitta as For For Management Director 6.3 Elect William Lee Zentgraf as Director For For Management 7 Elect Members of Audit Committee For For Management 8 Approve Remuneration of Directors, For For Management Audit Committee, and Risk Management Committee 9 Approve Grant Thornton Ltd as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Authorize Issuance of Debentures not For For Management exceeding THB 10 Billion or its Equivalent in Other Currencies -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58711105 Meeting Date: APR 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 Dec. 31, 2010 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Board of Directors and Fiscal For Did Not Vote Management Council 4 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- ITE TECH., INC. Ticker: 3014 Security ID: Y4101F109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve to Amend Nomination Procedures For For Management for Directors and Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6.1 Elect Jeff Chen with ID Number 55 as For For Management Director 6.2 Elect Vincent Hu with ID Number 7 as For For Management Director 6.3 Elect H.Y. Lin with ID Number 191 as For For Management Director 6.4 Elect Bellona Chen from UNITED For For Management MICROELECTRONICS CORP with ID Number 10 as Director 6.5 Elect Lisa Liu with ID Number 60 as For For Management Director 6.6 Elect Chun Kuan with ID Number 41007 as For For Management Independent Director 6.7 Elect Kris Peng with ID Number For For Management H120213065 as Independent Director 6.8 Elect Liang Linag Wu with ID Number For For Management E221904180 as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- IVRCL ASSETS & HOLDINGS LTD Ticker: 532881 Security ID: Y4211N109 Meeting Date: SEP 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint E.S. Reddy as Director For For Management 3 Reappoint T.N. Chaturvedi as Director For Against Management 4 Approve Chaturvedi & Partners and S. R. For For Management Batliboi & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Appoint S. Ramachandran as Director For For Management 6 Appoint V.M. Reddy as Director For For Management 7 Approve Revision in Remuneration of S. For For Management Ramachandran, Managing Director (BOOT Projects) -------------------------------------------------------------------------------- IVRCL ASSETS & HOLDINGS LTD Ticker: 532881 Security ID: Y4211N109 Meeting Date: OCT 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings to 49 Percent -------------------------------------------------------------------------------- IVRCL ASSETS & HOLDINGS LTD Ticker: 532881 Security ID: Y4211N109 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 11.6 Million For For Management Shares at a Price of INR 129 Per Share to Unit Trust of India Investment Advisory Services Ltd A/C Ascent India Fund III, Non-Promoter Company -------------------------------------------------------------------------------- IVRCL INFRASTRUCTURES & PROJECTS LTD Ticker: 530773 Security ID: Y42154123 Meeting Date: SEP 18, 2010 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 R.B. Reddy as Director For For Management 4 Reappoint K.A. Reddy as Director For For Management 5 Reappoint T.N. Chaturvedi 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 Approve Reappointment and Remuneration For For Management of R.B. Reddy as Executive Director - Finance & Group CFO 8 Approve Reappointment and Remuneration For For Management of K.A. Reddy as Executive Director 9 Approve Increase in Borrowing Powers to For Against Management INR 85 Billion -------------------------------------------------------------------------------- IVRCL INFRASTRUCTURES & PROJECTS LTD Ticker: 530773 Security ID: Y42154123 Meeting Date: MAR 09, 2011 Meeting Type: Special Record Date: FEB 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name from IVRCL For For Management Infrastructures & Projects Ltd to IVRCL Ltd 2 Approve Increase in Borrowing Powers to For Against Management INR 105 Billion -------------------------------------------------------------------------------- J.B. CHEMICALS & PHARMACEUTICALS LTD. Ticker: 506943 Security ID: Y4429Q142 Meeting Date: JUL 23, 2010 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. Mody as Director For For Management 4 Reappoint K.L. Udani as Director For For Management 5 Reappoint N.N. Maniar as Director For For Management 6 Approve J.K. Shah & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of J.B. Mody as Chairman & Managing Director 8 Approve Reappointment and Remuneration For For Management of D.B. Mody as Executive Director (Administration) 9 Approve Reappointment and Remuneration For For Management of S.B. Mody as Executive Director (Marketing) 10 Approve Minimum Remuneration of B.P. For For Management Mehta, Executive Director (Planning & Development) 11 Approve Minimum Remuneration of P. For For Management Mody, President & Executive Director (Operations) 12 Approve Minimum Remuneration of K.L. For For Management Udani, Executive Director (Technical & Production) -------------------------------------------------------------------------------- J.K. CEMENT LIMITED Ticker: 532644 Security ID: Y613A5100 Meeting Date: JUL 31, 2010 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 2.50 For For Management Per Share and Approve Final Dividend of INR 3.50 Per Share 3 Reappoint K.N. Khandelwal as Director For For Management 4 Reappoint R.K. Lohia as Director For Against Management 5 Reappoint A. Karati 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 to For Against Management INR 35 Billion 8 Approve Pledging of Assets for Debt For Against Management 9 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- JAHWA ELECTRONICS CO. Ticker: 033240 Security ID: Y4253R109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 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 -------------------------------------------------------------------------------- JAKS RESOURCES BHD. Ticker: JAKS Security ID: Y4255M108 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Razali Merican Bin Naina Merican For For Management as Director 2 Elect Ang Lam Aik as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors 5 Elect Law Hieng Ding as Director For For Management 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 Amend Articles of Association Re: For For Management eDividend Payment -------------------------------------------------------------------------------- JAMMU & KASHMIR BANK LTD. (THE) Ticker: 532209 Security ID: Y8743F112 Meeting Date: JUL 31, 2010 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 22 Per Share For For Management 3 Reappoint B.L. Dogra as Director For For Management 4 Reappoint A.M. Matto as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PCL Ticker: JAS Security ID: Y44202268 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Directors' Report and None None Management Operating Results 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income as Legal For For Management Reserve and Payment of Final Dividend of THB 0.02 Per Share 5 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1.1 Elect Vichit Yamboonruang as Director For For Management 6.1.2 Elect Somboon Patcharasopak as Director For For Management 6.1.3 Elect Terasak Jerauswapong as Director For For Management 6.1.4 Elect Pleumjai Sinarkorn 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, 2010 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, 2010 2 Approve First and Final Dividend of MYR For Against Management 0.02 Per Share for the Financial Year Ended April 30, 2010 3 Elect Wong Lee Yun as Director For For Management 4 Elect Talib Bin Haji Jamal as Director For For Management 5 Elect Abdul Rahman Bin Abdul Hamid as For For Management Director 6 Approve Remuneration of Directors for For For Management the Financial Year Ended April 30, 2010 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 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- JBF INDUSTRIES LTD Ticker: 514034 Security ID: Y4430M114 Meeting Date: SEP 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint S. Diwakar as Director For For Management 3 Reappoint P. Mehta as Director For Against Management 4 Reappoint V. Arya as Director For For Management 5 Reappoint K. Dev as Director For For Management 6 Approve Dividend of INR 6.00 Per Share For For Management 7 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of B.C. Arya as Executive Chairman 9 Approve Increase in Remuneration of For For Management C.B. Arya, Relative of a Director -------------------------------------------------------------------------------- JBF INDUSTRIES LTD. Ticker: 514034 Security ID: Y4430M114 Meeting Date: MAR 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital to INR 2.25 Billion Divided into 100 Million Equity Shares of INR 10.00 Each and 12.5 Million Cumulative Redeemable Preference Shares (CRPS) 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 3 of the Articles of For For Management Association to Reflect Increase in Authorized Share Capital 4 Approve Issuance of 2.5 Percent CRPS For For Management Aggregating to up to INR 1.15 Billion in Favor of Bank of India 5 Approve Increase in Borrowing Powers to For Against Management INR 30 Billion -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 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 Dec. 31, 2010 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 5 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Designate New Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Absorption 2 Approve Agreement to Absorb Biolins For Did Not Vote Management Energia SA 3 Approve Absorption of Biolins Energia For Did Not Vote Management SA 4 Amend Articles 3, 20, 22 and 32 For Did Not Vote Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: JUN 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Mandatory Bid Requirement for For Did Not Vote Management BNDES Participacoes S.A. (BNDESPAR) 2 Amend Issuance of Convertible For Did Not Vote Management Debentures -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb S/A Fabrica For For Management de Produtos Alimenticios Vigor 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Appraisal of Proposed Merger For For Management 4 Approve Absorption For For Management -------------------------------------------------------------------------------- JD GROUP LTD Ticker: JDG Security ID: S40920118 Meeting Date: FEB 17, 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 August 2010 2.1.1 Re-elect Henk Greeff as Director For For Management 2.1.2 Re-elect Len Konar as Director For For Management 2.1.3 Re-elect David Sussman as Director For For Management 2.1.4 Re-elect Vusi Khanyile as Director For For Management 2.2.1 Elect Bennie van Rooy as Director For For Management 2.2.2 Elect Jacques Schindehutte as Director For For Management 3 Place 3,500,000 Authorised but Unissued For For Management Ordinary Shares under Control of Directors for the Purposes of the JD Group Share Appreciation Rights Scheme 4.1 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Xavier Botha as the Individual and Designated Auditor 4.2 Authorise Audit Committee to Fix For For Management Remuneration of the Auditors 5 Approve Remuneration Policy For For Management 6 Preclude the JD Group Employee Share For For Management Incentive Scheme Trustees from Granting Further Options 7 Approve Non-Executive Directors Fees For For Management Commencing on 1 September 2010 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- JD GROUP LTD Ticker: JDG Security ID: S40920118 Meeting Date: JUN 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Unitrans Motor For For Management Enterprises (Proprietary) Ltd and Steinhoff Doors and Building Materials (Proprietary) Ltd; Approve Disposal by JD Group International (Proprietary) Ltd of JD Group Europe B.V. 2 Approve the Issuance of Consideration For For Management Shares to Steinhoff Africa Holdings (Proprietary) Ltd 3 Approve Financial Assistance to Related For For Management or Inter-related Company -------------------------------------------------------------------------------- JEIL PHARMACEUTICAL CO. Ticker: 002620 Security ID: Y4438E106 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management 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 Directors -------------------------------------------------------------------------------- JEONBUK BANK Ticker: 006350 Security ID: Y4435S108 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Six Outside Directors (Bundled) For For Management 4 Reelect Two Outside Directors as For For Management Members of Audit Committee (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors 6 Approve Total Remuneration of Outside For For Management Directors -------------------------------------------------------------------------------- JERNEH ASIA BHD. Ticker: JERNEH Security ID: Y44392101 Meeting Date: NOV 18, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 80 Million Ordinary For For Management Shares in Jerneh Insurance Bhd. (JIB), Representing 80 Percent Equity Interest in JIB, to ACE INA International Holdings Ltd. for a Total Cash Consideration of MYR 523 Million 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- JERNEH ASIA BHD. Ticker: JERNEH Security ID: Y44392101 Meeting Date: JUN 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 Dec. 31, 2010 2 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 3 Elect Tam Chiew Lin as Director For For Management 4 Elect Lim Chee Wah as Director For For Management 5 Elect Abdul Aziz bin Raja Salim as For For Management Director 6 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- JERNEH ASIA BHD. Ticker: JERNEH Security ID: Y44392101 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.08 Per For For Management Share Less Tax; Special Dividend of Between MYR 0.21 Per Share to MYR 0.31 Per Share Less Tax; and Special Dividend of Between MYR 1.58 Per Share to MYR 2.13 Per Share Tax Exempt -------------------------------------------------------------------------------- JET AIRWAYS (INDIA) LIMITED Ticker: 532617 Security ID: Y4440B116 Meeting Date: AUG 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A. Mehta as Director For For Management 3 Reappoint S.K. Datta as Director For For Management 4 Approve Deloitte Haskins & Sells and For For Management Chaturvedi & Shah as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration of For For Management A. Goyal, Relative of a Director, as Executive Vice President - Revenue Management & Network Planning 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $400 Million 7 Approve Investment in MAS GMR Aerospace For For Management Engineering Co. Ltd. up to INR 450 Million 8 Approve Appointment and Remuneration of For For Management N. Goyal, Relative of a Director, as Management Trainee -------------------------------------------------------------------------------- JHSF PARTICIPACOES S A Ticker: JHSF3 Security ID: P6050T105 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures 2 Authorize Board to Set the Terms for For For Management the Issuance of Non-Convertible Debentures 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- JHSF PARTICIPACOES S.A Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 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 Dec. 31, 2010 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 -------------------------------------------------------------------------------- JHSF PARTICIPACOES S.A Ticker: JHSF3 Security ID: P6050T105 Meeting Date: MAY 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Substitution of Mortgage For Did Not Vote Management Guarantee 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- JINDAL POLY FILMS LTD. Ticker: 500227 Security ID: Y4442M110 Meeting Date: SEP 30, 2010 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. Jilani as Director For For Management 4 Reappoint S. Banerjee as Director For For Management 5 Approve Kanodia Sanyal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint R.B. Pal as Director For For Management 7 Approve Appointment and Remuneration of For For Management R.B. Pal as Executive Director 8 Withdraw Share Buy-Back Program For For Management 9 Approve Reclassification of Authorized For For Management Share Capital by the Cancellation of 75 Million Preference Shares of INR 10 Each and Creation of 75 Million Equity Shares of INR 10 Each and Amend Memorandum and Articles of Association to Reflect Changes in Capital 10 Authorize Capitalization of Reserves For For Management for Bonus Issue of One Bonus Equity Share for Every One Equity Share Held 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 20 Billion -------------------------------------------------------------------------------- JINDAL SAW LIMITED Ticker: 500378 Security ID: Y4449A101 Meeting Date: SEP 17, 2010 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 K. Bhargava as Director For Against Management 4 Reappoint R.K. Agarwal as Director For For Management 5 Approve N.C. Aggarwal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JINDAL SAW LIMITED Ticker: 500378 Security ID: Y4449A101 Meeting Date: APR 08, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Demerger Between Jindal Saw Ltd. and Hexa Tradex Ltd. -------------------------------------------------------------------------------- JINDAL SOUTH WEST HOLDINGS LTD Ticker: 532642 Security ID: Y4447S104 Meeting Date: MAR 14, 2011 Meeting Type: Special Record Date: FEB 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management from the National Capital Territory of Delhi to the State of Maharashtra -------------------------------------------------------------------------------- JINGWEI TEXTILE MACHINERY CO., LTD. Ticker: 00350 Security ID: Y4444F105 Meeting Date: AUG 13, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ye Maoxin as an Executive For For Management Director 1b Elect Li Xiaohong as an Executive For For Management Director 1c Elect Yan Fuquan as an Executive For For Management Director 1d Elect Shi Tinghong as an Executive For For Management Director 1e Elect Yao Yuming as an Executive For For Management Director 1f Elect Xu Wenying as an Independent For For Management Non-Executive Director 1g Elect An Guozun asan Independent For For Management Non-Executive Director 1h Elect Liu Huangsong as an Independent For For Management Non-Executive Director 1i Elect Tu Kelin as a Supervisor For For Management 1j Elect Peng Zeqing as a Supervisor For For Management 1k Elect Liu Hong as a Supervisor For For Management 1l Approve Remuneration of Directors and For For Management Supervisors 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JINGWEI TEXTILE MACHINERY CO., LTD. Ticker: 00350 Security ID: Y4444F105 Meeting Date: NOV 30, 2010 Meeting Type: Special Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase and For For Management Acquisition Agreement Between the Company, the Hengtian Shareholders and Hengtian Real Estate 2 Approve New Composite Services For For Management Agreement and Annual Caps 3 Approve Baker Tilly Hong Kong Limited For For Management Hong Kong Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JINGWEI TEXTILE MACHINERY CO., LTD. Ticker: 00350 Security ID: Y4444F105 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Conditions For For Management for Non-Public Issuance of A Shares 2 Approve Private Offering of A-Share For For Management Budget Proposal of Jingwei Textile Machinery Company Limited (Revised) 3 Approve Subscription Agreement with For For Management China Hengtian Group Company Ltd. 4 Approve Subscription Agreement with For For Management China Textile Machinery (Group) Company Limited 5 Approve Matters Relating to Connected For For Management Transactions Involved in the Non-Public Issue of A Shares 6 Waive Requirement for Mandatory Offer For For Management to All Shareholders 7 Approve Report on the Application For For Management Status of the Previous Round of Fund Raising of the Company 8 Approve Feasibility Study on Private For For Management Offering of A-Share Fund Raising Project of Jingwei Textile Machinery Company Limited (Revised) 9 Approve Capital Increase of Zhongrong For For Management International Trust Co. Ltd. 10 Authorize Board to Handle Matters For For Management Relating to the Non-Public Issue of A Shares 11a Approve Method of Issue in Relation to For For Management the Non-Public Issue of A Shares 11b Approve Type of Shares to be Issued and For For Management Their Nominal Value in Relation to the Non-Public Issue of A Shares 11c Approve Number of A shares to be Issued For For Management in Relation to the Non-Public Issue of A Shares 11d Approve Target Allottees and For For Management Subscription Method in Relation to the Non-Public Issue of A Shares 11e Approve Issue Price and Price For For Management Determination Principles in Relation to the Non-Public Issue of A Shares 11f Approve Adjustment of the Number of A For For Management shares to be Issued and the Minimum Issue Price in Relation to the Non-Public Issue of A Shares 11g Approve Lock-up Period in Relation to For For Management the Non-Public Issue of A Shares 11h Approve Place of Listing in Relation to For For Management the Non-Public Issue of A Shares 11i Approve Amount of Proceeds and the Use For For Management of Proceeds in Relation to the Non-Public Issue of A Shares 11j Approve Attribution of the Retained For For Management profits of the Company Accumulated Before the Issue in Relation to the Non-Public Issue of A Shares 11k Approve Validity Period of the For For Management Resolution in Relation to the Non-Public Issue of A Shares 12 Approve Report of the Board of For For Management Directors 13 Approve Report of the Supervisory For For Management Committee 14 Approve Audited Financial Statements of For For Management the Company and Its Subsidiaries 15 Approve Profit Distribution Plan For For Management 16 Reaapoint UHY Vocation HK CPA Limited For For Management and Vocation International Certified Public Accountants Co., Ltd. as the International Auditors and the PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 17 Elect Li Min as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- JINGWEI TEXTILE MACHINERY CO., LTD. Ticker: 00350 Security ID: Y4444F105 Meeting Date: JUN 14, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement with For For Management China Hengtian Group Company Limited 2 Approve Subscription Agreement with For For Management China Textile Machinery (Group) Company Limited 3 Approve Private Offering of A-Share For For Management Budget Proposal of Jingwei Textile Machinery Company Limited (Revised) 4a Approve Method of Issue in Relation to For For Management the Non-Public Issue of A Shares 4b Approve Type of Shares to be Issued and For For Management Their Nominal Value in Relation to the Non-Public Issue of A Shares 4c Approve Number of A shares to be Issued For For Management in Relation to the Non-Public Issue of A Shares 4d Approve Target Allottees and For For Management Subscription Method in Relation to the Non-Public Issue of A Shares 4e Approve Issue Price and Price For For Management Determination Principles in Relation to the Non-Public Issue of A Shares 4f Approve Adjustment of the Number of A For For Management Shares to be Issued and the Minimum Issue Price in Relation to the Non-Public Issue of A Shares 4g Approve Lock-up Period in Relation to For For Management the Non-Public Issue of A Shares 4h Approve Place of Listing in Relation to For For Management the Non-Public Issue of A Shares 4i Approve Amount of Proceeds and the Use For For Management of Proceeds in Relation to the Non-Public Issue of A Shares 4j Approve Attribution of the Retained For For Management Profits of the Company Accumulated Before the Issue in Relation to the Non-Public Issue of A Shares 4k Approve Validity Period of the For For Management Resolution in Relation to the Non-Public Issue of A Shares -------------------------------------------------------------------------------- JINHEUNG MUTUAL SAVINGS BANK Ticker: 007200 Security ID: Y4442S109 Meeting Date: SEP 03, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director 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 -------------------------------------------------------------------------------- JK LAKSHMI CEMENT LTD(FRMLY JK CORP LIMITED) Ticker: 500380 Security ID: Y44451154 Meeting Date: JUL 14, 2010 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 R. Singhania as Director For For Management 4 Reappoint N.G. Khaitan as Director For For Management 5 Reappoint S.K. Wali 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 S.K. Wali as Executive Director 8 Approve Reappointment and Remuneration For For Management of S. Chouksey as Executive Director --------------------------------------------------------------------------------
JK TYRE & INDUSTRIES LTD (FORMERLY J.K. INDUSTRIES LTD.) Ticker: 530007 Security ID: Y44455148 Meeting Date: AUG 14, 2010 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 H.S. Singhania as Director For For Management 4 Reappoint A.S. Mewar as Director For For Management 5 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint A.K. Bajoria as Director For For Management 7 Approve Appointment and Remuneration of For For Management A.K. Bajoria as Executive Director with the Designation of President & Director -------------------------------------------------------------------------------- JM FINANCIAL LTD Ticker: 523405 Security ID: Y44462110 Meeting Date: JUL 28, 2010 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 and Silver Jubilee Special Dividend of INR 0.25 Per Share 3 Reappoint A.N. Kampani as Director For For Management 4 Reappoint E.A. Kshirsagar as Director For For Management 5 Appoint Khimji Kunverji & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint V. Kelkar as Director For For Management 7 Amend Articles of Association Re: Power For For Management to Repurchase Own Shares -------------------------------------------------------------------------------- JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL) Ticker: 500228 Security ID: Y44680109 Meeting Date: AUG 26, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Fully Convertible For For Management Debentures of up to 14.99 Percent of the Company's Issued Share Capital to JFE Steel Corporation 2 Approve Revision in the Remuneration of For For Management S. Jindal, Vice Chairman and Managing Director 3 Approve Re-designation and Remuneration For For Management of V. Nowal as Director and CEO (Vijayanagar Works) 4 Approve Re-designation of J. Acharya as For For Management Director (Commercial and Marketing) -------------------------------------------------------------------------------- JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL) Ticker: 500228 Security ID: Y44680109 Meeting Date: DEC 04, 2010 Meeting Type: Special Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 977,906 For For Management Shares to JFE Steel Corporation, a Non-Promoter Company 2 Approve Issuance of up to 3.09 Million For For Management Global Depository Receipts to JFE Steel Corporation, a Non-Promoter Company -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD. Ticker: 03336 Security ID: G52105106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2010 2 Approve Final Dividend For For Management 3a Reelect Cheng Li-Yen as Executive For For Management Director 3b Reelect Lo Jung-Te as Executive For For Management Director 3c Reelect Yip Wai Ming as Independent For For Management Non-Executive Director 3d Authorixe Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- JUBILANT ORGANOSYS LTD. Ticker: 530019 Security ID: Y44787110 Meeting Date: SEP 28, 2010 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.S. Bhartia as Director For For Management 4 Reappoint A. Ray as Director For For Management 5 Reappoint S. Singh as Director For For Management 6 Approve K.N. Gutgutia & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint I.M. Verma as Director For For Management 8 Appoint S.S. Shroff as Director For For Management 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Amend Articles of Association For For Management 11 Amend Jubilant Employees Stock Option For Against Management Plan 2005 -------------------------------------------------------------------------------- JUI LI ENTERPRISE CO., LTD. Ticker: 1512 Security ID: Y44781105 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 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 Elect Directors and Supervisors For Against Management (Bundled) 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- JW PHARMACEUTICAL CORP. Ticker: 001060 Security ID: Y1591M107 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Common Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Reappoint Cho Nam-Choon 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 -------------------------------------------------------------------------------- K & N KENANGA HOLDINGS BERHAD Ticker: KENANGA Security ID: Y4810A102 Meeting Date: JUN 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 Dec. 31, 2010 2 Elect Luigi Fortunato Ghirardello as For For Management Director 3 Elect Richard Alexander John Curtis as For For Management Director 4 Elect Bruce Kho Yaw Huat as Director For For Management 5 Elect Raymond Yeoh Cheng Seong as For For Management Director 6 Elect Nilesh Navlakha as Director For For Management 7 Elect Chay Wai Leong as Director For For Management 8 Approve Remuneration of Directors in For For Management the Amount of MYR 763,334 for the Financial Year Ended Dec. 31, 2010 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Elect Noor Zakiah Tengku Ismail as For For Management Director 11 Elect Abdul Aziz Hashim as Director For For Management 12 Elect Abdul Aziz Raja Salim as Director For For Management 13 Amend Articles of Association Re: For For Management E-Dividend Payment and Board Meetings via Teleconference -------------------------------------------------------------------------------- K LASER TECHNOLOGY INC Ticker: 2461 Security ID: Y5010S108 Meeting Date: OCT 18, 2010 Meeting Type: Special Record Date: SEP 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend the Operational For For Management Procedures for Engaging in Derivatives Trading 2 Approve to Discuss Business Agreement For For Management between the Company and Indirect Subsidiary K Laser China Group Holding Co., Ltd 3 Approve the Procedure for Business For For Management Transaction, Transfer Pricing and Other Pricing for Related Parties 4 Approve the Procedure for Indirect For For Management Subsidiary K Laser China Group Holdingco., Ltd 5 Approve Authorize Patent and Trademark For For Management Rights to Indirect Subsidiaries Dongguan K Lasertechnology Co., Ltd. and Wuxi K Laser Technology Co., Ltd 6 Transact Other Business None None Management -------------------------------------------------------------------------------- K LASER TECHNOLOGY INC Ticker: 2461 Security ID: Y5010S108 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capital Increase and Issuance For For Management of New Shares via Private Placement 5.1 Elect Mr.Alex Kuo with Shareholder For For Management Number 1 as Director 5.2 Elect Mr.Daniel Kuo with Shareholder For For Management Number 4 as Director 5.3 Elect Chi Mei Corporation with For For Management Shareholder Number 44538 as Director 5.4 Elect a Representative of CDIB Venture For For Management Capital Corporation with Shareholder Number 38048 as Director 5.5 Elect Ms.Lisa Hsu with Shareholder For For Management Number 76 as Director 5.6 Elect Mr.Huang Cheng Sang with ID For For Management Number Q101633052 as Independent Director 5.7 Elect Ms.Chang Hsieh Gen-Sen with ID For For Management Number A210399124 as Independent Director 5.8 Elect Mr. Lin Rong Jun with ID Number For For Management D100337060 as Supervisor 5.9 Elect Mr. Hung Wei Chung with For For Management Shareholder Number 11 as Supervisor 5.10 Elect Mr.Chao Ling Chiang with For For Management Shareholder Number 191 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- K.S. OILS LTD Ticker: 526209 Security ID: Y4988F123 Meeting Date: SEP 30, 2010 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 0.18 Per Share For For Management 3 Reappoint R.S. Sisodia as Director For For Management 4 Reappoint R.P. Singh as Director For For Management 5 Reappoint R.C. Garg as Director For For Management 6 Approve BDO Haribhakti & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint R. Kalra as Director For For Management 8 Approve Increase in Borrowing Powers to For Against Management INR 30 Billion 9 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- K.S. TERMINALS INC. Ticker: 3003 Security ID: Y4989R100 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares -------------------------------------------------------------------------------- KAI YUAN HOLDINGS LTD Ticker: 01215 Security ID: G5220G100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Tam Sun Wing as Independent For Against Management Non-Executive Director 2b Reelect Ng Ge Bun as Independent For Against Management Non-Executive Director 2c Authorize Board to Fix the Remuneration For For Management of Directors 3a Reappoint Ernst & Young as Auditors For For Management 3b Authorize Board to Fix the Remuneration For For Management of 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 -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 01638 Security ID: G52132100 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Huang Chuanqi as Executive For For Management Director 3 Reelect Chen Gengxian as Executive For For Management Director 4 Reelect Han Zhenjie as Executive For Against Management Director 5 Reelect Fok Hei Yu as Independent For For Management Non-Executive Director 6 Authorize Board to Fix the Remuneration For For Management of 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: Y45237115 Meeting Date: JUL 29, 2010 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.P. Munot as Director For For Management 4 Reappoint S. Mehta as Director For For Management 5 Reappoint P.M. Munot as Director For For Management 6 Appoint Kishan M. Mehta & Co. and For For Management Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- KALPATARU POWER TRANSMISSION LTD Ticker: 522287 Security ID: Y45237115 Meeting Date: AUG 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Five-for-One Stock Split For For Management 2 Amend Clause V(a) of the Memorandum of For For Management Association to Reflect Changes in Capital 3 Amend Article 4 of the Articles of For For Management Association to Reflect Changes in Capital -------------------------------------------------------------------------------- KALYANI INVESTMENT CO. LTD. Ticker: 533302 Security ID: Y4S97PAA1 Meeting Date: NOV 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve P. V. Deo as Auditor and For Against Management Authorize Board to Fix His Remuneration 3 Reappoint B.B. Hattarki as Director For Against Management 4 Reappoint A.B. Kalyani as Director For Against Management 5 Reappoint C.G. Patankar as Director For Against Management 6 Reappoint S.S. Vaidya as Director For Against Management 7 Approve Commission Remuneration for For Against Management Non-Executive Directors -------------------------------------------------------------------------------- KALYANI STEELS LIMITED Ticker: 500235 Security ID: Y4524V137 Meeting Date: AUG 25, 2010 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.B. Hattarki as Director For For Management 4 Reappoint S.S. Vaidya as Director For For Management 5 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KANG NA HSIUNG ENTERPRISE Ticker: 9919 Security ID: Y4577U101 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Retained For For Management Income and Dividends 3 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees and Procedures for Lending Funds to Other Parties 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6 Elect Directors and Supervisors For Against Management -------------------------------------------------------------------------------- KAO HSING CHANG IRON & STEEL CORP. Ticker: 2008 Security ID: Y4587R106 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Loss For For Management Appropriation 3.1 Elect Lv Chongji with Shareholder For For Management Number 10 as Director 3.2 Elect Shenglv Rongfeng with Shareholder For For Management Number 30068 as Director 3.3 Elect Lv Tairong, a Representative of For For Management Kao Hsing Industrial Co., Ltd. with Shareholder Number 14720 as Director 3.4 Elect Yang Qiuyue, a Representative of For For Management Kao Hsing Industrial Co., Ltd. with Shareholder Number 14720 as Director 3.5 Elect Chen Qiongzan, a Representative For For Management of Shi Mao Co., Ltd. with Shareholder Number 272982 as Director 3.6 Elect Lv Enzhang, a Representative of For For Management Hong Wei Co., Ltd. with Shareholder Number 272972 as Director 3.7 Elect Huang Lijun, a Representative of For For Management Huida Investment Co., Ltd., with Shareholder Number 279192 as Supervisor 3.8 Elect Chen Xinya, a Representative of For For Management Huida Investment Co., Ltd., with Shareholder Number 279192 as Supervisor 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KARAMBUNAI CORP. BHD. Ticker: KBUNAI Security ID: Y45888115 Meeting Date: SEP 28, 2010 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, 2010 2 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2010 3 Elect Chen Lip Keong as Director For For Management 4 Elect Chen Yiy Hwuan as Director For For Management 5 Elect Mohd Aminuddin Bin Mohd Rouse as For For Management Director 6 Elect Lim Mun Kee as Director For For Management 7 Elect Abdul Kadir Bin Haji Sheikh For For Management Fadzir as Director 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 -------------------------------------------------------------------------------- KARNATAKA BANK LTD. (THE) Ticker: 532652 Security ID: Y4590V128 Meeting Date: JUL 31, 2010 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 S.R. Hegde as Director For For Management 4 Reappoint U.R. Bhat as Director For For Management 5 Reappoint Sitarama Murty M. 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 Amend Articles of Association Re: For For Management Formation of Nomination Committee -------------------------------------------------------------------------------- KARNATAKA BANK LTD. (THE) Ticker: 532652 Security ID: Y4590V128 Meeting Date: SEP 09, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue in the Ratio of For For Management Two Equity Shares for Every Five Equity Shares Held -------------------------------------------------------------------------------- KARUR VYSYA BANK LTD Ticker: 590003 Security ID: Y4589P124 Meeting Date: JUL 21, 2010 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 12.00 Per Share For For Management 3 Reappoint M.G.S.R. Babu as Director For For Management 4 Appoint R.K. Kumar & 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 S.G. Subramanian as Director For For Management 7 Appoint K.P. Rao as Director For For Management 8 Appoint V. Santhanaraman as Director For For Management 9 Appoint G. Rajasekaran as Director For For Management -------------------------------------------------------------------------------- KARUR VYSYA BANK LTD. Ticker: 590003 Security ID: Y4589P124 Meeting Date: MAR 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- KARUTURI GLOBAL LIMITED Ticker: 531687 Security ID: Y45901116 Meeting Date: SEP 08, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 36.4 Million For For Management Shares to Tara India Holdings A Ltd; IL&FS Trust Company Ltd (IL&FS) (as Trustee for Tara India Fund III Trust); and IL&FS (as Trustee for Tara India Fund III Domestic Trust) -------------------------------------------------------------------------------- KARUTURI GLOBAL LIMITED Ticker: 531687 Security ID: Y45901116 Meeting Date: SEP 25, 2010 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. Caroli as Director For Against Management 4 Reappoint A. Madappa as Director For For Management 5 Approve Ishwar & Gopal as Auditors For For Management 6 Appoint R.V.P. Bommidala as Director For For Management 7 Appoint M.K. Sunkara as Director For For Management -------------------------------------------------------------------------------- KASEN INTERNATIONAL HOLDINGS LTD Ticker: 00496 Security ID: G5216Q104 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Zhu Zhangjin as Executive For For Management Director and Authorize the Board to Fix His Remuneration 3 Reelect Zhang Mingfa, Michael as For For Management Executive Director and Authorize the Board to Fix His Remuneration 4 Reelect Gu Mingchao as Independent For For Management Non-Executive Director and Authorize the Board to Fix His Remuneration 5 Reappoint Deloitte Touche Tohmatsu 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 -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 2.00 Per Share 5.1 Elect Banyong Lamsam as Director For For Management 5.2 Elect Pow Sarasin as Director For For Management 5.3 Elect Yongyuth Yuthavong as Director For For Management 5.4 Elect Elizabeth Sam as Director For For Management 5.5 Elect Pairash Thajchayapong as Director For For Management 5.6 Elect Kobkarn Wattanavrangkul as For For Management Director 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 -------------------------------------------------------------------------------- KAULIN MANUFACTURING CO., LTD. Ticker: 1531 Security ID: Y4590M102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Lin Yu-wen with Shareholder For For Management Number 1 as Director 5.2 Elect Lin Sheng-chih with Shareholder For For Management Number 5 as Director 5.3 Elect Lin Pei-chia with Shareholder For For Management Number 7 as Director 5.4 Elect Su Wen-hsiung with Shareholder For For Management Number 102 as Director 5.5 Elect Chen Su-mei with Shareholder For For Management Number 63 as Director 5.6 Elect Chen Eng-chou with ID Number For For Management N102287687 as Director 5.7 Elect Wang Ching-sung with ID Number For For Management P120608470 as Director 5.8 Elect Wang Pai-cheng with ID Number For For Management H121520381 as Supervisor 5.9 Elect Lin Xiu-rong with Shareholder For For Management Number 435 as Supervisor 5.10 Elect Lin Yu-chen with Shareholder For For Management Number 88 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: 105560 Security ID: 48241A105 Meeting Date: JUL 13, 2010 Meeting Type: Special Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Euh Yoon-Dae as CEO For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: 48241A105 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 120 per Share 2 Elect Two Executive Directors, One For For Management Non-Independent Non-Executive Director, and Four Independent Non-Executive Directors (Bundled) 3 Elect Five Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KC GREEN HOLDINGS CO. Ticker: 009440 Security ID: Y48224102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 65 per Share 2 Amend Articles of Incorporation For Against Management 3 Reappoint Kim Jong-Yeol 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 -------------------------------------------------------------------------------- KC TECH CO LTD Ticker: 029460 Security ID: Y45968107 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 60 per Share 2 Elect Four Inside Directors and Two For For Management Outside Directors (Bundled) 3 Reappoint Park Yong-Bok 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 -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: FEB 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Final Dividend of KRW 7,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Outside Directors (Bundled) For For Management 4 Reelect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors --------------------------------------------------------------------------------
KEANGNAM ENTERPRISES LTD. Ticker: 000800 Security ID: Y47546109 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 3 Reappoint Cha Moon-Hee 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 -------------------------------------------------------------------------------- KECK SENG (M) BHD Ticker: KSENG Security ID: Y46258102 Meeting Date: AUG 06, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for the Disposal of For For Management Quoted Shares of Parkway Holdings Ltd. -------------------------------------------------------------------------------- KECK SENG (M) BHD Ticker: KSENG Security ID: Y46258102 Meeting Date: FEB 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of up to 121 For For Management Million New Ordinary Shares of MYR 1.00 Each on the Basis of One Bonus Share for Every Two Existing Ordinary Shares Held -------------------------------------------------------------------------------- KECK SENG (M) BHD Ticker: KSENG Security ID: Y46258102 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: # 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 Hock as Director For For Management 4 Elect Ho Kian Cheong as Director For For Management 5 Elect Ng Yew Keng as Director For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 7 Approve Final Dividend of MYR 0.06 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets and Newly Added Trading Procedures Governing Derivatives Products 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KEPLER WEBER S.A. Ticker: KEPL3 Security ID: P60653105 Meeting Date: AUG 09, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Conversion For Against Management of Preferred Shares into Common Shares -------------------------------------------------------------------------------- KEPLER WEBER S.A. Ticker: KEPL3 Security ID: P60653105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Allocation of Income 2 Elect Directors For Did Not Vote Management 3 Elect Board Chairman and Vice-Chairman For Did Not Vote Management 4 Elect Fiscal Council Members and For Did Not Vote Management Alternates and Approve their Remuneration 5 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- KEPLER WEBER S.A. Ticker: KEPL3 Security ID: P60653105 Meeting Date: APR 28, 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 -------------------------------------------------------------------------------- KESORAM INDUSTRIES LTD Ticker: 502937 Security ID: Y4752B134 Meeting Date: JUL 01, 2010 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 K.G. Maheshwari and G.B. For Against Management Pande as Directors 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Charitable Donations up to INR For For Management 20 Million 7 Approve Appointment and Remuneration of For For Management D. Tandon as Executive Director 8 Approve Appointment and Remuneration of For For Management D. Tandon as Senior President (Accounts, Finance and Taxation) 9 Approve Commission Remuneration of For For Management Non-Executive Directors up to INR 5 Million -------------------------------------------------------------------------------- KEYANG ELECTRIC MACHINERY CO. Ticker: 012200 Security ID: Y4754U106 Meeting Date: MAR 16, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 45 per Common Share and KRW 50 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 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 -------------------------------------------------------------------------------- KG CHEMICAL CORP. Ticker: 001390 Security ID: Y5095K103 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Kim Yong-Jik as Outside Director For For Management 4 Appoint Park Sang-Ho 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 -------------------------------------------------------------------------------- KGI SECURITIES (THAILAND) PCL Ticker: KGI Security ID: Y4757T189 Meeting Date: NOV 18, 2010 Meeting Type: Special Record Date: OCT 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Increase of the Maximum Total For For Management Issue Size of all Derivative Warrants Issued by the Company from THB 500 Million to THB 1 Billion 3 Other Business For Against Management -------------------------------------------------------------------------------- KGI SECURITIES (THAILAND) PCL Ticker: KGI Security ID: Y4757T189 Meeting Date: APR 08, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge 2010 Operating Results and For For Management Approve 2010 Annual Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income as Legal For For Management Reserve and Payment of Dividend of THB 0.33 Per Share 5.1a Elect Don Bhasavanich as Director For For Management 5.1b Elect Bee Leng Ooi as Director For Against Management 5.1c Elect Pi-Lin Huang as Director For For Management 5.1d Elect Yen, Chih-Chien 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 -------------------------------------------------------------------------------- KIAN JOO CAN FACTORY BHD Ticker: KIANJOO Security ID: V5476H102 Meeting Date: APR 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 Dec. 31, 2010 2 Approve Final Dividend of MYR 0.025 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 3 Approve Special Dividend of MYR 0.05 For For Management Per Share for the Financial Year Ended Dec. 31, 2010 4 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 5 Elect See Teow Koon as Director For For Management 6 Elect See Tiau Kee as Director For For Management 7 Elect See Teow Chuan as Director For For Management 8 Approve Ernst & Young Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association Re: For For Management eDividend Payment -------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC CO LTD (FORMERLY KIATNAKIN FINANCE PCL Ticker: KK Security ID: Y47675114 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Activities 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 1.40 Per Share 5.1 Elect Suraphol Kulsiri as Director For For Management 5.2 Elect Tawatchai Sudtikitpisan as For For Management Director 5.3 Elect Pracha Chumnarnkitkosol as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reduction in Registered Capital For For Management from THB 6.96 Billion to THB 6.6 Billion by Cancelling 35.8 Million Unissued Shares of THB 10 Each 9 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Decrease in Registered Capital 10 Other Business For Against Management -------------------------------------------------------------------------------- KIC LTD. Ticker: 007460 Security ID: Y47689107 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Two Inside Directors 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 -------------------------------------------------------------------------------- KIM LOONG RESOURCES BHD Ticker: KMLOONG Security ID: Y47929107 Meeting Date: JUL 30, 2010 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, 2010 2 Approve Final Single Tier Tax Exempt For For Management Dividend of MYR 0.06 Per Share for the Financial Year Ended Jan. 31, 2010 3 Elect Gooi Seong Lim as Director For Against Management 4 Elect Gooi Seong Gum 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 and Paid-Up Share Capital 8 Amend Article 138 of the Articles of For For Management Association Re: E-Dividend Payment -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3.1 Elect Lee Chin-Kung with Shareholder For For Management Number 2 as Director 3.2 Elect Liang Ming-Cheng with Shareholder For For Management Number 71802 as Director 3.3 Elect Hsiao Jui-Ming with Shareholder For For Management Number 9 as Director 3.4 Elect Yang Hsien-Tsun with ID Number For For Management K120858646 as Director 3.5 Elect Sheen Shi-Jer with Shareholder For For Management Number 25747 as Director 3.6 Elect a Representative of China For For Management Development Industrial Bank with Shareholder Number 1753 as Director 3.7 Elect Chen Kuan-Hua with Shareholder For For Management Number 47637 as Director 3.8 Elect Hsieh Chi-Chun with Shareholder For For Management Number 263 as Supervisor 3.9 Elect Huang Chien-Teng with Shareholder For For Management Number 55281 as Supervisor 3.10 Elect Liu Kao-Yu with Shareholder For For Management Number 422 as Supervisor 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 Amend Articles of Association For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- KING'S TOWN BANK (FRMLY TAINAN BUSINESS BANK ) Ticker: 2809 Security ID: Y59448103 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve to Change the Nomination For For Management Procedures for the Directors and Supervisors to the Nomination Procedures for the Board, and Amend Partial Provisions 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Elect Directors and Supervisors For For Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # 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 Kwok Wing as Executive For For Management Director 3b Reelect Chen Maosheng as Executive For For Management Director 3c Reelect Cheng Wai Chee, Christopher as For For Management Independent Non-Executive Director 3d Reelect Tse Kam Hung as Independent For For Management Non-Executive Director 3e Authorize the 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 -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 16, 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 03, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # 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 Kwok Wa as Director For Against Management 3b Reelect Lam Ka Po as Director For For Management 3c Reelect Lo Ka Leong as Director For For Management 3d Reelect Leung Tai Chiu 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 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 -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 01888 Security ID: G5257K107 Meeting Date: MAY 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KBL Agreements and the Related For For Management Annual Caps -------------------------------------------------------------------------------- KINGWAY BREWERY HOLDINGS LTD. Ticker: 00124 Security ID: G5267L103 Meeting Date: DEC 09, 2010 Meeting Type: Special Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Entered Between the For For Management Company and Supertime Development Ltd. 2 Reelect Xu Wenfang as Non-Executive For Against Management Director -------------------------------------------------------------------------------- KINGWAY BREWERY HOLDINGS LTD. Ticker: 00124 Security ID: G5267L103 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: JUN 10, 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 Huang Xiaofeng as Non-Executive For For Management Director 3b Reelect Ye Xuquan as Executive Director For For Management 3c Reelect Huang Zhenhai as Non-Executive For For Management Director 3d Reelect Luo Fanyu as Non-Executive For Against Management Director 3e Reelect Liang Jianqin as Non-Executive For For Management Director 3f Authorize Board to Fix the Remuneration For For Management of 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 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KINPO ELECTRONICS INC Ticker: 2312 Security ID: Y1063L108 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KINSTEEL BHD. Ticker: KINSTEL Security ID: Y4804M104 Meeting Date: JUN 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 Dec. 31, 2010 2 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 3 Elect Lew Choon as Director For For Management 4 Elect Pheng Chin Guan as Director For For Management 5 Elect Kamaruddin Bin Koskani Abdul For For Management Hamid as Director 6 Elect Pheng Chin Huat as Director For For Management 7 Elect Hong Cheng Guat as Director For For Management 8 Approve First and Final Dividend of MYR For For Management 0.01 Per Share for the Financial Year Ended Dec. 31, 2010 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- KINSTEEL BHD. Ticker: KINSTEL Security ID: Y4804M104 Meeting Date: JUN 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- KIRI DYES AND CHEMICALS LTD. Ticker: 532967 Security ID: Y4792S105 Meeting Date: FEB 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers to For Against Management INR 10 Billion 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Investment, Guaratee, and/or For For Management Provision of Securities of up to INR 7.5 Billion in Other Bodies Corporate 4 Change Company Name to Kiri Industries For For Management Ltd. -------------------------------------------------------------------------------- KIRLOSKAR ENGINES INDIA LTD. Ticker: 533293 Security ID: Y4807H169 Meeting Date: JUL 09, 2010 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 Appoint Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Appoint A.C. Kirloskar as Director For For Management 5 Appoint G.A. Kulkarni as Director For For Management 6 Appoint R.R. Deshpande as Director For For Management 7 Approve Appointment and Remuneration of For For Management A.C. Kirloskar as Managing Director 8 Approve Reappointment and Remuneration For For Management of R.R. Deshpande as Executive Director 9 Appoint R.C. Kirloskar as Director For For Management 10 Appoint U.V. Rao as Director For For Management 11 Appoint R. Srinivasan as Director For For Management 12 Appoint P.G. Pawar as Director For For Management 13 Appoint N. Forbes as Director For For Management 14 Appoint A.N. Alawani as Director For For Management 15 Appoint H.M. Kothari as Director For For Management 16 Appoint N.G. Kulkarni as Director For For Management 17 Appoint M. Lakshminarayan as Director For For Management 18 Approve Commission Remuneration for For For Management Non-Executive Directors 19 Approve Increase in Board Size from 12 For For Management to 18 Members -------------------------------------------------------------------------------- KIRLOSKAR INDUSTRIES LTD. Ticker: 500243 Security ID: Y4807H169 Meeting Date: JUL 28, 2010 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 7.50 For For Management Per Share as Final Dividend 3 Reappoint B.K. Bajhal as Director For For Management 4 Reappoint A.N. Alawani as Director For For Management 5 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint A.R. Sathe as Director For For Management 7 Appoint S.N. Inamdar as Director For For Management -------------------------------------------------------------------------------- KIRLOSKAR OIL ENGINES LTD. Ticker: 533293 Security ID: Y47933109 Meeting Date: MAR 26, 2011 Meeting Type: Special Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of the For For Management Company's Bearings Business Division to Pierburg India Pvt. Ltd. for a Lump Sum Consideration of INR 870 Million -------------------------------------------------------------------------------- KISCO CORP. Ticker: 104700 Security ID: Y4800P101 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 900 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors --------------------------------------------------------------------------------
KISCO HOLDINGS CORP. Ticker: 001940 Security ID: Y4806E100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 900 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISHIN CORP. Ticker: 092440 Security ID: Y4800M108 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Reelect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Appoint Kang Sung-Sik 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 -------------------------------------------------------------------------------- KISWIRE LTD. Ticker: 002240 Security ID: Y4918T102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 350 per Share 2 Reelect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Reappoint Choi Soo-Sung 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 -------------------------------------------------------------------------------- KLABIN S.A Ticker: KLBN4 Security ID: P60933101 Meeting Date: APR 04, 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 Dec. 31, 2010 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 5 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BHD Ticker: KLCCP Security ID: Y4804V104 Meeting Date: JUL 13, 2010 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, 2010 2 Approve Final Dividend of MYR 0.06 Per For For Management Share for the Financial Year Ended March 31, 2010 3 Elect Leong Ah Hin @ Leong Swee Kong as For For Management Director 4 Elect Halipah binti Esa as Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of MYR 732,000 for the Financial Year Ended March 31, 2010 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Amend Article 147 of the Articles of For For Management Association Re: E-Dividend Payment -------------------------------------------------------------------------------- KNAFAIM HOLDINGS LTD. Ticker: KNFM Security ID: M63743104 Meeting Date: NOV 16, 2010 Meeting Type: Annual/Special Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Amend Articles For Against Management 4 Approve Director Indemnification For For Management Agreements 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Approve Consulting Agreement with For For Management Controlling Shareholder 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Elect Directors For For Management -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: KNM Security ID: Y4810F101 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidation of Every Four For For Management Existing Shares of MYR 0.25 Each into One Ordinary Share of MYR 1.00 Each 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: KNM Security ID: Y4810F101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gan Siew Liat as Director For For Management 2 Elect Ng Boon Su as Director For For Management 3 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 4 Approve Remuneration of Directors in For For Management the Amount of MYR 687,000 for the Financial Year Ended Dec. 31, 2010 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KNUSFORD BHD Ticker: KNUSFOR Security ID: Y4810U108 Meeting Date: JUN 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 Dec. 31, 2010 2 Elect Lim Kang Swee as Director For For Management 3 Elect Aznam Bin Mansor as Director For For Management 4 Elect Wong Kai Fatt as Director For For Management 5 Elect Halimah Binti Mohd Sadique as For For Management Director 6 Elect Khoo Nang Seng @ Khoo Nam Seng as For For Management Director 7 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Amend Articles of Association Re: For For Management E-Dividend Payment 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KOLON CORP. Ticker: 002020 Security ID: Y48198108 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Elect Two 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 Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- KOLON ENGINEERING & CONSTRUCTION CO. Ticker: 003070 Security ID: Y4818P101 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 50 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outsdie 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 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- KOLON INDUSTRIES INC. Ticker: 120110 Security ID: Y48111101 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,200 per Common Share and KRW 1,250 per Preferred Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- KOREA AIRPORT SERVICE CO. Ticker: 005430 Security ID: Y4821L105 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 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 -------------------------------------------------------------------------------- KOREA CASTIRON PIPE IND. CO. Ticker: 000970 Security ID: Y4821U105 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 2 Reelect Park Ok-Bong as Outside For For Management Director 3 Reappoint Kim Jang-Nam 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 -------------------------------------------------------------------------------- KOREA CIRCUIT CO. Ticker: 007810 Security ID: Y4821Y107 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management 3 Reelect One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Two Internal Auditors (Bundled) For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOREA DEVELOPMENT CORP. Ticker: 004200 Security ID: Y48225109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Yoon Yeo-Il 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 -------------------------------------------------------------------------------- KOREA DEVELOPMENT FINANCING CORP. (FORMERLY KOREA DEVELOPMENT LEASING) Ticker: 010460 Security ID: Y4826Q109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: MAR 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 Income and For For Management Dividend of KRW 1,300 per Share 4 Reelect Kim Gwang-Woo as Outside For For Management Director -------------------------------------------------------------------------------- KOREA ELECTRIC TERMINAL CO. Ticker: 025540 Security ID: Y4841B103 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 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 -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 004940 Security ID: Y48585106 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 580 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 (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Options Previously For For Management Granted by Board -------------------------------------------------------------------------------- KOREA EXPRESS CO Ticker: 000120 Security ID: Y4871M102 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 FLANGE CO. Ticker: 010100 Security ID: Y4883A104 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Reappoint Song Gi-Chool 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 -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 700 per Common Share and KRW 761.5 per Preferred Share Type1 3 Amend Articles of Incorporation For For Management 4 Elect Three Outside Directors (Bundled) For For Management 5 Reelect Two Outside Directors as For For Management Members of Audit Committee (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA KUMHO PETROCHEMICAL CO. Ticker: 011780 Security ID: Y49212106 Meeting Date: FEB 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Reelect One Inside Director and Elect For For Management 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 -------------------------------------------------------------------------------- KOREA MUTUAL SAVINGS BANK Ticker: 025610 Security ID: Y7753M108 Meeting Date: SEP 03, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Reelect 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 -------------------------------------------------------------------------------- KOREA PETROCHEMICAL INDUSTRY CO LTD Ticker: 006650 Security ID: Y4939T107 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Share 2 Reelect Chung Young-Tae as Inside For For Management Director 3 Appoint Choi Yong-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 -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Reelect Seo Yong-Won as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD) Ticker: 500247 Security ID: Y4964H143 Meeting Date: JUL 21, 2010 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 A. Mahindra as Director For Against Management 4 Reappoint C. Shroff as Director For Against Management 5 Appoint S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint S. Mundle as Director For For Management 7 Approve Two-for-One Stock Split For For Management 8 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Capital -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD) Ticker: 500247 Security ID: Y4964H143 Meeting Date: JUL 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 16.4 Million Equity For For Management Shares at a Price of INR 833 Per Equity Share to Sumitomo Mitsui Banking Corp. on a Preferential Basis -------------------------------------------------------------------------------- KOUTONS RETAIL INDIA LTD. Ticker: 532901 Security ID: Y49565107 Meeting Date: SEP 30, 2010 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 0.20 Per Share For For Management 3 Reappoint K. Santhanam as Director For For Management 4 Reappoint G.C. Raghubir as Director For For Management 5 Reappoint V.C. Sinha as Director For For Management 6 Approve R. Chadha & Associates 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 up to an Aggregate Amount of INR 4 Billion 8 Approve Reappointment and Remuneration For For Management of B.S. Kohli, Relative of a Director, as Chief Executive - Marketing of the Company 9 Approve Reappointment and Remuneration For For Management of P.S. Sawhney, Relative of a Director, as Chief Executive - Merchandising of the Company 10 Approve Reappointment and Remuneration For For Management of D.P.S. Kohli as Chairman cum Executive Director 11 Approve Reappointment and Remuneration For For Management of B.S. Sawhney as Managing Director 12 Approve Reappointment and Remuneration For For Management of G.S. Sawhney as Deputy Managing Director 13 Approve Reappointment and Remuneration For For Management of K.C. Sharma as Executive Director 14 Approve Commencement of New Business For For Management Activities Specified in Para 22 of Sub Clause (C) of Clause III of the Company's Memorandum of Association 15 Approve Remuneration of V.K. Gupta, For For Management Non-Executive Director 16 Approve Remuneration of V.C. Sinha, For For Management Non-Executive Director 17 Approve Remuneration of G.C. Raghubir, For For Management Non-Executive Director 18 Approve Remuneration of K. Santhanam, For For Management Non-Executive Director 19 Approve Remuneration of G.S. Bhalla, For For Management Non-Executive Director -------------------------------------------------------------------------------- KP CHEMICAL CORP. Ticker: 064420 Security ID: Y4983D115 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 150 per Share 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Three Outside Directors (Bundled) For For Management 2.3 Elect Three Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KPJ HEALTHCARE BHD. Ticker: KPJ Security ID: Y4984Y100 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by Bandar Baru Klang For For Management Specialist Hospital Sdn Bhd, a Subsidiary of KPJ Healthcare Bhd (KPJ), of Its Interest in Bandar Baru Klang Specialist Hospital Building to Al-`Aqar KPJ REIT (Al-`Aqar) for MYR 85 Million and Leaseback of Such Building 2 Approve Sale by Pusat Pakar Kluang For For Management Utama Sdn Bhd, a Subsidiary of KPJ, of Its Interest in Kluang Utama Specialist Hospital Building to Al-`Aqar for a Cash Consideration of MYR 3.5 Million and Leaseback of Such Building 3 Approve Sale by PT Khasanah Putra For For Management Jakarta Medica, a Subsidiary of KPJ, of Its Interest in Rumah Sakit Bumi Serpong Damai Building to Al-`Aqar for a Cash Consideration Equivalent to MYR 50.3 Million and Leaseback of Such Building -------------------------------------------------------------------------------- KPJ HEALTHCARE BHD. Ticker: KPJ Security ID: Y4984Y100 Meeting Date: JUN 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 Dec. 31, 2010 2 Elect Azzat bin Kamaludin as Director For For Management 3 Elect Ahamad Bin Mohamad as Director For For Management 4 Elect Kamaruzzaman Bin Abu Kassim as For For Management Director 5 Elect Arshad Bin Ayub as Director For For Management 6 Elect Hussein Bin Awang as Director For For Management 7 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- KPX CHEMICAL CO LTD. Ticker: 025000 Security ID: Y4987A109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 1000 per Share 2 Elect Three Inside Directors (Bundled) For For Management 3 Appoint Yano Tatsushi 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 -------------------------------------------------------------------------------- KPX HOLDINGS CO., LTD. Ticker: 092230 Security ID: Y49618104 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Final Dividend of KRW 1,000 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 Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KRISASSETS HOLDINGS BERHAD (FORMERLY KRIS COMPONENTS) Ticker: KASSETS Security ID: Y4990A104 Meeting Date: NOV 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of up to MYR 300 For For Management Million Nominal Value of Seven-Year Redeemable Convertible Secured Bonds which are Convertible into New Ordinary Shares of MYR 1.00 Each in KrisAssets Holdings Bhd -------------------------------------------------------------------------------- KRISASSETS HOLDINGS BERHAD (FORMERLY KRIS COMPONENTS) Ticker: KASSETS Security ID: Y4990A104 Meeting Date: MAY 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 Financial Year Ended Dec. 31, 2010 2 Elect Robert Tan Chung Meng as Director For For Management 3 Elect Le Ching Tai @ Lee Chen Chong as For For Management Director 4 Elect Daniel Yong Chen-I as Director For Against Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Lin See Yan as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A Ticker: KROT11 Security ID: P6115V111 Meeting Date: APR 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 Dec. 31, 2010 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Chairman For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A Ticker: KROT11 Security ID: P6115V111 Meeting Date: JUN 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Did Not Vote Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL SA Ticker: KROT11 Security ID: P6115V111 Meeting Date: SEP 24, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Reduce the Minimum Number of For For Management Independent Directors to Two from Three 1b Increase Board of Directors' Purview to For For Management BRL 5 Million 1c Alter the Composition of the Executive For For Management Officer Board 1d Remove Anti-Takeover Provision For For Management 2 Amend Articles to Reflect Changes For For Management Proposed under Items 1a-1d -------------------------------------------------------------------------------- KROTON EDUCACIONAL SA Ticker: KROT11 Security ID: P6115V111 Meeting Date: SEP 24, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For Did Not Vote Management Company and Editora e Distribuidora Educacional SA (Editora) 1a Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Merger 1b Approve Appraisal of Proposed Merger For Did Not Vote Management 1c Approve Issuance of 4.2 Million Units For Did Not Vote Management in Connection with Merger 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Elect Director For Did Not Vote Management --------------------------------------------------------------------------------
KRUNG THAI BANK PCL Ticker: KTB Security ID: Y49885208 Meeting Date: APR 22, 2011 Meeting Type: Annual Record Date: MAR 31, 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 on Preferred Shares of THB 0.6645 Per Share and Dividend on Ordinary Share of THB 0.51 Per Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Benja Louichareon as Director For For Management 6.2 Elect Apisak Tantivorawong as Director For For Management 6.3 Elect Pongtep Polanun as Director For For Management 6.4 Elect Yarnsak Manomaiphiboon 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 Amend Articles of Association Re: For For Management Directors with Authorized Signatories and Position Title in Thai Language 9 Other Business For Against Management -------------------------------------------------------------------------------- KSB PUMPS LIMITED Ticker: 500249 Security ID: Y49884110 Meeting Date: APR 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital from INR 200 Million to INR 400 Million by the Creation of 20 Million Additional Equity Shares of INR 10.00 Each 2 Amend Clause V of the Memorandum of For For Management Association and Article 4 of the Articles of Association to Reflect Increase in Authorized Share Capital 3 Authorize Capitalization of up to INR For For Management 174 Million from the Company's General Reserves for Bonus Issue of up to 17.4 Million Equity Shares of INR 10 Each in the Proportion of One New Equity Share for Every One Existing Equity Share Held -------------------------------------------------------------------------------- KSB PUMPS LIMITED Ticker: 500249 Security ID: Y49884110 Meeting Date: APR 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 8.00 Per For For Management Share 3 Reappoint A. Lee as Director For For Management 4 Reappoint W. Spiegel as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Appoint P. Shah as Director For For Management 7 Appoint KSB Singapore (Asia Pacific) For For Management Pte. Ltd., Singapore (KSB Asia Pacific) as the Sole Selling Agent of the Company in All Territories Outside India -------------------------------------------------------------------------------- KSK ENERGY VENTURES LIMITED Ticker: 532997 Security ID: Y4989E109 Meeting Date: JUN 25, 2011 Meeting Type: Special Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale/Disposal of Windmill For Against Management Undertakings/Assets of Total Capacity of 31.8 MW Located in the State of Tamil Nadu -------------------------------------------------------------------------------- KSL HOLDINGS BHD Ticker: KSL Security ID: Y48682101 Meeting Date: JUN 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of up For For Management to 97.6 Million Warrants at an Issue Price of MYR 0.20 Per Warrant on the Basis of One Warrant for Every Four Existing Ordinary Shares of MYR 0.50 Each in KSL Holdings Bhd -------------------------------------------------------------------------------- KSL HOLDINGS BHD Ticker: KSL Security ID: Y48682101 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 2 Approve First and Final Dividend of MYR For For Management 0.05 Per Share for the Financial Year Ended Dec. 31, 2010 3 Elect Gow Kow as Director For For Management 4 Elect Goh Tyau Soon 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 -------------------------------------------------------------------------------- KTB INVESTMENT & SECURITIES CO. LTD. Ticker: 030210 Security ID: Y4990R107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 972.5 per Preferred Share1 and KRW 1,750.5 per Preferred Share2 2 Approve Stock Option Grants For For Management 3 Reelect Joo Won as Inside Director For For Management 4 Reelect Two Outside Directors (Bundled) For Against Management 5 Approve Total Remuneration of Directors For Against Management who do not Serve as Members of Audit Committee 6 Approve Total Remuneration of Directors For For Management who Serve as Members of Audit Committee -------------------------------------------------------------------------------- KUB MALAYSIA BHD Ticker: KUB Security ID: Y5014M107 Meeting Date: JUN 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 Dec. 31, 2010 2 Approve First and Final Dividend of MYR For For Management 0.024 Per Share for the Financial Year Ended Dec. 31, 2010 3 Elect Faisyal Datuk Yusof Hamdain Diego For For Management as Director 4 Elect Rosman Abdullah as Director For For Management 5 Elect Abd Halim Hj Abd Samad as For For Management Director 6 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUKDO CHEMICAL IND. Ticker: 007690 Security ID: Y5016X101 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 900 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Reappoint La Jung-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 Auditor -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: KULIM Security ID: Y50196107 Meeting Date: FEB 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 5 of the Memorandum of For For Management Association and Article 3 of the Articles of Association to Reflect Changes in Authorized Share Capital 1 Approve Share Split Involving the For For Management Subdivision of Every One Existing Ordinary Share of MYR 0.50 Each into Two Ordinary Shares of MYR 0.25 Each (Proposed Share Split) 2 Approve Bonus Issue of New Subdivided For For Management Shares on the Basis of One Bonus Share for Every One Subdivided Share Held after the Proposed Share Split (Proposed Bonus Issue) 3 Approve Increase in Authorized Share For For Management Capital from MYR 200 Million Comprising 400 Million Shares of MYR 0.50 Each to MYR 500 Million Comprising 2 Billion Subdivided Shares of MYR 0.25 Each 4 Approve Issuance of Free Warrants to For For Management the Company's Shareholders on the Basis of One Free Warrant for Every Eight Subdivided Shares Held after the Proposed Share Split and the Proposed Bonus Issue -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: KULIM Security ID: Y50196107 Meeting Date: JUN 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 Dec. 31, 2010 2 Elect Kamaruzzaman Abu Kassim as For For Management Director 3 Elect Ahamad Mohamad as Director For For Management 4 Elect Rozan Mohd Sa'at as Director For For Management 5 Elect Arshad Ayub as Director For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Amend Articles of Association as Set For For Management out in Section 4 of the Circular to Shareholders Dated June 1, 2011 -------------------------------------------------------------------------------- KUMHO ELECTRIC INC. Ticker: 001210 Security ID: Y5043W100 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Reelect Park Myung-Koo 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 -------------------------------------------------------------------------------- KUMHO INDUSTRIAL CO. Ticker: 002990 Security ID: Y5044R100 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Do-Eon as Outside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO INDUSTRIAL CO. (FORMERLY KUMHO TIRE) Ticker: 002990 Security ID: Y5044R100 Meeting Date: OCT 04, 2010 Meeting Type: Special Record Date: SEP 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- KUMHO INVESTMENT BANK Ticker: 010050 Security ID: Y5044G104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO INVESTMENT BANK (FORMERLY KUMHO MERCHANT BANK) Ticker: 010050 Security ID: Y5044G104 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Kim Gook-Joo, Outside Director, For For Management as Member of Audit Committee 4 Elect Shin Seung-Sik, Inside Director, For For Management as Member of Audit Committee -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: 073240 Security ID: Y5044V101 Meeting Date: SEP 14, 2010 Meeting Type: Special Record Date: AUG 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For Against Management 2 Elect Park Byeong-Yeop as Outside For For Management Director -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: 073240 Security ID: Y5044V101 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 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 -------------------------------------------------------------------------------- KUMPULAN HARTANAH SELANGOR BHD. (FORMERLY BRISDALE HOLDINGS Ticker: KHSB Security ID: Y0970K104 Meeting Date: JUN 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 Dec. 31, 2010 2 Elect Lee Siew Choong as Director For For Management 3 Elect Idris bin Raja Kamarudin as For For Management Director 4 Elect Suhaimi bin Kamaralzaman as For For Management Director 5 Elect Sumdin @ Shamshudin bin Nor as For For Management Director 6 Elect Ibrahim bin Md Yusof as Director For For Management 7 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Grant of Options to Subscribe For Against Management for New Ordinary Shares of MYR 1.00 Each to Idris bin Raja Kamarudin, Chairman and Non-Independent Non-Executive Director, Under the Employees' Share Option Scheme (ESOS Scheme) 10 Approve Grant of Options to Subscribe For Against Management for New Ordinary Shares of MYR 1.00 Each to Suhaimi bin Kamaralzaman, Non-Independent Non-Executive Director, Under the ESOS Scheme 11 Approve Grant of Options to Subscribe For Against Management for New Ordinary Shares of MYR 1.00 Each to Sumdin @ Shamshudin bin Nor, Independent Non-Executive Director, Under the ESOS Scheme 12 Approve Grant of Options to Subscribe For Against Management for New Ordinary Shares of MYR 1.00 Each to Ibrahim bin Md Yusof, Independent Non-Executive Director, Under the ESOS Scheme -------------------------------------------------------------------------------- KUMPULAN PERANGSANG SELANGOR BHD. (FORMERLY SAP HOLDINGS) Ticker: KPS Security ID: Y50504102 Meeting Date: JUN 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 Dec. 31, 2010 2 Approve Final Dividend of MYR 0.02 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 3 Elect Ab. Halim bin Mohyiddin as For For Management Director 4 Elect Kamarul Baharin bin Abbas as For For Management Director 5 Elect Sivarasa a/l Rasiah as Director For For Management 6 Elect Idris Raja Kamarudin as Director For For Management 7 Elect Suhaimi bin Kamaralzaman as For For Management Director 8 Elect Mohamed Ariffin bin Aton as For For Management Director 9 Elect Rosely @ Mohamed Ross bin Mohd For For Management Din as Director 10 Approve Remuneration of Directors in For For Management the Amount of MYR 349,972 for the Financial Year Ended Dec. 31, 2010 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Grant of Options to Subscribe For Against Management for New Ordinary Shares of MYR 1.00 Each to Kamarul Baharin bin Abbas, Director, Under the Employees' Share Option Scheme (ESOS Scheme) 13 Approve Grant of Options to Subscribe For Against Management for New Ordinary Shares of MYR 1.00 Each to Sivarasa a/l Rasiah, Director, Under the ESOS Scheme 14 Approve Grant of Options to Subscribe For Against Management for New Ordinary Shares of MYR 1.00 Each to Idris Raja Kamarudin, Director, Under the ESOS Scheme 15 Approve Grant of Options to Subscribe For Against Management for New Ordinary Shares of MYR 1.00 Each to Suhaimi bin Kamaralzaman, Director, Under the ESOS Scheme 16 Approve Grant of Options to Subscribe For Against Management for New Ordinary Shares of MYR 1.00 Each to Mohamed Ariffin bin Aton, Director, Under the ESOS Scheme 17 Approve Grant of Options to Subscribe For Against Management for New Ordinary Shares of MYR 1.00 Each to Rosely @ Mohamed Ross bin Mohd Din, Director, Under the ESOS Scheme 18 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 19 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- KUNSUL CHEMICAL INDUSTRIES CO. Ticker: 000860 Security ID: Y50545105 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Share 2 Reelect Lee Sang-koon as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KUO YANG CONSTRUCTION CO., LTD. Ticker: 2505 Security ID: Y50571101 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 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 5.1 Elect Su Dongming, a Representative of For For Management Chaintech Corporation, with Shareholder Number 145144 as Director 5.2 Elect Cai Binyuan, a Representative of For For Management Chaintech Corporation, with Shareholder Number 145144 as Director 5.3 Elect Peng Shaoling, a Representative For For Management of Chaintech Corporation, with Shareholder Number 145144 as Director 5.4 Elect Lin Biyu, a Representative of For For Management Jibao Industry, with Shareholder Number 185199 as Director 5.5 Elect Lin Zikuan, a Representative of For For Management Jibao Industry, with Shareholder Number 185199 as Director 5.6 Elect Zhang Yuming, a Representative of For For Management Gubang Corporation, with Shareholder Number 147874 as Supervisor 5.7 Elect Tu Peixun, a Representative of For For Management Baidi development Industrial Company, with Shareholder Number 190942 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KURNIA ASIA BHD. Ticker: KURASIA Security ID: Y50429102 Meeting Date: JUN 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 Dec. 31, 2010 2 Elect Quah Teong Moo as Director For For Management 3 Elect Leow Ming Fong @ Leow Min Fong 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 -------------------------------------------------------------------------------- KWANGDONG PHARMACEUTICAL COMPANY Ticker: 009290 Security ID: Y5058Z105 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 50 per Share 2 Reappoint Two Internal Auditors For For Management (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 Auditors -------------------------------------------------------------------------------- KWANTAS CORPORATION BHD Ticker: KWANTAS Security ID: Y5066C106 Meeting Date: DEC 23, 2010 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, 2010 2 Approve First and Final Single Tier For For Management Dividend of MYR 0.02 Per Share for the Financial Year Ended June 30, 2010 3 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2010 4 Elect Kwan Ngen Wah as Director For For Management 5 Elect Kwan Min Nyet as Director For For Management 6 Elect Tyan Von Choon as Director For For Management 7 Elect Kwan Ngen Chung 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 in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Articles of Association as Set For For Management out in Appendix I of the Circular to Shareholders Dated Nov. 30, 2010 -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 01813 Security ID: G53224104 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of RMB 0.11 Per For For Management Share 3a Reelect Kong Jian Tao as Executive For For Management Director 3b Reelect Kong Jian Nan as Executive For For Management Director 3c Reelect Li Jian Ming as Executive For Against Management Director 3d Reelect Tsui Kam Tim as Executive For For Management Director 3e Authorize Board to Fix the Directors' For For Management Fee 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 -------------------------------------------------------------------------------- KWONG FONG INDUSTRIES CORPORATION Ticker: 1416 Security ID: Y5070U100 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- KYE SYSTEMS CORP (FRMLY KNOWLEDGE-YIELD-EXCELLENCE SYSTEMS C Ticker: 2365 Security ID: Y4810Q107 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KYERYONG CONSTRUCTION INDUSTRIAL CO. LTD. Ticker: 013580 Security ID: Y5074U106 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For For 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 -------------------------------------------------------------------------------- KYOBO SECURITIES CO. Ticker: 030610 Security ID: Y5075W101 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAR 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 Two Outside Directors (Bundled) For For Management 3 Elect Member of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KYUNG-IN SYNTHETIC CORP. Ticker: 012610 Security ID: Y51068107 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Reappoint Seong Nak-Gwan 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 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KYUNGBANG CO Ticker: 000050 Security ID: Y5093B105 Meeting Date: FEB 28, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Reelect Two Inside Directors 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 -------------------------------------------------------------------------------- KYUNGDONG NAVIEN CO. Ticker: 009450 Security ID: Y5093W109 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 3 Approve Stock Split For For Management 4 Amend Articles of Incorporation 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 --------------------------------------------------------------------------------
KYUNGNONG CORP. Ticker: 002100 Security ID: Y5108A100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 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 Auditors -------------------------------------------------------------------------------- L & K ENGINEERING CO., LTD. Ticker: 6139 Security ID: Y5341A107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LAI FUNG HOLDINGS LTD. Ticker: 01125 Security ID: G5342X106 Meeting Date: DEC 21, 2010 Meeting Type: Annual Record Date: DEC 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lam Kin Hong, Matthew as For Against Management Director 3b Reelect Leung Churk Yin, Jeanny as For For Management Director 3c Reelect Cheng Shin How as Director For For Management 3d Reelect Lam Bing Kwan as Director For For Management 3e Reelect Leow Juan Thong, Jason as For For Management Director 3f Reelect Lucas Ignatius Loh Jen Yuh as For Against Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Authorize Repurchase of Up to Ten 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 -------------------------------------------------------------------------------- LAKSHMI MACHINE WORKS LTD Ticker: 500252 Security ID: Y5154R130 Meeting Date: JUL 28, 2010 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 15 Per For For Management Share 3 Reappoint S. Pathy as Director For For Management 4 Reappoint R. Satagopan as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Revision in Remuneration of D. For For Management Jayavarthanavelu, Managing Director 7 Approve Revision in Remuneration of R. For For Management Venkatrangappan, Executive Director 8 Approve Revision in Remuneration of S. For For Management Jayavarthanavelu, Executive Director -------------------------------------------------------------------------------- LAKSHMI MACHINE WORKS LTD Ticker: 500252 Security ID: Y5154R130 Meeting Date: SEP 10, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Commission Remuneration for For For Management Non-Executive Directors 3 Approve Appointment and Remuneration of For For Management S. Jayavarthanavelu as Managing Director -------------------------------------------------------------------------------- LAKSHMI MACHINE WORKS LTD Ticker: 500252 Security ID: Y5154R130 Meeting Date: OCT 18, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 25 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LAKSHMI VILAS BANK LTD Ticker: 590069 Security ID: Y5155G125 Meeting Date: AUG 04, 2010 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 K. Ravindrakumar as Director For For Management 4 Reappoint K.R. Muniraju as Director For For Management 5 Reappoint D.L.N. Rao as Director For For Management 6 Appoint Sagar & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Exemption from Audit of Branch For For Management Offices 8 Appoint S. Dattathreyan as Director For For Management 9 Approve Appointment and Remuneration of For For Management K.S.R. Anjaneyulu, Managing Director 10 Approve Employees Stock Option Scheme For Against Management 2010 (LVB ESOS - 2010) 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 39.3 Million Equity Shares 12 Approve Appointment and Remuneration of For For Management P.R. Somasundaram, Managing Director and CEO 13 Approve Increase in Borrowing Powers to For Against Management INR 15 Billion -------------------------------------------------------------------------------- LAN FA TEXTILE CO., LTD. Ticker: 1459 Security ID: Y5198E103 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Surplus For For Management Reserves 4 Approve Amendments on the Procedures For For Management for Loans to Other Partiesn and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- LANDMARK PROPERTY DEVELOPMENT COMPANY LTD. Ticker: 533012 Security ID: Y48191103 Meeting Date: AUG 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint B.K. Goswami as Director For For Management 3 Reappoint V.K. Chopra as Director For For Management 4 Approve V. Sankar Aiyar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LANDMARKS BHD Ticker: LANDMRK Security ID: Y5182G106 Meeting Date: JUN 30, 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 323,000 2 Elect Abdul Malek Bin Abdul Hamid as For For Management Director 3 Elect Daryl Sim Swee Kheng as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 6 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- LEAD DATA INC. Ticker: 2443 Security ID: Y5234Z102 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's Subsidairy's For For Management Application for Listing in Taiwan Stock Exchange 2 Approve to Establish the Business Items For For Management Agreement between the Company and Its Subsidairy 3 Approve to Establish Several Business For For Management Rules of the Subsidiary -------------------------------------------------------------------------------- LEAD DATA INC. Ticker: 2443 Security ID: Y5234Z102 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Loss For For Management Appropriation 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- LEADER ELECTRONICS INC. Ticker: 3058 Security ID: Y52358101 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Issuance of Ordinary Shares via For For Management Private Placement 6.1 Elect Lin Hung-Yu with Shareholder For For Management Number 1 as Director 6.2 Elect Pao Chung-yue with Shareholder For For Management Number 2 as Director 6.3 Elect Hsieh Chiu-Chin with Shareholder For For Management Number 4 as Director 6.4 Elect Lin Hong- Ji with Shareholder For For Management Number 5 as Director 6.5 Elect Chen Pao-chu, a Representative of For For Management You He Investment Co. with Shareholder Number 16338 as Director 6.6 Elect Chou Chih-Chen with ID Number For For Management A102012045 as Independent Director 6.7 Elect Chiou-Jong Chen with ID Number For For Management N100111706 as Independent Director 6.8 Elect Cheng Ken-Yi, a Representative of For For Management Chiung Fu Investment Co., with Shareholder Number 17 as Supervisor 6.9 Elect Lee Tai-Shan, a Representative of For For Management Chiung Fu Investment Co., with Shareholder Number 17 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LEADER UNIVERSAL HOLDINGS BERHAD Ticker: LEADER Security ID: Y52375105 Meeting Date: JUN 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 Dec. 31, 2010 2 Approve Remuneration of Non-Executive For For Management Directors in the Amount of MYR 150,000 for the Financial Year Ended Dec. 31, 2010 3 Elect Sean H'ng Chun Hsiang as Director For For Management 4 Elect Razali Ismail as Director For For Management 5 Elect H'ng Bok San as Director For For Management 6 Elect N. Sadasivan as Director For For Management 7 Elect Lai Chang Hun 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 in Any Amount Up to 10 Percent of Issued Share Capital 1 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- LEALEA ENTERPRISE CO., LTD. Ticker: 1444 Security ID: Y5239M106 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares -------------------------------------------------------------------------------- LEE CHANG YUNG CHEMICAL INDUSTRY CORP Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 4 Amend Articles of Association For For Management 5 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LEE CHI ENTERPRISES CO., LTD. Ticker: 1517 Security ID: Y52474106 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4.1 Elect Lin, Ah-ping with Shareholder For For Management Number 2 as Director 4.2 Elect Lin, Yi-hsien with Shareholder For For Management Number 308 as Director 4.3 Elect Li, Jung-hua with Shareholder For For Management Number 12 as Director 4.4 Elect Chu, Ming-yang with Shareholder For For Management Number 20 as Director 4.5 Elect Lin, Chih-kuan with Shareholder For For Management Number 270 as Director 4.6 Elect Lin, Chun with Shareholder Number For For Management 4 as Supervisor 4.7 Elect Chen, Jung-ting with ID Number For For Management N100008937 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Their Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LELON ELECTRONICS CORPORATION Ticker: 2472 Security ID: Y5257B107 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- LEOFOO DEVELOPMENT CORP Ticker: 2705 Security ID: Y52583104 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Profit and For For Management Loss Appropriation -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: AUG 13, 2010 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 2010 2.1 Elect Zarina Bassa as Director For For Management 2.2 Re-elect Leslie Davies as Director For For Management 2.3 Elect Johan Enslin as Director For For Management 2.4 Elect Sizakele Marutlulle as Director For For Management 2.5 Re-elect Benedict van der Ross as For For Management Director 3 Approve Non-executive Director Fees for For For Management the Year Ended 31 March 2011 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Zuhdi Abrahams as the Designated Auditor and Authorise the Audit Committee to Determine Their Remuneration 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Three For For Management Outside Directors (Bundled) 4 Elect Two Outside Directors as Members For For Management of Audit Committee (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: 50186V102 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Three For For Management Outside Directors (Bundled) 4 Elect Two Outside Directors as Members For For Management of Audit Committee (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 200 per Share and KRW 250 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 -------------------------------------------------------------------------------- LG FASHION CORP. Ticker: 093050 Security ID: Y5275J108 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5276R125 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 -------------------------------------------------------------------------------- LI PENG ENTERPRISE CO., LTD. Ticker: 1447 Security ID: Y5308Q103 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Capital For For Management Reserve and Issuance of New Shares -------------------------------------------------------------------------------- LIANHWA FOODS CORP. Ticker: 1231 Security ID: Y5279C109 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 4 Amend 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 -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 13, 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 December 2010 2.1 Re-elect Tony Cunningham as Director For For Management 2.2 Re-elect Peter Moyo as Director For For Management 2.3 Re-elect Peter Wharton-Hood as Director For For Management 2.4 Re-elect Swazi Tshabalala as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc as For For Management 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 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 8.1 Re-elect Tim Ross as Member of the For For Management Audit and Actuarial Committee 8.2 Re-elect Angus Band as Member of the For For Management Audit and Actuarial Committee 8.3 Re-elect Tony Cunningham as Member of For For Management the Audit and Actuarial Committee 8.4 Re-elect Peter Moyo as Member of the For For Management Audit and Actuarial Committee 8.5 Re-elect Jim Sutcliffe as Member of the For For Management Audit and Actuarial Committee 9 Approve Remuneration Policy For Against Management 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 of For For Management the Board 2.2 Approve Remuneration of the Lead For For Management Independent Director 2.3 Approve Remuneration of the Board For For Management Members 2.4 Approve Remuneration of the For For Management International Board Members 2.5 Approve Remuneration of the For For Management International Board Member and Chairman of a Committee 2.6 Approve Remuneration of the Chairman of For For Management the Audit and Actuarial Committee 2.7 Approve Remuneration of the Members of For For Management the Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman of For For Management the Risk Committee 2.9 Approve Remuneration of the Members of For For Management the Risk Committee 2.10 Approve Remuneration of the Chairman of For For Management the Remuneration Committee 2.11 Approve Remuneration of the Members of For For Management the Remuneration Committee 2.12 Approve Remuneration of the Chairman of For For Management the Transformation Committee 2.13 Approve Remuneration of the Members of For For Management the Transformation Committee 2.14 Approve Remuneration of the Members of For For Management the Directors' Affairs Committee 2.15 Approve Fee Per Ad Hoc Board or Board For For Management Committee Meeting 3 Approve Financial Assistance to Related For Against Management or Inter-Related Company 4 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LIC HOUSING FINANCE LIMITED Ticker: 500253 Security ID: Y5278Z117 Meeting Date: JUL 15, 2010 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 15 Per Share For For Management 3 Reappoint B.N. Shukla as Director For For Management 4 Reappoint Y.B. Desai 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 Approve Increase in Borrowing Powers to For Against Management INR 1 Trillion -------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD. Ticker: 500253 Security ID: Y5278Z117 Meeting Date: DEC 06, 2010 Meeting Type: Special Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Five-for-One Stock Split For For Management 2 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital 3 Amend Article 3 of the Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- LIEN CHANG ELECTRONIC ENTERPRISE CO., LTD. Ticker: 2431 Security ID: Y5281A109 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Dividends and For For Management Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets 6 Elect Directors and Supervisors For For Management (Bundled) 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL CORPORATION Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 27, 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 30 September 2010 2i Elect Trevor Munday as Director For For Management 2ii Elect Peter Golesworthy as Director For For Management 2iii Elect Louisa Mojela as Director For For Management 2iv Elect Ketan Gordhan as Director For For Management 2v Elect Joel Netshitenzhe as Director For For Management 2vi Elect Francine-Anne du Plessis as For For Management Director 2vii Elect Garth Solomon as Director For For Management 2viii Elect Peter Ngatane as Director For For Management 2ix Elect Mustaq Brey as Director For For Management 2x Elect Jakes Gerwel as Director For For Management 3 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and FJ Lombard as the Designated Audit Partner 4.1 Approve Remuneration of Non-Executive For For Management Directors for the Year Ended 30 September 2010 4.2 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 30 September 2011 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Distributions to Shareholders For For Management by Way of Reduction of Share Premium Account 7 Authorise Any One Executive Director to For For Management Ratify and Execute Approved Resolutions 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LIJUN INTERNATIONAL PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 02005 Security ID: G54882124 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wu Qin as an Executive Director For For Management 2b Reelect Xie Yunfeng as an Executive For For Management Director 2c Reelect Huang Chao as an Executive For Against Management Director 2d Reelect Leung Chong Shun as an For For Management Independent Non-Executive Director 2e Reelect Chow Kwok Wai as an Independent For For Management Non-Executive Director 3 Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 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: JUL 21, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Fix the Remuneration For For Management of Directors and 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 Elect He Chengqun as Executive Director For For Management 8 Approve the Resignation of Zhu Yucheng For For Management as Supervisor 9 Appoint Guo Xurang as Supervisor For For Management 10 Other Business (Voting) For Against Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LINGBAO GOLD COMPANY LTD. Ticker: 03330 Security ID: Y52794107 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium Term Note For For Management with a Principal Amount of up to RMB 700 Million -------------------------------------------------------------------------------- LINGBAO GOLD COMPANY LTD. Ticker: 03330 Security ID: Y52794107 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # 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 Final Dividend For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors and 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 Association For For Management --------------------------------------------------------------------------------
LINGSEN PRECISION INDUSTRIES LTD. Ticker: 2369 Security ID: Y5287U109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve By-Election of Yang Sheunn For For Management Ching with Shareholder Number 379 as Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LION CORPORATION BHD. Ticker: LIONCOR Security ID: Y53060102 Meeting Date: NOV 24, 2010 Meeting Type: Annual Record Date: NOV 15, 2010 # 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, 2010 2 Elect William H.J. Cheng as Director For For Management 3 Elect Emam Mohd Haniff bin Emam Mohd For For Management Hussain 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 to For For Management Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- LION DIVERSIFIED HOLDINGS BHD (FORMERLY CHOCOLATE PRODUCTS) Ticker: LIONDIV Security ID: Y5306A118 Meeting Date: NOV 24, 2010 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of MYR For For Management 0.01 Per Share for the Financial Year Ended June 30, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 205,000 for the Financial Year Ended June 30, 2010 3 Elect Cheng Yong Kim as Director For For Management 4 Elect Ismail @ Mansor bin Said as For For Management Director 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Amend Articles of Association Re: Grant For For Management Options to Non-Executive Directors and E-Dividend Payment -------------------------------------------------------------------------------- LION DIVERSIFIED HOLDINGS BHD (FORMERLY CHOCOLATE PRODUCTS) Ticker: LIONDIV Security ID: Y5306A118 Meeting Date: JAN 10, 2011 Meeting Type: Special Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Share Option Scheme For Against Management (Proposed ESOS) 2 Approve Grant of Options to Subscribe For Against Management for up to 250,000 New Shares to Aseh bin Haji Che Mat, Non-Executive Director, Under the Proposed ESOS 3 Approve Grant of Options to Subscribe For Against Management for up to 250,000 New Shares to Ismail @ Mansor bin Said, Non-Executive Director, Under the Proposed ESOS 4 Approve Grant of Options to Subscribe For Against Management for up to 250,000 New Shares to George Leong Chee Fook, Non-Executive Director, Under the Proposed ESOS -------------------------------------------------------------------------------- LION FOREST INDUSTRIES BHD. Ticker: LIONFIB Security ID: Y5306M104 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of MYR For For Management 0.02 Per Share for the Financial Year Ended June 30, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 175,000 for the Financial Year Ended June 30, 2010 3 Elect Kalsom binti Abd. Rahman as For For Management Director 4 Elect Zainab binti Dato' Hj. Mohamed as For For Management Director 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Amend Articles of Association Re: Grant For For Management Options to Non-Executive Directors and E-Dividend Payment -------------------------------------------------------------------------------- LION FOREST INDUSTRIES BHD. Ticker: LIONFIB Security ID: Y5306M104 Meeting Date: DEC 08, 2010 Meeting Type: Special Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Silverstone Corp For For Management Bhd of 204 Million Ordinary Shares in Silverstone Bhd, Representing 100 Percent Equity Interest in Silverstone, to Toyo Tire & Rubber Co Ltd for a Total Cash Consideration of MYR 462 Million 2 Approve Lion Forest Industries Bhd For Against Management Executive Share Option Scheme (ESOS) 3 Approve Grant of Options to Subscribe For Against Management for up to 300,000 New Ordinary Shares in the Company to Chan Ho Wai, Executive Director, Under the ESOS 4 Approve Grant of Options to Subscribe For Against Management for up to 250,000 New Ordinary Shares in the Company to Dali Mahmud Hashim, Non-Executive Director, Under the ESOS 5 Approve Grant of Options to Subscribe For Against Management for up to 250,000 New Ordinary Shares in the Company to Mohamad bin Haji Ahmad, Non-Executive Director, Under the ESOS 6 Approve Grant of Options to Subscribe For Against Management for up to 250,000 New Ordinary Shares in the Company to Kalsom binti Abd. Rahman, Non-Executive Director, Under the ESOS 7 Approve Grant of Options to Subscribe For Against Management for up to 250,000 New Ordinary Shares in the Company to Zainab binti Dato' Hj. Mohamed, Non-Executive Director, Under the ESOS 8 Approve Grant of Options to Subscribe For Against Management for up to 250,000 New Ordinary Shares in the Company to Lin Chung Dien, Non-Executive Director, Under the ESOS 9 Approve Grant of Options to Subscribe For Against Management for up to 30,000 New Ordinary Shares in the Company to Chan Kevin, Executive Employee of a Subsidiary Company and Person Connected to an Executive Director, Under the ESOS 10 Approve Grant of Options to Subscribe For Against Management for up to 20,000 New Ordinary Shares in the Company to Chan Alexandre, Executive Employee of a Subsidiary Company and Person Connected to an Executive Director, Under the ESOS -------------------------------------------------------------------------------- LION INDUSTRIES CORPORATION BHD. Ticker: LIONIND Security ID: Y5306T109 Meeting Date: JAN 10, 2011 Meeting Type: Special Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Share Option Scheme For Against Management (Proposed ESOS) 2 Approve Grant of Options to Subscribe For Against Management for up to 250,000 New Shares to Musa Hitam, Non-Executive Chairman, Under the Proposed ESOS 3 Approve Grant of Options to Subscribe For Against Management for up to 700,000 New Shares to Cheng Yong Kim, Managing Director, Under the Proposed ESOS 4 Approve Grant of Options to Subscribe For Against Management for up to 250,000 New Shares to Asmat Bin Kamaludin, Non-Executive Director, Under the Proposed ESOS 5 Approve Grant of Options to Subscribe For Against Management for up to 250,000 New Shares to Kamaruddin @ Abas Bin Nordin, Non-Executive Director, Under the Proposed ESOS 6 Approve Grant of Options to Subscribe For Against Management for up to 250,000 New Shares to Cheng Yong Liang, Non-Executive Director, Under the Proposed ESOS 7 Approve Grant of Options to Subscribe For Against Management for up to 250,000 New Shares to Chong Jee Min, Non-Executive Director, Under the Proposed ESOS 8 Approve Grant of Options to Subscribe For Against Management for up to 350,000 New Shares to Cheng Theng How, Executive Employee of a Subsidiary, Under the Proposed ESOS -------------------------------------------------------------------------------- LION INDUSTRIES CORPORATION BHD. (FORMERLY LION LAND BERHAD) Ticker: LIONIND Security ID: Y5306T109 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of MYR For For Management 0.01 Per Share 2 Approve Remuneration of Directors in For For Management the Amount of MYR 210,000 3 Elect Cheng Yong Kim as Director For For Management 4 Elect Chong Jee Min 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 Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 11 Amend Articles of Association Re: Grant For For Management of Options to Non-Executive Directors and E-Dividend Payment -------------------------------------------------------------------------------- LITE-ON IT CORP. Ticker: 8008 Security ID: Y5319C101 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 For For Management Dividends and Employee Profit Sharing 4 Amend 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 -------------------------------------------------------------------------------- LITE-ON SEMICONDUCTOR CORP. Ticker: 5305 Security ID: Y21856102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve the Subsidiary (On-Bright For For Management Electronics Incorporated) to make up public offering and OTC application in Taiwan 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 For For Management Dividends and Employee Profit Sharing 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LIVART CO. Ticker: 079430 Security ID: Y5287D107 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 240 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 -------------------------------------------------------------------------------- LOG-IN LOGISTICA INTERMODAL S.A Ticker: LOGN3 Security ID: P6401A102 Meeting Date: APR 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 Dec. 31, 2010 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 -------------------------------------------------------------------------------- LOG-IN LOGISTICA INTERMODAL S.A Ticker: LOGN3 Security ID: P6401A102 Meeting Date: APR 29, 2011 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 and Amend Article 5 Accordingly 2 Amend Articles For Did Not Vote Management 3 Amend Article 15 For Did Not Vote Management 4 Amend Articles 14, 18, and 19 For Did Not Vote Management 5 Remove Articles 48 and 50 from Bylaws For Did Not Vote Management 6 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- LONG BON INTERNATIONAL CO.,LTD. Ticker: 2514 Security ID: Y5344Z109 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LONG CHEN PAPER CO. LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Endorsement and Guarantee for For Against Management the Financing Quota of the Group Affiliates and Subsidiaries 4 Approve the Company to Be the Joint For Against Management Guarantor for Consortium Loan of Six Subsidiaries 5 Approve Amendments on the Procedures For Against Management for Lending Funds to Other Parties 6 Approve Amendments on the Procedures For Against Management for Endorsement and Guarantees 7 Approve to Increase the Investment of For Against Management Equipment and Sell Partial Shares of Joint-venture 8.1 Elect Cheng, Ying Pin with Shareholder For For Management Number 455 as Director 8.2 Elect Hsu, Siao-Po, a Representative of For For Management LONG SHENG INVESTMENT CO., LTD. with Shareholder Number 108867 as Director 8.3 Elect Tseng, Wei-Jerng, a For For Management Representative of PAO LONG INTERNATIONAL CO., LTD. with Shareholder Number 86955 as Director 8.4 Elect Chiu, Chao-Chang, a For For Management Representative of PAO LONG INTERNATIONAL CO., LTD. with Shareholder Number 86955 as Director 8.5 Elect Chiang , Chun-Te, a For For Management Representative of LONG HWA DEVELOPING INVESTMENT CO., LTD. with Shareholder Number 25515 as Director 8.6 Elect Cheng, Ying-Chi with Shareholder For For Management Number 85772 as Director 8.7 Elect Peng, Yuan-Hsing, a For For Management Representative of LONG SHENG INVESTMENT CO., LTD. with Shareholder Number 108867 as Director 8.8 Elect Cheng, Wen-Hui, a Representative For For Management of YUEMA INTERNATIONAL CO., LTD. with Shareholder Number 25511 as Supervisor 8.9 Elect Huang, Wan-Chun with Shareholder For For Management Number 357 as Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 03339 Security ID: G5636C107 Meeting Date: OCT 15, 2010 Meeting Type: Special Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of One Bonus Share For For Management for Every One Existing Share Held 2 Approve Increase of Authorized Share For For Management Capital from HK$500 Million to HK$2 Billion by the Creation of 15 Billion Shares of HK$0.1 Each -------------------------------------------------------------------------------- LOPEZ HOLDINGS CORP Ticker: LPZ Security ID: Y5347P108 Meeting Date: FEB 28, 2011 Meeting Type: Special Record Date: FEB 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Employee Stock Option Plan For For Management and Employee Stock Purchase Plan 2 Amend Article VII of the Amended For For Management Articles of Incorporation Re: Employee Stock Option Plan and Employee Stock Purchase Plan 3 Other Business For Against Management -------------------------------------------------------------------------------- LOPEZ HOLDINGS CORP Ticker: LPZ Security ID: Y5347P108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Shareholders' Meeting Held on June 10, 2010 and of the Special Shareholders' Meeting Held on Feb. 28, 2011 2 Approve the Audited Financial For For Management Statements 3 Ratify the Acts of the Board and For For Management Management 4.1 Elect Oscar M. Lopez as a Director For For Management 4.2 Elect Manuel M. Lopez as a Director For For Management 4.3 Elect Eugenio Lopez, III as a Director For For Management 4.4 Elect Felipe B. Alfonso as a Director For For Management 4.5 Elect Salvador G. Tirona as a Director For For Management 4.6 Elect Washington Sycip as a Director For For Management 4.7 Elect Cesar E.A. Virata as a Director For For Management 5 Approve SyCip Gorres Velayo & Co. as For For Management Auditor 6 Approve the Amendments to the Company's For For Management By-Laws -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO Ticker: 005300 Security ID: Y5345R106 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2,500 per Common Share and KRW 2,550 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Lee Jae-Hyuk as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO Ticker: 004990 Security ID: Y53468107 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 4,000 per Share 2 Elect Three Outside Directors (Bundled) For Against Management 3 Elect Three Members of Audit Committee For Against Management (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 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Elect Two Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- LOTTE SAMKANG CO. Ticker: 002270 Security ID: Y5346R105 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Koo 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 -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 For Management 3.1 Elect Ye Jong-Suk as Outside Director For For Management 3.2 Reelect Shin Kyuk-Ho as Inside Director For For Management 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 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Zhao Cheng Shu as Executive For Against Management Director 2b Reelect Li Xiao Juan as Executive For Against Management Director 2c Reelect Li Xiao Long as Independent For Against Management Non-Executive Director 2d Reelect Kwok Man To Paul as Independent For For Management Non-Executive Director 2e Reelect Gao Wen Ping as Independent For For Management Non-Executive Director 2f Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Ascenda Cachet CPA Limited 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 -------------------------------------------------------------------------------- LOXLEY PCL Ticker: LOXLEY Security ID: Y53474147 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.05 Per Share 5.1 Elect Pairote Lamsam as Director For For Management 5.2 Elect Supachai Wanglee as Director For For Management 5.3 Elect Dusit Nontanakorn as Director For For Management 5.4 Elect Wissanu Krea-Ngam as Director For For Management 5.5 Elect Sirin Nimmanahaeminda as Director For For Management 5.6 Elect Suroj Lamsam as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Amend Company Objective Re: Software For For Management Products, Armament, etc. 9 Amend Article 3 of the Memorandum of For For Management Association 10 Other Business For Against Management -------------------------------------------------------------------------------- LUCKY CEMENT CORP Ticker: 1108 Security ID: Y53496108 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Loss For For Management 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- M CUBED HOLDINGS LTD Ticker: MCU Security ID: S3238Q118 Meeting Date: SEP 03, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Authorise Repurchase by a Subsidiary of For For Management Up to Ten Percent of Issued Share Capital 1 Re-elect Winston Roux as Director For For Management 2 Re-elect Adriaan Louw as Director For For Management 3 Accept Financial Statements and For For Management Statutory Reports for the year ended 28 February 2010 4 Approve Non-executive Director Fees For For Management 5 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- M CUBED HOLDINGS LTD Ticker: MCU Security ID: S3238Q118 Meeting Date: OCT 07, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Cash Payment to For For Management Shareholders by Way of Reduction of Share Premium Account 2 Approve General Authority to Make For For Management Distributions to Shareholders by Way of a Reduction in Share Premium 1 Authorise Repurchase of Ordinary Shares For For Management from m Cubed Share Option Trust 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 11, 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 Dec. 31, 2010 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 10,11, and 34 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 SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: JUL 01, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Against Management -------------------------------------------------------------------------------- MAA HOLDINGS BHD Ticker: MAA Security ID: Y5361Q107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: JUN 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in For For Management the Amount of MYR 315,000 for the Financial Year Ending Dec. 31, 2011 2 Elect Iskandar Michael bin Abdullah as For For Management Director 3 Elect Suleiman bin Mahmud as Director For For Management 4 Elect Zaha Rina Zahari as Director For For Management 5 Elect Lai Chung Wah as Director For For Management 6 Elect Razman Md Hashim as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Twelfth Five-Year Development For For Management Strategy and Plan 7 Approve Issuance of Corporate Bonds For For Management 7a Approve Size of Issuance in Relation to For For Management the Issuance of Corporate Bonds 7b Approve Arrangement for Placement with For For Management Holders of A Shares in Relation to the Issuance of Corporate Bonds 7c Approve Term of Bonds in Relation to For For Management the Issuance of Corporate Bonds 7d Approve Use of Proceeds in Relation to For For Management the Issuance of Corporate Bonds 7e Approve Venue of Listing in Relation to For For Management the Issuance of Corporate Bonds 7f Approve Terms of Guarantee in Relation For For Management to the Issuance of Corporate Bonds 7g Approve Validity of the Resolution in For For Management Relation to the Issuance of Corporate Bonds 7h Authorize Board to Handle Matters For For Management Relating to the Issuance of Corporate Bonds 7i Approve Protective Measures for Paying For For Management Debts in Relation to the Issuance of Corporate Bonds 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MACROASIA CORPORATION Ticker: MAC Security ID: Y5369R107 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approve the Minutes of the Previous For For Management Annual Stockholders' Meeting Held on July 24, 2009 4 Receive the Management Report None None Management 5 Approve the Audited Financial For For Management Statements as of and for the Year Ended Dec. 31, 2009 6 Ratify All Acts, Proceedings, and For For Management Resolutions of the Board of Directors and Management from July 24, 2009 to July 16, 2010 7.1 Elect Washington Z. SyCip as Director For For Management 7.2 Elect Harry C. Tan as Director For For Management 7.3 Elect Lucio K. Tan, Jr. as Director For For Management 7.4 Elect Joseph T. Chua as Director For For Management 7.5 Elect Jaime J. Bautista as Director For For Management 7.6 Elect George Y. SyCip as Director For For Management 7.7 Elect Jose Ngaw as Director For For Management 7.8 Elect Johnip Cua as Director For For Management 7.9 Elect Enrique M. Aboitiz, Jr. as For For Management Director 8 Appoint External Auditors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Proposal of Issuing Marketable For For Management Securities via Public Offering or Private Placement 5 Approve By-Election of John C.F. Chen For For Management with ID Number N100056255 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management --------------------------------------------------------------------------------
MADECO S.A. Ticker: MADECO Security ID: P64011102 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year Ended Dec. 31, 2010 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration of Directors For For Management Committee and Set Budget for 2011 4 Present Report on Expenses Incurred by For For Management the Board of Directors in Fiscal Year 2010 5 Present Activity and Expense Reports For For Management Incurred by the Directors Committee in Fiscal Year 2010 6 Elect External Auditors For For Management 7 Approve Dividend Policy For For Management 8 Receive Special Auditors' Report on None None Management Related-Party Transactions 9 Other Business For Against Management 1 Authorize Increase in Capital in the For For Management Amount of USD 100 Million via Share Issuance; Amend Articles Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MADHUCON PROJECTS LTD Ticker: 531497 Security ID: Y53706126 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint K.S. Rao as Director For For Management 3 Approve Dividend of INR 0.40 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 N. Seethaiah as Managing Director 6 Approve Increase in Authorized Share For Against Management Capital to INR 500 Million Divided into 300 Million Equity Shares of INR 1.00 Each and 2 Million Redeemable Preference Shares of INR 100 Each 7 Amend Clause V of the Memorandum of For Against Management Association to Reflect Increase in Authorized Share Capital 8 Amend Article 4 of the Articles of For Against Management Association to Reflect Increase in Authorized Share Capital 9 Approve Increase in Borrowing Powers to For Against Management INR 50 Billion 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 5 Billion 11 Amend Articles of Association Re: Issue For Against Management of Shares with Differential Voting Rights -------------------------------------------------------------------------------- MADRAS CEMENT LIMITED Ticker: 500260 Security ID: Y53727148 Meeting Date: AUG 02, 2010 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 A.Ramakrishna as Director For For Management 4 Approve Jagannathan & N. Krishnaswami For For Management and CNGSN & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Appoint M.B.N. Rao as Director For For Management 6 Approve Increase in Borrowing Powers to For Against Management INR 50 Billion -------------------------------------------------------------------------------- MAGAL SECURITY SYSTEMS LTD. Ticker: MAGS Security ID: M6786D104 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: JUL 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Removal of Existing Board Directors Against Against Shareholder 1b.1 Elect Avihu Ben-Nun as Director Against Against Shareholder 1b.2 Elect Yoav Stern as Director Against Against Shareholder 1b.3 Elect Zivi Nedivi as Director Against Against Shareholder 1b.4 Elect Ami Amir as Director Against Against Shareholder 1b.5 Elect Israel Shafir as Director Against Against Shareholder 2 Approve Private Placement For For Management -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS S.A Ticker: MAGG3 Security ID: P6426L109 Meeting Date: APR 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 Dec. 31, 2010 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Alternates For Did Not Vote Management 4 Elect Fiscal Council Members and For Did Not Vote Management Alternates 5 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS SA Ticker: MAGG3 Security ID: P6426L109 Meeting Date: NOV 10, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article to Increase Executive For For Management Committee Size 2 Elect Alternate Director For Against Management -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS SA Ticker: MAGG3 Security ID: P6426L109 Meeting Date: NOV 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article to Increase Executive For For Management Committee Size -------------------------------------------------------------------------------- MAH SING GROUP BHD. Ticker: MAHSING Security ID: Y5418R108 Meeting Date: DEC 03, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to MYR 325 For For Management Million Nominal Value of Seven-Year Redeemable Convertible Secured Bonds 2 Approve Increase in Authorized Share For For Management Capital to MYR 1 Billion Divided into 2 Billion Equity Shares of MYR 0.50 Each 3 Approve Grant of Options to Subscribe For Against Management for up to 10 Percent of the New Ordinary Shares in the Company Available Under the ESOS to Jane Leong Jheng-Yi, Executive Assistant to Group Managing Director, Under the ESOS 4 Approve Grant of Options to Subscribe For Against Management for up to 10 Percent of the New Ordinary Shares in the Company Available Under the ESOS to Jason Kwong Yat Tung, Project Engineer of a Subsidiary, Under the ESOS 5 Amend Clause 5 of the Memorandum of For For Management Association to Reflect the Increase in Authorized Share Capital 6 Amend Article 3 of the Articles of For For Management Association to Reflect the Increase in Authorized Share Capital -------------------------------------------------------------------------------- MAH SING GROUP BHD. Ticker: MAHSING Security ID: Y5418R108 Meeting Date: JUN 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 Dec. 31, 2010 2 Approve First and Final Dividend of MYR For For Management 0.076 Per Share for the Financial Year Ended Dec. 31, 2010 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 4 Elect Ng Poh Seng as Director For For Management 5 Elect Leong Yuet Mei as Director For For Management 6 Approve Deloitte KassimChan as Auditors For For Management 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 in Any Amount Up to Ten Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Sections 2.3.1 (a) and (b) of the Circular to Shareholders Dated June 7, 2011 (Circular) 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2.3.1 (c) of the Circular 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MAHANAGAR TELEPHONE NIGAM LTD Ticker: 500108 Security ID: Y5401F111 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint S. Iyer as Director For For Management 3 Reappoint A. Jain as Director For For Management 4 Reappoint R. Saxena as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Statutory and Branch Auditors -------------------------------------------------------------------------------- MAHARASHTRA SCOOTERS LTD Ticker: 500266 Security ID: Y54045110 Meeting Date: JUL 20, 2010 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 J.H. Shah as Director For For Management 4 Reappoint S. Bajaj 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 R.K. Nikharge as Director For For Management 7 Approve Reappointment of R. Gupta as For For Management Manager -------------------------------------------------------------------------------- MAHARASHTRA SEAMLESS LTD Ticker: 500265 Security ID: Y5405N144 Meeting Date: SEP 30, 2010 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 U.C. Agarwal as Director For For Management 4 Reappoint D.K. Parikh as Director For For Management 5 Approve Kanodia Sanyal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of S. Jindal, Managing Director 7 Approve Reappointment and Remuneration For For Management of S.P. Raj, Executive Director -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987106 Meeting Date: JUL 23, 2010 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 B. Doshi as Director For For Management 4 Reappoint D. Mungale as Director For For Management 5 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint M.B.N. Rao as Director For For Management 7 Appoint P.K. Goenka as Director For For Management 8 Approve Increase in Borrowing Powers to For Against Management INR 150 Billion 9 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987106 Meeting Date: SEP 18, 2010 Meeting Type: Special Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mahindra & Mahindra Financial For Against Management Services Ltd Employees' Stock Option Scheme 2010 (ESOS 2010) 2 Approve Stock Option Plan Grants to For Against Management Employees of the Holding Company and Subsidiary Companies Under the ESOS 2010 -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987106 Meeting Date: JAN 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital from INR 1.6 Billion to INR 1.9 Billion by the Creation of 30 Million Additional Equity Shares of INR 10 Each 2 Amend Clause V of the Memorandum of For For Management Association to Reflect Increase in Authorized Share Capital 3 Amend Article 3 of the Articles of For For Management Association to Reflect Increase in Authorized Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 5.7 Billion to Qualified Institutional Buyers 5 Approve Increase in Limit on Foreign For For Management Shareholdings to 49 Percent -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987106 Meeting Date: JUN 09, 2011 Meeting Type: Special Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers to For Against Management INR 200 Billion -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker: 500520 Security ID: Y54164150 Meeting Date: JUL 28, 2010 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 8.75 Per Share For For Management and Special Dividend of INR 0.75 Per Share 3 Reappoint K. Mahindra as Director For For Management 4 Reappoint A. Puri as Director For For Management 5 Reappoint A.S. Ganguly as Director For For Management 6 Reappoint R.K. Kulkarni as Director For For Management 7 Appoint Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint A.K. Nanda as Director For For Management 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Approve Employees Stock Option Scheme For Against Management 2010 (ESOS 2010) 11 Approve Stock Option Plan Grants to For Against Management Employees Including Executive Directors of Subsidiary Companies Under ESOS 2010 -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker: 500520 Security ID: Y54164150 Meeting Date: OCT 29, 2010 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Mahindra Shubhlabh Services Ltd. and Mahindra and Mahindra Ltd. -------------------------------------------------------------------------------- MAHINDRA LIFESPACE DEVELOPERS LIMITED Ticker: 532313 Security ID: Y54162105 Meeting Date: JUL 21, 2010 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 10.5 Percent and on Equity Shares of INR 3.50 Per Share 3 Reappoint A. Harish as Director For Against Management 4 Reappoint U.Y. Phadke as Director For For Management 5 Reappoint S. Kapoor as Director For For Management 6 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAHLE METAL LEVE S.A. Ticker: LEVE4 Security ID: P6528U114 Meeting Date: NOV 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Convert Preferred Shares into Common For Did Not Vote Management Shares -------------------------------------------------------------------------------- MAHLE METAL LEVE S.A. Ticker: LEVE4 Security ID: P6528U106 Meeting Date: APR 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 Dec. 31, 2010 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 Fiscal Council Members and For Did Not Vote Management Alternates; Approve their Remuneration 5 Elect Directors and Alternates For Did Not Vote Management 6 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- MAHLE METAL LEVE S.A. Ticker: LEVE4 Security ID: P6528U106 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- MALAM-TEAM LTD. Ticker: MLTM Security ID: M87437105 Meeting Date: JUL 11, 2010 Meeting Type: Annual Record Date: JUL 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Nechama Zivin as Director For For Management 2.2 Elect David Uziel as Director For For Management 2.3 Elect Shlomo Eisenberg as Director For For Management 3 Ratify Brightman Almagor as Auditors For For Management -------------------------------------------------------------------------------- MALAYAN UNITED INDUSTRIES BERHAD Ticker: MUIIND Security ID: Y55208105 Meeting Date: JUN 30, 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 325,500 2 Elect Khoo Kay Peng as Director For For Management 3 Elect Ngui Chon Hee as Director For For Management 4 Elect Hashim Nik Yusoff as Director For For Management 5 Elect Khet Kok Yin as Director For For Management 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 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BHD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2010 2 Approve Final Dividend of MYR 0.1175 For For Management Per Share for the Financial Year Ended Dec. 31, 2010 3 Approve Remuneration of Non-Executive For For Management Directors in the Amount of MYR 338,000 for the Financial Year Ended Dec. 31, 2010 4 Elect Ahmad Jauhari bin Yahya as For For Management Director 5 Elect Mohd Izani bin Ghani as Director For For Management 6 Elect Alias bin Haji Ahmad as Director For For Management 7 Elect Jeremy bin Nasrulhaq 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 in Any Amount Up to 10 Percent of Issued Share Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BHD. Ticker: MBSB Security ID: Y56103107 Meeting Date: MAR 31, 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 Dec. 31, 2010 2 Approve First and Final Dividend of MYR For For Management 0.09 Per Share for the Financial Year Ended Dec. 31, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 530,000 for the Financial Year Ended Dec. 31, 2010 4 Elect Abdul Halim bin Ali as Director For For Management 5 Elect Zaid bin Syed Jaffar Albar as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Amend Articles of Association Re: For For Management eDividend Payment 8 Amend Articles of Association Re: For For Management Convening of Directors' Meetings -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BHD. Ticker: MBSB Security ID: Y56103107 Meeting Date: MAR 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management 507 Million Shares on the Basis of Five Rights Shares for every Seven Existing Shares Held with 507 Million Free Detachable Warrants on the Basis of One Warrant for every One Rights Share Subscribed 2 Approve Reclassification of the For For Management Authorized Share Capital by Reclassifying 300 Million Redeemable Cumulative Preference Shares and 500 Million Redeemable Convertible Preference Shares into 800 Million Equity Shares 1 Amend Clause 5 of the Memorandum of For For Management Association and Article 6 of the Articles of Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD. Ticker: MAS Security ID: Y56461109 Meeting Date: JUN 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 Dec. 31, 2010 2 Elect Keong Choon Keat as Director For For Management 3 Elect Amar Wilson Baya Dandot as For For Management Director 4 Elect Martin Gilbert Barrow as Director For For Management 5 Elect Mohammed Rashdan bin Mohd Yusof For For Management as Director 6 Elect Sukarti bin Wakiman as Director For For Management 7 Elect N. Sadasivan a/l N.N. Pillay as For For Management Director 8 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- MALAYSIAN BULK CARRIERS BHD. Ticker: MAYBULK Security ID: Y5650J103 Meeting Date: APR 19, 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 Dec. 31, 2010 2 Approve Final Single Tier Dividend of For For Management MYR 0.10 Per Share for the Financial Year Ended Dec. 31, 2010 3 Elect Kuok Khoon Kuan as Director For For Management 4 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management Rashid as Director 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 in For For Management the Amount of MYR 567,000 for the Financial Year Ended Dec. 31, 2010 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve New Shareholders' Mandate for For For Management Additional Recurrent Related Party Transactions 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- MALAYSIAN MOSAICS BHD Ticker: MM Security ID: Y56819108 Meeting Date: SEP 24, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Ff: Bonus Issue of up to For For Management 27.4 Million Shares on the Basis of 13 Bonus Shares for Every 10 Existing Shares Held, Cancellation of the Entire Issued Share Capital of the Company, and Capital Repayment of MYR 2.30 for Every Share Held -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: APR 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 Financial Year Ended Dec. 31, 2010 2 Approve Final Dividend of MYR 0.015 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 3 Elect Azlan Mohd Zainol as Director For For Management 4 Elect Abdul Rahman Ahmad as Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of MYR 438,493 for the Financial Year Ended Dec. 31, 2010 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MANAKSIA LTD. Ticker: 532932 Security ID: Y55778107 Meeting Date: DEC 28, 2010 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 2.40 Per Share For For Management 3 Reappoint D. Guha as Director For For Management 4 Reappoint K.K. Chaudhuri as Director For For Management 5 Reappoint S. Khaitan as Director For For Management 6 Approve SRB & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Revision in Remuneration of For For Management B.K. Agrawal, Managing Director 8 Approve Appointment and Remuneration of For For Management Suresh Kumar Agrawal as Executive Director 9 Approve Appointment and Remuneration of For For Management Sushil Kumar Agrawal as Executive Director 10 Approve Appointment and Remuneration of For For Management Sunil Kumar Agrawal as Executive Director 11 Approve Appointment and Remuneration of For For Management D. Guha as Executive Director 12 Approve Appointment and Remuneration of For For Management N. Basak as Executive Director 13 Approve Increase in Sitting Fees of For For Management Non-Executive Directors -------------------------------------------------------------------------------- MANGELS INDUSTRIAL SA Ticker: MGEL4 Security ID: P6419C108 Meeting Date: APR 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 Dec. 31, 2010 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 Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members --------------------------------------------------------------------------------
MARCOPOLO S.A. Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 29, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 3 Approve Allocation of Income and For Did Not Vote Management Dividends 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, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- MARFRIG ALIMENTOS SA Ticker: MRFG3 Security ID: P64389102 Meeting Date: MAR 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Keystone For Did Not Vote Management Foods International Holdings LLC 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 Amend Article 2 to Reflect New For Did Not Vote Management Headquarters Location 5 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 6 Amend Article 19 to Simplify the For Did Not Vote Management Procedure of Creating Liens and Guaranteeing Obligations 7 Amend Article 27 to Establish the For Did Not Vote Management Fiscal Council as a Permanent Body 8 Consolidate Bylaws For Did Not Vote Management 9 Re-Ratify the Terms of the 2nd Issuance For Did Not Vote Management of Debentures Approved at the Debenture Meeting Held on July 22, 2010 10 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- MARFRIG ALIMENTOS SA Ticker: MRFG3 Security ID: P64389102 Meeting Date: MAR 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 to Reflect New For Did Not Vote Management Headquarters Location 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Amend Article 19 to Simplify the For Did Not Vote Management Procedure of Creating Liens and Guaranteeing Obligations 4 Amend Article 27 to Establish the For Did Not Vote Management Fiscal Council as a Permanent Body 5 Consolidate Bylaws For Did Not Vote Management 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- MARFRIG ALIMENTOS SA Ticker: MRFG3 Security ID: P64389102 Meeting Date: APR 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 Dec. 31, 2010 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 5 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- MARKETECH INTERNATIONAL CORP. Ticker: 6196 Security ID: Y5845V102 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: SEP 07, 2010 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 K. Ayukawa as Director For For Management 4 Reappoint D.S. Brar as Director For For Management 5 Reappoint M.S. Banga as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MASISA S.A. Ticker: MASISA Security ID: P6460H105 Meeting Date: APR 27, 2011 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 Ended Dec. 31, 2010 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration of Directors' For For Management Committee and Their Budget 4 Present Report on Expenses Incurred by For For Management the Directors in Fiscal Year 2010 5 Present Report on Activities Carried For For Management Out and Expenses Incurred by the Directors Committee in Fiscal Year 2010 6 Elect External Auditors and Designate For For Management Risk Assessment Companies for Fiscal Year 2011 7 Approve Allocation of Income and For For Management Dividend of USD 24.27 Million; Present Dividend Policy and Distribution Procedures 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- MASTEK LIMITED Ticker: 523704 Security ID: Y5897C143 Meeting Date: OCT 01, 2010 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 and Approve Final Dividend of INR 1.25 Per Share 3 Reappoint A. Desai as Director For For Management 4 Reappoint K. Mehta as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint A. Singhvi as Director For For Management 7 Appoint R. Sisodia as Director For For Management 8 Approve Appointment of A. Desai, For For Management Non-Executive Director of the Company, to Hold an Office or Place of Profit as an Advisor to the Company 9 Approve Employee Stock Option Plan VI For Against Management (ESOP VI) 10 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiary Companies Under the ESOP VI 11 Approve Stock Option Plan Grants of For Against Management More Than 1 Percent of Issued Share Capital to Eligible Employees Under the ESOP VI -------------------------------------------------------------------------------- MASTERLINK SECURITIES CORP Ticker: 2856 Security ID: Y5898J105 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend 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 -------------------------------------------------------------------------------- MAXCOM TELECOMUNICACIONES S.A.B. DE C.V. Ticker: MAXCOMCPO Security ID: P6464E223 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors in For For Management Compliance with Article 172 of Mexican General Companies Law Including the Annual Report for Fiscal Year 2010 2 Approve Report of Board Committees For For Management Regarding Activities Undertaken During Fiscal Year 2010 as per Article 43 of Mexican Stock Market 3 Approve Report of the CEO for Fiscal For For Management Year 2010 as Required by Article 172 of Mexican General Companies Law and Present Opinion of the Board on the CEO's Report 4 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 Including Report on Tax Obligations in Compliance with Article 86 of Mexican Income Tax Law 5 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary; Members of Board Committees and their Respective Secretaries; Approve Their Respective Remuneration 6 Approve Withdrawal/Granting of Powers For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAXTEK TECHNOLOGY CO., LTD. Ticker: 3315 Security ID: Y5849N106 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 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 Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Amend Articles of Association For For Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MAYER STEEL PIPE CORP CO LTD Ticker: 2020 Security ID: Y59044100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MAYWUFA CO., LTD. Ticker: 1731 Security ID: Y5905F104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4.1 Elect LEE CHENG-CHIA with Shareholder For For Management Number 1 as Director 4.2 Elect LAI YU-JU, a Representative of For For Management CHENG YI INVESTMENT COMPANY LIMITED, with Shareholder Number 14 as Director 4.3 Elect LEE YI-LI, a Representative of For For Management CHENG YI INVESTMENT COMPANY LIMITED, with Shareholder Number 14 as Director 4.4 Elect CHEN WEN-WHA, with Shareholder For For Management Number 2 as Director 4.5 Elect CHEN KUAN-CHI, a Representative For For Management of LI LING INVESTMENT COMPANY LIMITED, with Shareholder Number 9206 as Director 4.6 Elect CHEN CHIN-SUNG, a Representative For For Management of LI LING INVESTMENT COMPANY LIMITED, with Shareholder Number 9206 as Director 4.7 Elect LIU CHENG-CHI, a Representative For For Management of HUA WEI Limited Liability Company, with Shareholder Number 46808 as Director 4.8 Elect WANG TSAI-PIN, a Representative For For Management of HUA WEI Limited Liability Company, with Shareholder Number 46808 as Director 4.9 Elect WAN EANG- HAO, a Representative For For Management of HUA YUEH Limited Liability Company, with Shareholder Number 46812 as Director 4.10 Elect TSAI WEN-YU with Shareholder For For Management Number 9034 as Independent Director 4.11 Elect WANG CHEN-PAO with Shareholder For For Management Number 2449 as Independent Director 4.12 Elect LIN PING-PIN, a Representative of For For Management TRIAD INTERNATIONAL CORP., with Shareholder Number 9201 as Supervisor 4.13 Elect LEE CHAN-FU, a Representative of For For Management CHENG HSIN INVESTMENT COMPANY LIMITED, with Shareholder Number 321 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Their Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MBK PUBLIC COMPANY LTD. (FRMRLY MBK DEVELOPMENT PCL) Ticker: MBK Security ID: Y5925E111 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: SEP 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Report on the 2009-2010 Performances of None None Management the Company and the 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 Banterng Tantivit as Director For For Management 5.2 Elect Panit Pulsirivong as Director For For Management 5.3 Elect Pracha Jaidee as Director For For Management 5.4 Elect Atipon Tantivit 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 -------------------------------------------------------------------------------- MBM RESOURCES BERHAD Ticker: MBMR Security ID: Y5931L109 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Low Hin Choong as Director For For Management 2 Elect Wong Wei Khin as Director For For Management 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 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: AUG 02, 2010 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 B.M. Khaitan as Director For For Management 4 Reappoint R. Srinivasan as Director For For Management 5 Reappoint B. Bajoria as Director For For Management 6 Reappoint R. Sen as Director For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Amend Articles of Association Re: Buy For For Management Back of Shares -------------------------------------------------------------------------------- MEDI-CLINIC CORPORATION LTD Ticker: MDC Security ID: S48510127 Meeting Date: SEP 09, 2010 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 2010 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and NH Doman as the Individual Registered Auditor 3 Appoint Zodwa Manase, Anton Raath and For For Management Desmond Smith as Members of the Audit and Risk Committee 4 Approve Non-executive Director Fees for For For Management the Year Ended 31 March 2010 5 Approve Non-executive Director Fees for For For Management the Year Ending 31 March 2011 6 Ratify Co-option of Chris van den For For Management Heever 7.1 Elect Chris van den Heever as Director For For Management 7.2 Re-elect Joseph Cohen as Director For For Management 7.3 Re-elect Edwin Hertzog as Director For Against Management 7.4 Re-elect Anton Raath as Director For For Management 7.5 Re-elect Thys Visser as Director For For Management 8 Place Authorised but Unissued Shares For For 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 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MEDIA CHINA CORP LTD Ticker: 00419 Security ID: G5959H105 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Yuen Hoi Po as Director For For Management 2b Reelect Wang Hong as Director For For Management 2c Reelect Wei Xin as Director For For Management 2d Reelect Yuen Kin as Director For For Management 2e Reelect Edward Tian Sunning as Director For For Management 2f Reelect Jiang Jianning as Director For For Management 2g Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditor 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 4d Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- MEDIA CHINA CORP LTD Ticker: 00419 Security ID: G5959H105 Meeting Date: MAY 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidation of Every 10 For For Management Issued and Unissued Ordinary Shares of HK$0.01 Each Into One Consolidated Share of HK$0.1 Each -------------------------------------------------------------------------------- MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD) Ticker: MEDIA Security ID: Y5946D100 Meeting Date: APR 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 Dec. 31, 2010 2 Elect Shahril Ridza Ridzuan as Director For For Management 3 Elect Mohamed Jawhar as Director For For Management 4 Elect Gumuri Hussain as Director For For Management 5 Approve Final Dividend of MYR 0.06 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 6 Approve Remuneration of Directors in For For Management the Amount of MYR 435,000 for the Financial Year Ended Dec. 31, 2010 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of the Total Issued and Paid-Up Share Capital -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEGA FIRST CORPORATION BHD. Ticker: MFCB Security ID: Y5944H103 Meeting Date: MAY 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 Dec. 31, 2010 2 Approve Final Dividend of MYR 0.055 Per For Against Management Share for the Financial Year Ended Dec. 31, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 213,300 for the Financial Year Ended Dec. 31, 2010 4 Elect Lim Thian Soo as Director For For Management 5 Elect Goh Nan Yang as Director For For Management 6 Elect Maisuri bin Besri as Director For For Management 7 Elect Tan Ang Meng as Director For For Management 8 Elect Koh Hong Sun as Director For For Management 9 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 138 of the Articles of For For Management Association Re: E-Dividend Payment -------------------------------------------------------------------------------- MEGACABLE HOLDINGS S.A.B. DE C.V Ticker: Security ID: P652AE117 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Receive Directors' Opinions on the For For Management CEO's Report 3 Approve Board of Directors' Report For For Management 4 Approve Reports of the Audit and For For Management Corporate Practices Committees Chairmen 5 Approve Allocation of Income For Against Management 6 Approve Repurchase Transactions of CPOs For For Management 7 Set Maximum Nominal Amount of Share For For Management Repurchase Program 8 Elect or Ratify Directors, Secretaries, For For Management and their Respective Alternates 9 Classification of Principal and For For Management Alternate Board Members' Independence 10 Elect or Ratify Chairmen of the Audit For For Management and Corporate Practices Committees 11 Approve Remuneration of Directors, For For Management Secretary, and Members of the Audit and Corporate Practices Committees 12 Authorize Board to Carry Out Operations For Against Management that Represent 20 Percent or More of the Assets of the Consolidated Group 13 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Meeting 2 Appoint External Auditors For For Management 3 Ratify the Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 4a Elect Andrew L. Tan as a Director For For Management 4b Elect Katherine L. Tan as a Director For For Management 4c Elect Kingson U. Sian as a Director For For Management 4d Elect Enrique Santos L. Sy as a For For Management Director 4e Elect Miguel B. Varela as a Director For For Management 4f Elect Gerardo C. Garcia as a Director For For Management 4g Elect Roberto S. Guevara as a Director For For Management -------------------------------------------------------------------------------- MEILOON CO LTD Ticker: 2477 Security ID: Y59507106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- MENORAH MIVTACHIM HOLDINGS LTD. Ticker: MMHD Security ID: M69333108 Meeting Date: AUG 23, 2010 Meeting Type: Special Record Date: JUL 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bar-Cochba Ben-Gara as External For For Management Director 1a Indicate If You Are a Controlling None Against Management Shareholder 2 Elect Israel Tapuchi as External For For Management Director 2a Indicate If You Are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- MERAFE RESOURCES LTD Ticker: MRF Security ID: S01920115 Meeting Date: APR 14, 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 December 2010 2.1 Re-elect Belese Majova as Director For For Management 2.2 Re-elect Bruce McBride as Director For For Management 2.3 Re-elect Steve Phiri as Director For For Management 3 Approve Non-executive Director Fees for For For Management the Year Ended 31 December 2010 4.1 Appoint Mfanyana Salanje as Chairman of For For Management Audit Committee 4.2 Reappoint Belese Majova as Member of For For Management Audit Committee 4.3 Appoint Abiel Mngomezulu as Member of For For Management Audit Committee 4.4 Appoint Karabo Nondumo as Member of For For Management Audit Committee 5 Reappoint KPMG Inc as Auditors of the For For Management Company and Riaan Davel as the Individual Registered Auditor 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration of the Auditors For For Management 8 Place Authorised but Unissued Shares For For Management Under Control of the Directors 9 Allot and Issue Shares in Terms of the For For Management Merafe Resources Limited Share Incentive Scheme 10 Authorise Board to Issue Shares for For For Management Cash 11 Approve Remuneration Report For For Management 12 Approve Non-executive Director Fees for For For Management the Year Ending 31 December 2011 -------------------------------------------------------------------------------- MERCATOR LINES LTD. Ticker: 526235 Security ID: Y60061127 Meeting Date: SEP 07, 2010 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 0.20 Per Share For For Management 3 Reappoint M. Bidaye as Director For For Management 4 Approve Contractor, Nayak & Kishnadwala For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Appoint K. Garg as Director For For Management 6 Approve Reappointment and Remuneration For For Management of H. K. Mittal as Managing Director and Executive Chairman 7 Approve Reappointment and Remuneration For For Management of A.J. Agarwal as Managing Director --------------------------------------------------------------------------------
MERCATOR LINES LTD. Ticker: 526235 Security ID: Y60061127 Meeting Date: OCT 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 27.8 Million For For Management Warrants at a Price Not Lower Than INR 54.50 Per Share to Promoters of the Company, Persons Acting in Concert with Promoters, and Non-Promoter Directors or Their Entities 2 Approve Mercator Employees Stock Option For Against Management Scheme 2010 (ESOS) 3 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiary Companies under the ESOS 4 Approve Appointment and Remuneration of For For Management A. Mittal, Relative of a Director, as Business Associate of the Company -------------------------------------------------------------------------------- MERCK LIMITED Ticker: 500126 Security ID: Y6008J118 Meeting Date: MAR 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 H.C.H. Bhabha as Director For For Management 3 Reappoint K. Shivkumar as Director For Against Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Appoint P. Pimplikar as Director For Against Management 6 Approve Appointment and Remuneration of For Against Management P. Pimplikar as Executive Director -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES LTD Ticker: 2905 Security ID: Y6017H103 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve Investment in People's Republic For For Management of China -------------------------------------------------------------------------------- MERCURIES DATA SYSTEMS LTD Ticker: 2427 Security ID: Y60188102 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MERGE HOUSING BHD Ticker: MHOUSE Security ID: Y6020A103 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in For For Management the Amount of MYR 47,250 for the Financial Year Ended May 31, 2010 2 Elect Ong Poay Wah @ Chan Poay Wah as For For Management Director 3 Elect Chow Kee Kan @ Chow Tuck Kwan as For For Management Director 4 Elect Lim Chee Beng as Director For For Management 5 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Articles of Assoication Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- MERITZ SECURITIES CO. (FORMERLY HANJIN INVESTMENT AND SEC) Ticker: 008560 Security ID: Y3053G107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 35 per Share 2 Elect Kim Yong-Beom as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Change of the Funds Usage Plan For For Management of 2000 Cash Capital Increase 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- METAIR INVESTMENTS LIMITED Ticker: MTA Security ID: S49280126 Meeting Date: MAY 04, 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 December 2010 2 Re-elect OME Pooe as Director For For Management 3 Re-elect BM Jacobs as Director For For Management 4 Re-elect B Molotlegi as Director For For Management 5 Approve Non-executive Directors Fees For For Management with Effect from 1 January 2011 6 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and L de Wet as Independent Auditor 7.1 Place Authorised but Unissued Shares For Against Management under Control of Directors 7.2 Appoint Members of the Audit Committee For For Management 7.3 Approve Remuneration Policy For For Management 7.1 Authorise Repurchase of Shares For For Management -------------------------------------------------------------------------------- METALFRIO SOLUTIONS S.A. Ticker: FRIO3 Security ID: P6636G106 Meeting Date: APR 07, 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 Dec. 31, 2010 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 4 Designate Newspapers to Publish Company For Did Not Vote Management Announcements -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 01618 Security ID: Y5949Y119 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # 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 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Authorize Board for Distribution of Final Dividend 5 Reappoint PricewaterhouseCoopers For For Management Certified Public Accountants and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps 8 Approve Provision of Guarantees For Against Management 9 Approve Adjustments to the Investment For For Management in Wind Tower Power Project Financed by Part of the Proceeds from the A Share Offering 10 Approve Adjustments to the Investment For For Management in Innovation Base Project Financed by Part of the Proceeds from the A Share Offering 11 Approve Issue of Short-Term Financing For For Management Bills 12 Approve Issue of Medium Term Notes For For Management 13 Approve Grant of General Mandate to For For Management Issue Debentures 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Articles of Association For For Management 17 Amend Rules of Procedures for Board For For Management Meetings -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 01618 Security ID: Y5949Y119 Meeting Date: JUN 17, 2011 Meeting Type: Special Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 25, 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 Dec. 31, 2010 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Approve For Did Not Vote Management Remuneration 4 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- METOREX LTD Ticker: MTX Security ID: S5054H106 Meeting Date: JUN 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 year ended 31 December 2010 2.1 Re-elect Robert Still as Director For For Management 2.2 Re-elect Les Paton as Director For For Management 2.3 Re-elect Maritz Smith as Director For For Management 2.4 Elect Hester Hickey as Director For For Management 2.5 Elect Peete Molapo as Director For For Management 3.1 Elect Hester Hickey as Member of the For For Management Audit Committee 3.2 Elect Peete Molapo as Member of the For For Management Audit Committee 3.3 Elect Victor Mabuza as Member of the For For Management Audit Committee 4 Reappoint Deloitte & Touche as Auditors For For Management of the Company 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 6 Approve Metorex Share Incentive Scheme For Against Management 2011 7 Approve Metorex Deferred Bonus Plan For Against Management 2011 1 Approve Issue of Shares or Grant of For Against Management Options to Directors Pursuant to the Scheme or the Plan 2 Approve Financial Assistance to Related For For Management or Inter-related Company 3 Approve Non-Executive Directors' Fees For For Management with Effect From 1 July 2011 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- METRO KAJANG HOLDINGS BHD. Ticker: MKH Security ID: Y6029U100 Meeting Date: MAR 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 Sept. 30, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 80,000 for the Financial Year Ended Sept. 30, 2010 3 Elect Chen Kooi Chiew @ Cheng Ngi Chong For For Management as Director 4 Elect Othman Bin Sonoh as Director For For Management 5 Elect Mohamed Bin Ismail as Director For For Management 6 Approve Moore Stephens AC as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 1 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- METRO KAJANG HOLDINGS BHD. Ticker: MKH Security ID: Y6029U100 Meeting Date: MAR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to MKH Bhd. and For For Management Amend Memorandum of Association to Reflect New Company Name -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discharge of Board and For For Management Management 2a Elect George Sian Kiao Ty as a Director For For Management 2b Elect Antonio S. Abacan Jr. as a For For Management Director 2c Elect Francisco C. Sebastian as a For For Management Director 2d Elect Arthur Ty as a Director For For Management 2e Elect Amelia B. Cabal as a Director For For Management 2f Elect Edmund A. Go as a Director For For Management 2g Elect Renato C. Valencia as a Director For For Management 2h Elect Valentin A. Araneta as a Director For For Management 2i Elect Vicente B. Valdepenas, Jr. as a For For Management Director 2j Elect Robin A. King as a Director For For Management 2k Elect Jesli A. Lapus as a Director For For Management 2l Elect Remedios L. Macalincag as a For For Management Director -------------------------------------------------------------------------------- METROPOLITAN HOLDINGS LTD Ticker: MMI Security ID: S5064H104 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Unallocated For For Management Shares 2 Approve Repurchase of Remaining Shares For For Management 3 Approve Increase in Authorised Share For For Management Capital 4 Approve Change of Company Name to MMI For For Management Holdings Limited 1 Approve Merger For For Management 2 Authorise Directors to Allot and Issue For For Management the Consideration Shares to FirstRand Limited 3 Waive Requirement for Mandatory Offer For For Management to Metropolitan Shareholders 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MICHANG OIL INDUSTRIAL CO. Ticker: 003650 Security ID: Y6034P104 Meeting Date: MAR 22, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Share 2 Amend Articles of Incorporation For Against 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 -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Other Business For Against Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MICROELECTRONICS TECHNOLOGY INC Ticker: 2314 Security ID: Y60361105 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MILOUMOR LTD. Ticker: MILO Security ID: M7021F102 Meeting Date: SEP 26, 2010 Meeting Type: Special Record Date: SEP 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Buyback Agreement For Against Management -------------------------------------------------------------------------------- MIN XIN HOLDINGS LTD. Ticker: 00222 Security ID: Y6070Q107 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # 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 Zhu Xue Lun as Director For For Management 4 Reelect Sze Robert Tsai To as Director For For Management 5 Reelect Ip Kai Ming as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINERA VALPARAISO S.A. Ticker: MINERA Security ID: P96905107 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors for For For Management Fiscal Year 2011 5 Approve Remuneration and Budget for For For Management Directors' Committee for Fiscal Year 2011 6 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions 7 Elect External Auditors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- MINERVA S.A Ticker: BEEF3 Security ID: P6831V106 Meeting Date: MAR 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect New Independent Director For Did Not Vote Management 2 Amend Article 1 Re: Novo Mercado For Did Not Vote Management Listing Segment Regulations 3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 4 Approve Increase in Authorized Capital For Did Not Vote Management 5 Amend Article 6 Re: Convertible For Did Not Vote Management Debenture Issuances -------------------------------------------------------------------------------- MINERVA S.A Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 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 Dec. 31, 2010 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 -------------------------------------------------------------------------------- MINERVA S.A Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Pulsa S.A. For Did Not Vote Management 2 Cancel 2008 Stock Option Plan and Amend For Did Not Vote Management 2010 Restricted Stock Plan -------------------------------------------------------------------------------- MINGYUAN MEDICARE DEV'T CO. LTD. (FORMERLY SHANGHAI MING YUA Ticker: 00233 Security ID: G6179J103 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For Against Management Capital from HK$200 Million to HK$300 Million by the Creation of 2 Billion New Shares of HK$0.05 Each -------------------------------------------------------------------------------- MINGYUAN MEDICARE DEV'T CO. LTD. (FORMERLY SHANGHAI MING YUA Ticker: 00233 Security ID: G6179J103 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Hu Jun as Executive Director For For Management 2b Reelect Hu Jin Hua as Independent For Against Management Non-Executive Director 2c Reelect Tang Yan Qin as Independent For For Management Non-Executive Director 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 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 26, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # 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 Pan Zhongyi as Director For For Management 3b Reelect Tian Jingqi as Director For Against Management 3c Reelect Liu Zeping as Director For For Management 3d Reelect Yang Lu as Director For Against Management 3e Reelect Lam Chun, Daniel as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Fix Maximum Number of Directors at 13 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 9 Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme -------------------------------------------------------------------------------- MINMETALS LAND LIMITED (FORMERLYONFEM HOLDINGS LIMITED Ticker: 00230 Security ID: G6144P101 Meeting Date: MAY 26, 2011 Meeting Type: Special Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps -------------------------------------------------------------------------------- MINMETALS RESOURCES LTD. Ticker: 01208 Security ID: Y6065U105 Meeting Date: DEC 09, 2010 Meeting Type: Special Record Date: DEC 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquistion by All Glorious For Against Management Limited of the Entire Equity Interest in Album Resources Private Limited from Album Enterprises Limited for a Consideration of $1.8 Billion, and Related Transactions -------------------------------------------------------------------------------- MINMETALS RESOURCES LTD. Ticker: 01208 Security ID: Y6065U105 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2010 2a Reelect Andrew Gordon Michelmore as For For Management Director 2b Reelect David Mark Lamont as Director For For Management 2c Reelect Li Liangang as Director For Against Management 2d Reelect Jiao Jian as Director For For Management 2e Reelect Gao Xiaoyu as Director For Against Management 2f Reelect Peter William Cassidy as For For Management Director 2g Relect Hao Chuanfu as Director For For Management 2h Reelect Xu Jiqing as Director For For Management 2i Authorize Board to Fix the Remuneration For For Management of 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 -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 00425 Security ID: G6145U109 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # 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 Zhao Feng as Executive Director For For Management 4 Reelect Mikio Natsume as Non-Executive For For Management Director 5 Reelect Yu Zheng as Non-Executive For For Management Director 6 Elect Kawaguchi Kiyoshi as Executive For Against Management Director 7 Elect He Dong Han as Non-Executive For For Management Director 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: 037620 Security ID: Y6074E100 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 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 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4 Elect Member of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR Ticker: MISC Security ID: Y6080H105 Meeting Date: AUG 19, 2010 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, 2010 2 Approve Final Tax Exempt Dividend of For For Management MYR 0.20 Per Share for the Financial Year Ended March 31, 2010 3 Elect Shamsul Azhar bin Abbas as For For Management Director 4 Elect Zulkiflee bin Wan Ariffin as For For Management Director 5 Elect Harry K. Menon as Director For For Management 6 Elect Halipah binti Esa as Director For For Management 7 Approve Remuneration of Directors in For For Management the Amount of MYR 755,000 for the Financial Year Ended March 31, 2010 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR Ticker: MISC Security ID: Y6080H105 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Malaysia Marine and For For Management Heavy Engineering Holdings Bhd (MHB), a Wholly-Owned Subsidiary Of MISC Bhd, on the Main Market of Bursa Malaysia Securities Bhd (Proposed Listing) 2 Approve Issuance of 10,000 MHB Shares For For Management to Shamsul Azhar bin Abbas, Chairman and Non-Independent Non-Executive Director of MISC, Pursuant to the Proposed Listing 3 Approve Issuance of 10,000 MHB Shares For For Management to Nasarudin bin Md Idris, President, CEO, and Executive Director of MISC and Chairman and Non-Independent Non-Executive Director of MHB, Pursuant to the Proposed Listing 4 Approve Issuance of 10,000 MHB Shares For For Management to Harry K. Menon, Independent Non-Executive Director of MISC, Pursuant to the Proposed Listing 5 Approve Issuance of 10,000 MHB Shares For For Management to Halipah binti Esa, Independent Non-Executive Director of MISC and MHB, Pursuant to the Proposed Listing 6 Approve Issuance of 10,000 MHB Shares For For Management to Kalsom binti Abd Rahman, Independent Non-Executive Director of MISC, Pursuant to the Proposed Listing 7 Approve Issuance of 10,000 MHB Shares For For Management to Abdul Aziz Wan Abdullah, Independent Non-Executive Director of MISC, Pursuant to the Proposed Listing 8 Approve Issuance of 10,000 MHB Shares For For Management to Amir Hamzah Azizan, Non-Independent Non-Executive Director of MISC, Pursuant to the Proposed Listing 9 Approve Issuance of 10,000 MHB Shares For For Management to Zulkiflee bin Wan Ariffin, Non-Independent Non-Executive Director of MISC, Pursuant to the Proposed Listing -------------------------------------------------------------------------------- MITAC INTERNATIONAL CORP Ticker: 2315 Security ID: Y60847103 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management --------------------------------------------------------------------------------
MIVTACH SHAMIR HOLDINGS LTD. Ticker: MISH Security ID: M7030C108 Meeting Date: JUL 11, 2010 Meeting Type: Annual Record Date: JUN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3.1 Elect Meir Shamir as Director For For Management 3.2 Elect Yehezkiel Dovrat as Director For For Management 3.3 Elect Eshtrom Group Ltd as Director For For Management 3.4 Elect Ofer Gelzer as Director For Against Management -------------------------------------------------------------------------------- MK LAND HOLDINGS BHD. Ticker: MKLAND Security ID: Y6133A131 Meeting Date: DEC 08, 2010 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, 2010 2 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2010 3 Elect Mustapha Kamal Bin Hj. Abu Bakar For Against Management as Director 4 Elect Felina Binti Tan Sri Datuk Hj. For For Management Mustapha Kamal as Director 5 Elect Juliana Heather Binti Ismail as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Mohamad Nor bin Mohamad as For For Management Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 1 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD) Ticker: MMCCORP Security ID: Y60574103 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Single-Tier Dividend of For For Management MYR 0.035 Per Share for the Financial Year Ended Dec. 31, 2010 2 Elect Ooi Teik Huat as Director For For Management 3 Elect Hasni Harun as Director For For Management 4 Elect Abdul Jabbar Syed Hassan as For For Management Director 5 Elect Abdullah Mohd Yusof as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MNRB HOLDINGS BHD. Ticker: MNRB Security ID: Y60640102 Meeting Date: SEP 23, 2010 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, 2010 2 Elect Yusoff Yaacob as Director For For Management 3 Elect Dziauddin Megat Mahmud as For For Management Director 4 Elect Paisol Ahmad as Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of MYR 725,000 for the Financial Year Ended March 31, 2010 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MOBILETRON ELECTRONICS CO., LTD. Ticker: 1533 Security ID: Y61337104 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Elect Directors and Supervisors For Against Management (Bundled) 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K103 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 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 Elect Stephen Harris as Member of the For For Management Audit Committee 11 Re-elect John Nicholas as Member of the For For Management Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2010 14 Approve Remuneration Report For For Management 15 Approve Remuneration of Non-Executive For For Management Directors 16 Approve Increase in Remuneration of For For Management Non-Executive Directors 17 Approve Final Dividend For For Management 18 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Bronwyn Kilpatrick as the Individual Registered Auditor 19 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 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 Accept Financial Statements and For For Management Statutory Reports 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Reappoint Deloitte LLP as Auditors For For Management 28 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 29 Authorise Issue of Equity with For For Management Pre-emptive Rights 30 Authorise Issue of Equity without For For Management Pre-emptive Rights 31 Authorise Market Purchase For For Management 32 Authorise Off-Market Purchase For For Management -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K103 Meeting Date: JUN 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of Mpact by Way of a For For Management Dividend in Specie to Mondi Limited Shareholders 2 Amend Mondi Limited Memorandum of For For Management Incorporation Re: Consolidation of No Par Value Shares 3 Authorise the Conversion of Each Mondi For For Management Limited Ordinary Share of ZAR 0.20 into an Ordinary Share of No Par Value 4 Authorise the Conversion of Each Mondi For For Management Limited Ordinary Share of ZAR 0.20 into an Ordinary Share of No Par Value and the Conversion of Each Mondi Limited Special Converting Share of ZAR 0.20 into a Special Converting Share of No Par Value 5 Approve Consolidation of the Mondi For For Management Limited Ordinary Shares 6 Approve the Sub-division and Subsequent For For Management Consolidation of the Mondi plc Special Converting Shares 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MONNET ISPAT & ENERGY LTD (FORMERLY MONNET ISPAT LTD) Ticker: 513446 Security ID: Y61379114 Meeting Date: JUL 22, 2010 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Mounteverest Trading and Investment Ltd. with Monnet Ispat and Energy Ltd. -------------------------------------------------------------------------------- MONNET ISPAT & ENERGY LTD. Ticker: 513446 Security ID: Y61379114 Meeting Date: DEC 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint V.N. Kedia as Director For For Management 3 Reappoint J.P. Lath as Director For For Management 4 Approve Dividend of INR 5.00 Per Share For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Appoint A. Relan as Director For For Management 7 Approve Reappointment and Remuneration For For Management of S. Jajodia as Executive Vice Chairman and Managing Director 8 Approve Appointment and Remuneration of For For Management C.P. Baid as Deputy Managing Director 9 Approve Appointment and Remuneration of For For Management K.K. Khanna as Executive Director 10 Amend Articles of Association Re: For For Management Increase in Board Size -------------------------------------------------------------------------------- MONNET ISPAT & ENERGY LTD. Ticker: 513446 Security ID: Y61379114 Meeting Date: MAR 16, 2011 Meeting Type: Special Record Date: FEB 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers to For Against Management INR 50 Billion over and above the Paid-up Capital and Free Reserves of the Company 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- MOORIM P&P CO., LTD. Ticker: 009580 Security ID: Y6155S101 Meeting Date: MAR 16, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MOORIM PAPER CO. Ticker: 009200 Security ID: Y7752H100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Reelect One Inside Director 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 -------------------------------------------------------------------------------- MOSEL VITELIC INC. Ticker: 2342 Security ID: Y6139V105 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Loss For For Management Appropriation 3 Approve Increase of Cash Capital and For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Issuance of Ordinary Shares via For Against Management Private Placement 5.1 Elect CHEN, MIN-LIANG with Shareholder For For Management Number 7039 as Director 5.2 Elect TANG, REBECCA with Shareholder For For Management Number 22268 as Director 5.3 Elect CHIKAGAMI YASUSHI with For For Management Shareholder Number 19390301CH as Director 5.4 Elect C.S. JOU, a Representative of For For Management ONTADON INVESTMENTS with Shareholder Number 10525 as Director 5.5 Elect WANG, JAMES CHIEN-TIEN, a For For Management Representative of BERNADINE INTERNATIONAL with Shareholder Number 908259 as Director 5.6 Elect Kau Shih-Liang with Shareholder For For Management Number 70 as Director 5.7 Elect C.C. LIAO with ID Number For For Management L100016179 as Independent Director 5.8 Elect LIU, SHIN-CHIEH with Shareholder For For Management Number 12650 as Independent Director 5.9 Elect ROSEMARY HO with ID Number For For Management A222557154 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Their Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MOSER BAER INDIA LTD. Ticker: 517140 Security ID: Y61392117 Meeting Date: SEP 30, 2010 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. Puri as Director For For Management 4 Reappoint V. Gautam as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint R. Khanna as Director For For Management 7 Approve Charitable Donations up to INR For For Management 8.31 Million 8 Approve Increase in Authorized Share For Against Management Capital from INR 2.15 Billion to INR 2.7 Billion Divided into 263 Million Equity Shares of INR 10.00 Each and 750,000 Preference Shares of INR 100 Each 9 Amend Clause V of the Memorandum of For Against Management Association to Reflect Increase in Authorized Share Capital 10 Amend Article 5 of the Articles of For Against Management Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- MOTONIC CORPORATION Ticker: 009680 Security ID: Y6140E100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For 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 -------------------------------------------------------------------------------- MPX ENERGIA S.A Ticker: MPXE3 Security ID: P6986Q100 Meeting Date: APR 26, 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 Dec. 31, 2010 2 Approve Allocation of Income For Did Not Vote Management 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- MPX ENERGIA S.A Ticker: MPXE3 Security ID: P6986Q100 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Consolidate Bylaws For Did Not Vote Management 2 Amend Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- MPX ENERGIA S.A Ticker: MPXE3 Security ID: P6986Q100 Meeting Date: JUN 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of BRL 1.37 Billion For Did Not Vote Management in Convertible Debentures with Preemptive Rights -------------------------------------------------------------------------------- MPX ENERGIA SA Ticker: MPXE3 Security ID: P6986Q100 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors to Fill Vacant For Did Not Vote Management Seats 2 Amend Article 21 to Reduce Executive For Did Not Vote Management Committee's Term to One Year 3 Amend Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- MRF LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of the For For Management Specialty Coatings Division of the Company and Related Assets and Liabilities to MRF Corp Ltd, a Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- MRF LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: FEB 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 Final Dividend of INR 19 Per For For Management Share and Special Dividend of INR 25 Per Share 3 Reappoint K.C. Mammen as Director For For Management 4 Reappoint V.R. Kirloskar as Director For For Management 5 Reappoint K.M. Philip as Director For For Management 6 Approve Sastri & Shah and M.M. Nissim For For Management and Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Appoint S.S. Vaidya as Director For For Management 8 Appoint R.M. Mappillai as Director For For Management 9 Approve Appointment and Remuneration of For For Management R.M. Mappillai as Executive Director 10 Approve Increase in Borrowing Powers to For Against Management INR 30 Billion 11 Approve Pledging of Assets for Debt For Against Management 12 Approve Appointment and Remuneration of For For Management S. Mappillai, Relative of a Director, as Corporate Manager - Marketing 13 Approve Revision in the Remuneration of For For Management S. Mappillai, Relative of a Director, Holding an Office or Place of Profit in the Company -------------------------------------------------------------------------------- MRF LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: MAR 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Remuneration of For For Management K.M. Mammen, Chairman and Managing Director -------------------------------------------------------------------------------- MTD ACPI ENGINEERING BHD. Ticker: MTDACPI Security ID: Y0008S103 Meeting Date: SEP 23, 2010 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, 2010 2 Approve First and Final Dividend of MYR For For Management 0.01 Per Share for the Financial Year Ended March 31, 2010 3 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2010 4 Elect Azmil Khalili bin Dato' Khalid as For For Management Director 5 Elect Lee Leong Yow as Director For For Management 6 Elect Hussain bin Abdul Rahman as For For Management Director 7 Elect Noordin bin Omar 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 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 Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- MUHIBBAH ENGINEERING (M) BHD Ticker: MUHIBAH Security ID: Y6151L100 Meeting Date: JUN 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 Dec. 31, 2010 2 Approve First and Final Dividend of MYR For For Management 0.035 Per Share for the Financial Year Ended Dec. 31, 2010 3 Elect Ahmad Ramli bin Haji Mohd Nor as For For Management Director 4 Elect Zakaria bin Abdul Hamid as For For Management Director 5 Elect Abdul Hamid bin Ibrahim as For For Management Director 6 Elect Mohamed Taib bin Ibrahim as For For Management Director 7 Approve Crowe Horwath 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 Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Amend Articles of Association Re: Proxy For For Management Voting -------------------------------------------------------------------------------- MUHIBBAH ENGINEERING (M) BHD Ticker: MUHIBAH Security ID: Y6151L100 Meeting Date: JUN 28, 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 New Ordinary Shares in the Company to Mac Ngan Boon @ Mac Yin Boon, Managing Director, Under the Proposed ESOS 3 Approve Grant of Options to Subscribe For Against Management for New Ordinary Shares in the Company to Ooi Sen Eng, Executive Director, Under the Proposed ESOS 4 Approve Grant of Options to Subscribe For Against Management for New Ordinary Shares in the Company to Low Ping Lin, Executive Director, Under the Proposed ESOS 5 Approve Grant of Options to Subscribe For Against Management for New Ordinary Shares in the Company to Mac Chung Jin, Alternate Director, Under the Proposed ESOS 6 Approve Grant of Options to Subscribe For Against Management for New Ordinary Shares in the Company to Mac Chung Hui, a Person Connected to the Managing Director, Under the Proposed ESOS -------------------------------------------------------------------------------- MUI PROPERTIES BHD Ticker: MUIPROP Security ID: Y6152Q108 Meeting Date: JUN 30, 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 150,933 2 Elect Khoo Kay Peng as Director For For Management 3 Elect Khet Kok Yin 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 in Any Amount Up to 10 Percent of Issued Share Capital 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MUKAND LTD. (EX-MUKAND IRON AND STEEL) Ticker: 500460 Security ID: Y6156G155 Meeting Date: JUL 28, 2010 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 0.01 Percent For For Management Cumulative Redeemable Preference Shares 3 Approve Dividend of INR 1.00 Per Equity For For Management Share 4 Reappoint T. Chattopadhyay as Director For For Management 5 Reappoint D.S. Mehta as Director For For Management 6 Approve Vacancy on the Board Resulting For For Management from the Retirement of R. Bajaj as Director 7 Appoint Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MULPHA INTERNATIONAL BHD. Ticker: MULPHA Security ID: Y6162T100 Meeting Date: JUN 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 Dec. 31, 2010 2 Elect Law Chin Wat as Director For For Management 3 Elect Kong Wah Sang as Director For For Management 4 Elect Robert Chan Woot Khoon as For For Management Director 5 Elect Lim Say Chong as Director For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MULPHA INTERNATIONAL BHD. Ticker: MULPHA Security ID: Y6162T100 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 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 Dec. 31, 2010 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 -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: OCT 27, 2010 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 2010 2.1 Elect Orrie Fenn as Director For For Management 2.2 Elect William Nairn as Director For For Management 2.3 Re-elect Namane Magau as Director For For Management 2.4 Re-elect John McMahon as Director For For Management 2.5 Re-elect Royden Vice as Director For For Management 3 Reappoint Deloitte & Touche as Auditors For For Management and AF Mackie as the Designated Auditor and Authorise the Audit Committee to Determine Their Remuneration 4 Approve Non-executive Directors Fees For For Management with Effect From 1 October 2010 5 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MVELAPHANDA GROUP LTD Ticker: MVG Security ID: S5302W103 Meeting Date: JUL 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Unbundling of Health For For Management Strategic Investments Ltd 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MVELAPHANDA GROUP LTD Ticker: MVG Security ID: S5302W103 Meeting Date: OCT 26, 2010 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 2010 2 Approve Remuneration of Directors For For Management 3 Reappoint PKF (Jhb) Inc as Auditors of For For Management the Company and Paul Badrick as the Designated Audit Partner and Note the Remuneration of the External Auditors as Determined by the Audit Committee of the Board 4.1 Re-elect Mikki Xayiya as Director For Against Management 4.2 Re-elect Bryan Hopkins as Director For For Management 5 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Share Capital 6 Authorise Repurchase of Up to 20 For For Management Percent of Issued Convertible Perpetual Cumulative Preference Share Capital 7 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium Account 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MVELAPHANDA GROUP LTD Ticker: MVG Security ID: S5302W103 Meeting Date: NOV 18, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Unbundling of Mvelaserve For For Management Ltd 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Approve Payment to Shareholders For For Management 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MVELAPHANDA GROUP LTD Ticker: MVG Security ID: S5302W103 Meeting Date: NOV 25, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital to ZAR 1,226,223.623 2 Amend Memorandum and Articles of For For Management Association 3 Authorise Company to Provide Financial For For Management Assistance to Mvelaphanda Group Employee Trust, Mvelaphanda Group Management Trust, Mvelaphanda Group Strategic BEE Partners Trust and Mvelaphanda Group Black Women's Trust 4 Authorise Allotment and Issue of For For Management Ordinary Shares to those Holders of Redeemable Option Holding Shares 1 Authorise the Company to Allot and For For Management Issue for Cash All the Additional BEE Shares and Mvela Group Ordinary Shares Pursuant to the Exercise of the Options Attaching to BEE Shares 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MWE HOLDINGS BHD Ticker: MWE Security ID: Y6189S101 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 2 Elect Lawrence Lim Swee Lin as Director For For Management 3 Elect Tan Chor Teck as Director For For Management 4 Approve Remuneration of Directors in For For Management the Amount of MYR 302,000 for the Financial Year Ended Dec. 31, 2010 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 -------------------------------------------------------------------------------- NAGARJUNA CONSTRUCTION COMPANY LIMITED Ticker: 500294 Security ID: Y6198W135 Meeting Date: AUG 10, 2010 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 1.30 Per Share For For Management 3 Reappoint R. Jhunjhunwala as Director For Against Management 4 Reappoint S. Venkatachalam as Director For For Management 5 Reappoint P.C. Laha as Director For For 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 -------------------------------------------------------------------------------- NAGARJUNA CONSTRUCTION COMPANY LIMITED Ticker: 500294 Security ID: Y6198W135 Meeting Date: JAN 17, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to NCC Ltd. and For For Management Amend Memorandum and Articles of Association in Relation to the Change of Company Name -------------------------------------------------------------------------------- NAGARJUNA FERTILIZERS AND CHEMICALS LTD Ticker: 500075 Security ID: Y61992114 Meeting Date: JUL 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Other Objects Clause of the For For Management Memorandum of Association -------------------------------------------------------------------------------- NAGARJUNA FERTILIZERS AND CHEMICALS LTD Ticker: 500075 Security ID: Y61992114 Meeting Date: JUL 29, 2010 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 0.50 Per Share 3 Reappoint N.C.B. Nath as Director For For Management 4 Reappoint B.S. Bob as Director For Against Management 5 Reappoint C.P.S. Yadav as Director For Against Management 6 Approve M. Bhaskara Rao and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of P.P. Singh as Director (Technical) 8 Approve Reappointment and Remuneration For For Management of R.S. Nanda as Director and COO 9 Approve Investment of up to INR 770 For For Management Million in Nagarjuna Oil Corp. Ltd., a Subsidiary of the Company 10 Approve Investment of up to INR 20 For For Management Million in Bhavani Bio Organics Pvt. Ltd. 11 Amend Other Objects of the Memorandum For For Management of Association -------------------------------------------------------------------------------- NAGARJUNA FERTILIZERS AND CHEMICALS LTD. Ticker: 500075 Security ID: Y61992114 Meeting Date: APR 15, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation between iKisan Ltd, Kakinada Fertilizers Ltd, Nagarjuna Fertilizers and Chemicals Ltd, and Nagarjuna Oil Refinery Ltd -------------------------------------------------------------------------------- NAHAR CAPITAL AND FINANCIAL SERVICES LTD. Ticker: 532952 Security ID: Y61832104 Meeting Date: SEP 30, 2010 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. Oswal as Director For For Management 4 Reappoint D. Gogna as Director For For Management 5 Reappoint O. Parkash as Director For For Management 6 Reappoint S. Kumar as Director For For Management 7 Approve Gupta Vigg & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NAHAR SPINNING Ticker: 500296 Security ID: Y61993146 Meeting Date: SEP 30, 2010 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 O.P. Sahni as Director For For Management 4 Reappoint K.S. Maini as Director For For Management 5 Reappoint H.K. Bal as Director For For Management 6 Reappoint K. Oswal as Director For For Management 7 Approve Gupta Vigg & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NAIM HOLDINGS BHD Ticker: NAIM Security ID: Y6199T107 Meeting Date: JUN 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 Dec. 31, 2010 2 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 3 Elect Hasni Bin Abang Hasnan as For For Management Director 4 Elect Kueh Hoi Chuang as Director For For Management 5 Elect Leong Chin Chiew as Director For For Management 6 Elect Abdul Rashid Bin Mohd Azis as For For Management Director 7 Elect Jeli Bohari Bin Biha @ Jeli Umik For For Management as Director 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NAMKWANG ENGINEERING & CONSTRUCTION CO. Ticker: 001260 Security ID: Y62008100 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Three Outside Directors (Bundled) For For Management 4 Appoint Lee Hong-Seon 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 -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 01, 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 30 September 2010 2 Elect Tito Mboweni as Director For For Management 3 Re-elect Nosipho Molope as Director For For Management 4 Re-elect Roy Andersen as Director For For Management 5 Re-elect Phinda Madi as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 October 2010 7 Reappoint Deloitte & Touche as Auditors For For Management of the Company and AF Mackie as the Individual Registered Auditor 8 Approve Allotment and Issuance of For For Management Shares for the Purposes of the Nampak Limited Performance Share Plan 9 Approve Allotment and Issuance of For For Management Shares for the Purposes of the Nampak Limited Share Appreciation Plan 10 Approve Allotment and Issuance of For For Management Shares for the Purposes of the Nampak Limited Performance Share Plan 2009 1 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 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividends of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Lee Chee-Woong 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 -------------------------------------------------------------------------------- NAN HAI CORP LTD (FRM. TEAM CONCEPT HOLDINGS LTD.) Ticker: 00680 Security ID: G6389N100 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wang Gang as Director For For Management 2b Reelect Qin Tian Xiang as Director For For Management 2c Reelect Lam Bing Kwan as Director For For Management 2d Reelect Huang Yaowen 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 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 -------------------------------------------------------------------------------- NANTEX INDUSTRY CO LTD Ticker: 2108 Security ID: Y58162101 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Loss For For Management Appropriation 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Increase of Cash Capital and Issuance of Ordinary Shares 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP. LTD. Ticker: NFTA Security ID: M7065M104 Meeting Date: JUL 04, 2010 Meeting Type: Annual Record Date: JUN 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 3.1 Re-elect Rabibi Dan Ltd as Director For Did Not Vote Management 3.2 Re-elect Rabibi Ad Ltd as Director For Did Not Vote Management 3.3 Re-elect Rabibi Tal Ltd as Director For Did Not Vote Management 3.4 Re-elect Rabibi Gal Ltd as Director For Did Not Vote Management 3.5 Re-elect Maya Karpman as Director For Did Not Vote Management 4 Elect Shira Coleman-Golovinski as For Did Not Vote Management External Director 4a Indicate whether you are a controlling None Did Not Vote Management shareholder 5 Approve Directors and Officers For Did Not Vote Management Liability and Indemnification Insurance 5a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LTD Ticker: 532234 Security ID: Y6211M114 Meeting Date: SEP 30, 2010 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.B. Mishra as Director For For Management 4 Reappoint N.R. Mohanty as Director For For Management 5 Reappoint J. Mukhopadhyay as Director For For Management 6 Reappoint R.K. Sharma as Director For For Management 7 Appoint A. Das as Director For For Management 8 Appoint S.K. Nayak as Director For For Management -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LTD Ticker: 532234 Security ID: Y6211M114 Meeting Date: MAR 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital to INR 30 Billion Divided into 3 Billion Equity Shares of INR 10.00 Each 2a Approve Two-for-One Stock Split For For Management 2b Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital 2c Amend Article 5 of the Articles of For For Management Association to Reflect Changes in Authorized Share Capital 3a Amend Articles of Association Re: For For Management Capitalization of Profits 3b Authorize Capitalization of Reserves For For Management for Bonus Issue of up to 1.29 Billion Shares in the Ratio of One Bonus Share for Every Existing Share Held 4a Amend Articles of Association Re: Issue For For Management of Shares to Employees of the Company Under the Employees Stock Option Plan 4b Approve Stock Option Plan Grants to For Against Management Employees of the Company and its Subsidiaries Under the Employee Stock Option Plan - 2011 -------------------------------------------------------------------------------- NAVA BHARAT VENTURES LIMITED (FORMERLY NAVA BHARAT FERRO ALLOYS LTD) Ticker: 513023 Security ID: Y6254S143 Meeting Date: AUG 16, 2010 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 C.V.D. Prasad as Director For Against Management 4 Reappoint E.R.C. Shekar as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- NAVNEET PUBLICATIONS INDIA Ticker: 508989 Security ID: Y62577153 Meeting Date: SEP 06, 2010 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 S.R. Gala as Director For For Management 4 Reappoint J.K. Sampat as Director For For Management 5 Reappoint V.D. Rai as Director For For Management 6 Approve Ghalla & Bhansali as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of A.R. Gala as Managing Director 8 Approve Reappointment and Remuneration For For Management of D.R. Gala as Executive Director and Director - Educational Books Publishing 9 Approve Reappointment and Remuneration For For Management of H.R. Gala as Executive Director and Director - Sales & Distribution 10 Approve Reappointment and Remuneration For For Management of J.K. Sampat as Joint Managing Director 11 Approve Reappointment and Remuneration For For Management of S.R. Gala as Executive Director and Director - Educational Books Publishing 12 Approve Reappointment and Remuneration For For Management of J.L. Gala as Executive Director and Director - Marketing 13 Appoint T.K. Jani as Director For For Management -------------------------------------------------------------------------------- NCB HOLDINGS BHD.(FRMRLY. NORTHPORT CORP.) Ticker: NCB Security ID: Y4640Z103 Meeting Date: MAR 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 Dec. 31, 2010 2 Approve Final Dividend of MYR 0.10 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 3 Approve Special Dividend of MYR 0.20 For For Management Per Share for the Financial Year Ended Dec. 31, 2010 4 Approve Remuneration of Directors in For For Management the Amount of MYR 900,000 for the Financial Year Ended Dec. 31, 2010 5 Elect Abdul Samad bin Mohamed @ Mohd For For Management Dom as Director 6 Elect Khoo Eng Choo as Director For For Management 7 Elect Nasarudin bin Md Idris as For For Management Director 8 Elect Ahmad Sarji bin Abdul Hamid as For For Management Director 9 Elect Abdul Malek bin Abdul Aziz as For For Management Director 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year the Ended 31 December 2010 2 Note the Interim and Final Dividends For For Management 3.1 Re-elect Michael Brown as Director For For Management 3.2 Re-elect Mustaq Enus-Brey as Director For For Management 3.3 Re-elect Brian Figaji as Director For For Management 3.4 Re-elect Alan Knott-Craig as Director For For Management 4.1 Elect Joel Netshitenzhe as Director For For Management 4.2 Re-elect Thomas Boardman as Director For For Management 5 Reappoint Deloitte & Touche and KPMG For For Management Inc as Joint Auditors 6 Authorise the Audit Committee to For For Management Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Reappoint and Appoint the Members of For For Management the Audit Committee 9 Approve the Remuneration Policy For For Management (Non-binding Advisory Vote) 10 Approve the Remuneration of Executive For For Management Directors 11 Approve Non-executive Directors' Fees For For Management 12 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option, Matched Share and For For Management Restricted Share Plan 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NEGRI SEMBILAN OIL PALMS BHD Ticker: NSOP Security ID: Y62637106 Meeting Date: JUN 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 Dec. 31, 2010 2 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 3 Elect Keong Choon Keat as Director For For Management 4 Elect Goh Tju Kiang @ Gho Tju Kiang @ For For Management Gho Tju Kiong as Director 5 Elect Goh Eng Chew as Director For For Management 6 Elect Wong Aun Phui as Director For For Management 7 Elect Goh Beng Hwa @ Gho Bin Hoa as For For Management Director 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 to For For Management Fix Their Remuneration 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- NEO-CHINA LAND GROUP (HOLDINGS) LTD. Ticker: 00563 Security ID: G6419E146 Meeting Date: SEP 24, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Mandate Limit For Against Management Under Share Option Scheme 2 Change Company Name to Shanghai For For Management Industrial Urban Development Group Limited and Adopt Secondary Chinese Name -------------------------------------------------------------------------------- NETDRAGON WEBSOFT INC. Ticker: 00777 Security ID: G6427W104 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 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 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Reelect Chen Hongzhan as Director For For Management 4b Reelect Lin Dongliang as Director For For Management 4c Reelect Liu Sai Keung, Thomas as For For Management Director 4d Authorize Board to Fix the Remuneration For For Management of 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 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: NOV 24, 2010 Meeting Type: Annual Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Kar-shun, Henry as For For Management Director 3b Reelect Cheng Chi-kong, Adrian as For Against Management Director 3c Reelect Chow Kwai-cheung as Director For For Management 3d Reelect Lee Luen-wai, John as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: JUN 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- NEXEN CORP. Ticker: Security ID: Y6265S108 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 350 per Common Share and KRW 400 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect Chung Gwang-Yong as Inside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. Ticker: 016420 Security ID: Y2092Q100 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Cash Dividend of KRW 50 per Share and Stock Dividend of 0.05 Shares per Share 2 Reelect Yoon Jin-Seop as Inside For For Management Director 3 Reelect Yoon Jin-Seop as Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NICHIDENBO CORP Ticker: 3090 Security ID: Y6348V102 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2010 Profits For For Management and Capital Reserve and Issuance of New Shares 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- NIEN HSING TEXTILE CO LTD Ticker: 1451 Security ID: Y6349B105 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capital Reduction by Cash For For Management Return 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- NIIT LTD. Ticker: 500304 Security ID: Y63532140 Meeting Date: JUL 09, 2010 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 S. Singh as Director For For Management 4 Reappoint R.S. Pawar as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- NIIT TECHNOLOGIES LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: JUL 09, 2010 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 S. Bhattacharya as Director For For Management 4 Reappoint S. Singh as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of R.S. Pawar as Chairman and Managing Director 7 Approve Payment of Minimum Remuneration For For Management to R.S. Pawar as Chairman and Managing Director 8 Approve Reappointment and Remuneration For For Management of A. Thakur as CEO and Joint Managing Director 9 Approve Payment of Minimum Remuneration For For Management to Arvind Thakur as CEO and Joint Managing Director -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: NOV 22, 2010 Meeting Type: Annual Record Date: NOV 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Cheung Yan as Director For For Management 3a2 Reelect Liu Ming Chung as Director For For Management 3a3 Reelect Zhang Cheng Fei as Director For For Management 3a4 Reelect Zhang Yuanfu as Director For For Management 3a5 Reelect Lau Chun Shun as Director For For Management 3a6 Reelect Gao Jing as Director For For Management 3a7 Reelect Tam Wai Chu, Maria as Director For For Management 3a8 Reelect Chung Shui Ming, Timpson as For For Management Director 3a9 Reelect Cheng Chi Pang as Director For For Management 3a10 Reelect Wang Hong Bo as Director For For Management 3b 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 -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: JUN 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Longteng Packaging Paperboard For For Management Purchase Agreement and Related Annual Caps 2 Approve Longteng Packaging Materials For For Management and Chemicals Supply Agreement and Related Annual Caps 3 Approve ACN Recovered Paper Supply For For Management Agreement and Related Annual Caps 4 Approve Taicang Packaging Paperboard For For Management Purchase Agreements and Related Annual Caps 5 Amend Bye-laws For For Management -------------------------------------------------------------------------------- NIRMA LIMITED Ticker: 500308 Security ID: Y6374Z142 Meeting Date: AUG 16, 2010 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 R.D. Shah as Director For For Management 4 Reappoint P.R. Patel as Director For For Management 5 Reappoint C.R. Shah as Director For For Management 6 Approve Hemanshu Shah & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NIRMA LIMITED Ticker: 500308 Security ID: Y6374Z142 Meeting Date: AUG 16, 2010 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between For For Management Nirma Credit and Capital Pvt Ltd and Nirma Ltd -------------------------------------------------------------------------------- NIRMA LIMITED Ticker: 500308 Security ID: Y6374Z142 Meeting Date: NOV 18, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of Company For For Management Shares from the Bombay Stock Exchange Ltd and National Stock Exchange of India Ltd -------------------------------------------------------------------------------- NK CO. Ticker: 085310 Security ID: Y6388J100 Meeting Date: JAN 11, 2011 Meeting Type: Special Record Date: DEC 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) 2 Appoint Park Noh-Choon as Internal For For Management Auditor -------------------------------------------------------------------------------- NK CO. Ticker: 085310 Security ID: Y6388J100 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 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 -------------------------------------------------------------------------------- NOCIL LIMITED Ticker: 500730 Security ID: Y62428126 Meeting Date: JUL 30, 2010 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 C.L. Jain as Director For For Management 4 Reappoint D.N. Mungale as Director For For Management 5 Reappoint N. Sankar as Director For For Management 6 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NOIDA TOLL BRIDGE CO., LTD. Ticker: 532481 Security ID: Y6381U102 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint S. Kaul as Director For For Management 3 Reappoint D. Premnarayen as Director For For Management 4 Reappoint K. Ramchand as Director For For Management 5 Approve Luthra & Luthra as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NONGSHIM CO., LTD. Ticker: 004370 Security ID: Y63472107 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 For Management 3 Elect Kim Joo-Sung 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 -------------------------------------------------------------------------------- NONGSHIM HOLDINGS CO. Ticker: 072710 Security ID: Y6355X108 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NOROO HOLDINGS CO.,LTD. Ticker: 000320 Security ID: Y63657103 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 400 per Common Share and KRW 405 per Preferred Share 2 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Appoint Kim Chul-Hee 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 -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: NOV 11, 2010 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 2010 2 Re-elect Emily Kgosi as Director For For Management 3 Re-elect Judy Dlamini as Director For For Management 4 Re-elect Ralph Havenstein as Director For For Management 5 Elect Ayanda Khumalo as Director For For Management 6 Re-elect Glyn Lewis as Director For For Management 7 Approve Non-executive Director Fees For For Management with Effect From 1 July 2010 8 Authorise Directors to Issue For For Management Convertible Bonds 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Approve Payments to Shareholders By Way For For Management of Reduction of Share Premium Account 1 Amend Articles of Association Re: For For Management Electronic Payment of Dividends 2 Amend Articles of Association Re: For For Management Borrowing Powers 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: MAR 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Mvelaphanda For For Management Resources Ltd 2 Approve Issue of Northam Shares to For For Management Certain Directors of Northam Platinum Ltd Who Hold Shares in Mvelaphanda Resources Ltd 3 Authorise Company Secretary or Any For For Management Director to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- NV MULTI CORPORATION BHD Ticker: NVMULTI Security ID: Y8844N105 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Business For For Management and Undertakings (Including the Entire Assets and Liabilities) of NV Multi Corp Bhd (NV Multi) to NV Multi Asia Sdn Bhd (NVMA) For a Total Consideration of MYR 300 Million 2 Approve Increase in Authorized Share For For Management Capital from MYR 100 Million Comprising 400 Million Ordinary Shares of MYR 0.25 Each in NV Multi (NV Multi Shares) to MYR 120 Million Comprising 480 Million NV Multi Shares 1 Approve Capitalization of Reserves for For For Management Bonus Issue of Up to 76.9 Million New Shares, Consolidation of Every Four Shares of MYR 0.25 Each into One Share of MYR 1.00 Each, and Capital Repayment of MYR 0.297 in Cash for Every One Share Held 2 Amend Clause 5 of the Memorandum of For For Management Association and Article 4 of the Articles of Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- NV MULTI CORPORATION BHD Ticker: NVMULTI Security ID: Y8844N105 Meeting Date: JUN 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 Dec. 31, 2010 2 Elect Tan Kean Huat as Director For For Management 3 Elect Yap Kim Swee as Director For For Management 4 Elect Tang See Hang as Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of MYR 219,600 for the Financial Year Ended Dec. 31, 2010 6 Approve Deloitte KassimChan as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN BRASIL S.A Ticker: OHLB3 Security ID: P73376108 Meeting Date: APR 26, 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 Dec. 31, 2010 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 -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN BRASIL S.A Ticker: OHLB3 Security ID: P73376108 Meeting Date: APR 26, 2011 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 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- OCEAN PLASTICS CO LTD Ticker: 1321 Security ID: Y6434X103 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Loss For For Management Appropriation -------------------------------------------------------------------------------- OCL INDIA LTD Ticker: 502165 Security ID: Y6436L149 Meeting Date: SEP 17, 2010 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. Dalmia as Director For For Management 4 Reappoint S.R. Jain as Director For For Management 5 Approve V. Sankar Aiyar & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint D.D. Atal as Director For For Management 7 Appoint G. Dalmia as Director For For Management 8 Approve Appointment and Remuneration of For For Management D.D. Atal, Executive Director 9 Approve Appointment and Remuneration of For For Management G. Dalmia, Managing Director 10 Approve Appointment and Remuneration of For For Management M.H. Dalmia, Relative of a Director, as President of the Company -------------------------------------------------------------------------------- OMAXE LTD. Ticker: 532880 Security ID: Y64225108 Meeting Date: AUG 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint D. Dayal as Director For For Management 3 Reappoint P.P. Vora as Director For For Management 4 Appoint Auditors 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 up to an Aggregate Amount of INR 10 Billion 6 Approve Appointment and Remuneration of For For Management M. Goel as an Employee of Omaxe Buildwell Pvt. Ltd., a Subsidiary of the Company -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD Ticker: OMN Security ID: S58080102 Meeting Date: JUL 09, 2010 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 Issue Shares for For For Management Cash 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions --------------------------------------------------------------------------------
OMNIA HOLDINGS LTD Ticker: OMN Security ID: S58080102 Meeting Date: SEP 30, 2010 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 2010 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors and Authorise Their Remuneration 3 Re-elect WT Marais as Director For For Management 4 Re-elect TR Scott as Director For For Management 5 Elect JJ Dique as Director For For Management 6 Elect S Mncwango as Director For For Management 7 Approve Non-executive Director Fees For For Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ON*MEDIA CORP. Ticker: 45710 Security ID: Y6441V108 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: DEC 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- ONMOBILE GLOBAL LIMITED Ticker: 532944 Security ID: Y6449B104 Meeting Date: APR 20, 2011 Meeting Type: Special Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital from INR 750 million to INR 1.5 Billion by the Creation of 75 Million Equity Shares of INR 10.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Authorize Capitalization of Reserves For For Management for Bonus Issue of One New Equity Share for Every One Equity Share Held -------------------------------------------------------------------------------- OPTIMAX TECHNOLOGY CORP. Ticker: 3051 Security ID: Y64956108 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Loss For For Management Appropriation 3 Approve Issuance of Ordinary Shares via For Against Management Private Placement 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- OPTO TECH CORPORATION Ticker: 2340 Security ID: Y6494C106 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4.1 Elect Huang Yongqiang with Shareholder For For Management Number 18 as Director 4.2 Elect Wang Hongdong with Shareholder For For Management Number 26 as Director 4.3 Elect Zhang Chuiquan with Shareholder For For Management Number 279 as Director 4.4 Elect a Representative of Nichia For For Management Chemical Co., Ltd. Taiwan with Shareholder Number 147387 as Director 4.5 Elect a Representative of Hitachi For For Management Cable, Ltd. with Shareholder Number 160340 as Director 4.6 Elect a Representative of Shuangxin For For Management Investment Advisory Co., Ltd. with Shareholder Number 192460 as Director 4.7 Elect a Representative of Lee-Tech Co., For For Management Ltd. with Shareholder Number 286000 as Director 4.8 Elect Han Zhihua with Shareholder For For Management Number 22 as Supervisor 4.9 Elect a Representative of Meisheng For For Management Investment Co., Ltd. with Shareholder Number 47 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- ORBIT CORPORATION LIMITED Ticker: 532837 Security ID: Y6472A106 Meeting Date: AUG 16, 2010 Meeting Type: Special Record Date: JUL 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers to For Against Management INR 20 Billion 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Corporate Guarantee of up to For For Management INR 20 Billion 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 10 Billion -------------------------------------------------------------------------------- ORCHID CHEMICALS & PHARMACEUTICALS LTD. Ticker: 524372 Security ID: Y6494U148 Meeting Date: JUL 21, 2010 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 Reappoint A. Thadani as Director For Against Management 4 Reappoint D. Vaidya as Director For Against Management 5 Appoint SNB Associates as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration of For For Management S. Khrishnan as Executive Director - Finance 7 Approve Employee Stock Option Scheme For For Management 2010 -------------------------------------------------------------------------------- ORCHID CHEMICALS & PHARMACEUTICALS LTD. Ticker: 524372 Security ID: Y6494U148 Meeting Date: JUN 18, 2011 Meeting Type: Special Record Date: MAY 20, 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 INR 10 Billion 2 Approve Increase in Authorized Share For Against Management Capital from INR 1 Billion to INR 1.25 Billion by the Creation of 25 Million Equity Shares of INR 10 Each 3 Amend Clause V of the Memorandum of For Against Management Association to Reflect Increase in Authorized Share Capital 4 Amend Article 3 of the Articles of For Against Management Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- ORGANIZACION SORIANA S.A.B. DE C.V. Ticker: SORIANAB Security ID: P8728U167 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2010; Accept CEO and Board's Opinion Reports; Accept Audit and Corporate Practices Committee Report; Accept Report on Fiscal Obligations 2 Accept Report on Activities Undertaken For For Management by the Board of Directors 3 Approve Allocation of Income; Set For For Management Aggregate Nominal Amount for 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 Indeval For Against Management Institucion Para El Deposito de Valores, S.A. de C.V 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- ORIENT PAPER & INDUSTRIES LTD Ticker: 502420 Security ID: Y65799150 Meeting Date: AUG 06, 2010 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 Per Annum and on Equity Shares of INR 1.50 Per Share 3 Reappoint B.K. Jhawar and C.K. Birla as For Against Management Directors 4 Appoint S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint M. Bastian as Director For For Management -------------------------------------------------------------------------------- ORIENT PAPER & INDUSTRIES LTD Ticker: 502420 Security ID: Y65799150 Meeting Date: MAR 07, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 12 Million For For Management Convertible Warrants to Central India Industries Ltd and Shekhavati Investments and Traders Ltd, Promoter Group -------------------------------------------------------------------------------- ORIENT SEMICONDUCTOR ELECTRONICS LTD. Ticker: 2329 Security ID: Y6579U104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: MAR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 41.2 Million For For Management Equity Shares at a Price of INR 422.11 Per Share to the Government of India (President of India), Promoter of the Bank -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: JUN 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 10.40 Per Share For For Management -------------------------------------------------------------------------------- ORIENTAL GINZA HOLDINGS LTD Ticker: 00996 Security ID: G6772R122 Meeting Date: NOV 09, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of the For For Management Entire Issued Share Capitals of Winner Grace International Ltd. and Firm Top Investments Ltd. 2 Authorize Any Director to Do All Such For For Management Acts, Matters, and Things Necessary to Implement the Disposal -------------------------------------------------------------------------------- ORIENTAL GINZA HOLDINGS LTD Ticker: 00996 Security ID: G6772R122 Meeting Date: APR 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Between Virtue Link For For Management Investments Ltd. and Zhao Biao in Relation to the Acquisition of 51 Percent Equity Interest in Wide Merit Ltd. and Transactions Contemplated Thereunder -------------------------------------------------------------------------------- ORIENTAL GINZA HOLDINGS LTD Ticker: 00996 Security ID: G6772R122 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2a1 Reelect Zhang Feng as Director For For Management 2a2 Reelect Li Sai Ho as Director For Against Management 2a3 Reelect Chan Wai Yip Freeman as For For Management Director 2a4 Reelect Ng Ka Chung Simon as Director For For Management 2a5 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 Reappoint HLB Hodgson Impey Cheng 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 Approve Refreshment of Option Scheme For Against Management Mandate Limit -------------------------------------------------------------------------------- ORIENTAL HOLDINGS BHD Ticker: ORIENT Security ID: Y65053103 Meeting Date: JUN 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 Dec. 31, 2010 2 Approve Final Dividend of MYR 0.03 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 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 Intan Binti S M Aidid as Director For For Management 7 Elect Loh Cheng Yean as Director For For Management 8 Elect Ghazi Bin Ishak as Director For For Management 9 Elect Satoshi Okada as Director For For Management 10 Approve Remuneration of Directors in For For Management the Amount of MYR 60,000 Each for the Financial Year Ended Dec. 31, 2010 11 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Boon Siew Sdn. Bhd. Group 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Mohamad Bin Syed Murtaza and Family 14 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Honda Motor Co. Ltd. 15 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Karli Boenjamin 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ORIENTAL INTEREST BHD. Ticker: OIB Security ID: Y6529T108 Meeting Date: NOV 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Khaw Eng Peng as Director For For Management 2 Elect Goh Chooi Eam as Director For For Management 3 Elect Koay Chong Beng as Director For For Management 4 Approve First and Final Dividend of MYR For For Management 0.10 Per Share for the Financial Year Ended June 30, 2010 5 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2010 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Renewal of Shareholders' For For Management Mandate for Provision of Financial Assistance Between the Company and its Subsidiary Companies -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Audited Accounting Ledgers For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Loans to Other Parties and Endorsement and Guarantees 5 Transact Other Business None None Management -------------------------------------------------------------------------------- ORMAT INDUSTRIES LTD. Ticker: ORMT Security ID: M7571Y105 Meeting Date: AUG 31, 2010 Meeting Type: Special Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yarom Ariav as External Director For For Management 1a Indicate Whether you are a Controlling None Against Management Shareholder 2 Re-elect Yakov Yerushalmi as External For For Management Director 2a Indicate Whether you are a Controlling None Against Management Shareholder 3 Approve Indemnification Agreements of For For Management External Directors -------------------------------------------------------------------------------- OSK HOLDINGS BHD Ticker: OSK Security ID: Y65859103 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 187,500 for the Financial Year Ended Dec. 31, 2010 3 Elect Abdul Majit Bin Ahmad Khan as For For Management Director 4 Elect Foo San Kan as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 1 Amend Articles of Association as Set For For Management out in the Circular to Shareholders Dated March 22, 2011 -------------------------------------------------------------------------------- OSK VENTURES INTERNATIONAL BHD. Ticker: OSKVI Security ID: Y6498P103 Meeting Date: JUL 01, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction by For For Management Cancellation of MYR 0.50 of the Par Value of Every Existing Ordinary Share of MYR 1.00 Each and Reduction of Share Premium Account to be Off-Set Against Accumulated Losses 2 Amend Memorandum of Association to For For Management Reflect Changes in Share Capital 1 Approve Renounceable Rights Issue of For For Management 48.9 Million New Ordinary Shares on the Basis of One Rights Share for Every Three Ordinary Shares Held and 92.9 Million Free Detachable Warrants on the Basis of Two Warrants for Every One Rights Share Subscribed -------------------------------------------------------------------------------- OSK VENTURES INTERNATIONAL BHD. Ticker: OSKVI Security ID: Y6498P103 Meeting Date: APR 13, 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 223,750 for the Financial Year Ended Dec. 31, 2010 2 Elect Mohamed Din Bin Datuk Nik Yusoff For For Management as Director 3 Elect Foo San Kan as Director For For Management 4 Elect Omar bin Abdul Rahman as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration Auditors 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 1 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: 007310 Security ID: Y65883103 Meeting Date: MAR 04, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Two Internal Auditors (Bundled) For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- P.I.E. INDUSTRIAL BHD Ticker: PIE Security ID: Y69786104 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend of MYR 0.23 For For Management Per Share for the Financial Year Ended Dec. 31, 2010 2 Approve First and Final Dividend of MYR For For Management 0.12 Per Share for the Financial Year Ended Dec. 31, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 72,000 for the Financial Year Ended Dec. 31, 2010 4 Elect Mui Chung Meng as Director For For Management 5 Elect Chen, Chih-Wen as Director For For Management 6 Elect Cheng Shing Tsung as Director For For Management 7 Approve Deloitte KassimChan as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- P.I.E. INDUSTRIAL BHD Ticker: PIE Security ID: Y69786104 Meeting Date: MAY 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PACIFIC & ORIENT BHD. Ticker: P&O Security ID: Y6625Q107 Meeting Date: MAR 17, 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 Sept. 30, 2010 2 Elect Chan Thye Seng as Director For For Management 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 8 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- PACIFIC CONSTRUCTION CO. LTD. Ticker: 2506 Security ID: Y6605X106 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Approve to Formulate Scope and Rules For For Management for the Functions and Powers of Supervisors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PACIFIC CORP. Ticker: 002790 Security ID: Y6606N107 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,750 per Common Share and KRW 1,800 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Ko Gwang-Yong as Inside Director For For Management 4 Reelect Cho Dong-Cheol as Outside For For Management Director 5 Reappoint Kim Sung-Ho as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Director 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PACIFIC PHARMACEUTICAL CO. Ticker: 016570 Security ID: Y66277107 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 700 per Common Share and KRW 750 per Preferred Share 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 -------------------------------------------------------------------------------- PADAENG INDUSTRY PCL Ticker: PDI Security ID: Y66485114 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Chairman's Address For For Management 2 Approve Minutes of Previous AGM For For Management 3 Accept 2010 Directors' Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Payment of Dividend of THB 1.29 Per Share 6.1 Elect Karel Vinck as Director For For Management 6.2 Elect Madhu Koneru as Director For Against Management 6.3 Elect Surapol Supradit as Director For For Management 6.4 Elect Ravi Gidwani as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve South East Asia Metals Co Ltd, For For Management a Company Subsidiary, to Enter into a Service Agreement Related to a Mining Operation in the Union of Myanmar with Mali Mining & Metallurgy Pte Ltd, a Company Owned by Waykin Utharntharm, the CFO of the Company 10 Other Business For Against Management -------------------------------------------------------------------------------- PALABORA MINING COMPANY LTD Ticker: PAM Security ID: S59621102 Meeting Date: OCT 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Palabora of the For For Management Business to Palabora Copper 1 Approve Entry into and Implementation For For Management of Various Agreements and Transactions 2 Approve Issue by Palabora Copper of For For Management Shares to the BBBEE Shareholders 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PALABORA MINING COMPANY LTD Ticker: PAM Security ID: S59621102 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Willan Abel as Director For For Management 2 Re-elect Clifford Zungu as Director For For Management 3 Elect Anthony Lennox as Director For For Management 4i Re-elect Francine du Plessis as Member For For Management of the Risk and Audit Committee 4ii Re-elect Ray Abrahams as Member of the For For Management Risk and Audit Committee 4iii Elect Nhlanhla Hlubi as Member of the For For Management Risk and Audit Committee 5 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Approve Increase in Non-executive For For Management Directors' Remuneration 9 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- PAN JIT INTERNATIONAL INC. Ticker: 2481 Security ID: Y6700F109 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve a Company?s Application for For For Management Stocks Listing in Taiwan Stock Exchange 5 Approve the Above Company's For For Management Underwriting of Cash Capital Increase and Issuance of New Shares before Application for Listing 6.1 Elect CHUNG,YUN- HUI from KINGMAO For For Management INVESTMENT CO.,LTD. with ID Number 69 as Director 6.2 Elect CHUANG,GWO-CHEN from KINGMAO For For Management INVESTMENT CO.,LTD. with ID Number 69 as Director 6.3 Elect KUO,CHEN-TSAO from KINGMAO For For Management INVESTMENT CO.,LTD. with ID Number 69 as Director 6.4 Elect FANG,MING-CHING with ID Number 2 For For Management as Director 6.5 Elect FANG,MING-TSUNG with ID Number For For Management 369 as Director 6.6 Elect FANG, HUNG- JUNG with ID Number 6 For For Management as Director 6.7 Elect FANG,SHU-CHUAN with ID Number For For Management 9991 as Director 6.8 Elect YANG,TING-TA with ID Number For For Management E101100693 as Supervisor 6.9 Elect CHEN, CHUN-MIN with ID Number 3 For For Management as Supervisor 6.10 Elect JANG, REN-SHOU with ID Number For For Management A122583563 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Their Representatives -------------------------------------------------------------------------------- PAN-INTERNATIONAL INDUSTRIAL CORP. Ticker: 2328 Security ID: Y67009103 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Elect Directors and Supervisors For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PANACEA BIOTEC LIMITED Ticker: 531349 Security ID: Y6695F130 Meeting Date: SEP 25, 2010 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. Jain as Director For For Management 3 Reappoint G. Singh as Director For Against Management 4 Reappoint K.M. Lal as Director For For Management 5 Approve S.R. Batliboi & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of S. Jain, Executive Director 7 Approve Monthly Remuneration to K.M. For For Management Lal, Non-Executive Director 8 Approve Monthly Remuneration to R.L. For For Management Narasimhan, S. Kapoor, N.N. Khamitkar, and A.N. Saksena, Non-Executive Directors 9 Approve Appointment of A. Jain, For For Management Relative of Directors, as Executive Business Development -------------------------------------------------------------------------------- PANASONIC MANUFACTURING MALAYSIA BHD. (FORMERLY MATSUSHITA E Ticker: PANAMY Security ID: Y59027105 Meeting Date: SEP 03, 2010 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, 2010 2 Approve Final Dividend of MYR 0.35 Per For For Management Share and Special Dividend of MYR 0.70 Per Share for the Financial Year Ended March 31, 2010 3 Elect Asmat bin Kamaludin as Director For For Management 4 Elect Razman Hafidz bin Abu Zarim as For For Management Director 5 Elect Masahiko Yamaguchi as Director For For Management 6 Elect Lee Wee Leong as Director For For Management 7 Elect Toshihiro Ukita as Director For For Management 8 Approve Remuneration of Directors in For For Management the Amount of MYR 240,000 for the Financial Year Ended March 31, 2010 9 Approve PricewaterhouseCoopers as For For Management Auditors in Place of Retiring Auditors, Jaffar Hussein & Co., and Authorize Board to Fix Their Remuneration 10 Elect Abdul Aziz bin Raja Salim as For For Management Director 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Specified in Sections 2.2(a)(i) to 2.2(a)(iv) and 2.2(b)(i) of the Circular to Shareholders Dated July 30, 2010 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Specified in Sections 2.2(a)(vi), 2.2(a)(vii), and 2.2(b)(ii) of the Circular to Shareholders Dated July 30, 2010 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Specified in Sections 2.2(a)(viii) of the Circular to Shareholders Dated July 30, 2010 -------------------------------------------------------------------------------- PANGRIM CO LTD (FORMERLY PANGRIM SPINNING) Ticker: 003610 Security ID: Y6697L101 Meeting Date: NOV 26, 2010 Meeting Type: Annual Record Date: SEP 30, 2010 # 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 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Terms of Severance Payments to For For Management Executives --------------------------------------------------------------------------------
PAPER COREA INC. Ticker: 001020 Security ID: Y7670G101 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 (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 -------------------------------------------------------------------------------- PARAGON TECHNOLOGIES CO., LTD. Ticker: 3518 Security ID: Y66964100 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Their Representatives -------------------------------------------------------------------------------- PARAMOUNT CORPORATION BHD. Ticker: PARAMON Security ID: Y67380108 Meeting Date: NOV 18, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Paramount Global For For Management Assets Sdn Bhd, a Wholly-Owned Subsidiary of the Company, of Its Entire 20 Percent Equity Interest in Jerneh Insurance Bhd to ACE INA International Holdings, Ltd for a Total Cash Consideration of MYR 131 Million -------------------------------------------------------------------------------- PARAMOUNT CORPORATION BHD. Ticker: PARAMON Security ID: Y67380108 Meeting Date: JUN 01, 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 Dec. 31, 2010 2 Approve Final Dividend of MYR 0.20 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 3 Elect Rohana Tan Sri Mahmood as For For Management Director 4 Elect Ong Keng Siew as Director For For Management 5 Elect Md Taib bin Abdul Hamid as For For Management Director 6 Elect Geh Cheng Hooi as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- PARAMOUNT CORPORATION BHD. Ticker: PARAMON Security ID: Y67380108 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of up to 48.3 For For Management Million New Ordinary Shares on the Basis of Two New Ordinary Shares for Every Five Existing Ordinary Shares Held (Proposed Bonus Issue) 2 Approve Subdivision of Every One For For Management Ordinary Share of MYR 1.00 Each into Two Ordinary Shares of MYR 0.50 Each After the Proposed Bonus Issue (Proposed Subdivision) 1 Amend Memorandum and Articles of For For Management Association to Accomodate the Proposed Subdivision -------------------------------------------------------------------------------- PARANA BANCO S.A Ticker: PRBC4 Security ID: P75742109 Meeting Date: APR 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 Dec. 31, 2010 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 -------------------------------------------------------------------------------- PARANAPANEMA S.A. Ticker: PMAM3 Security ID: P7579L102 Meeting Date: APR 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 Dec. 31, 2010 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 Fiscal Council Members and For Did Not Vote Management Approve their Remuneration 5 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 07, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2010; Receive Auditor's Report 2 Approve Remuneration of Directors for For For Management Fiscal Year 2011 and Accept Expense Report of Board of Directors for Fiscal Year 2010 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 For Against Management 1 Approve Capital Increase up to CLP 110 For For Management Billion via Share Issuance 2 Approve Allocation of a Portion of For Against Management Shares From Capital Increase Referred to in Item 10 for Executive Compensation Plan in Accordance with Article 24 of Law N. 18.046 3 Amend Bylaws to Reflect Changes in For For Management Capital 4 Approve Listing of Shares on the For For Management Chilean Securities and Insurance Commission 5 Authorize Reissuance of Repurchased For For Management Shares 6 Authorize Board to Reissue Treasury For For Management Shares Referred to in Item 14 Without Preemptive Rights in Accordance with Article 7C of Law 18.046 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PARSVNATH DEVELOPERS LTD Ticker: 532780 Security ID: Y6723F102 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint R. Jain as Director For For Management 3 Reappoint R.N. Lakhotia as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Two-for-One Stock Split and For For Management Amend Clause V of the Memorandum of Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- PARSVNATH DEVELOPERS LTD Ticker: 532780 Security ID: Y6723F110 Meeting Date: APR 04, 2011 Meeting Type: Special Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of P.K. Jain as Chairman 2 Approve Reappointment and Remuneration For For Management of S.K. Jain as Managing Director and CEO 3 Approve Reappointment and Remuneration For For Management of R. Jain as Director (Marketing) -------------------------------------------------------------------------------- PATEL ENGINEERING CO LTD Ticker: 531120 Security ID: Y6786T148 Meeting Date: AUG 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint S. Patel as Director For For Management 3 Reappoint N. Patel as Director For For Management 4 Approve Vatsaraj & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Appoint D. Merchant as Director For For Management 6 Appoint B. Mehta as Director For For Management 7 Amend ESOP Plan 2007 Re: Method of For Against Management Valuation -------------------------------------------------------------------------------- PATEL ENGINEERING LTD. Ticker: 531120 Security ID: Y6786T148 Meeting Date: JAN 03, 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 INR 10 Billion to Qualified Institutional Buyers 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 10 Billion in International Markets -------------------------------------------------------------------------------- PATNI COMPUTER SYSTEMS LTD. Ticker: 532517 Security ID: Y6788H100 Meeting Date: FEB 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 4.12 Million For Against Management Equity Shares for the Exercise of Options Granted and Vested or to be Vested under the Patni ESOP 2003 (Revised 2009) -------------------------------------------------------------------------------- PATNI COMPUTER SYSTEMS LTD. Ticker: 532517 Security ID: Y6788H100 Meeting Date: JUN 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. Duggal as Director For For Management 3 Reappoint V. Bhandari as Director For For Management 4 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revideco AB as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint P. Murthy as Director For For Management 7 Approve Appointment of P. Murthy as CEO For For Management and Managing Director 8 Appoint S. Singh as Director For For Management 9 Appoint J.S. Pathak as Director For For Management 10 Appoint G. Lindahl as Director For For Management 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PATNI COMPUTER SYSTEMS LTD. Ticker: 532517 Security ID: 703248203 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A. Duggal as Director For For Management 3 Reappoint V. Bhandari as Director For For Management 4 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revideco AB as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint P. Murthy as Director For For Management 7 Approve Appointment of P. Murthy as CEO For For Management and Managing Director 8 Appoint S. Singh as Director For For Management 9 Appoint J.S. Pathak as Director For For Management 10 Appoint G. Lindahl as Director For For Management 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PAZ CORP S.A. Ticker: PAZ Security ID: P76495103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended on Dec. 31, 2010 2 Approve Dividends; Inform on Dividend For For Management Policy for Fiscal Year 2011 3 Elect External Auditors; Inform on For For Management 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 2010 8 Present Report on Activities Carried For For Management Out and Expenses Incurred by the Directors Committee in 2010 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 11 Other Business For Against Management -------------------------------------------------------------------------------- PBA HOLDINGS BHD. Ticker: PBA Security ID: Y6797E106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2010 2 Elect Abdul Malik bin Abul Kassim as For For Management Director 3 Elect Lim Hock Seng as Director For For Management 4 Elect Mohamad bin Sabu as Director For For Management 5 Elect Mohamad bin Syed Murtaza as For For Management Director 6 Elect Mokhtar bin Mohd Jait as Director For For Management 7 Elect Chew Kong Seng as Director For For Management 8 Approve Final Dividend of MYR 0.015 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 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 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 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PELIKAN INTERNATIONAL CORPORATION BERHAD (FORMERLY DIPERDANA Ticker: PELIKAN Security ID: Y6822E105 Meeting Date: JUN 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 Dec. 31, 2010 2 Approve Final Dividend of MYR 0.02 Per For For Management Share for the Financial Year Ended Dec. 31,2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 398,500 for the Financial Year Ended Dec. 31, 2010 4 Elect Musa bin Mohamad as Director For For Management 5 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PENINSULA LAND LIMITED Ticker: 503031 Security ID: Y6600P108 Meeting Date: JAN 05, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement of Topstar Mercantile Pvt. Ltd. and Peninsula Land Ltd. -------------------------------------------------------------------------------- PENINSULA LAND LIMITED (FORMERLY MORARJEE REALTIES LTD ) Ticker: 503031 Security ID: Y6600P108 Meeting Date: AUG 05, 2010 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 1.50 Per Share 3 Reappoint C.M. Hattangdi as Director For For Management 4 Reappoint S. Khanna as Director For For Management 5 Reappoint D. Summanwar as Director For Against Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Revision in Remuneration of For For Management R.A. Piramal, Executive Vice Chairman 8 Approve Reappointment and Remuneration For For Management of U.A. Piramal as Executive Chairperson 9 Approve Reappointment and Remuneration For For Management of R.A. Piramal as Executive Vice Chairman 10 Approve Reappointment and Remuneration For For Management of M.S. Gupta as Group Managing Director 11 Approve Reappointment and Remuneration For For Management of R.Jaggi as Managing Director 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 7.5 Billion or 60 Million Equity Shares -------------------------------------------------------------------------------- PEREGRINE HOLDINGS LTD Ticker: PGR Security ID: S6050J112 Meeting Date: OCT 14, 2010 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 2010 2 Reappoint PKF (Jhb) Inc as Auditors and For For Management Authorise Their Remuneration 3 Approve Remuneration of Directors For For Management 4.1 Re-elect Sean Melnick as Director For For Management 4.2 Re-elect Leonard Harris as Director For For Management 4.3 Re-elect Ethan Dube as Director For For Management 4.4 Elect Rob Katz as Director For For Management 5 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Amend Trust Deed Governing Peregrine For Against Management Share Incentive Trust 8 Authorise Any Director, Officer and/or For Against Management Employee of the Peregrine Group to Co-invest with a Member of the Peregrine Group in Any Business or Other Investment Opportunity 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PERISAI PETROLEUM TEKNOLOGI BHD Ticker: PERISAI Security ID: Y6802T106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 2 Elect Mohamed Ariffin Bin Hj. Aton as For For Management Director 3 Elect Chan Feoi Chun as Director For For Management 4 Approve AljeffriDean as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 1 Amend Articles of Association Re: For For Management Special Position of CEO, Rotation and Retirement of Directors, and Payment of Dividend -------------------------------------------------------------------------------- PERISAI PETROLEUM TEKNOLOGI BHD Ticker: PERISAI Security ID: Y6802T106 Meeting Date: JUN 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 51 Percent For For Management Equity Interest in Intan Offshore Sdn Bhd from Emas Offshore (M) Sdn Bhd for a Consideration of MYR 45.2 Million to be Satisfied by the Issuance of 70.7 Million New Ordinary Shares at an Issue Price of MYR 0.64 Per Share 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PERMAJU INDUSTRIES BHD Ticker: PERMAJU Security ID: Y6847D108 Meeting Date: NOV 09, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Permaju For For Management Industries Bhd (Permaju) of a 70-Percent Equity Interest in Hardie Development Sdn Bhd (HDSB), Comprising 70 Ordinary Shares of MYR 1.00 Each in HDSB, For a Total Purchase Consideration of MYR 33.7 Million 2 Approve Diversification of Permaju into For For Management Property Development 3 Approve Variation to the Deed of For For Management Settlement, Supplemental Deed of Settlement, and Second Supplemental Deed of Settlement -------------------------------------------------------------------------------- PERMAJU INDUSTRIES BHD Ticker: PERMAJU Security ID: Y6847D108 Meeting Date: JUN 17, 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 216,000 for the Financial Year Ended Dec. 31, 2010 2 Elect Chai Kin Loong as Director For For Management 3 Elect Chua Ah Nye as Director For For Management 4 Elect Chai Woon Chet as Director For For Management 5 Elect Chang Yew Kwong 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 -------------------------------------------------------------------------------- PERWAJA HOLDINGS BHD. Ticker: PERWAJA Security ID: Y6803N108 Meeting Date: JUN 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 Dec. 31, 2010 2 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 3 Elect Abu Sahid Bin Mohamed as Director For For Management 4 Elect Md Sharif Bin Shamsuddin as For For Management Director 5 Elect Pheng Chin Huat as Director For For Management 6 Elect Pheng Chin Shiun as Director For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- PERWAJA HOLDINGS BHD. Ticker: PERWAJA Security ID: Y6803N108 Meeting Date: JUN 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PETMIN LTD Ticker: PET Security ID: S6053U114 Meeting Date: DEC 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year to 30 June 2010 2 Authorise Board to Fix Remuneration of For For Management the Auditors 3 Approve Directors' Remuneration for the For For Management Year Ended 30 June 2010 4 Reappoint KPMG Inc as Auditors of the For For Management Company and Nick van Niekerk as the Designated Audit Partner 5 Re-elect Pieter Nel as Director For Against Management 6 Re-elect Enrico Greyling as Director For Against Management 7 Re-elect Lebogang Mogotsi as Director For For Management 8 Re-elect Bradley Doig as Director For For Management 9 Re-elect Ian Cockerill as Director For For Management 10 Elect Bruce Tanner as Director For For Management 11 Place Authorised but Unissued Ordinary For Against Management Shares under Control of Directors 12 Authorise Board to Issue Ordinary For For Management Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital 13 Approve Petmin Ltd Executive Incentive For For Management Scheme 14 Approve Petmin Ltd Executive Share For Against Management Option Scheme 15 Approve Allotment and Issuance of For Against Management Shares for the Purposes of the Petmin Ltd Executive Share Option Scheme 16 Authorise Issue of Shares for Cash to For For Management Ian Cockerill 17 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 -------------------------------------------------------------------------------- PETROASIAN ENERGY HOLDINGS LTD. Ticker: 00850 Security ID: G7028D115 Meeting Date: JUN 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement in For For Management Relation to the Issuance of 200 Million Non-Listed Warrants -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: 71646E100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividends For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2011 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Elect Jiang Jiemin as Director For For Management 7b Elect Zhou Jiping as Director For For Management 7c Elect Wang Yilin as Director None None Management 7d Elect Li Xinhua as Director For For Management 7e Elect Liao Yongyuan as Director For For Management 7f Elect Wang Guoliang as Director For For Management 7g Elect Wang Dongjin as Director For For Management 7h Elect Yu Baocai as Director For For Management 7i Elect Ran Xinquan as Director For For Management 7j Elect Liu Hongru as Independent For For Management Director 7k Elect Franco Bernabe as Independent For For Management Director 7l Elect Li Yongwu as Independent Director For For Management 7m Elect Cui Junhui as Independent For For Management Director 7n Elect Chen Zhiwu as Independent For For Management Director 8a Elect Chen Ming as Supervisor For For Management 8b Elect Guo Jinping as Supervisor For For Management 8c Elect Wen Qingshan as Supervisor For For Management 8d Elect Sun Xianfeng as Supervisor For For Management 8e Elect Li Yuan as Independent Supervisor For For Management 8f Elect Wang Daocheng as Independent For For Management Supervisor 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Financing For For Management Instruments in the Aggregate Principal Amount of up to RMB 100 Billion --------------------------------------------------------------------------------
PETROLEO BRASILEIRO Ticker: PETR4 Security ID: 71654V408 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: AUG 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Engagement of For For Management PricewaterhouseCoopers Corporate Finance and Recovery Ltda to Prepare Valuation Report of Four Federal Treasury Bills to Be Used by Shareholders to Pay for Shares Subscribed in Primary Public Offering 2 Approve PricewaterhouseCoopers For For Management Corporate Finance and Recovery Ltda's Valuation Report 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR4 Security ID: P78331132 Meeting Date: DEC 07, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Marlim For For Management Participacoes S.A. 2 Approve Agreement to Absorb Nova Marlim For For Management Participacoes S.A. 3 Appoint KPMG Auditores Independentes to For For Management Appraise Proposed Merger 4 Approve Appraisal of Proposed Merger For For Management 5 Approve Absorption of Marlim For For Management Participacoes S.A. and Nova Marlim Participacoes S.A. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR4 Security ID: 71654V408 Meeting Date: DEC 07, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Marlim For For Management Participacoes S.A. 2 Approve Agreement to Absorb Nova Marlim For For Management Participacoes S.A. 3 Appoint KPMG Auditores Independentes to For For Management Appraise Proposed Merger 4 Approve Appraisal of Proposed Merger For For Management 5 Approve Absorption of Marlim For For Management Participacoes S.A. and Nova Marlim Participacoes S.A. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Comperj For Did Not Vote Management Petroquimicos Basicos SA 2 Approve Agreement to Absorb Comperj PET For Did Not Vote Management SA 3 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Mergers 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Absorption of Comperj For Did Not Vote Management Petroquimicos Basicos SA and Comperj PET SA 6 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 7 Amend Article 4 to Eliminate Authorized For Did Not Vote Management Capital Limit 8 Amend Article 4 to Specify that Share For Did Not Vote Management Issuances Will be Submitted to Shareholder Meetings 9 Renumber Articles For Did Not Vote Management 10 Renumber Articles For Did Not Vote Management 11 Amend Articles For Did Not Vote Management 12 Amend Articles For Did Not Vote Management 13 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Comperj For For Management Petroquimicos Basicos SA 2 Approve Agreement to Absorb Comperj PET For For Management SA 3 Appoint Independent Firm to Appraise For For Management Proposed Mergers 4 Approve Independent Firm's Appraisal For For Management 5 Approve Absorption of Comperj For For Management Petroquimicos Basicos SA and Comperj PET SA 6 Amend Articles to Reflect Changes in For For Management Capital 7 Amend Article 4 to Eliminate Authorized For For Management Capital Limit 8 Amend Article 4 to Specify that Share For For Management Issuances Will be Submitted to Shareholder Meetings 9 Renumber Articles For For Management 10 Renumber Articles For For Management 11 Amend Articles For For Management 12 Amend Articles For For Management 13 Amend Articles For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 For Did Not Vote Management 2.1 Approve Agreement to Absorb Companhia For Did Not Vote Management Mexilhao do Brasil 2.2 Appoint KPMG to Appraise Proposed For Did Not Vote Management Absorption 2.3 Approve KPMG's Appraisal For Did Not Vote Management 2.4 Approve Absorption of Companhia For Did Not Vote Management Mexilhao do Brasil 2.5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 04, 2011 Meeting Type: Special Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 For For Management 2.1 Approve Agreement to Absorb Companhia For For Management Mexilhao do Brasil 2.2 Appoint KPMG to Appraise Proposed For For Management Absorption 2.3 Approve KPMG's Appraisal For For Management 2.4 Approve Absorption of Companhia For For Management Mexilhao do Brasil 2.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 28, 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 Dec. 31, 2010 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 Board Chairman For Did Not Vote Management 6 Elect Fiscal Council Members For Did Not Vote Management 7 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 28, 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 Dec. 31, 2010 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 Board Chairman For Did Not Vote Management 6 Elect Fiscal Council Members For Did Not Vote Management 7 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 28, 2011 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 -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For For Management 6 Elect Fiscal Council Members For For Management 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: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For For Management 6 Elect Fiscal Council Members For For Management 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 27, 2010 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, 2010 2 Approve Final Dividend of MYR 0.30 Per For For Management Share for the Financial Year Ended March 31, 2010 3 Approve Special Dividend of MYR 0.15 For For Management Per Share for the Financial Year Ended March 31, 2010 4 Elect Ainon Marziah Bt Wahi as Director For For Management 5 Elect R. Thillainathan as Director For For Management 6 Elect Amir Hamzah Bin Azizan as For For Management Director 7 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2010 8 Appoint KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect Chew Kong Seng as Director For For Management 10 Amend Article 136 of the Articles of For For Management Association Re: E-Dividend Payment -------------------------------------------------------------------------------- PETRONET LNG LTD. Ticker: 532522 Security ID: Y68259103 Meeting Date: JUN 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 Appoint A. Sinha and B.C. Bora as For Against Management Directors 4 Approve V. Sankar Aiyar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revision in Remuneration of P. For For Management Dasgupta (Ex-Managing Director & CEO), A. Sengupta (Ex-Director (Finance and Commercial)), and C.S. Mani (Director (Technical)) 6 Approve Appointment and Remuneration of For For Management A.K. Balyan as Managing Director & CEO 7 Approve Reappointment and Remuneration For For Management of C.S. Mani as Director (Technical) 8 Appoint D.K. Sarraf as Director For For Management 9 Appoint T. Ray as Director For For Management 10 Appoint R.K. Singh as Director For For Management 11 Appoint A. Chandra as Director For For Management 12 Appoint G.C. Chaturvedi as Director For For Management 13 Appoint A.M.K. Sinha as Director For For Management 14 Approve Commission Remuneration of For For Management Directors -------------------------------------------------------------------------------- PHIHONG TECHNOLOGY CO., LTD. (FORMERLY: PHIHONG ENTERPRISE CO L Ticker: 2457 Security ID: Y6896C100 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 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 LIN, CHUNG-MING with Shareholder For For Management Number 1 as Director 5.2 Elect CHIEN, SU-NU with Shareholder For For Management Number 5 as Director 5.3 Elect JAMES YANG with Shareholder For For Management Number 116767 as Director 5.4 Elect WANG, CHIA-KOUN with ID Number For For Management Y120147504 as Director 5.5 Elect KUAN, WHENG-JING with ID Number For For Management E120766504 as Director 5.6 Elect YANG, CHAO-LENG with ID Number For For Management A123046907 as Director 5.7 Elect LIN, PAO-YUNG with ID Number For For Management L102242284 as Director 5.8 Elect CHIANG WEI-FENG with ID Number For For Management S120119640 as Supervisor 5.9 Elect CHOW, DAH JEN with ID Number For For Management A120764542 as Supervisor 5.10 Elect YANG, TUNG-TUNG, a Representative For For Management of KUAN FENG INVESTMENT LTD. with Shareholder Number 48106 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: PNB Security ID: Y7027H158 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Shareholder Meeting Held on May 25, 2010 2 Approve the Annual Report of Management For For Management 3 Approve the Amendments of the Company's For For Management By-Laws Regarding the Composition of the Board 4 Approve the Discharge of Board and For For Management Management 5.1 Elect Florencia G. Tarriela as a For For Management Director 5.2 Elect Eugene S. Acevedo as a Director For For Management 5.3 Elect Florido P. Casuela as a Director For For Management 5.4 Elect Estelito P. Mendoza as a Director For Against Management 5.5 Elect Omar Byron T. Mier as a Director For For Management 5.6 Elect Feliciano L. Miranda, Jr. as a For For Management Director 5.7 Elect Carlos A. Pedrosa as a Director For For Management 5.8 Elect Washington Z. SyCip as a Director For For Management 5.9 Elect John G. Tan as a Director For For Management 5.10 Elect Lucio G. Tan as a Director For For Management 5.11 Elect Lucio K. Tan, Jr. as a Director For For Management 6 Approve the Appointment of the External For For Management Auditor -------------------------------------------------------------------------------- PHILIPPINE REALTY & HOLDINGS CORPORATION Ticker: RLT Security ID: Y6956R120 Meeting Date: AUG 16, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Approve Minutes of Previous Shareholder For For Management Meeting Held on Oct. 20, 2009 3 Approve Annual Report of the Board of For For Management Directors 4 Ratify the Acts, Contracts, and Deeds For For Management of the Directors and Officers 5.1 Elect Gerardo Lanuza, Jr. as a Director For Against 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 For 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 7 Other Business For Against Management -------------------------------------------------------------------------------- PHILIPPINE SAVINGS BANK Ticker: PSB Security ID: Y6954H116 Meeting Date: APR 04, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Shareholder For For Management Meeting 2 Approve Discharge of Board and For For Management Management 3.1 Elect Jose T. Pardo as a Director For For Management 3.2 Elect Arthur V. Ty as a Director For For Management 3.3 Elect Pascual M. Garcia III as a For For Management Director 3.4 Elect Samson C. Lim as a Director For For Management 3.5 Elect Joaquin Aligguy as a Director For For Management 3.6 Elect Margaret T. Cham as a Director For Against Management 3.7 Elect Maria Theresa G. Barretto as a For For Management Director 3.8 Elect Alfonso A. Uygongco as a Director For For Management 3.9 Elect David T. Go as a Director For For Management -------------------------------------------------------------------------------- PHINMA CORP Ticker: PHN Security ID: Y7137Q106 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Shareholder Meeting 2 Approve the Annual Report of Management For For Management 3 Ratify the Acts of the Board and For For Management Management since the Last Annual Shareholders Meeting 4a Elect Oscar J. Hilado as a Director For For Management 4b Elect Ramon R. del Rosario, Jr. as a For For Management Director 4c Elect Magdaleno B. Albarracin, Jr. as a For For Management Director 4d Elect Robert M. Lavina as a Director For For Management 4e Elect Victor del Rosario as a Director For For Management 4f Elect Jose L. Cusia, Jr. as a Director For For Management 4g Elect Felipe B. Alfonso as a Director For For Management 4h Elect Rizalino S. Navarro as a Director For For Management 4i Elect Guilllermo D. Luchangco as a For For Management Director 4j Elect Roberto F. de Ocampo as a For For Management Director 4k Elect Omar T. Cruz as a Director For For Management 5 Appoint Sycip Gorres Velayo & Co. as For For Management Auditors 6 Other Business For Against Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JAN 17, 2011 Meeting Type: Special Record Date: DEC 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Wu Yan as Executive Director For For Management 2 Reelect Wang Yincheng as Executive For For Management Director 3 Elect Guo Shengchen as Executive For For Management Director 4 Elect Wang He as Executive Director For For Management 5 Reelect Zhou Shurui as Non-Executive For For Management Director 6 Elect Yu Xiaoping as Non-Executive For For Management Director 7 Reelect Li Tao as Non-Executive For For Management Director 8 Reelect Tse Sze-Wing, Edmund as For For Management Non-Executive Director 9 Elect Ip Shu Kwan, Stephen as For For Management Independent Non-Executive Director 10 Elect Liao Li as Independent For For Management Non-Executive Director 11 Elect Zhou Liqun as Supervisor For For Management 12 Reelect Sheng Hetai as Supervisor For For Management 13 Elect Lu Zhengfei Independent For For Management Supervisor -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 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 Year Ending 30 September 2010 2 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 30 September 2010 3 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 4 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 5 Place Ten Percent Unissued Authorised For For Management Shares under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 7.1 Re-elect Albie Bester as Director For For Management 7.2 Elect Zitulele Combi as Director For For Management 7.3 Elect Thys du Toit as Director For For Management 7.4 Re-elect George Eksteen as Director For Against Management 7.5 Re-elect Antonie Jacobs as Director For For Management 7.6 Elect Mohammad Karaan as Director For For Management 7.7 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 7.8 Elect IR More O'Ferrall as Director For For Management -------------------------------------------------------------------------------- PJ DEVELOPMENT HOLDINGS BERHAD Ticker: PJDEV Security ID: Y6987M108 Meeting Date: OCT 11, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of up For For Management to 214 Million New Warrants in PJ Development Holdings Bhd (PJD) (Warrants C) at an Issue Price of MYR 0.02 Per Warrant C to All Shareholders on the Basis of Three New Warrants C for Every Eight Existing Shares Held 2 Approve Restricted Issue of up to 42.8 For For Management Million Warrants C to the Holders of Unexercised 2000/2010 Warrants B on Oct. 29, 2010 (Expiry Date) on the Basis of Three New Warrants C for Every Eight Unexercised Warrants B Held on the Expiry Date 3 Approve Restricted Issue of up to For For Management 150,750 Warrants C at an Issue Price of MYR 0.02 Per Warrant C to Wong Ah Chiew, Managing Director of PJD, on the Basis of Three New Warrants C for Every Eight Unexercised Warrants B Held on the Expiry Date 4 Approve Restricted Issue of up to 3.78 For For Management Million Warrants C at an Issue Price of MYR 0.02 Per Warrant C to Khor Chai Moi, Executive Director of PJD, on the Basis of Three New Warrants C for Every Eight Unexercised Warrants B Held on the Expiry Date 5 Approve Restricted Issue of 38.2 For For Management Million Warrants C to Dindings Consolidated Sdn Bhd, on the Basis of Three New Warrants C for Every Eight Unexercised Warrants B Held on the Expiry Date and for Its Undertaking to Subscribe for the Unsubscribed Warrants C 6 Approve Restricted Issue of up to For For Management 637,125 Warrants C at an Issue Price of MYR 0.02 Per Warrant C to Land Management Sdn Bhd, on the Basis of Three New Warrants C for Every Eight Unexercised Warrants B Held on the Expiry Date -------------------------------------------------------------------------------- PJ DEVELOPMENT HOLDINGS BERHAD Ticker: PJDEV Security ID: Y6987M108 Meeting Date: NOV 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of MYR For For Management 0.05 Per Share for the Financial Year Ended June 30, 2010 2 Elect Mohd Afandi bin Ungku Suleiman as For For Management Director 3 Elect Wong Chong Shee as Director For For Management 4 Approve Remuneration of Directors in For For Management the Amount of MYR 93,000 for the Financial Year Ended June 30, 2010 5 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PLASCAR PARTICIPACOES INDUSTRIAIS S.A. Ticker: PLAS3 Security ID: P7905K109 Meeting Date: APR 14, 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 Dec. 31, 2010 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council For Did Not Vote Management -------------------------------------------------------------------------------- PLASCAR PARTICIPACOES INDUSTRIAIS S.A. Ticker: PLAS3 Security ID: P7905K109 Meeting Date: APR 14, 2011 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 Amend 2007 Stock Option Plan and For Did Not Vote Management Approve New Plan 3 Amend Bylaws to Reflect New Company For Did Not Vote Management Headquarters Location -------------------------------------------------------------------------------- PLASCAR PARTICIPACOES INDUSTRIAIS S.A. (FRMLY OSA S.A.) Ticker: PLAS3 Security ID: P7905K109 Meeting Date: JUL 08, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Plastal SA by For For Management Plascar Industria de Componentes Plasticos Ltda 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PLETHICO PHARMACEUTICALS LTD. Ticker: 532739 Security ID: Y69740101 Meeting Date: JAN 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Issuance of Warrants 2 Approve Issuance of up to 2 Million For For Management Warrants at a Price of INR 400 Each to Arum Investments Pvt. Ltd. -------------------------------------------------------------------------------- PLETHICO PHARMACEUTICALS LTD. Ticker: 532739 Security ID: Y69740101 Meeting Date: JUN 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Debt Through (a) For For Management Amendment of Terms and Conditions of Outstanding Foreign Currency Convertible Bonds (FCCBs), (b) Extinguishing the FCCBa, or (c) Restructuring/Exchange of FCCBs 2 Approve Reappointment and Remuneration For For Management of S. Patel as Chairman cum Managing Director 3 Approve Reappointment and Remuneration For For Management of C. Patel as Executive Director and CEO 4 Approve Reappointment and Remuneration For For Management of G. Parikh as Executive Director -------------------------------------------------------------------------------- PLOTECH CO LTD Ticker: 6141 Security ID: Y7025X106 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POLARIS SECURITIES CO., LTD. Ticker: 2854 Security ID: Y7057U103 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve the Proposal to Be Merged with For For Management Yuanta Financial Holding Company via Shares Swap 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POLARIS SOFTWARE LAB LTD. Ticker: 532254 Security ID: Y70587111 Meeting Date: JUL 15, 2010 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 1.75 Per Share For For Management 3 Reappoint A. Kumar as Director For For Management 4 Reappoint S. Pal as Director For For Management 5 Reappoint A. Khanna as Director For Against Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint A. Nagu as Director For For Management -------------------------------------------------------------------------------- POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M Ticker: 00119 Security ID: Y70620102 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Financial For Against Management Framework Agreement 2 Approve Proposed Annual Caps for the For Against Management Financial Framework Agreement 3 Approve Renewal of the Construction For For Management Agreement 4 Approve Proposed Annual Caps for the For For Management Construction Agreement -------------------------------------------------------------------------------- POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M Ticker: 00119 Security ID: Y70620102 Meeting Date: MAY 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 Final Dividend For For Management 3a Reelect Wang Xu as a Director For Against Management 3b Reelect Han Qing Tao as a Director For For Management 3c Reelect Yao Kang as a Director For For Management 3d Reelect Leung Sau Fan, Sylvia as a For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- POLYPLEX CORPORATION LTD. Ticker: 524051 Security ID: Y7062F125 Meeting Date: DEC 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital from INR 300 Million to INR 340 Million by the Creation of 4 Million Additional Equity Shares of INR 10 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Amend Article 5(a) of the Articles of For For Management Association to Reflect Increase in Authorized Share Capital 3 Authorize Capitalization of up to INR For For Management 160 Million from the Company's Reserves for Bonus Issue in the Proportion of One New Equity Share for Every One Existing Equity Share Held -------------------------------------------------------------------------------- POLYPLEX THAILAND PUBLIC CO LTD Ticker: PTL Security ID: Y6987E114 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUN 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Operating Results and For For Management Approve Directors' Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend of THB 0.18 Per For For Management Share 5.1a Elect Manu Leopairote as Director For For Management 5.1b Elect Praphad Phodhivorakhun as For For Management Director 5.2 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- POONGLIM INDUSTRIAL CO. Ticker: 001310 Security ID: Y70678100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- POONGSAN CORP Ticker: 103140 Security ID: Y7021M104 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 800 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Reappoint Yoo Byung-Deuk as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- POONGSAN HOLDINGS CORP. Ticker: 005810 Security ID: Y70692101 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,200 per Share 2 Elect Three Insdie 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 -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 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 Dec. 31, 2010 2 Approve Allocation of Income For Did Not Vote Management 3 Ratify Board of Director Deliberations For Did Not Vote Management Re: Interest-On-Capital-Stock Payments 4 Approve Dividends For Did Not Vote Management 5 Approve Date of and Dividend and For Did Not Vote Management Interest-On-Capital-Stock Payments 6 Elect Director For Did Not Vote Management 7 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 Re: Size of Executive For Did Not Vote Management Committee 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- POS MALAYSIA BHD Ticker: POS Security ID: Y7026S106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of MYR For For Management 0.10 Per Share and Special Dividend of MYR 0.075 Per Share for the Financial Year Ended Dec. 31, 2010 2 Elect Krishnan a/l Chinapan as Director For For Management 3 Elect Abdul Hamid Bin Sh Mohamed as For For Management Director 4 Elect Ibrahim Mahaludin Bin Puteh as For For Management Director 5 Elect Aseh Bin Haji Che Mat as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Remuneration of Directors in For For Management the Amount of MYR 471,397 for the Financial Year Ended Dec. 31, 2010 -------------------------------------------------------------------------------- POSCO Ticker: 5490 Security ID: Y70750115 Meeting Date: FEB 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 10,000 per Share 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Nam Yong as Outside Director For For Management 3.1.2 Elect Byun Dae-Gyu as Outside Director For For Management 3.1.3 Elect Park Sang-Kil as Outside Director For For Management 3.2.1 Elect Kim Byung-Ki as Member of Audit For For Management Committee 3.2.2 Elect Park Sang-Kil as Member of Audit For For Management Committee 3.3.1 Reelect Choi Jong-Tae as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO Ticker: PKX Security ID: 693483109 Meeting Date: FEB 25, 2011 Meeting Type: Annual Record Date: DEC 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 10,000 per Share 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Nam Yong as Outside Director For For Management 3.1.2 Elect Byun Dae-Gyu as Outside Director For For Management 3.1.3 Elect Park Sang-Kil as Outside Director For For Management 3.2.1 Elect Kim Byung-Ki as Member of Audit For For Management Committee 3.2.2 Elect Park Sang-Kil as Member of Audit For For Management Committee 3.3.1 Reelect Choi Jong-Tae as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO COATED & COLOR STEEL CO. Ticker: 058430 Security ID: Y7036S104 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Three Inside Directors (Bundled) For For Management 3.2 Elect Lee Hak-Noh 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 -------------------------------------------------------------------------------- POSITIVO INFORMATICA S.A Ticker: POSI3 Security ID: P7905T100 Meeting Date: APR 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 Dec. 31, 2010 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 Re-Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- POSITIVO INFORMATICA S.A Ticker: POSI3 Security ID: P7905T100 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: MAR 02, 2011 Meeting Type: Special Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 2 Approve Investment in Nanshan Life For For Management Insurance Co., Ltd. via Joint Venture 3 Transact Other Business None None Management -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 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 Release of Restrictions of For For Management Competitive Activities of Representatives of Institutional Directors 6 Transact Other Business (Non-Voting) None None Management --------------------------------------------------------------------------------
POU SHENG INTERNATIONAL HOLDINGS LTD. Ticker: 03813 Security ID: G7208D109 Meeting Date: MAR 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Tsai Patty, Pei Chun as For For Management Non-executive Director 2a2 Reelect Hu Sheng-Yih as Independent For For Management Non-executive Director 2a3 Reelect Mak Kin Kwong as an Independent For For Management Non-executive Director 2b Authorize Board to Fix the Remuneration For For Management of Directors 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 -------------------------------------------------------------------------------- POWER FINANCE CORPORATION LTD. Ticker: 532810 Security ID: Y7082R109 Meeting Date: SEP 21, 2010 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 3.00 For For Management Per Share and Approve Final Dividend of INR 1.50 Per Share 3 Reappoint R. Sharma as Director For Against Management 4 Reappoint R. Nagarajan as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Issuance of Equity Shares of up For For Management to 20 Percent of the Company's Issued Share Capital by Way of Qualified Institutional Placement or Follow on Public Offer 7 Approve PFC-ESOP 2010 For Against Management -------------------------------------------------------------------------------- POWER QUOTIENT INTERNATIONAL CO., LTD. Ticker: 6145 Security ID: Y7083P102 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of the Representatives Assigned by the Corporate Director 5 Other Business For Against Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POWERLONG REAL ESTATE HOLDINGS LTD. Ticker: 01238 Security ID: G72005104 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # 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 Xiao Qing Ping as Executive For For Management Director 3b Reelect Hoi Wa Fan as Non-Executive For For Management Director 3c Reelect Ngai Wai Fung 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 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 -------------------------------------------------------------------------------- PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD) Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 19, 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 Dec. 31, 2010 2 Approve Final Single Tier Dividend of For For Management MYR 0.18 Per Share for the Financial Year Ended Dec. 31, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 265,000 for the Financial Year Ended Dec. 31, 2010 4 Elect Oh Siew Nam as Director For Against Management 5 Elect Liang Kim Bang as Director For For Management 6 Elect Abdul Aziz Bin Raja Salim as For For Management Director 7 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PRECIOUS SHIPPING PCL Ticker: PSL Security ID: Y7078V148 Meeting Date: MAR 14, 2011 Meeting Type: Annual Record Date: FEB 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operations Report and None None Management 2010 Annual Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Acknowledge Interim Dividends of THB None None Management 0.65 Per Share 5 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 0.22 Per Share 6 Approve Ernst and Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Suphat Sivasriumphai as Director For For Management 7.2 Elect Munir Moinuddin Hashim as For For Management Director 7.3 Elect Khushroo Kali Wadia as Director For For Management 7.4 Elect Jaipal Mansukhani as Director For For Management 8 Acknowledge Resignations of Amnad None None Management Chandanamattha, Kiattisak Prabhavat, Chira Panupong, and Peter Feddersen as Directors 9.1 Elect Chaipatr Srivisarvacha as For For Management Director 9.2 Elect Pavida Pananond as Director For For Management 9.3 Elect Kamtorn Sila-On as Director For For Management 9.4 Elect Ishaan Shah as Director For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Appropriation of Profit for the For For Management Company's Corporate Social Responsibility Program -------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP. Ticker: 2855 Security ID: Y7083F104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 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 Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve to Formulate Scope and Rules For For Management for the Functions and Powers of Supervisors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PRESS METAL BHD. Ticker: PMETAL Security ID: Y7079E103 Meeting Date: NOV 11, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalization and Subscription For For Management of 302 Million Ordinary Shares of MYR 1.00 Each in Press Metal Sarawak Sdn Bhd (PMS) via Capitalization of Amount Owing by PMS to Press Metal Bhd of MYR 301.5 Million and Cash Subscription by PMB of MYR 428,000 2 Approve Disposal of up to 60.4 Million For For Management Ordinary Shares of MYR 1.00 Each, Representing 17.2 Percent Equity Interest in PMS, to Sumitomo Corporation for a Cash Consideration of MYR 60.4 Million -------------------------------------------------------------------------------- PRESS METAL BHD. Ticker: PMETAL Security ID: Y7079E103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.01 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 2 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 3 Elect Loo Lean Hock as Director For For Management 4 Elect Tan Heng Kui 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 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PRESS METAL BHD. Ticker: PMETAL Security ID: Y7079E103 Meeting Date: JUN 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management MYR 324 Million Redeemable Convertible Secured Loan Stocks (RCSLS) with 147 Million Free Detachable Warrants (Warrants) on the Basis of One MYR 2.20 RCSLS with One Warrant for Every Three Existing Ordinary Shares Held -------------------------------------------------------------------------------- PRIME ORION PHILIPPINES, INC. (FRMRLY. GUOCO HOLDINGS) Ticker: POPI Security ID: Y7083U101 Meeting Date: NOV 22, 2010 Meeting Type: Annual Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Shareholder Meeting Held on Dec. 14, 2009 2 Approve the Annual Report of Management For For Management and Audited Financial Statements for the Fiscal Year Ended June 30, 2010 3 Ratify All Acts, Decisions, and For For Management Proceedings of the Board 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 6 Other Business For Against Management -------------------------------------------------------------------------------- PRINCE HOUSING DEVELOPMENT CORP Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Amend 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PRODISC TECHNOLOGY INC( FORMERLY PRODISC INTERNATIONAL) Ticker: 2396 Security ID: Y7093A103 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Loss For For Management Appropriation 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA Ticker: PFRM3 Security ID: P7913E103 Meeting Date: FEB 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 to Reflect New For Did Not Vote Management Corporate Purpose 2 Amend Article 5 to Reflect Updated For Did Not Vote Management Share Capital 3 Establish Terms and Conditions for the For Did Not Vote Management Absorption of Interagile Propaganda e Promocoes Ltda. 4 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Absorptions of Locafarma Logistica e Transporte Ltda. and Interagile Propaganda e Promocoes Ltda. 5 Approve Independent Firm's Appraisals For Did Not Vote Management 6 Approve Absorption of Locafarma For Did Not Vote Management Logistica e Transporte Ltda. and Interagile Propaganda e Promocoes Ltda. -------------------------------------------------------------------------------- PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA Ticker: PFRM3 Security ID: P7913E103 Meeting Date: APR 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 Dec. 31, 2010 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 -------------------------------------------------------------------------------- PROMATE ELECTRONIC CO., LTD. Ticker: 6189 Security ID: Y7095M105 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD Ticker: 00803 Security ID: G7274T145 Meeting Date: JUL 12, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Iron Ore Master Off-take For For Management Agreement and Annual Caps -------------------------------------------------------------------------------- PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD Ticker: 00803 Security ID: G7274T145 Meeting Date: AUG 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Pro-Rise For For Management Business Limited of the Entire Issued Share Capital of Bliss Hero Investment and Bliss Hero's Loan from Splendid City Lmited and Cheong Sing Merchandise Agency Limited -------------------------------------------------------------------------------- PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD Ticker: 00803 Security ID: G7274T145 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: SEP 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.02 Per For For Management Share 3a Reelect Kong Siu Keung as an Executive For For Management Director 3b Reelect Yuen Kim Hung, Michael as For For Management Independent Non-Executive Director 3c Reelect Mao Shuzhong as Executive For For Management Director 3d Reelect Johannes Petrus Mulder as For For Management Executive Director 3e Reelect Gloria Wong as Executive For For Management Director 3f Reelect Liu Benren ans Non-Executive For For Management Director 3g Reelect Chan Kai Nang as Independent For For Management Non-Executive Director 3h Reelect Ma Jianwu as Independent For For Management Non-Executive Director 3i Reelect Liang Dunshi as Independent For For Management Non-Executive Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint RSM Nelson Wheeler Certified For Against 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 Ten For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD Ticker: 00803 Security ID: G7274T145 Meeting Date: FEB 17, 2011 Meeting Type: Special Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Allotment and Issue of Consideration Shares, and Related Transactions -------------------------------------------------------------------------------- PROTASCO BHD Ticker: PRTASCO Security ID: Y71125101 Meeting Date: JUN 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 Dec. 31, 2010 2 Approve Final Dividend of MYR 0.05 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 3 Elect Chong Ket Pen as Director For For Management 4 Elect Norraesah Binti Hj Mohamad as For For Management Director 5 Elect Benny Soh Seow Leng 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 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 -------------------------------------------------------------------------------- PROTON HOLDINGS BHD. Ticker: PROTON Security ID: Y7115F106 Meeting Date: SEP 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zalekha Binti Hassan as Director For For Management 2 Elect Behara Venkata Rama Subbu as For For Management Director 3 Elect Rainer Althoff as Director For For Management 4 Elect Abdul Rahim Bin Abdul Hamid as For For Management Director 5 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2010 6 Approve First and Final Dividend of MYR For For Management 0.20 Per Share for the Financial Year Ended March 31, 2010 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PROVOGUE (INDIA) LIMITED Ticker: 532647 Security ID: Y70833101 Meeting Date: SEP 24, 2010 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 0.20 Per Share For For Management 3 Reappoint A. Chaturvedi as Director For Against Management 4 Reappoint R. Rawat as Director For For Management 5 Reappoint N. Patel as Director For For Management 6 Approve Singrodia Goyal & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint P. Goenka as Director For For Management 8 Approve Reappointment and Remuneration For For Management of N. Chaturvedi, Managing Director 9 Approve Appointment and Remuneration of For For Management S. Chaturvedi, Deputy Managing Director 10 Approve Reppointment and Remuneration For For Management of D. Gupta, Executive Director 11 Approve Reappointment and Remuneration For Against Management of A. Chaturvedi, Executive Director 12 Approve Reappointment and Remuneration For For Management of N. Patel, Executive Director 13 Approve Reappointment and Remuneration For For Management of R. Rawat, Executive Director 14 Approve Employee Stock Option Scheme For Against Management 2010 (Provogue ESOP 2010) 15 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiary Companies Under Provogue ESOP 2010 -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 15, 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 28 February 2011 2 Confirm the Retirement of Kleintjie For For Management Bellingan as Director 3.1.1 Re-elect Christo Wiese as Director For Against Management 3.1.2 Re-elect Markus Jooste as Director For Against Management 3.2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 3.2.2 Elect Thys du Toit as Member of the For For Management Audit and Risk Committee 3.2.3 Re-elect Jaap du Toit as Member of the For For Management Audit and Risk Committee 3.3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 3.4 Authorise Audit and Risk Committee to For For Management Fix Remuneration of Auditors 3.5 Amend PSG Group Limited Supplementary For For Management Share Incentive Trust Deed 3.6 Place Authorised but Unissued Shares For For Management under Control of Directors 3.7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 4.1 Approve Remuneration of Non-Executive For For Management Directors 4.2 Approve Financial Assistance to Related For For Management or Inter-related Companies 4.3.1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4.3.2 Authorise Repurchase by Company For For Management Subsidiaries of Up to Ten Percent of Issued Share Capital -------------------------------------------------------------------------------- PSL LTD. Ticker: 526801 Security ID: Y7116B112 Meeting Date: SEP 30, 2010 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 S.P. Bhatia as Director For For Management 4 Reappoint C.K. Goel as Director For For Management 5 Reappoint G. Gehani as Director For For Management 6 Reappoint P.J. Shah as Director For For Management 7 Reappoint H. Pateria 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 Appointment and Remuneration of For For Management K. Punj, Relative of a Director, as an Executive 10 Ratify Corporate Guarantee of $50 For For Management Million Availed from ICICI Bank Ltd. in Favor of PSL North America LLC, a Subsidiary and Joint Venture of the Company -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) Ticker: ADHI Security ID: Y7115S108 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management 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 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors to Audit the Financial For For Management Statements of the Company and Its PCDP 5 Approve Change in the Benefits of the For Against Management Bina Adhi Sejahtera Pension Fund 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT AGIS TBK Ticker: TMPI Security ID: Y7117Y103 Meeting Date: JAN 27, 2011 Meeting Type: Special Record Date: JAN 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reaffirm Authority to Increase Capital For For Management Without Preemptive Rights and Issuance of Serie III Warrants, which was Approved at the AGM/EGM on June 30, 2010 -------------------------------------------------------------------------------- PT AGIS TBK Ticker: TMPI Security ID: Y7117Y103 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK (FRMRLY PT ANEKA KIMIA RAYA) Ticker: AKRA Security ID: Y71161163 Meeting Date: JAN 26, 2011 Meeting Type: Special Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of 629 Million Shares in For For Management PT Sorini Agro Asia Corporindo Tbk to Cargill International Luxembourg 6 S.A.R.L 2 Elect Independent Commissioners For For Management -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK (FRMRLY PT ANEKA KIMIA RAYA) Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Report on the Supervisory Function of Commissioners for the Year 2010 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Amend Management Stock Option Plan For Against Management (MSOP) Year 2007 and Implementation of the MSOP Year 2011 -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Annual Report, For For Management Supervisory Duties' Report of Commissioners, Company's Financial Statements, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2010 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 2010 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors to Audit the Financial For For Management Statements of the Company and Its PCDP 6 Approve Increase in Pension for the For Against Management Company's Retired Employees and Changes in the Antam Pension Fund Regulation 7 Approve Resignation and/or Election of For Against Management Commissioners -------------------------------------------------------------------------------- PT ASAHIMAS FLAT GLASS TBK Ticker: AMFG Security ID: Y7117A113 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Supervisory Duties' Report of Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Ratification For For Management of Financial Statements 2 Approve Allocation of Income For For Management 3 Elect Directors and Approve For For Management Remuneration of Directors and Commissioners 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BAKRIE & BROTHERS TBK Ticker: BNBR Security ID: Y7117S254 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Other Business For Against Management -------------------------------------------------------------------------------- PT BAKRIE & BROTHERS TBK Ticker: BNBR Security ID: Y7117S254 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report on the Responsibilities For For Management of Directors 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BAKRIE SUMATERA PLANTATIONS TBK Ticker: UNSP Security ID: Y7117V133 Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 1 Elect Commissioners For Against Management 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT BAKRIE SUMATERA PLANTATIONS TBK Ticker: UNSP Security ID: Y7117V133 Meeting Date: JUN 13, 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 TELECOM TBK Ticker: BTEL Security ID: Y71187101 Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special Record Date: MAY 20, 2011 # 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 Appoint Auditors For For Management 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BAKRIELAND DEVELOPMENT TBK Ticker: ELTY Security ID: Y7122L120 Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report on the Duties and For For Management Responsibilities of Directors 2 Accept Financial Statements and For For Management Statutory Reports 3 Appoint Auditors For For Management 4 Approve Allocation of Income For For Management 1 Elect Directors and Commissioners For Against Management 2 Amend Article 3 of the Articles of For For Management Association Re: Objectives and Main Business Activity to be in Compliance with the Bapepam-LK Rule No. IX.J.1 -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: JAN 26, 2011 Meeting Type: Special Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights (Rights Issue II) 2 Authorize Directors to Execute All For For Management Matters Pertaining to the Rights Issue II 3 Elect Directors and/or Commissioners For For Management 4 Accept Report on the Utilization of For For Management Proceeds from the Rights Issue I -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Increase in Capital for the For For Management Implementation of the Management Stock Option Plan 6 Accept Report on the Utilization of For For Management Proceeds from the Rights Issue I and II 1 Amend Articles of Association Re: For Against Management Objectives and Main Business Activity 2 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report for 2010 For For Management 1.2 Accept Financial Statements For For Management 1.3 Accept Commissioners' Report For For Management 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Elect Directors, Commissioners, and For Against Management Sharia Members 5.1 Approve Remuneration of Commissioners For For Management and Sharia Members 5.2 Approve Remuneration of Directors For For Management 5.3 Approve Delegation of Duties and For For Management Responsibilities of Directors 6 Amend Articles of Association For For Management 7.1 Accept Report on the Utilization of For For Management Proceeds from the Bond Issuance II in 2010 7.2 Accept Report on the Change of Audit For For Management Committee Member -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # 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 Its For For Management PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Acquisition of New Shares in PT For For Management Asuransi Dharma Bangsa 6 Approve Increase in Retirement Benefits For Against Management for the Participants of the Bank Mandiri Pension Funds I-IV 7 Elect Directors and Commissioners For Against Management 8 Accept Report on the Utilization of For Against Management Proceeds from the Rights Issue -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: NOV 25, 2010 Meeting Type: Special Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, Financial For For Management Statements, Annual Report of the Partnership and Community Development Program, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Commissioners For For Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BANK PERMATA TBK (FRMLY PT BANK BALI) Ticker: BNLI Security ID: Y7125G128 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # 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 to For For Management Fix Their Remuneration 4 Approve Remuneration of Directors, For For Management Commissioners, and Syariah Members -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # 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 Its For For Management PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management & Employee Stock Option Plan 6 Elect Commissioners For Against Management 7 Accept Report on the Utilization of For Against Management Proceeds from the Public Offering -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Appoint Auditors For For Management 1 Approve Quasi Reorganization Plan of For Against Management the Company 2 Amend Article 3 of the Articles of For For Management Association Re: Objectives and Main Business Activity -------------------------------------------------------------------------------- PT BERLIAN LAJU TANKER TBK Ticker: BLTA Security ID: Y7123K170 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Offering and Listing For For Management of PT Buana Listya Tama Tbk, a Wholly-Owned Subsidiary of PT Berlian Laju Tanker Tbk., on The Indonesia Stock Exchange -------------------------------------------------------------------------------- PT BHAKTI INVESTAMA TBK. Ticker: BHIT Security ID: Y7122Y122 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 11, 2011 # 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 Elect Directors and Commissioners For Against Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Approve Pledging of Assets for Debt For Against Management and/or Corporate Guarantee 2 Approve Amendment of the Danapera For Against Management Pension Fund Regulation 3 Reaffirm the Authority of Directors For Against Management Given at the EGM Dated April 14, 2010 on the Implementation of the Conversion Rights of the Convertible Bonds 2007 with Fixed Interest Rates and the Management and Employee Stock Option Program 4 Reaffirm the Authority of Directors For For Management Given at the EGM Dated April 14, 2010 on the Issuance of Equity Shares without Preemptive Rights up to 10 Percent of Issued Share Capital 5 Approve Sale of Company Assets For Against Management 6 Approve Increase in Capital in a For Against Management Subsidiary Company 7 Approve Acquisition Plan and/or For Against Management Investment Plan in the Company's New Projects through a Subsidiary Company -------------------------------------------------------------------------------- PT BUDI ACID JAYA TBK Ticker: BUDI Security ID: Y7119Q132 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2a Approve Allocation of Income For For Management 2b Approve Payment of Interim Dividend For For Management 3 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Commissioners For For Management 5 Approve Remuneration of Directors For For Management 6 Elect Directors and Commissioners For For Management 7 Approve Change of Members of the Audit For Against Management Committee -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUN 27, 2011 Meeting Type: Annual/Special Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Duties and For For Management Responsibilities of Directors 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 1 Approve Pledging of Assets for Debt For Against Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 10, 2011 Meeting Type: Annual/Special Record Date: MAY 25, 2011 # 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 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management 6 Accept Report on the Utilization of For For Management Proceeds from the Rights Issue I 1 Amend Articles of Association Re: For For Management Objectives and Main Business Activity to be in Compliance with the Bapepam-LK Rule No. IX.J.1 -------------------------------------------------------------------------------- PT CENTRAL PROTEINAPRIMA TBK Ticker: CPRO Security ID: Y1772V215 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT CENTRAL PROTEINAPRIMA TBK Ticker: CPRO Security ID: Y1772V215 Meeting Date: MAY 19, 2011 Meeting Type: Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA Ticker: CPIN Security ID: Y71207156 Meeting Date: OCT 19, 2010 Meeting Type: Special Record Date: OCT 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Reduction in Issued and Paid-Up Capital through Share Repurchase, Change in Par Value, and Change in Duties and Authority of Directors 2 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # 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 For For Management 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # 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 Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT CIPUTRA SURYA TBK Ticker: CTRS Security ID: Y7125W115 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # 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 Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT CLIPAN FINANCE INDONESIA TBK Ticker: CFIN Security ID: Y7120B181 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Commissioners For For Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 6 Approve Increase in Issued and Paid-Up For For Management Capital as a Resullt of the Implementation of the Warrant Serie IV -------------------------------------------------------------------------------- PT DARMA HENWA TBK Ticker: DEWA Security ID: Y711A6100 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and Financial For For Management Statements 2 Accept Profit and Loss Statement For For Management 3 Approve Discharge of Directors and For For Management Commissioners 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Commissioners For For Management 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT DAVOMAS ABADI TBK Ticker: DAVO Security ID: Y7120Q188 Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT ELNUSA TBK Ticker: ELSA Security ID: Y71242104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # 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 Appoint Auditors For For Management 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Pledging of Assets for Debt For Against Management and/or Corporate Guarantee -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: JUN 16, 2011 Meeting Type: Special Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt or For Against Management Corporate Guarantee -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Annual Report and Financial For For Management Statements 1b Approve Allocation of Income For For Management 2 Appoint Auditors For For Management 3 Elect Directors For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 11, 2011 # 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 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Approve Pledging of Assets for Debt For Against Management and/or Corporate Guarantee 2 Approve Issuance of Shares Pursuant to For For Management the EMSOP 3 Approve Amendment of the Danapera For Against Management Pension Program 4 Authorize Share Repurchase Program For For Management 5 Approve Initial Public Offering of PT For Against Management MNC Sky Vision, a Subsidiary -------------------------------------------------------------------------------- PT GOZCO PLANTATIONS TBK Ticker: GZCO Security ID: Y71246105 Meeting Date: SEP 03, 2010 Meeting Type: Special Record Date: AUG 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For For Management 2 Authorize Directors to Declare the For For Management Results of this EGM into a Notarial Deed -------------------------------------------------------------------------------- PT GOZCO PLANTATIONS TBK Ticker: GZCO Security ID: Y71246105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # 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 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # 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 Payment of Dividend For For Management 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT HERO SUPERMARKET TBK Ticker: HERO Security ID: Y7124H150 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # 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 Appoint Auditors For For Management 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Annual Report, For For Management Financial Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT INDIKA ENERGY TBK Ticker: INDY Security ID: Y71247103 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # 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 For For Management 4 Appoint Auditors For For Management 5 Accept Report on, and Approve Change For Against Management in, the Utilization of IPO Proceeds 6 Reaffirm Authority of Commissioners to For Against Management Execute the EMSOP, which was Given at the EGM dated March 10, 2008 -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # 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 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PT INDORAMA SYNTHETICS TBK Ticker: INDR Security ID: Y7127E188 Meeting Date: JUN 28, 2011 Meeting Type: Annual/Special Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Allocation of Income and For For Management Payment of Dividend 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Article 3 of the Articles of For For Management Association Re: Objectives and Business Activities to be in Compliance with the Bapepam-LK Rule No. IX.J.1 -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: INCO Security ID: Y39128148 Meeting Date: OCT 28, 2010 Meeting Type: Special Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For Against Management 2 Elect Directors For Against Management -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: INCO Security ID: Y39128148 Meeting Date: FEB 16, 2011 Meeting Type: Special Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: INCO Security ID: Y39128148 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend 5 Elect Directors For Against Management 6 Approve Remuneration of Commissioners For For Management 7 Approve Remuneration of Directors For For Management 8 Appoint Auditors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- PT INTILAND DEVELOPMENT TBK Ticker: DILD Security ID: Y7122T149 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Report on the Utilization of For For Management Proceeds from the Rights Issue III 3 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management 6 Confirm Dividend Policy; Approve For For Management Directors' Authority to Submit AGM Decisions to Official Authorities, Create Reports, and Provide Information and Take Legal Actions for Each AGM Decision; and Establish that All AGM Decisions Shall be Effective from AGM -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: Security ID: Y71281128 Meeting Date: NOV 23, 2010 Meeting Type: Special Record Date: NOV 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management 2 Approve Merger, Including the Merger For For Management Plan and Merger Deed, of the Company with PT Multiphala Agrinusa and PT Bintang Terang Gemilang, Wholly-Owned Subsidiaries of the Company -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: Security ID: Y71281128 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # 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 to For For Management Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT JAYA REAL PROPERTY TBK Ticker: JRPT Security ID: Y7128N138 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Commissioners' For For Management Report, Financial Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: JUN 23, 2011 Meeting Type: Annual/Special Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Amend Articles of Association Re: For For Management Bapepam and LK Rule No. IX.J.1 -------------------------------------------------------------------------------- PT LAUTAN LUAS TBK Ticker: LTLS Security ID: Y7130F115 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # 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 to For For Management Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management --------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: NOV 29, 2010 Meeting Type: Special Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights (Proposed Rights Issue) 2 Amend Articles of Association to For For Management Reflect the Increase in Capital Following the Proposed Rights Issue 3 Approve Issuance of Notes or Other Debt For For Management Instruments up to an Aggregate Amount of $100 Million 4 Approve Pledging of Assets for Debt For For Management and/or Corporate Guarantee -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: FEB 23, 2011 Meeting Type: Annual/Special Record Date: FEB 07, 2011 # 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 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 1 Confirm Plan to Issue Additional Shares For For Management without Preemptive Rights, which was Approved at the EGM Dated May. 3, 2010 2 Amend Article 3 of the Articles of For For Management Association Re: Bapepam and LK Rule No. IX.J.1 -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: MPPA Security ID: Y71294139 Meeting Date: FEB 14, 2011 Meeting Type: Annual Record Date: JAN 27, 2011 # 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 to For For Management 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 17, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, For For Management Commissioners' Report, and Discharge of Directors and Commissioners 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Elect Directors and Commissioners 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: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 11, 2011 # 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 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Approve Pledging of Assets for Debt For Against Management and/or Corporate Guarantee 2 Approve Issuance of Shares Pursuant to For For Management the EMSOP 3 Approve Amendment of the Danapera For Against Management Pension Program -------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 2 Appoint Auditors For For Management 3 Elect Directors For Against Management -------------------------------------------------------------------------------- PT MITRA INTERNATIONAL RESOURCES TBK Ticker: MIRA Security ID: Y71311149 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: JUL 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For For Management the Annual General Meeting for the Year 2009 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 to For For Management Fix Their Remuneration 5 Elect Directors and Commissioners For For Management 6 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Annual Report, For For Management Financial Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PANASIA INDOSYNTEX TBK Ticker: HDTX Security ID: Y7133D141 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Income Statement For For Management 4 Elect Directors and Commissioners For Against Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Transfer of the Shares Owned by For Against Management the Founding/Controlling Shareholder of the Company 7 Amend Article 1 of the Articles of For Against Management Association -------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 Meeting Date: JUN 30, 2011 Meeting Type: Annual/Special Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Commissioners For For Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 1 Amend Article 4 of the Articles of For Against Management Association in Connection with the Increase in Authorized Capital -------------------------------------------------------------------------------- PT PANIN INSURANCE TBK Ticker: PNIN Security ID: Y7133J205 Meeting Date: JUN 30, 2011 Meeting Type: Annual/Special Record Date: JUN 14, 2011 # 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 Remuneration of Directors For For Management 6 Appoint Auditors For For Management 1 Amend Article 4 of the Articles of For Against Management Association in Connection with the Increase in Authorized Capital and the Results of the Implementation of the Serie IV Warrants -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7134L134 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 of the Articles of For For Management Association Re: Implementation of Stock Split -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # 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 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Ratify Balance Sheet and Income For For Management Statement 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT SAMPOERNA AGRO TBK Ticker: SGRO Security ID: Y71356102 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # 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 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 12, 2011 Meeting Type: Annual/Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Other Business For Against Management 1 Elect Directors and Commissioners For Against Management 2 Other Business For Against Management -------------------------------------------------------------------------------- PT SELAMAT SEMPURNA TBK Ticker: SMSM Security ID: Y7139P148 Meeting Date: JUN 06, 2011 Meeting Type: Annual/Special Record Date: MAY 19, 2011 # 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 Appoint Auditors For For Management 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # 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 Accept Report on the Utilization of For For Management Proceeds from the Serie I Warrants Issue 5 Elect Directors and Commissioners For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PT SENTUL CITY TBK ( FORMERLY PT BUKIT SENTUL TBK ) Ticker: BKSL Security ID: Y7135Q165 Meeting Date: APR 01, 2011 Meeting Type: Special Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT SMART TBK Ticker: SMAR Security ID: Y71451135 Meeting Date: JUN 08, 2011 Meeting Type: Annual/Special Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Elect Directors and Approve Their For Against Management Remuneration 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SORINI AGRO ASIA CORPORINDO TBK (FRMLY PT SORINI CORP TBK) Ticker: SOBI Security ID: Y7145L156 Meeting Date: JAN 26, 2011 Meeting Type: Special Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Directors' For For Management Report, Commissioners' Report, and Financial Statements 2 Accept Report on the Utilization of For For Management Proceeds from the Rights Issue I and Serie I Warrants Issue 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SUNSON TEXTILE MANUFACTURER TBK Ticker: SSTM Security ID: Y7147W127 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # 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 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PT SURYA DUMAI INDUSTRI TBK Ticker: Security ID: Y7147C121 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Ratify For For Management Financial Statements and Commissioners' Report 2 Approve Remuneration of Directors and For For Management Commissioners 3 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT SURYAINTI PERMATA TBK Ticker: SIIP Security ID: Y71473121 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: JUL 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Accountability Report of For For Management Directors 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 5 Authorize Directors to Declare the For For Management Results of the Annual General Meeting into a Notarial Deed -------------------------------------------------------------------------------- PT SURYAINTI PERMATA TBK Ticker: SIIP Security ID: Y71473121 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: OCT 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management 2 Authorize Directors to Declare the For For Management Results of the Extraordinary General Meeting into a Notarial Deed -------------------------------------------------------------------------------- PT SURYAINTI PERMATA TBK Ticker: SIIP Security ID: Y71473121 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Accountability Report of For For Management Directors 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Appoint 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: JUN 28, 2011 Meeting Type: Annual/Special Record Date: JUN 10, 2011 # 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 Appoint Auditors For For Management 4 Elect Directors and Commissioners For Against Management 1 Approve Pledging of Assets for Debt For Against Management and/or Corporate Guarantee -------------------------------------------------------------------------------- PT TIGARAKSA SATRIA TBK Ticker: TGKA Security ID: Y7145K133 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Annual Report and Discharge of For For Management Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Cash Dividend 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Elect Commissioners and Approve Their For Against Management Remuneration 6 Elect Directors and Approve Their For Against Management Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Annual Report, For For Management Supervisory Duties' Report of Commissioners, Financial Statements, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2010 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 2010 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors to Audit the Financial For For Management Statements of the Company and Its PCDP 6 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT TRIMEGAH SECURITIES TBK Ticker: TRIM Security ID: Y71465119 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Feasibility Study on the For Against Management Proposed Changes in the Company's Core Businesses 2 Amend Article 3 of the Articles of For For Management Association Re: Proposed Changes in the Company's Core Businesses 3 Approve Decrease in Size of Board For For Management -------------------------------------------------------------------------------- PT TRIMEGAH SECURITIES TBK Ticker: TRIM Security ID: Y71465119 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Directors' For For Management Report, Commissioners' Report, and Financial Statements 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors For Against Management -------------------------------------------------------------------------------- PT TRUBA ALAM MANUNGGAL ENGINEERING TBK Ticker: TRUB Security ID: Y7139Q104 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For For Management the Annual General Meeting for the Year 2009 2 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT TRUBA ALAM MANUNGGAL ENGINEERING TBK Ticker: TRUB Security ID: Y7139Q104 Meeting Date: JUL 16, 2010 Meeting Type: Special Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT TUNAS BARU LAMPUNG TBK Ticker: TBLA Security ID: Y7146X126 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Payment of Interim Dividend For For Management -------------------------------------------------------------------------------- PT TUNAS RIDEAN TBK Ticker: TURI Security ID: Y7146N151 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Elect Directors For Against Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PT UNGGUL INDAH CAHAYA TBK Ticker: UNIC Security ID: Y71469103 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: MAY 30, 2011 # 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 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Commissioners' For For Management Report, and Financial Statements of the Company 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and Its For For Management PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Increase in Capital for the For Against Management Implementation of the ESOP/MSOP -------------------------------------------------------------------------------- PTC INDIA LTD (FORMERLY PTC POWER TRADING CORP. OF INDIA LTD Ticker: 532524 Security ID: Y7043E106 Meeting Date: SEP 23, 2010 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 A.B.L. Srivastava as Director For Against Management 4 Approve T.R. Chadha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint R.N. Nayak as Director For For Management 6 Appoint H. Bhargava as Director For For Management 7 Approve Reappointment and Remuneration For For Management of T.N. Thakur as Chairman & Managing Director --------------------------------------------------------------------------------
PTT AROMATICS AND REFINING PCL Ticker: PTTAR Security ID: Y71360112 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.96 Per Share 5.1 Elect Somchai Poolsavasdi as Director For For Management 5.2 Elect Bowon Vongsinudom as Director For For Management 5.3 Elect Sommai Khowkachaporn as Director For For Management 5.4 Elect Yuwanud Suriyakul Na Ayudhaya as For For Management Director 5.5 Elect Thavisak Na Takuathung as For For Management Director 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 Approve Amalgamation Between PTT For For Management Aromatics and Refining PCL (PTTAR) and PTT Chemical PCL (MergedCo) 9 Approve Transfer of BOI Certificates of For For Management PTTAR to MergedCo 10 Other Business For Against Management -------------------------------------------------------------------------------- PTT CHEMICAL PUBLIC CO. LTD. Ticker: PTTCH Security ID: Y7135Z116 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results and For For Management Recommendation for the Business Plan 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 3.07 Per Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Chainoi Puankosoom as Director For For Management 6.2 Elect Sukrit Surabotsopon as Director For For Management 6.3 Elect Prakit Piriyakiet as Director For For Management 6.4 Elect Arkhom Termpittayapaisith as For For Management Director 6.5 Elect Surachai Phuprasert as Director For For Management 7 Approve KPMG Phoomchai Tax & Legal Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Amalgamation of the Company For For Management with PTT Aromatics and Refining PCL 9 Approve Transfer of the Board of For For Management Investment's Certificates in Relation to the Investment Privileges of the Company to the New Merged Company 10 Other Business For Against Management -------------------------------------------------------------------------------- PULAI SPRINGS BHD Ticker: PSPRING Security ID: Y7162A109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azzat Bin Kamaludin as Director For For Management 2 Elect Shahir Bin Nasir as Director For For Management 3 Approve Remuneration of Directors in For For Management the Amount of MYR 195,000 for the Financial Year Ended Dec. 31, 2010 4 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PULMUONE HOLDINGS CO. Ticker: 017810 Security ID: Y7161W102 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,020 per Share 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Reelect Shin Hyun-Woo as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PUMYANG CONSTRUCTION CO. Ticker: 002410 Security ID: Y7161X100 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For 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 -------------------------------------------------------------------------------- PUNJ LLOYD LTD. Ticker: 532693 Security ID: Y71549110 Meeting Date: AUG 02, 2010 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 N.K. Trehan as Director For For Management 4 Reappoint S.G. Bhatnagar 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 P. Vandrevala as Director For For Management 7 Approve Increase in Borrowing Powers to For Against Management INR 75 Billion -------------------------------------------------------------------------------- PUSAN CITY GAS CO. LTD Ticker: 015350 Security ID: Y7163Q103 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Appoint Koo Tae-Goh as Internal Auditor 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 -------------------------------------------------------------------------------- QIN JIA YUAN MEDIA SERVICES COMPANY LTD. Ticker: 02366 Security ID: G7304D102 Meeting Date: MAR 21, 2011 Meeting Type: Annual Record Date: MAR 15, 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 Leung Anita Fung Yee Maria as a For For Management Director 3a2 Reelect Tse Wai Kuen, Gary as a For For Management Director 3a3 Reelect Yiu Yan Chi, Bernard as a For Against Management Director 3a4 Reelect Tsiang Hoi Fong as a Director For For Management 3a5 Reelect Yeung Ching Wan as a Director For For Management 3a6 Reelect Lam Haw Shun, Dennis as a For For Management Director 3a7 Reelect Ho Chiu King, Pansy Catilina as For Against Management a Director 3a8 Reelect Flynn Douglas Ronald as a For For Management Director 3a9 Reelect Stanley Emmett Thomas as a For For Management Director 3a10 Reelect Lincoln Pan Lin Feng as a For For Management Director 3a11 Reelect Peter Alphonse Zaldivar as a For For Management Director 3a12 Reelect Su Xiao Shan as a Director For For Management 3a13 Reelect Wayne Chou as a Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve KPMG as Auditors and Authorize For For Management 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 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Up to 3.5 Million For For Management Shares of $0.01 Each to Lam Haw Shun Dennis 2 Approve Issuance of Up to 6 Million For For Management Shares of $0.01 Each to Tse Wai Kuen Gary 3 Approve Issuance of Up to 20 Million For For Management Shares of $0.01 Each to Leung Anita Fung Yee Maria -------------------------------------------------------------------------------- QINGLING MOTORS CO LTD Ticker: 01122 Security ID: Y71713104 Meeting Date: MAR 02, 2011 Meeting Type: Special Record Date: JAN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Agreement and For For Management Related Annual Caps 2 Approve Sales JV Supply Agreement and For For Management Related Annual Caps 3 Approve New CQACL Agreement, New For For Management Qingling Group Agreement, New CQCC Agreement, New CQFC Agreement, New CQAC Agreement, New CQNHK Agreement and New CQPC Agreement and Related Annual Caps 4 Approve Chassis Supply Agreement and For For Management Related Annual Caps 5 Approve New Chassis Supply Agreement For For Management and Related Annual Caps 6 Approve New Isuzu Supply Agreement and For For Management Related Annual Caps 7 Approve New Isuzu Moulds Supply For For Management Agreement, New Company Supply Agreement and Related Annual Caps 8a Approve Resignation of Masanori For For Management Katayama as Executive Director 8b Elect Ryozo Tsukioka as Executive For Against Management Director 9 Amend Articles Re: Board of Directors For For Management -------------------------------------------------------------------------------- QINGLING MOTORS CO LTD Ticker: 01122 Security ID: Y71713104 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # 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 Appropriation Plan For For Management 5 Appoint Liu Tianni as Independent Non- For For Management Executive Director and Authorize Board to Fix His Remuneration 6 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 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect K.Y. Lee with Shareholder Number For For Management 8 as Director 1.2 Elect Stan Shih with Shareholder Number For For Management 1 as Director 1.3 Elect Sheaffer Lee with Shareholder For For Management Number 30 as Director 1.4 Elect Hui Hsiung, a Representative of For For Management BenQ Foundation, with Shareholder Number 462776 as Director 1.5 Elect Kuo-Hsin Tsai, a Representative For For Management of AU Optronics Corp., with Shareholder Number 84603 as Director 1.6 Elect Daw-Yi, Hsu, a Representative of For For Management China Development Industrial Bank, with Shareholder Number 5880 as Director 1.7 Elect Kane K. Wang with ID Number For For Management A100684249 as Independent Director 1.8 Elect Allen Fan with ID Number For For Management J101966328 as Independent Director 1.9 Elect Jeffrey Y.C. Shen with ID Number For For Management R100085839 as Independent Director 2 Approve 2010 Business Operations Report For For Management and Financial Statements 3 Approve 2010 Allocation of Income and For For Management Dividends 4 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 5 Amend Articles of Association For For Management 6 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- QSR BRANDS BHD. Ticker: QSR Security ID: Y7164L129 Meeting Date: APR 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 Dec. 31, 2010 2 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 3 Elect Kua Hwee Sim as Director For For Management 4 Elect Sharufuddin bin Sheik Mohd as For For Management Director 5 Elect Kamaruzzaman bin Abu Kassim as For For Management Director 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration Auditors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Amend Articles of Association as Set For For Management out in Part C of the Circular to Shareholders Dated April 4, 2011 -------------------------------------------------------------------------------- QUALITAS COMPANIA DE SEGUROS S.A. DE C.V. Ticker: QCPO Security ID: P79214113 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Reports on Transactions Carried For For Management Out by the Financing, Planning, and Investment Committee, the Risk Management Committee, the Reinsurance Committee, the Audit Committee, the Corporate Practices Committee, and the Communications Committee 3 Elect Board Members, Executives, For For Management Statutory Auditor, Comptroller, and Members of 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 22, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results and For For Management Directors' Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.12 Per Share 5.1 Elect Pow Sarasin as Director For For Management 5.2 Elect Rutt Phanijphand as Director For For Management 5.3 Elect Krit Phunratanamala as Director For For Management 5.4 Elect Kanokvalee Viriyaprapaikit as For For Management Director 6.1 Approve Remuneration of Directors for For For Management the Year 2011 6.2 Approve Directors' Bonus for the Year For For Management 2010 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Cancellation of the Unissued For For Management Debentures Amounting to THB 1 Billion and Authorize Issuance of Debentures Not Exceeding THB 10 Billion 9 Other Business For Against Management -------------------------------------------------------------------------------- QUINTAIN STEEL CO., LTD. Ticker: 2017 Security ID: Y1354S101 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Statement of Profit and For For Management Loss Appropriation 3 Transact Other Business None None Management -------------------------------------------------------------------------------- QUNXING PAPER HOLDINGS CO., LTD. Ticker: 03868 Security ID: G7329J100 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for the Year Ended Dec. 31, 2010 2 Declare Final Dividend of HK$0.08633 For For Management Per Share and Special Cash Dividend 3a Reelect Zhu Yu Guo as Executive For For Management Director 3b Reelect Sun Rui Fang as Non-Executive For For Management Director 3c Reelect Zhao Wei as Independent For For Management Non-Executive Director 3d Authorize Board to Fix the Remuneration For For Management of Directors 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 -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends 4 Approve to Amend Articles of For For Management Association 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RADIUM LIFE TECH CORP Ticker: 2547 Security ID: Y7342U108 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve Change of the Company's 2002 For For Management Plan of Issuance of Local Unsecured Convertible Corporate Bonds 3 Approve 2010 Allocation of Income and For For Management Dividends 4 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 5 Amend Articles of Association For For Management 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- RAIN COMMODITIES LTD (FORMERLY PRIYADARSHINI CEMENT) Ticker: 500339 Security ID: Y7085J112 Meeting Date: JUL 29, 2010 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Rain Commodities Ltd., Rain CII Carbon (India) Ltd., Rain CII Carbon (Vizag) Ltd., Moonglow Company Business Inc. and Their Respective Shareholders and Creditors -------------------------------------------------------------------------------- RAIN COMMODITIES LTD. Ticker: 500339 Security ID: Y7085J112 Meeting Date: MAY 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 4.60 Per Share For For Management 3 Reappoint N.R. Reddy as Director For For Management 4 Reappoint P.V. Reddy 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 of For For Management N.J.M. Reddy as Managing Director 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Five-for-One Stock Split For For Management 9 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital 10 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- RAJESH EXPORTS LTD. Ticker: 531500 Security ID: Y7181T147 Meeting Date: SEP 22, 2010 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.S. Sankar as Director For For Management 4 Approve Reappointment and Remuneration For For Management of R. Mehta as Executive Chairman 5 Approve Reappointment and Remuneration For For Management of P. Mehta as Managing Director 6 Approve P. K. Rungta & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RAJESH EXPORTS LTD. Ticker: 531500 Security ID: Y7181T147 Meeting Date: JAN 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers to For Against Management INR 35 Billion -------------------------------------------------------------------------------- RALEC ELECTRONIC CORPORATION Ticker: 2437 Security ID: Y0549C104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 4 Approve the Subsidiaries' Amendments on For For Management the Procedures for Endorsement and Guarantees 5 Approve the Subsidiaries' Amendments on For For Management the Procedures for Lending Funds to Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Their Representatives -------------------------------------------------------------------------------- RAMUNIA HOLDINGS BHD. Ticker: RAMUNIA Security ID: Y7181X148 Meeting Date: FEB 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 Oct. 31, 2010 2 Approve Remuneration of Directors for For For Management the Financial Year Ended Oct. 31, 2010 3 Elect Md Zahari Bin Md. Zin as Director For For Management 4 Elect Too Kok Leng as Director For For Management 5 Approve KPMG as Auditors in Place of For For Management the Retiring Auditors, SJ Grant Thornton, 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 -------------------------------------------------------------------------------- RANBAXY LABORATORIES Ticker: 500359 Security ID: Y7187Y165 Meeting Date: MAY 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 2.00 Per Share For For Management 3 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Appoint A. H. Wild as Director For For Management 5 Appoint A. Watanabe as Director For For Management 6 Appoint A. Sawhney as Director For For Management 7 Approve Appointment and Remuneration of For For Management A. Sawhney as Managing Director 8 Approve Ranbaxy Employee Stock Option For Against Management Plan 2011 9 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiary Companies Under the Ranbaxy Employee Stock Option Plan 2011 -------------------------------------------------------------------------------- RANDGOLD & EXPLORATION COMPANY LIMITED Ticker: RNG Security ID: S6696M107 Meeting Date: NOV 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 1 Approve Special Dividend of 90 Cents For For Management Per Share -------------------------------------------------------------------------------- RANDGOLD & EXPLORATION COMPANY LIMITED Ticker: RNG Security ID: S6696M107 Meeting Date: APR 06, 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 December 2010 2 Reappoint KPMG Inc as Auditors of the For For Management Company and CH Basson as the Individual Registered Auditor 3 Re-elect Marais Steyn as Director For For Management 4 Elect Van Zyl Botha as Director For For Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Amend Articles of Association Re: For For Management Odd-lot offers -------------------------------------------------------------------------------- RANDON SA IMPLEMENTOS E PARTICIPACOES Ticker: RAPT4 Security ID: P7988W103 Meeting Date: APR 18, 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 Dec. 31, 2010 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Fiscal Council For Did Not Vote Management Members 4 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- RANHILL BHD Ticker: RANHILL Security ID: Y7189A108 Meeting Date: DEC 02, 2010 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, 2010 2 Approve First and Final Dividend of MYR For For Management 0.01 Per Share for the Financial Year Ended June 30, 2010 3 Elect Hamdan Mohamad as Director For For Management 4 Elect Chandrasekar Suppiah as Director For For Management 5 Elect Nadzru Azhari as Director For For Management 6 Elect Terence Francis Mahony as For For Management Director 7 Elect Sallehuddin Mohamed as Director For For Management 8 Elect Razman Md Hashim as Director For For Management 9 Elect Ramli Ibrahim as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 13 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- RAUBEX GROUP LTD Ticker: RBX Security ID: S68353101 Meeting Date: OCT 08, 2010 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 2010 2.1 Re-elect Marake Matjila as Director For For Management 2.2 Re-elect Rudolf Fourie as Director For For Management 2.3 Re-elect Francois Diedrechsen as For Against Management Director 2.4 Re-elect Freddie Kenney as Director For For Management 2.5 Re-elect Leslie Maxwell as Director For For Management 2.6 Re-elect Jacobus Raubenheimer as For For Management Director 3 Authorise the Company Not to Fill the For For Management Vacated Office of Mbali Swana at the AGM 4 Authorise Board to Determine the For For Management Remuneration of the Auditors for the Past Audit 5 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and L Rossouw as the Individual Registered Auditor 6 Approve the Payment of Remuneration to For For Management the Directors 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 9 Approve Raubex Group Ltd Deferred Stock For Against Management Scheme 10 Approve the Limits of the Raubex Group For Against Management Ltd Deferred Stock Scheme 11 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 12 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 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 1.00 Per Share For For Management 3 Reappoint N. Gupta as Director For For Management 4 Reappoint S.V. Haribhakti as Director For For Management 5 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint A. Chudasama as Director For For Management 7 Appoint B.R. Irani as Director For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- RCE CAPITAL BHD. Ticker: RCECAP Security ID: Y7232B103 Meeting Date: SEP 08, 2010 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, 2010 2 Approve Final Dividend of MYR 0.009 Per For Against Management Share Less Tax and MYR 0.0085 Per Share Tax Exempt for the Financial Year Ended March 31, 2010 3 Elect Chew Keng Yong as Director For For Management 4 Elect Shahman Azman as Director For For Management 5 Elect Ab. Halim bin Mohyiddin as For For Management Director 6 Elect Azman Hashim as Director For For Management 7 Elect Fauzi bin Hussain as Director For For Management 8 Approve Deloitte KassimChan as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors in For For Management the Amount of MYR 225,000 for the Financial Year Ended March 31, 2010 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Grant of Options to Subscribe For Against Management for up to 1.6 Million New Shares to Ab. Halim bin Mohyiddin, Independent Non-Executive Director, Under the Employees' Share Option Scheme (ESOS) 14 Approve Grant of Options to Subscribe For Against Management for up to 700,000 New Shares to Loh Kam Chuin, CEO, Under the ESOS 15 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 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 Articles of Association For For Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RECHI PRECISION CO., LTD. Ticker: 4532 Security ID: Y7225T103 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Approve Amendment to Rules of Procedure For For Management 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 Scope and Rules for For For Management the Functions and Powers of Supervisors 7 Elect Directors and Supervisors For For Management (Bundled) 8 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: AUG 12, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 19,686,558 Hyprop For For Management Combined Units from Coronation and of up to 100% Interest in Hyprop Combined Units Pursuant to the Mandatory Offer 2 Authorise Board to Ratify and Execute For For Management Approved Resolution -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JAN 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorise Repurchase of Linked Units Up For For Management to 20 Percent of Share Capital 1.2 Amend Articles of Association For For Management 1.3 Re-elect Dines Gihwala as Director For For Management 1.4 Re-elect Brian Azizollahoff as Director For For Management 1.5 Re-elect Gerald Leissner as Director For For Management 1.6 Re-elect Harish Mehta as Director For For Management 1.7 Reappoint PKF (Jhb) Inc as Auditors of For For Management the Company 1.8 Place Authorised But Unissued Linked For Against Management Units under Control of Directors 1.9 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Five Percent of Issued Linked Units 1.10 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 31 August 2011 1.11 Authorise Board or Company Secretary to For For Management Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JAN 31, 2011 Meeting Type: Debenture Holder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorise Repurchase of Linked Units Up For For Management to 20 Percent of Share Capital 1.2 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Five Percent of Issued Linked Units 1.3 Approve Fifth Supplemental Debenture For For Management Trust Deed 1.4 Place Authorised But Unissued Linked For Against Management Units under Control of Directors 1.5 Authorise Board or Company Secretary to For For Management Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- REGENT MANNER INTERNATIONAL HOLDINGS LTD. Ticker: 01997 Security ID: G7481P100 Meeting Date: FEB 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Every Issued and For For Management Unissued Share of HK$0.01 Each in the Share Capital of the Company into Two Shares of HK$0.005 Each -------------------------------------------------------------------------------- REGENT MANNER INTERNATIONAL HOLDINGS LTD. Ticker: 01997 Security ID: G7481P118 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # 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 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 the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REGENT MANNER INTERNATIONAL HOLDINGS LTD. Ticker: 01997 Security ID: G7481P118 Meeting Date: MAY 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012-2014 New Supply Agreement For For Management and the 2012-2014 New Supply Cap 2 Approve 2012-2014 Supply Agreement and For For Management the 2012-2014 Supply Cap 3 Approve 2011 New Supply Agreement Cap For For Management -------------------------------------------------------------------------------- REGIONAL CONTAINER LINES PCL Ticker: RCL Security ID: Y72509147 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results None None Management 3 Acknowledge Remuneration of Directors None None Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Omission of Dividends For For Management 6.1 Reelect Sumate Tanthuwanit as Director For For Management 6.2 Reelect Hartwig Schulze-Eckardt as For For Management Director 6.3 Reelect Viset Choopiban as Director For For Management 7 Elect Kua Hock Eng as New Director For For Management 8 Approve A.M.T. & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration --------------------------------------------------------------------------------
REI AGRO LTD. Ticker: 532106 Security ID: Y7253S134 Meeting Date: SEP 27, 2010 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 For For Management Preference Share 3 Approve Final Dividend of INR 0.20 Per For For Management Equity Share 4 Reappoint S. Jhunjhunwala as Director For For Management 5 Reappoint A. Chatterjee as Director For For Management 6 Approve P.K. Lilha & Co as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Extension of Redemption Period For For Management of 4 Percent Non-Convertible Redeemable Preference Shares -------------------------------------------------------------------------------- REI SIX TEN RETAIL LIMITED Ticker: 533065 Security ID: Y7225W114 Meeting Date: SEP 27, 2010 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 0.20 Per Share For For Management 3 Reappoint K.D. Ghosh as Director For For Management 4 Reappoint N.K. Gupta as Director For For Management 5 Approve P.K. Lilha & Co as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Ratify the Proposed Allottees, Their For Against Management Pre and Post Issue Shareholding, and the Company's Post Issue Shareholding Pattern upon Conversion of All Fully Convertible Debentures as Presented in the EGM Dated Nov. 11, 2009 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $200 Million -------------------------------------------------------------------------------- REI SIX TEN RETAIL LTD. Ticker: 533065 Security ID: Y7225W114 Meeting Date: JAN 13, 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 INR 200 Million -------------------------------------------------------------------------------- RELIANCE BROADCAST NETWORK LIMITED Ticker: 533143 Security ID: Y7236X101 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Appoint G. Doshi as Director For For Management 4 Appoint R. Sawhney as Director For For Management 5 Appoint A. Sekhri as Director For For Management 6 Appoint D.J. Kakalia as Director For For Management 7 Appoint P. Shah as Director For For Management 8 Appoint P. Joshi as Director For For Management -------------------------------------------------------------------------------- RELIANCE BROADCAST NETWORK LIMITED Ticker: 533143 Security ID: Y7236X101 Meeting Date: SEP 25, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 50 Million Equity For Against Management Shares at a Price of INR 85 Each to Promoters and/or Various Investors -------------------------------------------------------------------------------- RELIANCE BROADCAST NETWORK LIMITED Ticker: 533143 Security ID: Y7236X101 Meeting Date: MAR 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 G. Doshi as Director For For Management 3 Reappoint R. Sawhney as Director For For Management 4 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration Auditors 5 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 -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker: 500111 Security ID: Y72561114 Meeting Date: SEP 28, 2010 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.P. Chitale 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 Appoint B. Samal as Director For For Management 6 Appoint V.N. Kaul as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Company's Issued Share Capital to Qualified Institutional Buyers 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Approve Reappointment and Remuneration For For Management of V.R. Mohan as President, Company Secretary, and Manager of the Company -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION Ticker: 532712 Security ID: Y72317103 Meeting Date: SEP 28, 2010 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 D. Shourie as Director For For Management 4 Approve Chaturvedi & Shah and BSR & Co For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Company's Issued Share Capital to Qualified Institutional Buyers 6 Approve Commission Remuneration for For For Management Non-Executive Directors 7 Approve Reappointment and Remuneration For For Management of H. Shukla as Manager of the Company -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUN 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 8.00 Per Share For For Management 3a Reappoint R.H. Ambani as Director For For Management 3b Reappoint N.R. Meswani as Director For For Management 3c Reappoint A. Misra as Director For For Management 3d Reappoint Y.P. Trivedi 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 -------------------------------------------------------------------------------- RELIANCE MEDIAWORKS LTD Ticker: 532399 Security ID: Y00142110 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A. Sekhri as Director For For Management 3 Reappoint G. Doshi 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 Appoint A. Prasad as Director For For Management 6 Approve Appointment and Remuneration of For For Management K. Desai as Company Secretary & Manager 7 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 8 Approve Reliance MediaWorks Employee For Against Management Stock Option Scheme (ESOS) 9 Approve Stock Option Plan Grants to For Against Management Employees of the Holding Company and Subsidiary Companies Under the ESOS -------------------------------------------------------------------------------- RELIANCE POWER LTD. Ticker: 532939 Security ID: Y7236V105 Meeting Date: SEP 04, 2010 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Reliance Natural Resources Ltd., Reliance Power Ltd., Atos Trading Pvt. Ltd., Atos Mercantile Pvt. Ltd., Coastal Andhra Power Infrastructure Ltd., Reliance Prima Ltd., and Reliance Futura Ltd. -------------------------------------------------------------------------------- RELIANCE POWER LTD. Ticker: 532939 Security ID: Y7236V105 Meeting Date: SEP 06, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variation in the Utilization of For For Management IPO Proceeds 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Company's Issued Share Capital to Qualified Institutional Buyers 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of the Company's Issued Share Capital -------------------------------------------------------------------------------- RELIANCE POWER LTD. Ticker: 532939 Security ID: Y7236V105 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint K.H. Mankad as Director For For Management 3 Reappoint Y. Narain as Director For For Management 4 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of K.H. Mankad as Executive Director -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 01387 Security ID: G75004104 Meeting Date: JUN 23, 2011 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 Zhang Dabin as Director For Against Management 3b Reelect Wang Luding as Director For Against Management 3c Reelect Wang Chunrong as Director For For Management 3d Reelect Fan Ren-Da, Anthony as Director For For Management 3e Reelect Wang Yifu as Director For For Management 4 Authorize Board to Fix the Remuneration For For Management of 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 -------------------------------------------------------------------------------- RESURGERE MINES & MINERALS LTD Ticker: 533017 Security ID: Y7275N105 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint N. Sethi as Director For For Management 3 Approve Churiwala & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Appoint A.S. Iyer as Director For For Management 5 Appoint A. Sethi as Director For For Management 6 Confirm Record Date for Warrant Issue For For Management 7 Approve Revision in Remuneration of S. For For Management Sharma, Chairman and Managing Director and CEO (CMD) -------------------------------------------------------------------------------- RESURGERE MINES & MINERALS LTD Ticker: 533017 Security ID: Y7275N105 Meeting Date: NOV 01, 2010 Meeting Type: Special Record Date: SEP 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For Against Management Capital to INR 7.5 Billion Divided into 7.5 Billion Equity Shares of INR 1.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 5 Billion -------------------------------------------------------------------------------- RETALIX LTD. Ticker: RTLX Security ID: M8215W109 Meeting Date: SEP 15, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eli Gelman as Director For Against Management 1.2 Elect Gillon Beck as Director For Against Management 1.3 Elect Ishay Davidi as Director For Against Management 1.4 Elect Boaz Dotan as Director For Against Management 1.5 Elect David Kostman as Director For For Management 1.6 Elect Nehemia Lemelbaum as Director For Against Management 1.7 Elect Robert A. Minicucci as Director For For Management 1.8 Elect Avinoam Naor as Director For Against Management 1.9 Elect Itschak Shrem as Director For For Management 2 Amend 2009 Share Incentive Plan For For Management 3 Approve Kesselman and Kesselman as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 08, 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 September 2010 2.1 Elect Nick Wentzel as Director For For Management 2.2 Elect Yolanda Cuba as Director For For Management 3.1 Re-elect Pat Gallagher as Director For For Management 3.2 Re-elect Sean Jagoe as Director For For Management 3.3 Re-elect Thandi Orleyn as Director For For Management 4 Approve Remuneration of Non-Executive For For Management Directors With Effect from 1 March 2011 5 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Manuela Krog as the Individual Designated Auditor 6 Reserve 1,474,600 Unissued Ordinary For Against Management Shares for the Reunert 1985 Share Option Scheme and the Reunert 1988 Share Purchase Scheme 7 Reserve 750,000 Unissued Ordinary For For Management Shares for the Reunert 2006 Share Option Scheme 8 Approve Executive Remuneration Policy For For Management 9.1 Elect Sean Jagoe as Member of Audit For For Management Committee 9.2 Elect Kholeka Mzondeki as Member of For For Management Audit Committee 9.3 Elect Rynhardt van Rooyen as Member of For For Management Audit Committee 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Amend Articles of Association For For Management 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REXLOT HOLDINGS. LTD. Ticker: 00555 Security ID: G7541U107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # 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 Yuen Wai Ho as Director For For Management 3b Reelect Lee Ka Lun as Director For For Management 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint Auditors and Authorize the For For Management 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 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- REXON INDUSTRIAL CORP., LTD. Ticker: 1515 Security ID: Y7277D105 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Profit and For For Management Loss Appropriation 3.1 Elect WANG,KUN-FU with Shareholder For For Management Number 2 as Director 3.2 Elect CHENG, RUEY-ZON with Shareholder For For Management Number 1 as Director 3.3 Elect WANG, KUAN-HSIANG with For For Management Shareholder Number 70 as Director 3.4 Elect Patrick NichoLas Maguire with For For Management Shareholder Number 19440304PA as Director 3.5 Elect CHENG, HWAI-JYH with Shareholder For For Management Number 25 as Director 3.6 Elect LIN,SHYI-YING with Shareholder For For Management Number 11 as Director 3.7 Elect KO,KU-LIN, a Representative of For For Management LIHE Development Enterprise CO., Ltd. with Shareholder Number 15 as Director 3.8 Elect CHENG, JUI-JUNG with Shareholder For For Management Number 3 as Supervisor 3.9 Elect YANG,CHUNG-SHONG with Shareholder For For Management Number 10 as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of New Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RHB CAPITAL BHD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: APR 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 Dec. 31, 2010 2 Approve Final Dividend of MYR 0.2138 For For Management Per Share for the Financial Year Ended Dec. 31, 2010 3 Elect Azlan Zainol as Director For For Management 4 Elect Johari Abdul Muid as Director For For Management 5 Elect Mohamed Ali Ahmed Hamad Al For For Management Dhaheri as Director 6 Elect Saw Choo Boon as Director For For Management 7 Elect Teo Chiang Liang as Director For For Management 8 Approve Remuneration of Directors in For For Management the Amount of MYR 476,986.29 for the Financial Year Ended Dec. 31, 2010 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RHB CAPITAL BHD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: APR 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- RIPLEY CORP S.A. Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 28, 2011 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, 2010 2 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2010; Present Dividend Policy 3 Elect Directors For Against Management 4 Present Information on Procedures for For For Management Dividend Distribution 5 Elect External Auditors for Fiscal Year For For Management 2011 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors and For For Management Present Directors' Expenses Report 8 Fix Remuneration of Directors' For For Management Committee and Set Their Budget for Fiscal Year 2011 9 Present Report on Activities Carried For For Management Out by the Directors Committee and Expenses Incurred for Fiscal Year 2010 10 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 12 Other Business For Against Management -------------------------------------------------------------------------------- RITEK CORPORATION (FORMERLY RITEK INC) Ticker: 2349 Security ID: Y7303N101 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Loss For For Management Appropriation 3 Approve Increase of Cash Capital and For Against Management Issuance of New Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement According to the Market Conditions -------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORPORATION (RCBC) Ticker: RCB Security ID: Y7311H146 Meeting Date: NOV 08, 2010 Meeting Type: Special Record Date: OCT 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Offering of at For Against Management Least 160 Million but Not More than 200 Million Shares 2 Other Business For Against Management -------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORPORATION (RCBC) Ticker: RCB Security ID: Y7311H146 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual and For For Management Special Meetings of the Stockholders Held on June 28, 2010 and Nov. 8, 2010, Respectively 2 Approve the Annual Report and the For For Management Audited Financial Statement for 2010 3 Ratify the Actions and Proceedings of For For Management the Board of Directors, Committees and Management During the Year 2010 4.1 Elect Armando M. Medina as a Director For For Management 4.2 Elect Roberto de Ocampo as a Director For For Management 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 Rizalino S. Navarro as a Director For For Management 4.9 Elect Lorenzo V. Tan as a Director For For Management 4.10 Elect Teodoro D. Regala as a Director For For Management 4.11 Elect Wilfrido E. Sanchez as a Director For For Management 4.12 Elect Ma. Celia H. Fernandez-Estavillo For For Management as a Director 4.13 Elect Yvonne S. Yuchengco as a Director For For Management 4.14 Elect Brian Hong as a Director For For Management 4.15 Elect Florentino M. Herrera III as a For For Management Director 5 Approve the Issue of Up To 171 Million For For Management Shares to Hexagon Investment Holdings Ltd 6 Approve the Appoinment of External For For Management Auditor -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: FEB 23, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article Seventh of the Amended For For Management Articles of Incorporation to Increase the Corporation's Authorized Capital Stock 2 Other Business For Against Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management General Meeting held on April 15, 2010 and the Special General Meeting on Feb. 23, 2011 2 Approve the Annual Report and Financial For For Management Statements of Management 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 Frederick D. Go 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 Artemio V. Panganiban as a For For Management Director 3.9 Elect Roberto F. de Ocampo as a For For Management Director 3.10 Elect Emmanuel C. Rojas, Jr. as a For For Management Director 4 Appoint the Company's External Auditors For For Management 5 Approve the Discharge of Board and For For Management Management -------------------------------------------------------------------------------- RODOBENS NEGOCIOS IMOBILIARIOS S.A Ticker: RDNI3 Security ID: P81424106 Meeting Date: APR 13, 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 Dec. 31, 2010 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 -------------------------------------------------------------------------------- RODOBENS NEGOCIOS IMOBILIARIOS SA Ticker: RDNI3 Security ID: P81424106 Meeting Date: NOV 25, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Regarding Structure of For Did Not Vote Management Executive Committee 2 Amend Article 15 Regarding Number of For Did Not Vote Management Board Meetings 3 Elect Two Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- ROJANA INDUSTRIAL PARK PUBLIC CO LTD Ticker: ROJNA Security ID: Y7323X147 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: MAR 28, 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 0.70 Per Share 5.1 Elect Direk Vinichbutr as Director For For Management 5.2 Elect Jirapongs Vinichbutr as Director For For Management 5.3 Elect Suthira Ngandee as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve United Auditing PKF Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Debentures Not For For Management Exceeding THB 3 Billion 9 Approve Issuance of 399 Million Units For For Management of Warrants to Existing Shareholders at the Ratio of One Unit of Warrant for Every Three Ordinary Shares Held 10 Approve Increase in Registered Capital For For Management from THB 1.20 Billion to THB 1.59 Billion by the Issuance 399 Million New Ordinary Shares of THB 1.00 Each 11 Amend Article 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 12 Amend Articles of Association Re: Share For For Management Buy-Back 13 Other Business For Against Management -------------------------------------------------------------------------------- ROLTA INDIA LIMITED Ticker: 500366 Security ID: Y7324A112 Meeting Date: NOV 24, 2010 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 R.R. Kumar as Director For For Management 4 Reappoint J.S. Dhillon as Director For For Management 5 Approve Khandelwal Jain & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint T.C.V. Subramanian 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 $150 Million -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: APR 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 Dec. 31, 2010 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 2010 4 Elect Directors For Did Not Vote Management 5 Elect as 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 -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For Did Not Vote Management Debentures 2 Amend Articles to Reflect Increase in For Did Not Vote Management Capital Approved by the Board on March 8, 2011 3 Amend Article 6 For Did Not Vote Management 4 Amend Restricted Stock Plan For Did Not Vote Management 5 Amend Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: JUN 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Grant Waiver to Fiscal Council Nominee For Did Not Vote Management 2 Ratify Renato Ribeiro Fortes Abucham as For Did Not Vote Management Director and Correct His Personal Information 3 Amend Dividend to be Paid to Ordinary For Did Not Vote Management Shareholders -------------------------------------------------------------------------------- RUCHI SOYA INDUSTRIES LTD. Ticker: 500368 Security ID: Y7364P136 Meeting Date: SEP 30, 2010 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 3 Approve Dividend on Equity Shares of For For Management INR 0.50 Per Share 4 Reappoint P.D. Dwivedi as Director For For Management 5 Reappoint N. Murugan as Director For For Management 6 Approve P.D. Kunte & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve B. Bhushan & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint N. Khandelwal as Director For For Management 9 Appoint S.K. Asthana as Director For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 20 Billion 11 Approve Reappointment and Remuneration For Against Management of A.B. Rao as Director (Legal) 12 Ratify Payment of Excess Remuneration For For Management to V.K. Jain, Director (Commercial) 13 Ratify Payment of Excess Remuneration For For Management to S.P. Joshi, Ex Director (Import and Export) 14 Approve Reappointment and Remuneration For For Management of D. Shahra as Managing Director 15 Amend Stock Option Scheme - 2007 For Against Management -------------------------------------------------------------------------------- RUCHI SOYA INDUSTRIES LTD. Ticker: 500368 Security ID: Y7364P136 Meeting Date: OCT 21, 2010 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement of Sunshine Oleochem Ltd. and Ruchi Soya Industries Ltd. 2 Approve Reduction of the Company's For For Management Securities Premium Account -------------------------------------------------------------------------------- S&T DAEWOO CO. Ticker: 064960 Security ID: Y1915T150 Meeting Date: MAR 07, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Perferred Share 2 Elect Nam Sang-Gu 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 --------------------------------------------------------------------------------
S&T DYNAMICS CO. Ticker: 003570 Security ID: Y81610100 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Share 2 Elect Three Inside Directors 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 -------------------------------------------------------------------------------- S&T HOLDINGS CO. Ticker: 036530 Security ID: Y74995104 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For For Management 3 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 -------------------------------------------------------------------------------- S. KUMARS NATIONWIDE LTD (FRMRLY. S. KUMAR SYNFABS) Ticker: 514304 Security ID: Y8066R115 Meeting Date: JUL 26, 2010 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 to Qualified Institutional Buyers -------------------------------------------------------------------------------- S. KUMARS NATIONWIDE LTD (FRMRLY. S. KUMAR SYNFABS) Ticker: 514304 Security ID: Y8066R115 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A. Modi as Director For For Management 3 Reappoint D. Firth as Director For Against Management 4 Reappoint M. Henry as Director For Against Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of A. Channa as Deputy Managing Director 7 Amend Articles of Association Re: For For Management Increase in Board Size -------------------------------------------------------------------------------- S. KUMARS NATIONWIDE LTD. Ticker: 514304 Security ID: Y8066R115 Meeting Date: MAR 23, 2011 Meeting Type: Special Record Date: FEB 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer, Sale, or Disposal of For For Management the Belmonte Division to Belmonte Retails Ltd. (BRL), a Wholly-Owned Subsidiary of the Company 1 Approve Investment of up to INR 1.5 For For Management Billion, Corporate Loan of up to INR 1 Billion, and Corporate Guarantee of up to INR 6 Billion in/to BRL; and Corporate Guarantee of up to INR 10 Billion to Reid & Taylor (India) Ltd. -------------------------------------------------------------------------------- SAERON AUTOMOTIVE CORP. Ticker: 075180 Security ID: Y7543N101 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 190 per Share 2 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Reappoint Yoo Yong-Keun 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 -------------------------------------------------------------------------------- SAHA PATHANA INTER-HOLDING PCL Ticker: SPI Security ID: Y74002141 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For Against Management Payment of Dividend of THB 0.22 Per Share 5.1a Elect Boonsithi Chokwatana as Director For For Management 5.1b Elect Tanong Srichit as Director For Against Management 5.1c Elect Samrerng Manoonpol as Director For For Management 5.1d Elect Fukujiro Yamabe as Director For For Management 5.1e Elect Somkid Jatusripitak as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve DIA International Audit Co., For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- SAHA PATHANAPIBUL PUBLIC CO. LTD. Ticker: SPC Security ID: Y81192133 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: APR 05, 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 0.75 Per Share 5.1.1 Elect Boonpakorn Chokvathana as For For Management Director 5.1.2 Elect Boonyarith Mahamontri as Director For For Management 5.1.3 Elect Vathit Chokwatana as Director For Against Management 5.1.4 Elect Khachornsakdi Vanaratseath as For Against Management Director 5.1.5 Elect Wasin Teyateeti as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- SAHA-UNION PCL Ticker: SUC Security ID: Y74360119 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: APR 08, 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 1.75 Per Share 5.1.1 Elect Sompop Amatayakul as Director For For Management 5.1.2 Elect Pakinee Prettitumrong as Director For For Management 5.1.3 Elect Dalad Sapthavichaikul asDirector For For Management 5.1.4 Elect Chutindhon Darakananda as For Against Management Director 5.1.5 Elect Bovornrat Darakananda as Director For Against Management 5.2 Approve Names and Number of Directors For For Management Who Have Signing Authority 5.3 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SAHAVIRIYA STEEL INDUSTRIES PCL Ticker: SSI Security ID: Y7441E146 Meeting Date: JAN 25, 2011 Meeting Type: Special Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Reduction in Registered Capital For For Management to THB 13.1 Billion by Cancelling 220,000 Unissued 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 Increase in Registered Capital For For Management from THB 13.1 Billion to THB 18.3 Billion by the Issuance 5.24 Billion New Ordinary Shares of THB 1.00 Each 5 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 6 Approve Rights Issue of up to 2.62 For For Management Billion New Shares to Existing Shareholders at the Ratio of One New Share for Every Five Existing Shares and Private Placement of up to 2.62 Billion New Shares to Specific Investor(s) 7 Other Business For Against Management -------------------------------------------------------------------------------- SAHAVIRIYA STEEL INDUSTRIES PCL Ticker: SSI Security ID: Y7441E146 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept 2010 Annual Report and For For Management Directors' Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Non-Allocation of Income and For For Management Omission of Dividend 5.1a Elect Visith Noiphan as Director For For Management 5.1b Elect Somchai Pipitvijitkorn as For Against Management Director 5.1c Elect Permpoon Krairiksh as Director For For Management 5.2 Approve Decrease in Board Size to 14 For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SAJO INDUSTRIES CO LTD Ticker: 007160 Security ID: Y7455J106 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 200 per Share 2.1 Reelect Lee Il-Hyang as Inside For For Management Director 2.2 Reelect Two Outside Directors (Bundled) For For Management 3 Reelect Two Outside Directors as For For Management Members of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SALCON BHD. Ticker: SALCON Security ID: Y7632N103 Meeting Date: JAN 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Salcon Bhd of 40 For For Management Percent of the Issued and Paid-Up Share Capital of Salcon Water (Asia) Ltd to Challenger Emerging Market Infrastructure Fund Pte Ltd for a Cash Consideration of CNY 238 Million After a Proposed Internal Restructuring -------------------------------------------------------------------------------- SALCON BHD. Ticker: SALCON Security ID: Y7632N103 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of MYR For For Management 0.015 Per Share for the Financial Year Ended Dec. 31, 2010 2 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 3 Elect Ho Tet Shin as Director For For Management 4 Elect Choong Moh Kheng as Director For For Management 5 Elect Goh Eng Toon as Director For For Management 6 Elect Freezailah Bin Che Yeom as For For Management Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- SALFACORP S.A. Ticker: SALFACORP Security ID: P831B0108 Meeting Date: MAR 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital in the For For Management Amount of CLP 122.5 Billion via Issuance of Shares or Amount Approved by the General Meeting 2 Amend Article 2 and 4 of Company Bylaws For For Management 3 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SALFACORP S.A. Ticker: SALFACORP Security ID: P831B0108 Meeting Date: APR 27, 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 Dec. 31, 2010 2 Approve Allocation of Income for Fiscal For Did Not Vote Management Year 2010 3 Approve Dividend Policy for Fiscal Year For Did Not Vote Management 2011 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Remuneration of and Budget of For Did Not Vote Management Directors Committee 7 Approve Auditors and Risk Assessment For Did Not Vote Management Companies for Fiscal Year 2011 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions; Approve Director's Budget Presented on Annual Report 9 Designate Newspaper to Publish Meeting For Did Not Vote Management Announcements 10 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- SAMART CORPORATION PCL Ticker: SAMART Security ID: Y7466V148 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2010 Operating Results and For For Management Annual Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income as Legal For For Management Reserve and Payment of Dividend of THB 0.40 Per Share 5.1a Elect Tongchat Hongladaromp as Director For For Management 5.1b Elect Pradang Prichayangkun as Director For For Management 5.1c Elect Pairote Varophas as Director For For Management 5.2a Elect Tongchat Hongladaromp as Audit For For Management Committee Member 5.2b Elect Pradang Prichayangkun as Audit For For Management Committee Member 5.3 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 Amend Clause 58 of the Company's For For Management Objectives 8 Amend Clause 3 of the Memorandum of For For Management Association Re: Additional Objectives 9 Other Business For Against Management -------------------------------------------------------------------------------- SAMBU CONSTRUCTION CO Ticker: 001470 Security ID: Y74677108 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW150 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 4 Reappoint Lee Yoon-Ho 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 -------------------------------------------------------------------------------- SAMHO INTERNATIONAL CO. LTD. Ticker: 001880 Security ID: Y74693105 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Appoint Park Ehee-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 -------------------------------------------------------------------------------- SAMHWA PAINT INDUSTRIAL CO. Ticker: 000390 Security ID: Y7495Y105 Meeting Date: MAR 22, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 175 per Share 2 Reelect Lee Hak-Hyeon as Inside 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 -------------------------------------------------------------------------------- SAMICK MUSICAL INSTRUMENTS CO. Ticker: 002450 Security ID: Y7469K107 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 30 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Park Kwang-Jo 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 -------------------------------------------------------------------------------- SAMJIN PHARMACEUTICAL CO. Ticker: 005500 Security ID: Y7469V103 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 3.1 Reelect Lee Seong-Soo as Inside For For Management Director 3.2 Reelect Kim Il-Hyuk as Outside Director For For Management 4.1 Reelect Kim Il-Hyuk as Member of Audit For For Management Committee 4.2 Reelect Choi Young-Wook as Member of For For Management Audit Committee 4.3 Reelect Lee Sung-Soo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMKWANG GLASS INDUSTRIAL CO. Ticker: 005090 Security ID: Y7469X109 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3 Elect 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 Auditors -------------------------------------------------------------------------------- SAMPO CORPORATION Ticker: 1604 Security ID: Y74706105 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Other Business For Against Management 6 Elect Directors and Supervisors For For Management (Bundled) 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SAMRUDDHI CEMENT LTD. Ticker: Security ID: Y74717102 Meeting Date: JUL 24, 2010 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 1.75 Per Share For For Management 3 Reappoint A. Gupta as Director For For Management 4 Appoint G.P. Kapadia & Co. and Deloitte For For Management Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration of For For Management O.P. Puranmalka, Executive Director 6 Appoint O.P. Puranmalka as Director For For Management 7 Appoint K.M. Birla as Director For For Management 8 Appoint R.C. Bhargava as Director For For Management 9 Appoint G.M. Dave as Director For For Management 10 Appoint N.J. Jhaveri as Director For For Management 11 Appoint S.B. Mathur as Director For For Management -------------------------------------------------------------------------------- SAMSON HOLDING LTD. Ticker: 00531 Security ID: G7783W100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 26, 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 Dec. 31, 2010 3a Reelect Yi-Mei Liu as Director For For Management 3b Reelect Sheng Hsiung Pan as Director For For Management 3c Reelect Ming-Jian Kuo as Director For For Management 4 Authorize Board to Fix the Remuneration For For Management of 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 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Amend Articles of Incorporation For For Management 3 Elect Kim Shin as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FINE CHEMICAL CO. Ticker: 004000 Security ID: Y7472W106 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 650 per Share 2 Elect Kim Jong-Joong 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 -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,600 per Common Share and KRW 1,650 per Preferred Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMWHAN CORP. Ticker: 000360 Security ID: Y7493Q104 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 200 per Common Share and KRW 250 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Five Inside Directors and Three For For Management Outside Directors (Bundled) 4 Appoint Two Internal Auditors (Bundled) 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 -------------------------------------------------------------------------------- SAMYANG CORP. Ticker: 000070 Security ID: Y74987119 Meeting Date: MAR 04, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,750 per Common Share and KRW 1,800 per Preferred Share 2 Elect 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 -------------------------------------------------------------------------------- SAMYANG GENEX CO. Ticker: 003940 Security ID: Y7498L100 Meeting Date: MAR 03, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,250 per Common Share and 2,300 per Preferred Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMYANG TONGSANG CO. Ticker: 002170 Security ID: Y7498R115 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMYOUNG ELECTRONICS CO LTD Ticker: 005680 Security ID: Y74992101 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2.1 Reelect Kim Dae-Ho as Inside Director For For Management 2.2 Reelect Kim Eun as Outside Director For For Management 3 Appoint Seo Young-Cheol 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 -------------------------------------------------------------------------------- SAMYUNG TRADING CO. Ticker: 002810 Security ID: Y74997100 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3 Elect 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 -------------------------------------------------------------------------------- SANGHVI MOVERS LTD Ticker: 530073 Security ID: Y75003122 Meeting Date: SEP 27, 2010 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. Padmanabhan as Director For Against Management 4 Reappoint P.R. Rathi as Director For For Management 5 Reappoint P.C. Bhalerao as Director For Against Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Appoint D.H. Munot as Director For For Management -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 08, 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 December 2010 2 Reapoint Ernst & Young Inc as Auditors For For Management of the Company and MP Rapson as the Individual Designated Auditor 3.1 Elect Philisiwe Buthelezi as Director For For Management 3.2 Elect Flip Rademeyer as Director For For Management 3.3 Elect Chris Swanepoel as Director For For Management 4.1 Re-elect Valli Moosa as Director For For Management 4.2 Re-elect Ian Plenderleith as Director For For Management 5.1 Re-elect Fran du Plessis as Member of For For Management the Audit, Actuarial and Finance Committee 5.2 Re-elect Ian Plenderleith as Member of For For Management the Audit, Actuarial and Finance Committee 5.3 Elect Flip Rademeyer as Member of the For Against Management Audit, Actuarial and Finance Committee 5.4 Elect Chris Swanepoel as Member of the For For Management Audit, Actuarial and Finance Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Directors for For For Management the Year Ended 31 December 2010 8 Approve Increase in all Board and For For Management Committee Fees Including the Chairman's Remuneration 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions --------------------------------------------------------------------------------
SANSIRI PCL Ticker: SIRI Security ID: Y7511B212 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2010 Annual Report and For For Management Directors' Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income as Legal For For Management Reserve and Payment of Stock Dividend of THB 1.06 Per Share and Cash Dividend of THB 0.12 Per Share 5 Approve Reduction in Registered Capital For For Management to THB 9.98 Billion by Cancelling 1.41 Billion Unissued Shares and Amend Clause 4 of the Memorandum of Association to Reflect Decrease in Registered Capital 6 Approve Increase in Registered Capital For For Management from THB 9.98 Billion to THB 11.6 Billion by the Issuance 389 Million New Ordinary Shares of THB 4.28 Each 7 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 8.1 Elect Kovit Poshyananda as Director For For Management 8.2 Elect Wirat Uanarumit as Director For For Management 8.3 Elect Kriengkrai Thiennukul as Director For For Management 8.4 Elect Nujchanart Panthawangkun as For For Management Director 9 Approve Remuneration of Directors and For For Management Audit Committee 10 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Amend Article 51 of Articles of For For Management Association Re: Change of the Company's Seal 12 Approve Issuance of Debentures not For For Management exceeding THB 3 Billion or its Equivalent in Other Currencies 13 Other Business For Against Management -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A Ticker: STBP11 Security ID: P8338G111 Meeting Date: MAR 25, 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 Dec. 31, 2010 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 Corporate Bodies For Did Not Vote Management 5 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- SANYANG INDUSTRY CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Audited Accounting Ledgers For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Profits and For For Management Issuance of New Shares 4 Amend Articles of Association For For Management 5 Elect Directors and Supervisors For Against Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business None None Management -------------------------------------------------------------------------------- SANYO ELECTRIC (TAIWAN) CO LTD Ticker: 1614 Security ID: Y7526A100 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Endorsement and Guarantees and Procedures Governing the Acquisition or Disposal of Assets 4 Approve to Formulate Scope and Rules For For Management for the Functions and Powers of Supervisors 5 Elect Directors and Supervisors For Against Management (Bundled) 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. Ticker: SCAR3 Security ID: P8511D109 Meeting Date: SEP 24, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For Did Not Vote Management 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. Ticker: SCAR3 Security ID: P8511D109 Meeting Date: APR 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 Dec. 31, 2010 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. Ticker: SCAR3 Security ID: P8511D109 Meeting Date: APR 29, 2011 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 -------------------------------------------------------------------------------- SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. Ticker: SCAR3 Security ID: P8511D109 Meeting Date: JUN 02, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director For Did Not Vote Management -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Maximum Global For For Management Remuneration of Executive Officers, Non-Executive Directors for Fiscal Year Ended March 31, 2010 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended March 31, 2010 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members for Current Fiscal Year 5 Elect Directors For Against Management -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 26 and 32 For For Management -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: SEP 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Pricewaterhouse Coopers to For For Management Appraise Company's and Company Subsidiary Usina Sao Martinho S.A. Assests Re: Capital Increase of Company Subsidiary Nova Fronteira Bionergia S.A. 2 Company Specific - Organization-Related For For Management 3 Approve Acquisition of 111.3 Million For For Management Shares of Company's Subsidiary Nova Fronteira Bionergia S.A. by Company 4 Approve Acquisition of 315.6 Million For For Management Shares of Company Subsidiary Nova Fronteira Bionergia S.A. by Company's Subsidiary Usina Sao Martinho S.A. 5 Increase Share Capital via For For Management Capitalization of Reserves; Amend Article 5 Accordingly 6 Amend Articles 4,7,8 and 9 of Nova For For Management Fronteira Bionergia S.A. Bylaws -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: Security ID: P8493J108 Meeting Date: NOV 01, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares by For Did Not Vote Management Subsidiary, Nova Fronteira Bioenergia S.A. 2 Eliminate Company's Preemptive Rights For Did Not Vote Management in Favor of Petrobras Biocombustivel S.A. 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 4 Approve Shareholders Agreement between For Did Not Vote Management Company, Usina Sao Martinho S.A., and Petrobras Biocombustivel S.A. 5 Amend Articles of Nova Fronteira For Did Not Vote Management Bioenergia S.A. -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: Security ID: P8493J108 Meeting Date: DEC 01, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Did Not Vote Management 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 Spin-Off For Did Not Vote Management 5 Amend Articles of Usina Sao Martinho SA For Did Not Vote Management 6 Amend Articles For Did Not Vote Management 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: Security ID: P8493J108 Meeting Date: MAY 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Omtek For Did Not Vote Management Industria e Comercio Ltda 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Merger 3 Approve Independent Firm's Assessment For Did Not Vote Management Report 4 Approve Absorption of Omtek Industria e For Did Not Vote Management Comercio Ltda By Company 5 Amend Article 3 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- SAO PAULO ALPARGATAS S.A. Ticker: ALPA4 Security ID: P8511H118 Meeting Date: APR 26, 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 Dec. 31, 2010 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council For Did Not Vote Management 5 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- SAO PAULO ALPARGATAS S.A. Ticker: ALPA4 Security ID: P8511H118 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Did Not Vote Management 2 Amend Corporate Purpose For Did Not Vote Management 3 Amend Article 5 to Reflect Increase in For Did Not Vote Management Share Capital Through Capitalization of Reserves -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 09, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Valli Moosa as Director For For Management 2.1 Re-elect Daniel Cronje as Director For For Management 2.2 Re-elect Meyer Feldberg as Director For For Management 2.3 Re-elect Karen Osar as Director For For Management 2.4 Re-elect Bridgette Radebe as Director For For Management 3 Reappoint Deloitte & Touche as Auditors For For Management of the Company and R Campbell as the Designated Registered Auditor 4.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Plan 4.2 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purpose of The Sappi Limited Share Incentive Scheme 4.3 Authorise Any Subsidiary to Sell and to For For Management Transfer to the Sappi Limited Share Incentive Scheme and the Sappi Limited Performance Share Incentive Plan Such Shares as May be Required for the Purposes of the Schemes 5 Approve Remuneration Policy For For Management 6 Approve Increase in Non-executive For For Management Directors Fees 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: 803069202 Meeting Date: FEB 09, 2011 Meeting Type: Annual Record Date: DEC 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Valli Moosa as Director For For Management 2.1 Re-elect Daniel Cronje as Director For For Management 2.2 Re-elect Meyer Feldberg as Director For For Management 2.3 Re-elect Karen Osar as Director For For Management 2.4 Re-elect Bridgette Radebe as Director For For Management 3 Reappoint Deloitte & Touche as Auditors For For Management of the Company and R Campbell as the Designated Registered Auditor 4.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Plan 4.2 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purpose of The Sappi Limited Share Incentive Scheme 4.3 Authorise Any Subsidiary to Sell and to For For Management Transfer to the Sappi Limited Share Incentive Scheme and the Sappi Limited Performance Share Incentive Plan Such Shares as May be Required for the Purposes of the Schemes 5 Approve Remuneration Policy For For Management 6 Approve Increase in Non-executive For For Management Directors Fees 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SARAWAK OIL PALMS BHD Ticker: SOP Security ID: Y7528B106 Meeting Date: JUN 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 Dec. 31, 2010 2 Approve Final Dividend of MYR 0.04 Per For Against Management Share for the Financial Year Ended Dec. 31, 2010 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 4 Elect Ling Chiong Ho, Ling Lu Kuang, For Against Management Tang Tiong Ing, Kamri Bin Ramlee, and Hasbi Bin Suhaili as Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SARE HOLDING S.A.B. DE C.V. Ticker: SAREB Security ID: P85184102 Meeting Date: OCT 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Company For For Management Shares Via Conversion of Variable Share Capital to Fix Share Capital; Approve Cancellation of Treasury Shares 2 Approve Increase in Fix Share Capital For For Management Via Issuance of Ordinary Shares Through an IPO 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SARE HOLDING S.A.B. DE C.V. Ticker: SAREB Security ID: P85184102 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010, Including Report on Tax Obligations in Accordance with Article 86 of the Mexican Income Tax Law 2 Approve CEO's Report, Including the For For Management External Auditor's Report and the Board's Opinion on the CEO's Report 3 Approve Audit Committee and Corporate For For Management Practices Committees' Reports 4 Approve Allocation of Income for the For For Management Period Ending Dec. 31, 2010 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 Chairman; For For Management Elect Board Secretary and Alternate, and Present Opinion of the 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 the Audit and Corporate Practices Committees; Present Opinion of Nomination and Remuneration Committee 10 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866300 Meeting Date: NOV 26, 2010 Meeting Type: Annual Record Date: OCT 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2010 2 Approve Audit Committee Report on its For For Management Statutory Duties for the Year Ended 30 June 2010 3.1 Re-elect Pat Davies as Director For For Management 3.2 Re-elect Mandla Gantsho as Director For For Management 3.3 Re-elect Hixonia Nyasulu as Director For For Management 3.4 Re-elect Christine Ramon as Director For For Management 4.1 Re-elect Nolitha Fakude as Director For For Management 4.2 Re-elect Imogen Mkhize as Director For For Management 5 Elect Greg Lewin as Director For For Management 6 Reappoint KPMG Inc as Auditors of the For For Management Company and CH Basson as the Individual Registered Auditor 7 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8 Amend Articles of Association For For Management 9 Approve Remuneration Policy For For Management 10 Approve Non-executive Directors Fees For For Management with Effect from 1 July 2010 -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866300 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: OCT 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: New For For Management Definitions for New Articles 162, 163, 164.1 and 165 to 169 2 Amend Articles of Association Re: Bulk For For Management Dematerialisation 3 Amend Articles of Association Re: For For Management Continued Application of Cash Contract or New Cash Contract in Respect of Sasol BEE Ordinary Shares That Are Not Dematerialised Pursuant to Bulk Dematerialisation 4 Authorise Transfer Secretaries to For For Management Replace Share Certificates of All the Election Shareholders and Issue New Share Certificates in the Event That Sasol BEE Ordinary Shares are Listed on Proposed BEE Segment 5 Amend Articles of Association Re: For For Management Additional Terms Applicable to the BEE Contract for Trading in Respect of Sasol BEE Ordinary Shares on the BEE Segment 6 Amend Articles of Association Re: For For Management Rights, Privileges and Restrictions Applicable to Sasol BEE Ordinary Shares to Take Account of the Listing on BEE Segment 7 Amend Articles of Association Re: For For Management Provisions Covering the Holding of Shares Either in Certificated or Dematerialised Form and Cessation of Any Proof-of-Participation Documents Issued by the Company to Any Holder of Certificated Sasol BEE Ordinary Shares 8 Amend Articles of Association Re: Right For For Management on the Part of the Company to Delist the Sasol BEE Ordinary Shares from the JSE in Limited Circumstances 9 Amend Articles of Association Re: For For Management Release of Contact Information by the CSD Participant, Broker and/or Nominee Company of any Sasol Shareholder to Sasol 10 Authorise Company to Provide Potential For For Management Financial Assistance to the Public Facilitation Trust -------------------------------------------------------------------------------- SAVEZONE I&C CORP. Ticker: 067830 Security ID: Y7534J101 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Reelect Kang Myung-Jin as Inside For For Management Director 3 Appoint Choi Young-Mok 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 -------------------------------------------------------------------------------- SBS MEDIA HOLDINGS CO LTD Ticker: 101060 Security ID: Y75341100 Meeting Date: FEB 22, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Reelect Yoon Seok-Min as Inside For For Management Director 3 Appoint Lim Hyung-Doo 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 -------------------------------------------------------------------------------- SC ASSET CORPORATION PCL Ticker: SC Security ID: Y7533E129 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Minutes of Previous AGM For For Management 3 Accept 2010 Directors' Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Issuance of Debentures Not For For Management Exceeding THB 2 Billion 6 Approve Two-for-One Stock Split For For Management 7 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Changes in Registered Capital 8 Amend Clause 5 of the Articles of For For Management Association to Reflect Changes in Registered Capital 9 Approve Dividend of THB 1.40 Per Share For For Management 10 Approve Allocation of Income for Legal For For Management Reserve 11 Approve A.M.C. Office Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 12.1a Elect Yingluck Shinawatra as Director For For Management 12.1b Elect Kunodom Tharmmaphornphilas as For For Management Director 12.1c Elect Prasert Samnawong as Director For For Management 12.2 Elect Pintongta Shinawatra as Director For For Management 12.3 Approve Names and Number of Directors For For Management Who Have Signing Authority 12.4 Approve Remuneration of Directors For For Management 13 Other Business For Against Management --------------------------------------------------------------------------------
SCAILEX CORPORATION LTD. Ticker: SCIX Security ID: M82382108 Meeting Date: MAR 24, 2011 Meeting Type: Special Record Date: FEB 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance 2 Approve Director/Officer Liability and For For Management Indemnification Insurance 3 Amend Articles For Against Management 4 Approve Related Party Transaction For For Management 4a Indicate if you are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- SCIENTEX BHD. Ticker: SCIENTX Security ID: Y7542A100 Meeting Date: DEC 15, 2010 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, 2010 2 Approve Final Dividend of MYR 0.06 Per For For Management Share for the Financial Year Ended July 31, 2010 3 Elect Hazimah Binti Zainuddin as For For Management Director 4 Elect Cham Chean Fong @ Sian Chean Fong For For Management as Director 5 Elect 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 as For For Management Director 8 Elect Teow Her Kok @ Chang Choo Chau as For For Management Director 9 Approve Remuneration of Directors in For For Management the Amount of MYR 140,000 for the Financial Year Ended July 31, 2010 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 13 Amend Articles of Association as Set For For Management Out in the Circular to Shareholders Dated Nov. 22, 2010 -------------------------------------------------------------------------------- SCOMI GROUP BHD Ticker: SCOMI Security ID: Y7677T106 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: JAN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Scomi Energy Sdn For For Management Bhd of 70,000 Ordinary Shares and 612 Irredeemable Non-Cumulative Convertible Preference Shares in Scomi NTC Sdn Bhd to Cameron Solutions Inc for a Total Consideration of $3 Million -------------------------------------------------------------------------------- SCOMI GROUP BHD Ticker: SCOMI Security ID: Y7677T106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Haron Bin Siraj as Director For For Management 2 Elect Sreesanthan A/L Eliathamby as For Against Management Director 3 Elect Shah Hakim @ Shahzanim Bin Zain For For Management as Director 4 Elect Abdul Rahim Bin Abu Bakar as For For Management Director 5 Approve Remuneration of Non-Executive For For Management Directors in the Amount of MYR 576,137 for the Financial Year Ended Dec. 31, 2010 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SCOMI MARINE BHD. Ticker: SCOMIMR Security ID: Y7678M118 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: JUN 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mok Yuen Lok as Director For For Management 2 Elect Shah Hakim @ Shahzanim bin Zain For For Management as Director 3 Elect Liew Willip as Director For For Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SEAH BESTEEL CORP. Ticker: 001430 Security ID: Y7548M108 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 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 Auditors -------------------------------------------------------------------------------- SEAH HOLDINGS CORP. Ticker: 058650 Security ID: Y75484108 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,750 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 -------------------------------------------------------------------------------- SEAH STEEL CORP. Ticker: 003030 Security ID: Y75491103 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Share 2 Reelect Son Bong-Rak as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SEAMEC LIMITED Ticker: 526807 Security ID: Y6806D115 Meeting Date: JUL 20, 2010 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 B. Doshi as Director For For Management 4 Reappoint S. Thacker as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Commission Remuneration of For For Management Independent Non-Executive Directors -------------------------------------------------------------------------------- SEBANG CO. Ticker: 004360 Security ID: Y7566P116 Meeting Date: FEB 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 175 per Common Share and KRW 180 Preferred Share 2 Amend Articles of Incorporation For For 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 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Shareholder Meeting 2 Approve the Annual Report of Management For For Management 3 Approve the Discharge of Board and For For Management Management 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 Diana P. Aguilar as a Director For For Management 4.5 Elect Anastasia Y. Dy as a Director For For Management 4.6 Elect Jose R. Facundo as a Director For For Management 4.7 Elect Eduardo I. Plana as a Director For For Management 4.8 Elect Rafael F. Simpao, Jr. as a For For Management Director 4.9 Elect Philip T. Ang as a Director For For Management 4.10 Elect James J.K. Hung as a Director For For Management 4.11 Elect Jose Perpetuo M. Lotilla as a For For Management Director 5 Declare 20 Percent Stock Dividend For For Management -------------------------------------------------------------------------------- SEJONG INDUSTRIAL CO. Ticker: 033530 Security ID: Y75774102 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 225 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 -------------------------------------------------------------------------------- SELANGOR DREDGING BHD Ticker: SDRED Security ID: Y75882103 Meeting Date: AUG 26, 2010 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, 2010 2 Approve First and Final Dividend of MYR For For Management 0.02 Per Share for the Financial Year Ended March 31, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 170,000 for the Financial Year Ended March 31, 2010 4 Elect Eddy Chieng Ing Huong as Director For For Management 5 Elect Teh Lip Kim as Director For For Management 6 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- SELANGOR PROPERTIES BHD. Ticker: SPB Security ID: Y76150104 Meeting Date: APR 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 Oct. 31, 2010 2 Approve First and Final Dividend of MYR For For Management 0.10 Per Share for the Financial Year Ended Oct. 31, 2010 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Oct. 31, 2010 4 Elect Chook Yew Chong Wen as Director For For Management 5 Elect Zaibedah Binti Ahmad as Director For For Management 6 Elect Ong Liang Win as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 1.5 Billion Shares For For Management for a Total Consideration of $102 Million Pursuant to the Datang Subscription Agreement 2 Approve Release of Lock-up Restrictions For For Management in Relation to the Datang Subscription Agreement -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: 81663N206 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: SEP 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 1.5 Billion Shares For For Management for a Total Consideration of $102 Million Pursuant to the Datang Subscription Agreement 2 Approve Release of Lock-up Restrictions For For Management in Relation to the Datang Subscription Agreement -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: MAY 27, 2011 Meeting Type: Special Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issue of Investor For For Management Initial Convertible Preferred Shares, Investor Warrants, Investor Warrant Preferred Shares, and Investor Converted Ordinary Shares Pursuant to the Investor Subscription Agreement 2 Approve Allotment and Issue of Datang For For Management Pre-Emptive Preferred Shares, Datang Pre-emptive Warrants, Datang Warrant Preferred Shares, and Datang Converted Ordinary Shares -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: 81663N206 Meeting Date: MAY 27, 2011 Meeting Type: Special Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issue of Investor For For Management Initial Convertible Preferred Shares, Investor Warrants, Investor Warrant Preferred Shares, and Investor Converted Ordinary Shares Pursuant to the Investor Subscription Agreement 2 Approve Allotment and Issue of Datang For For Management Pre-Emptive Preferred Shares, Datang Pre-emptive Warrants, Datang Warrant Preferred Shares, and Datang Converted Ordinary Shares -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: JUN 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect David N.K. Wang as Director For For Management 2b Reelect Director Gao Yonggang as For For Management Director 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: 81663N206 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect David N.K. Wang as Director For For Management 2b Reelect Director Gao Yonggang as For For Management Director 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SENTULA MINING LTD Ticker: SNU Security ID: S76264100 Meeting Date: OCT 28, 2010 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 2010 2 Elect Andy Kawa as Director For For Management 3 Re-elect Hugh Stoyell as Director For For Management 4 Reappoint KPMG Inc as Independent For For Management Auditors of the Company and Authorise Board to Determine Their Remuneration 5 Approve Remuneration of Non-Executive For For Management Directors for the Year Ended 31 March 2010 6 Elect Kholeka Mzondeki as Director; For Against Management Elect Cor van Zyl as Director; Elect Rain Zihlangu as Director 7 Approve Remuneration Policy For For Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SEOWON CO. Ticker: 021050 Security ID: Y7668S109 Meeting Date: FEB 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 75 per Share 2 Elect Kwon Dong-Hyun as Outside For For Management Director 3 Reappoint Yoo Jun-Sang as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: APR 07, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Vedanta Resources Long Term For Against Management Incentive Plan 2 Approve Revision in the Remuneration of For For Management P.K. Mukherjee, Managing Director 3 Approve Revision in the Remuneration of For For Management A.K Rai, Executive Director 4 Approve Revision in the Remuneration of For For Management A. Pradhan, Executive Director -------------------------------------------------------------------------------- SESODA CORPORATION Ticker: 1708 Security ID: Y80881108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve a Subsidiary to Purchase Bulk For For Management Carriers 4 Transact Other Business None None Management -------------------------------------------------------------------------------- SHAN-LOONG TRANSPORTATION CO., LTD. Ticker: 2616 Security ID: Y7700F107 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Elect Directors and Supervisors For Against Management (Bundled) 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of PRC and For For Management International Auditors for the Year of 2010 2 Approve to Issue the Medium-Term Notes For For Management 3 Approve Provision of Financial For For Management Guarantee for the Company's Wholly-owned Subsidiary 4 Approve Provision of Bank Credit For For Management Guarantee for the Company's Another Wholly-owned Subsidiary 5 Approve Provision of Guarantee on the For For Management Issuance of Notes for the Company's Third Wholly-owned Subsidiary -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Directors' Report For For Management 2 Approve 2010 Supervisors' Report For For Management 3 Approve to Hear 2010 Independent For For Management Directors' Work Report 4 Approve 2010 Financial Statements For For Management 5 Approve 2010 Allocation of Income and For For Management Dividends 6 Approve Application for 2011 Credit For For Management Line from Bank 7 Approve Provision of Guarantee for For Against Management Partial Controlled Subsidiaries' Integrated Credit 8 Approve to Lock in a Company's LIBOR For For Management Lending Rate for US Dollar 9 Approve to Appoint 2011 Domestic Audit For For Shareholder Firm 10 Approve Issuance of CNY2 Billion For For Shareholder Corporate Bonds -------------------------------------------------------------------------------- SHANDONG MOLONG PETROLEUM MACHINERY CO., LTD. Ticker: 00568 Security ID: Y76819112 Meeting Date: FEB 11, 2011 Meeting Type: Special Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of RMB 220 Million For For Management in Aggregate Out of the Surplus Net Proceeds from the A Share Initial Offering to Finance Petroleum Pipes Processing Project 2 Approve Utilization of RMB 256.7 For For Management Million in Aggregate Out of the Surplus Net Proceeds from the A Share Initial Offering as the General Working Capital of the Company 3 Approve Amendments to the Rules and For For Management Procedures of the Meeting of the Shareholders 4 Approve Amendments to the Rules and For For Management Procedures of the Meeting of the Board 5 Approve Amendments to the Rules and For For Management Procedures of the Meeting of the Supervisory Committee 6 Approve Independent Directors' Rules For For Management 7 Approve Implementation of Rules of the For For Management Cumulative Voting System -------------------------------------------------------------------------------- SHANDONG MOLONG PETROLEUM MACHINERY CO., LTD. Ticker: 00568 Security ID: Y76819112 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cessation of Appointment of For For Management Deloitte Touche Tohmatsu Being the Overseas Auditor of the Company 2 Approve Annual Report and Summary for For For Management the Year 3 Accept Report of Board of Directors For For Management 4 Accept Report of Supervisory Committee For For Management 5 Accept Financial Statements and For For Management Auditors' Reports 6 Approve Final Dividend of RMB 0.15 Per For For Management Share 7 Elect Xiao Qingzhou as Non-Executive For For Management Director and Approve Director's Remuneration 8 Approve Application to PRC Banks for For Against Management Integrated Banking Credit Facilities for a Maximum of RMB 60 Billion 9 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Ltd. as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL COMPANY LTD Ticker: 00719 Security ID: Y76811101 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: AUG 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Daiming and Du Deping as For Against Management Executive Directors 2 Authorize Board to Fix Remuneration of For Against Management Directors -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL COMPANY LTD Ticker: 00719 Security ID: Y76811101 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors for the Year 2010 2 Approve Report of the Supervisory For For Management Committee for the Year 2010 3 Approve Audited Financial Statements For For Management for the Year 2010 4 Approve Profit Distribution Plan and For For Management Final Dividend 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 7 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps -------------------------------------------------------------------------------- SHANG PROPERTIES, INC. Ticker: SHNG Security ID: Y7700B106 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on June 23, 2010 2 Approve the Report of the Management For For Management 3 Ratify the Acts of Management and the For For Management Board of Directors 4.1 Elect Edward Kuok Khoon Long as a For For Management Director 4.2 Elect Alfredo C. Ramos as a Director For For Management 4.3 Elect Ho Shut Kan as a Director For For Management 4.4 Elect Cynthia R. Del Castillo as a For For Management Director 4.5 Elect Benjamin I. Ramos as a Director For For Management 4.6 Elect Danila Regina I. Fojas as a For For Management Director 4.7 Elect Wilkie Lee as a Director For For Management 4.8 Elect Alexandra Ramos-Padilla as a For For Management Director 4.9 Elect Vicente P. Formoso as a Director For For Management 4.10 Elect Kinsun Ng as a Director For For Management 4.11 Elect Federico G. Noel, Jr. as a For Against Management Director 4.12 Elect George L. Go as a Director For For Management 4.13 Elect Antonio O. Cojuangco as a For For Management Director 4.14 Elect Johnny O. Cobankiat as a Director For For Management 4.15 Elect Wong Chi Kong, Louis as a For For Management Director 5 Appoint External Auditors For For Management 6 Other Business For Against Management --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO., LTD. Ticker: Security ID: Y7683C105 Meeting Date: SEP 07, 2010 Meeting Type: Special Record Date: AUG 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement For For Management Between Forte Investment and Zhejiang Fosun in Relation to the Acquisition of the Investment and Rights and Obligations of Forte Investment Under the Joint Investment Agreement for a Consideration of RMB 1.6 Billion 2 Approve Waiver of Non-Competition For For Management Undertaking 3 Approve Issuance of 390 Million For For Management Domestic Shares Under the Proposed Domestic Share Issue -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO., LTD. Ticker: Security ID: Y7683C105 Meeting Date: SEP 07, 2010 Meeting Type: Special Record Date: AUG 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 390 Million For For Management Domestic Shares Under the Proposed Domestic Share Issue -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO., LTD. Ticker: Security ID: Y7683C105 Meeting Date: APR 11, 2011 Meeting Type: Special Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Withdrawal of Listing For For Management of H Shares from the Hong Kong Stock Exchange 2 Authorize Board to Do All Such Acts For For Management Necessary to Implement the Voluntary Withdrawal -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: SEP 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by S.I. Properties For For Management Development Limited of 63.65 Percent Equity Interest in Shanghai Industrial Development Co. Ltd. from SIIC Shanghai (Holding) Co. Ltd. Pursuant to the Equity Transfer Agreement 2 Approve Refreshment of Subsidiary For Against Management Scheme Mandate Limit Under Neo-China Share Option Scheme -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 13, 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 Cai Yu Tian as Director For For Management 3b Reelect Zhou Jie as Director For For Management 3c Reelect Zhou Jun as Director For Against Management 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 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 URBAN DEVELOPMENT GROUP LTD. Ticker: 00563 Security ID: G6419E146 Meeting Date: NOV 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquistion by Power Tact For For Management Investment Ltd. of the Land from Land Transaction Market of Shanghai Land Exchange Centre and the JV Agreement -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD. Ticker: 00563 Security ID: G8065B103 Meeting Date: NOV 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquistion by Power Tact For For Management Investment Ltd. of the Land from Land Transaction Market of Shanghai Land Exchange Centre and the JV Agreement -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD. Ticker: 00563 Security ID: G8065B103 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Cai Yu Tian as Executive For For Management Director 2b Reelect Ni Jian Da as Executive For For Management Director 2c Reelect Qian Shi Zheng as Executive For For Management Director 2d Reelect Zhou Jun as Executive Director For For Management 2e Reelect Yang Biao as Executive Director For For Management 2f Reelect Chen An Min as Executive For For Management Director 2g Reelect Jia Bo Wei as Executive For For Management Director 2h Reelect Doo Wai-Hoi, William as For For Management Independent Non-Executive Director 2i Reelect Wong Ying Ho, Kennedy as For For Management Independent Non-Executive Director 2j Reelect Fan Ren Da, Anthony as For For Management Independent Non-Executive Director 2k Reelect Li Ka Fai, David as Independent For For Management Non-Executive Director 2l Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint 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 -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 02006 Security ID: Y7688D108 Meeting Date: NOV 15, 2010 Meeting Type: Special Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 212.59 million For For Management Shares in Shanghai Jin Jiang International Industrial Investment Co. Ltd. and 66.56 million Shares in Shanghai Jinjiang International Travel Co. Ltd. Pursuant to Share Transfer Agreement 2 Approve Issuance of 1 billion New For For Management Domestic Shares to Jin Jiang International Holdings Company Limited as Part of the Consideration in Relation to the Acquisitions 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 02006 Security ID: Y7688D108 Meeting Date: NOV 15, 2010 Meeting Type: Special Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 212.59 Million For For Management Shares in Shanghai Jin Jiang International Industrial Investment Co. Ltd. and 66.56 million Shares in Shanghai Jinjiang International Travel Co. Ltd. Pursuant to the Share Transfer Agreement 2 Approve Issuance of 1 Billion New For For Management Domestic Shares to Jin Jiang International Holdings Company Limited as Part of the Consideration in Relation to the Acquisitions -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 02006 Security ID: Y7688D108 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # 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 Approve Audited Financial Statements For For Management and Auditor's Report 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan For the Year Ended Dec. 31, 2010 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 Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY CO., LTD. Ticker: 02345 Security ID: Y7687Y103 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # 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 Dividend for the Year 2010 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 2011 and Ratify Remunerations Paid to Directors and Supervisors During the Year 2010 -------------------------------------------------------------------------------- SHANGHAI ZENDAI PROPERTY LTD. (FORMERLY SHANGHAI CENTURY LTD) Ticker: 00755 Security ID: G8064K104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Ma Chengliang as Director For For Management 2b Reelect Dai Zhikang as Director For Against Management 2c Reelect Zuo Xingping as Director For Against Management 2d Reelect Tang Jian as Director For For Management 2e Reelect Zhou Yan as Director For For Management 2f Reelect Zhou Chun as Director For For Management 2g Reelect Dong Wenliang as Director For Against Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint BDO Limited, Certified Public For For Management 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 -------------------------------------------------------------------------------- SHANGRI-LA HOTELS (MALAYSIA) BERHAD Ticker: SHANG Security ID: Y77002106 Meeting Date: MAY 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 Dec. 31, 2010 2 Approve Final Dividend of MYR 0.06 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 364,542 for the Financial Year Ended Dec. 31, 2010 4 Elect Kuok Oon Kwong as Director For For Management 5 Elect Rozina Mohd Amin as Director For For Management 6 Elect Khoo Eng Min as Director For For Management 7 Elect Mohd Amin bin Osman as Director For For Management 8 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: MAY 11, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.30 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 2 Elect Zainun Aishah binti Ahmad as For For Management Director 3 Elect Saw Choo Boon as Director For For Management 4 Elect Khong Kok Toong as Director For For Management 5 Elect Mohd Anuar bin Taib as Director For For Management 6 Elect Clifford Francis Herbert as For For Management Director 7 Elect David Lau Nai Pek as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SHELL-LINE CO. Ticker: 093230 Security ID: Y77039108 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 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 5 Approve Stock Options Previously For Against Management Granted By Board -------------------------------------------------------------------------------- SHENG YU STEEL CO LTD Ticker: 2029 Security ID: Y7741C105 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Elect Directors and Supervisors For Against Management (Bundled) 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- SHENGLI OIL & GAS PIPE HOLDINGS LTD. Ticker: 01080 Security ID: G81166103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # 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 Wang Xu as Executive Director For For Management 4 Reelect Teo Yi-Dar as Non-Executive For For Management Director 5 Reelect Leung Ming Shu as Independent For For Management Non-Executive Director 6 Elect Liu Yaohua as Executive Director For Against Management 7 Authorize Board to Fix the Remuneration For For Management of Directors 8 Appoint Ernst & Young as Auditors and For For Management 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 -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V104 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modification Deed Entered into For For Management Between the Company and Shenzhen Investment Holdings Company Ltd. to Amend Terms of the Convertible Bond Issued on Dec. 29, 2007 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V104 Meeting Date: MAY 18, 2011 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 and Special For For Management Dividend 3a Reelect Li Jing Qi as Director For For Management 3b Reelect Yang Hai as Director For For Management 3c Reelect Ding Xun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 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 8 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V104 Meeting Date: JUN 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management -------------------------------------------------------------------------------- SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.) Ticker: 00604 Security ID: Y7743P120 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.07 Per For For Management Share 3a Reelect Liu Chong as Director For For Management 3b Reelect Wong Po Yan as Director For For Management 3c Reelect Liu Biao as Director For For Management 3d Reelect Wu Wai Chung, Michael as For For Management Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIH WEI NAVIGATION CO., LTD. Ticker: 5608 Security ID: Y7755H107 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments on the Procedures For Against Management for Endorsement and Guarantees 5 Approve to Formulate Scope and Rules For For Management for the Functions and Powers of Supervisors 6.1 Elect Lan Junde with Shareholder No. 1 For For Management as Director 6.2 Elect Representative of Luo Pan For For Management Investment Co., Ltd with Shareholder No. 138 as Director 6.3 Elect Lan Junyi with Shareholder No. For For Management 139, Representative of Kai Yuan Investment of Co., Ltd. as Director 6.4 Elect Guo Zhenyu with Shareholder No. For For Management 254 as Independent Director 6.5 Elect Chen Huocai with Shareholder No. For For Management 250 as Supervisor 6.6 Elect Chen Zhongxiong with Shareholder For For Management No. 149 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHIHLIN ELECTRIC & ENGINEERING CORP Ticker: 1503 Security ID: Y7745Q100 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Loans to Other Parties 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Hsu Emmet from Yang Teh For For Management Investment co., Ltd. with ID Number 1875 as Director 5.2 Elect Wang Wan-Hsing from Yang Teh For For Management Investment co., Ltd. with ID Number 1875 as Director 5.3 Elect Lee Chang-Lin from Yang Teh For For Management Investment co., Ltd. with ID Number 1875 as Director 5.4 Elect Hsieh Han-Chang from Yang Teh For For Management Investment co., Ltd. with ID Number 1875 as Director 5.5 Elect Lo Chun-Tien from Yang Teh For For Management Investment co., Ltd. with ID Number 1875 as Director 5.6 Elect Hsiao Tse-Feng from Yang Teh For For Management Investment co., Ltd. with ID Number 1875 as Director 5.7 Elect Yang Tsung-Hsien from Yang Teh For For Management Investment co., Ltd. with ID Number 1875 as Director 5.8 Elect Murata Yukio from Mitsubishi For For Management Electric Corporation with ID Number 405 as Director 5.9 Elect Matsuyama Akihiro from Mitsubishi For For Management Electric Corporation with ID Number 405 as Director 5.10 Elect Ito Yasuyuki from Mitsubishi For For Management Electric Corporation with ID Number 405 as Director 5.11 Elect Hirose Masaharu from Mitsubishi For For Management Electric Corporation with ID Number 405 as Director 5.12 Elect Yeh Shan-Mu from Hsieh Mei For For Management Entertrise co., Ltd. with ID Number 1878 as Director 5.13 Elect Wang Hua-Nan from Shin-Po For For Management Investment co., Ltd. with ID Number 182497 as Director 5.14 Elect Yang Tsun-Ching from Chang Hon For For Management Corporation with ID Number 161045 as Director 5.15 Elect Kan Chin-Yu with ID Number 8085 For For Management as Director 5.16 Elect Cheng Fu-Hsiong from Bene For For Management Investment co., Ltd. with ID Number 133352 as Supervisor 5.17 Elect Chen Chung-Chi from Sun Kun For For Management Transportation co., Ltd. with ID Number 439 as Supervisor 5.18 Elect Chen Jung-Huei from Chiastar co., For For Management Ltd. with ID Number 82044 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 09, 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 Xu Younong as Evecutive For For Management Director 3b Reelect Yao Li as Executive Director For For Management 3c Reelect Tung Chi Shing 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 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 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Elect Directors and Supervisors For For Management (Bundled) 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHIN ZU SHING CO., LTD. Ticker: 3376 Security ID: Y7755T101 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve to Increase the Maximum Amount For For Management of Investment in People's Republic of China -------------------------------------------------------------------------------- SHINHAN ENGINEERING & CONSTRUCTION CO. Ticker: 005450 Security ID: Y7749V105 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Three Inside Directors and One For For Management Outside Director (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 -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Common Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.1 Elect Han Dong-Woo as Inside Director For For Management 4.2 Elect Seo Jin-Won as Inside Director For For Management 4.3 Elect Kwon Tae-Eun as Outside Director For For Management 4.4 Elect Kim Ki-Young as Outside Director For For Management 4.5 Elect Kim Suk-Won as Outside Director For For Management 4.6 Elect Namgoong Hoon as Outside Director For For Management 4.7 Elect Yoo Jae-Keun as Outside Director For For Management 4.8 Reelect Yun Ke-Sup as Outside Director For For Management 4.9 Elect Lee Jung-Il as Outside Director For For Management 4.10 Elect Hwang Sun-Tae as Outside Director For For Management 4.11 Elect Hirakawa Haruki as Outside For For Management Director 4.12 Reelect Philippe Aguignier as Outside For For Management Director 5.1 Elect Kwon Tae-Eun as Member of Audit For For Management Committee 5.2 Elect Kim Suk-Won as Member of Audit For For Management Committee 5.3 Reelect Yun Ke-Sup as Member of Audit For For Management Committee 5.4 Elect Hwang Sun-Tae as Member of Audit For For Management Committee -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: 824596100 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Common Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.1 Elect Han Dong-Woo as Inside Director For For Management 4.2 Elect Seo Jin-Won as Inside Director For For Management 4.3 Elect Kwon Tae-Eun as Outside Director For For Management 4.4 Elect Kim Ki-Young as Outside Director For For Management 4.5 Elect Kim Suk-Won as Outside Director For For Management 4.6 Elect Namgoong Hoon as Outside Director For For Management 4.7 Elect Yoo Jae-Keun as Outside Director For For Management 4.8 Reelect Yun Ke-Sup as Outside Director For For Management 4.9 Elect Lee Jung-Il as Outside Director For For Management 4.10 Elect Hwang Sun-Tae as Outside Director For For Management 4.11 Elect Hirakawa Haruki as Outside For For Management Director 4.12 Reelect Philippe Aguignier as Outside For For Management Director 5.1 Elect Kwon Tae-Eun as Member of Audit For For Management Committee 5.2 Elect Kim Suk-Won as Member of Audit For For Management Committee 5.3 Reelect Yun Ke-Sup as Member of Audit For For Management Committee 5.4 Elect Hwang Sun-Tae as Member of Audit For For Management Committee -------------------------------------------------------------------------------- SHINKONG INSURANCE CO., LTD. Ticker: 2850 Security ID: Y7753R107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORPORATION Ticker: 1409 Security ID: Y77522103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Loans to Other Parties 5 Approve Capitalization of Profits and For For Management Issuance of New Shares 6.1 Elect Chuong Liang Wei from Tay Way For For Management Enterprise Co.,Ltd. with ID Number 219615 as Director 6.2 Elect Hsien Chung Ho from Tay Way For For Management Enterprise Co.,Ltd. with ID Number 219615 as Director 6.3 Elect Eric T. Wu from Shin Kong For For Management Development Co.,Ltd. with ID Number 219618 as Director 6.4 Elect Tung Ming Wu from Shin Kong For For Management Development Co.,Ltd. with ID Number 219618 as Director 6.5 Elect Jeffrey Wu from Shin Kong For For Management Development Co.,Ltd. with ID Number 219618 as Director 6.6 Elect Michelle R. N. Wu from Chin Shan For For Management Investment Corporation with ID Number 20027 as Director 6.7 Elect Daniel Y. C. Ko from Shin Kong Wu For For Management Ho-Su Cultural & Educational Foundation with ID Number 159394 as Director 6.8 Elect Kuei Lan Wu from Shin Kong For For Management Co.,Ltd. with ID Number 3 as Director 6.9 Elect Ni Sun-Mo from Mian Hao Industry For For Management Co.,Ltd. with ID Number 20038 as Director 6.10 Elect Liu, jung-chi from SHIN KONG For For Management RECREATION CO.,LTD. with ID Number 4 as Supervisor 6.11 Elect Shih Chiun Hong with ID Number For For Management 3085 as Supervisor 6.12 Elect Benson Wu with ID Number 1044 as For For Management Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Related Directors and Their Representatives 8 Transact Other Business None None Management --------------------------------------------------------------------------------
SHINPOONG PHARMACEUTICAL CO. Ticker: 019170 Security ID: Y7752X105 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 600 per Common Share, KRW 750 per Preferred Share, and Stock Dividend of 0.03 Shares per both Common and Preferred Share 3 Amend Articles of Incorporation For For Shareholder 4 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 5 Appoint Yoon Soo-Duk as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Director 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SHINSEGAE ENGINEERING & CONSTRUCTION CO. Ticker: 034300 Security ID: Y7753C100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Choi Yong-Jin 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 -------------------------------------------------------------------------------- SHINSEGAE INFORMATION & COMMUNICATION CO. Ticker: 035510 Security ID: Y7753E106 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 750 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 -------------------------------------------------------------------------------- SHINWON CORP. Ticker: 009270 Security ID: Y7755U108 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 40 per Common Share and KRW 45 per Preferred Share 2 Reelect Kim Gil-Je 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 -------------------------------------------------------------------------------- SHINYOUNG SECURITIES CO. Ticker: 001720 Security ID: Y7756S102 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2,000 per Common Share and KRW 2,050 per Preferred Share 2.1 Reelect Two Inside Directors and Four For For Management Outside Directors (Bundled) 2.2 Reelect Kim Boo-Gil and Won Bong-Hee as For For Management Members of Audit Committee 2.3 Reelect Kim Jong-Cheol as Member of For Against Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINYOUNG WACOAL INC. Ticker: 005800 Security ID: Y7757E102 Meeting Date: NOV 29, 2010 Meeting Type: Annual Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Appoint Choi Yong-Soon 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 -------------------------------------------------------------------------------- SHIPPING CORPORATION OF INDIA LTD. Ticker: 523598 Security ID: Y7757H113 Meeting Date: JUL 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For Against Management Capital from INR 4.5 Billion to INR 10 Billion by the Creation of 550 Million New Equity Shares of INR 10 Each and Amend Articles of Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- SHIPPING CORPORATION OF INDIA LTD. Ticker: 523598 Security ID: Y7757H113 Meeting Date: SEP 29, 2010 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 B.K. Mandal as Director For For Management 4 Reappoint K. Gupta as Director For For Management 5 Reappoint J.N. Das as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Appoint N. Munjee as Director For Against Management 8 Appoint S.C. Tripathi as Director For For Management 9 Appoint U. Sundararajan as Director For Against Management 10 Appoint S. Khanna as Director For For Management 11 Appoint A.K. Verma as Director For For Management 12 Appoint A. Ramanathan as Director For For Management 13 Appoint T.S. Ganeshan as Director For For Management 14 Approve Issuance of Equity Shares of up For For Management to 20 Percent of the Company's Issued Share Capital by Way of Public Issue -------------------------------------------------------------------------------- SHIV-VANI OIL & GAS EXPLORATION SERVICES LIMITED Ticker: 522175 Security ID: Y7760X113 Meeting Date: SEP 30, 2010 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 D.D. Daga as Director For For Management 4 Reappoint H.C. Malik as Director For For Management 5 Approve Vijay Prakash Gupta & For For Management Associates as Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association Re: For For Management Subscription Agreement with Templeton Strategic Emerging Markets Fund III, L.D.C. 7 Approve Increase in Remuneration of For For Management P.K.C.L. Singhee, President of the Company and Relative of a Director 8 Approve Increase in Remuneration of M. For For Management Singhee, Holding a Place of Profit in the Company and Relative of a Director 9 Approve Revision in Remuneration of For For Management Prem Singhee, Chairman and Managing Director 10 Approve Revision in Remuneration of For For Management Padam Singhee, Joint Managing Director 11 Approve Increase in Borrowing Powers to For Against Management INR 50 Billion 12 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- SHIV-VANI OIL & GAS EXPLORATION SERVICES LTD. Ticker: 522175 Security ID: Y7760X113 Meeting Date: JAN 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 2,500 Secured For For Management Redeemable Optionally Convertible Debentures up to Aggregate Amount of INR 2.5 Billion to ICICI Bank Ltd, a Non-Promoter Entity -------------------------------------------------------------------------------- SHIV-VANI OIL & GAS EXPLORATION SERVICES LTD. Ticker: 522175 Security ID: Y7760X113 Meeting Date: MAY 11, 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 INR 5 Billion to Qualified Institutional Buyers -------------------------------------------------------------------------------- SHL CONSOLIDATED BHD. Ticker: SHL Security ID: Y7759U104 Meeting Date: SEP 02, 2010 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, 2010 2 Approve First and Final Dividend of MYR For For Management 0.07 Per Share for the Financial Year Ended March 31, 2010 3 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2010 4 Elect Wong Tiek Fong as Director For Against Management 5 Elect Souren Norendra as Director For For Management 6 Approve Khoo Wong & Chan as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 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 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- SHOUGANG CONCORD CENTURY HOLDINGS LTD. Ticker: 00103 Security ID: Y7759N100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 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 3a Reelect Li Shaofeng as Director For For Management 3b Reelect Chan Chung Chun as Director For For Management 3c Reelect Zhang Zhong as Director For For Management 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 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 00697 Security ID: Y78299107 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement with Shougang For For Management Corporation and Related Annual Caps -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 00697 Security ID: Y78299107 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 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 Chen Zhouping as Director For Against Management 3b Reelect Leung Shun Sang, Tony as For For Management director 3c Reelect Kan Lai Kuen, Alice as Director For For Management 3d Reelect Leung Kai Cheung as Director For For Management 4 Appoint Auditor and Authorize Board to For For Management Fix Its 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 -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 11, 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 Vincent H. S. Lo as Director For For Management 3b Reelect Freddy C. K. Lee as Director For For Management 3c Reelect John R. H. Bond as Director For For Management 3d Reelect Edgar W. K. Cheng as Director For For Management 3e Reelect Roger L. McCarthy as Director For For Management 3f 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 -------------------------------------------------------------------------------- SHUTTLE INC Ticker: 2405 Security ID: Y78569103 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: MAR 16, 2011 Meeting Type: Special Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Business of For For Management Siam Commercial New York Life PCL (Proposed Acquisition) 2 Authorize Executive Committee to For For Management Consider and Execute Any Other Actions with Respect to the Proposed Acquisition -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Director's 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 3.00 Per Share 5 Approve Remuneration and Bonus of For For Management Directors 6.1 Elect Robert Ralph Parks as Director For For Management 6.2 Elect Jada Wattanasiritham as Director For For Management 6.3 Elect Disnadda Diskul as Director For For Management 6.4 Elect Chirayu Isarangkun Na Ayuthaya as For For Management Director 6.5 Elect Ekamol Kiriwat as Director For For Management 7 Approve KPMG Poomchai Audit Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association Re: For For Management Composition of the Executive Committee 9 Amend Clause 4 of the Memorandum of For For Management Association to Reflect the Changes in Registered Capital -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: JUN 30, 2011 Meeting Type: Special Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Approve Minutes of Previous AGM For For Management 3 Approve Acquisition of the Business of For Against Management The Siam Industrial Credit PCL (SICCO) by Making a Tender Offer for the Delisiting of SICCO Securities from the SET 4 Approve Tender Offer for All Securities For Against Management of SICCO Securities PCL (SSEC) from Other Shareholders of SSEC After the Company Has Purchased 50 Percent or More of the Voting Shares in SICCO 5 Authorize Executive Committee or the For Against Management President to Have Power and Authority to Determine Conditions and Other Details Relating to and/or in Connection with the Tender Offers for All SICCO and SSEC Securities to be Carried Out by the Company -------------------------------------------------------------------------------- SICHUAN XINHUA WINSHARE CHAINSTORE CO., LTD. Ticker: 811 Security ID: Y7932F107 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2a Change the Company's English Name to For For Management Xinhua Winshare Publishing and Media Co., Ltd. 2b Change the Company's Chinese Name For For Management 3a Amend Article 1 of the Articles of For For Management Association of the Company 3b Amend Article 3 of the Articles of For For Management Association of the Company 3c Amend Article 7 of the Articles of For For Management Association of the Company 3d Amend Article 11 of the Articles of For For Management Association of the Company -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 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 5.1 Elect Huang Shin Yang with Shareholder For For Management Number 412 as Director 5.2 Elect Yeh Tsan Lien with Shareholder For For Management Number 416 as Director 5.3 Elect Kuo Hsu Tung with Shareholder For For Management Number 30442 as Director 5.4 Elect Wu Min Hung with Shareholder For For Management Number 414 as Director 5.5 Elect Lee Wen Tsung with Shareholder For For Management Number 417 as Director 5.6 Elect Lin Wen Yuan with Shareholder For For Management Number 329 as Director 5.7 Elect Chiu Ming Chun with Shareholder For For Management Number 18 as Director 5.8 Elect Yang Shaw Gang with Shareholder For For Management Number 15208 as Independent Director 5.9 Elect Leu Chuen Rong with Shareholder For For Management Number 415 as Independent Director 5.10 Elect Kuo Hsin Fang, a Representative For For Management of Chenho Corporation with Shareholder Number 97370 as Supervisor 5.11 Elect Tsai Yong Song with Shareholder For For Management Number 53211 as Supervisor 5.12 Elect Liang Chi Fangwith Shareholder For For Management Number 1060 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- SILICON INTEGRATED SYSTEMS CORP. Ticker: 2363 Security ID: Y7935P102 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- SILLA CO. Ticker: 004970 Security ID: Y7936B102 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Annual Dividend of KRW 200 per Share 2 Reelect One Inside Director and Three For Against Management Outside Directors (Bundled) 3 Reappoint Park Byung-Geun 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 -------------------------------------------------------------------------------- SILVER GRANT INTERNATIONAL INDUSTRIES LTD. Ticker: 00171 Security ID: Y7936H109 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of HK$0.10 Per For For Management Share for the Year Ended Dec. 31, 2010 3a Reelect Liu Tianni as Director For For Management 3b Reelect Gu Jianguo as Director For Against Management 3c Reelect Hui Xiao Bing as Director For For Management 3d Reelect Zhang Lu as Director For For Management 3e Authorizer Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditor 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 -------------------------------------------------------------------------------- SIM TECHNOLOGY GROUP LTD. Ticker: 02000 Security ID: G81474101 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.03 Per For For Management Share 3a Reelect Yeung Man Ying as Director For For Management 3b Reelect Zhang Jianping as Director For For Management 3c Reelect Tang Rongrong as Director For For Management 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 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 Bye-laws of the Company For For Management -------------------------------------------------------------------------------- SIMMER AND JACK MINES LTD Ticker: SIM Security ID: S76417104 Meeting Date: SEP 10, 2010 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 2010 2.1 Elect Nico Schoeman as Director For For Management 2.2 Elect Valence Watson as Director For For Management 2.3 Elect Marius Saaiman as Director For For Management 2.4 Elect Namane Magau as Director For For Management 2.5 Re-elect Ralph Havenstein as Director For For Management 2.6 Re-elect Nick Segal as Director For For Management 2.7 Re-elect Sindi Mabaso-Koyana as For For Management Director 3 Approve Non-executive Director Fees For For Management from 1 April 2010 4 Reappoint Grant Thornton as Auditors of For For Management the Company and Christel Pretorius as the Designated Auditor and Authorise the Board to Determine Their Remuneration 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital 7.1 Approve Share Appreciation Right Plan For Against Management 7.2 Approve Forfeitable Share Plan For Against Management 7.3 Approve Deferred Bonus Plan For Against Management 8 Authorise Issuance of Ordinary Shares For For Management to Settle the Tau Lekoa Transaction 9 Authorise Board to Ratify and Execute For Against Management Approved Resolutions 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SIMMER AND JACK MINES LTD Ticker: SIM Security ID: S76417104 Meeting Date: MAR 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Disposal of Company Assets For For Management 2 Approve Unbundling by the Company of For For Management the Village Shares to its Shareholders 3 Approve the Disposal of the For For Management Reacquisition Shares 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SIMPLEX INFRASTRUCTURES LTD (FORMERLY SIMPLEX CONCRETE PILES Ticker: 523838 Security ID: Y7986X137 Meeting Date: JUL 30, 2010 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 R. Natarajan as Director For Against Management 4 Reappoint S. Dutta as Director For For Management 5 Reappoint K. Shroff as Director For Against Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Reappointment and Remuneration For Against Management of A. Mukherjee as Executive Director -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend Scope and Rules for For For Management the Functions and Powers of Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Amend Articles of Association For For Management 7 Approve Release of Restrictions of For For 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, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINDOH CO LTD Ticker: 029530 Security ID: Y79924109 Meeting Date: MAR 04, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,500 per Share (Management Recommendation) or KRW 3,500 per Share (Shareholder Recommendation) 2 Reelect One Inside Director and Elect For For Management One 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 Auditors -------------------------------------------------------------------------------- SINKANG INDUSTRIES LTD Ticker: 2032 Security ID: Y80195103 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- SINO HUA-AN INTERNATIONAL BHD Ticker: HUAAN Security ID: Y7999S109 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2010 2 Approve Final Tax Exempt Dividend of For For Management MYR 0.002 Per Share for the Financial Year Ended Dec. 31, 2010 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 4 Elect Fu Qiang as Director For For Management 5 Elect Liu Guo Dong as Director For For Management 6 Elect Lim See Tow as Director For For Management 7 Elect Mohd Shahar Bin Abdul Hamid as For For Management Director 8 Approve Morison Anuarul Azizan Chew as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD. Ticker: 00702 Security ID: ADPV13586 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Kong Siu Tim as Executive For For Management Director 2b Reelect Wan Tze Fan, Terence as For For Management Executive Director 2c Reelect Wong Kwok Chuen Peter as For Against Management Independent 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 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 UNION ENERGY INVESTMENT GROUP LTD Ticker: 00346 Security ID: G8166Y101 Meeting Date: SEP 03, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Cheung Shing as Director For For Management 2b Reelect Chiu Say Hoe as Director For For Management 2c Reelect Feng Da Wei as Director For For Management 2d Reelect Shen Hao as Director For For Management 2e Reelect Leung Ting Yuk as Director For For Management 2f Reelect Zhuo Ze Fan as Director For For Management 2g Reelect William Rakotoarisaina as For Against Management Director 2h Authorize Board to Fix the Remuneration For For Management of Directors 3 Appoint HLB Hodgson Impey Cheng as For Against 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 UNION ENERGY INVESTMENT GROUP LTD Ticker: 00346 Security ID: G8166Y101 Meeting Date: JUN 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Agreement with For For Management Shaanxi Yanchang Petroleum (Group) Co., Limited -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: FEB 15, 2011 Meeting Type: Special Record Date: FEB 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Co-operation Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # 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 Ming as Executive Director For For Management and Authorize Board to Fix His Remuneration 3b Reelect Chen Runfu as Executive For For Management Director and Authorize Board to Fix His Remuneration 3c Reelect Yang Zheng as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 3d Reelect Cheung Vincent Sai Sing as For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 3e Reelect Tsang Hing Lung as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 3f Reelect Gu Yunchang 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 -------------------------------------------------------------------------------- SINOCOM SOFTWARE GROUP LTD. Ticker: 00299 Security ID: G81697123 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, the For For Management Shareholders' Agreement and the Transaction -------------------------------------------------------------------------------- SINOCOM SOFTWARE GROUP LTD. Ticker: 00299 Security ID: G81697123 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividends For For Management 3a Reelect Wang Zhiqiang as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Wang Xubing as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Shi Chongming as Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Siu Kwok Leung as Director and For For Management Authorize Board to Fix His Remuneration 3e Reelect Wang Nengguang as Director and For For Management Authorize Board to Fix His Remuneration 3f Reelect Pang Chor Fu as Director and For For Management Authorize Board to Fix His Remuneration 3g Reelect Lee Kit Wah as Director and For For Management Authorize Board to Fix His Remuneration 3h Reelect Liang Neng as Director and For For Management 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 Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD Ticker: 00297 Security ID: G8403G103 Meeting Date: DEC 09, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Memorandum of Understanding For For Management with Canpotex International Pte. Limited and Sinochem Macao 2 Approve Addendum to the Transactions For For Management between Canpotex International Pte. Limited and Sinochem Macao 3A Reelect Feng Zhi Bin as Director For For Management 3B Reelect Yang Lin as Director For For Management -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: DEC 09, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fertilizer Sales Co-operation For For Management Framework Agreement -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: JUN 14, 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 Harry Yang as Executive For For Management Director 3b Reelect Stephen Francis Dowdle as For For Management Non-Executive Director 3c Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 3d Appoint Xiang Dandan as Non-Executive For For Management Director 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 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 -------------------------------------------------------------------------------- SINOLINK WORLDWIDE HOLDINGS LTD. Ticker: 01168 Security ID: G8165B102 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Li Ningjun as Director For Against Management 2a2 Reelect Tang Yui Man Francis as For For Management Director 2a3 Reelect Xiang Ya Bo as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reelect Xin Luo Lin as Independent For Against Management Non-Executive Director and Authorize Board to Fix His Remuneration 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 -------------------------------------------------------------------------------- SINOMEDIA HOLDING LTD. Ticker: 00623 Security ID: Y7544D102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # 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$0.066 Per For For Management Share and Special Dividend of HK$0.066 Per Share 4a Reelect Liu Jinlan as Executive For For Management Director 4b Reelect Qi Daqing as Independent For For Management Non-Executive Director 5 Elect Lian Yuming 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 -------------------------------------------------------------------------------- SINON CORP Ticker: 1712 Security ID: Y8002P108 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Allow Competitive Activities For For Management of Directors 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 4.1 Elect Ho, Show Chung, a Representative For For Management of Hsinex International Corporation with Shareholder Number 22013958 as Director 4.2 Elect Chiu, Cheng-Hsiung, a For For Management Representative of Hsinex International Corporation with Shareholder Number 22013958 as Director 4.3 Elect Liu, Su-Cheng, a Representative For For Management of Hsinex International Corporation with Shareholder Number 22013958 as Director 4.4 Elect Hwang, Min-Juh, a Representative For For Management of Yuen Foong Yu Paper Mfg. Co., Ltd. with Shareholder Number 85066002 as Director 4.5 Elect Yu, Kuo-Chi, a Representative of For For Management Yuen Foong Yu Paper Mfg. Co., Ltd. with Shareholder Number 85066002 as Director 4.6 Elect Hsieh, Chong-Pi, a Representative For For Management of Yuen Foong Yu Paper Mfg. Co., Ltd. with Shareholder Number 85066002 as Director 4.7 Elect Chen, Chia-Hsien with ID Number For For Management A122928777 as Director 4.8 Elect a Representative of Pofa Business For For Management Consulting Co. with Shareholder Number 16589700 as Director 4.9 Elect a Representative of Hong Shin For For Management Investment Co. with Shareholder Number 70784413 as Director 4.10 Elect Hsu, Cheng-Tsai, a Representative For For Management of FRG Development Co., Ltd. with Shareholder Number 80536906 as Director 4.11 Elect Mai, Chao-Cheng with ID Number For For Management J100030221 as Independent Director 4.12 Elect Tsai,Hsung-hsiung with ID Number For For Management N102645796 as Independent Director 4.13 Elect Chen, Yung Cheng with ID Number For For Management A121232601 as Independent Director 4.14 Elect Wang, Eli Ching-I, a For For Management Representative of Shin-Yi Investment Co., Ltd. with Shareholder Number 22419036 as Supervisor 4.15 Elect Shih, T. S., a Representative of For For Management Shin-Yi Investment Co., Ltd. with Shareholder Number 22419036 as Supervisor 4.16 Elect a Representative from Shining For For Management Investment Co. Ltd. with Shareholder Number 16306647 as Supervisor -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LTD Ticker: 00934 Security ID: G8165U100 Meeting Date: DEC 06, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Master Agreements For For Management and the Related Annual Caps 2 Approve Sinopec Finance Financial For Against Management Services Framework Master Agreement and the Related Annual Caps 3 Approve New Century Bright Financial For Against Management Services Framework Master Agreement and the Related Annual Caps 4 Approve Unipec Vessel Charter Framework For For Management Master Agreement and the Related Annual Caps -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LTD Ticker: 00934 Security ID: G8165U100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # 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 Dai Zhao Ming as Director For Against Management 3b Reelect Ye Zhi Jun as Director For For Management 3c Reelect Tam Wai Chu, Maria as Director For For Management 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD) Ticker: 00338 Security ID: 82935M109 Meeting Date: DEC 28, 2010 Meeting Type: Special Record Date: DEC 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhiqing as Director For Against Management 2 Approve Mutual Product Supply and Sale For For Management Services Framework Agreement and Related Caps 3 Approve Comprehensive Services For Against Management Framework Agreement and Related Caps -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: OCT 18, 2010 Meeting Type: Special Record Date: SEP 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Lu Zhengfei as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # 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 of RMB 0.02 Per Share 5 Authorize Board to Declare Interim or For For Management Special Dividend for 2011 6 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 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 -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 09, 2011 Meeting Type: Special Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate of the Proposed Issue For Against Management of Debt Financing Instruments -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 09, 2011 Meeting Type: Special Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: 00368 Security ID: Y8014Y105 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # 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 3a Reelect Zhao Huxiang as Non-Executive For For Management Director 3b Reelect Pan Deyuan as Non-Executive For For Management Director 3c Reelect Hu Hanxiang as Independent For For Management Non-Executive Director 3d Reelect Tsang Hing Lun as Independent For For Management Non-Executive Director 3e Reelect Lee Yip Wah, Peter as For For Management Independent Non-Executive Director 3f Reelect Zhou Qifang as Independent For For Management Non-Executive Director 3g Authorize Board to Fix the Directors' For For Management Fees 4 Reaapoint 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 5d Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LTD Ticker: 03808 Security ID: Y8014Z102 Meeting Date: OCT 12, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Parts Purchase Agreement For For Management and Related Annual Caps 2 Approve 2012 Parts Sales Agreement and For For Management Related Annual Caps 3 Approve 2012 Products Purchase For For Management Agreement and Related Annual Caps 4 Approve 2012 Settlement and Deposits For Against Management Taking Services Agreement -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LTD Ticker: 03808 Security ID: Y8014Z102 Meeting Date: MAY 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 Final Dividend of HK$0.18 Per For For Management Share 3a Reelect Cai Dong as Director For For Management 3b Reelect Wei Zhihai as Director For For Management 3c Reelect Wang Haotao as Director For For Management 3d Reelect Tong Jingen as Director For Against Management 3e Reelect Wang Shanpo as Director For For Management 3f Reelect Shao Qihui as Director For For Management 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 Adopt Amended and Restated Memorandum For For Management and Articles of Association of the Company -------------------------------------------------------------------------------- SIWARD CRYSTAL TECHNOLOGY CO., LTD. Ticker: 2484 Security ID: Y8063S108 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 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 Lending Funds to Other Parties 6.1 Elect Tseng, Yin-Tang with Shareholder For For Management Number 1 as Director 6.2 Elect Tseng, Jung-Meng with Shareholder For For Management Number 3 as Director 6.3 Elect Liu, Ping-Feng with Shareholder For For Management Number 4 as Director 6.4 Elect Ku, Chih-Yun with Shareholder For For Management Number 14 as Director 6.5 Elect Liao, Lu-Lee with ID Number For For Management B101111951 as Director 6.6 Elect Lin, Ming-Yi with Shareholder For For Management Number 5 as Supervisor 6.7 Elect Liao, Pen-Lin with Shareholder For For Management Number 30 as Supervisor 6.8 Elect Chi, Chih-Yi with ID Number For For Management A127532011 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SJM HOLDINGS CO.,LTD Ticker: 025530 Security ID: Y80638110 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Elect Keum Jong-Seok 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 -------------------------------------------------------------------------------- SJM HOLDINGS CO.,LTD Ticker: 025530 Security ID: Y8065Y103 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Elect Keum Jong-Seok 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 -------------------------------------------------------------------------------- SK CHEMICALS CO. Ticker: 006120 Security ID: Y80661104 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For Against Management Outside Directors (Bundled) 4 Elect Two Outside Directors as Members For For Management of Audit Committee (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK ENERGY CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: OCT 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management --------------------------------------------------------------------------------
SK GAS CO. Ticker: 018670 Security ID: Y9878F109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Two Inside Directors and Three 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 -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8070C112 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,950 per Common Share and KRW 2,000 per Preferred Share 2.1 Reelect Chey Tae-Won as Inside For For Management Director 2.2 Elect Kim Young-Tae as Inside Director For For Management 2.3 Elect Lee Kun-Ho as Outside Director For For Management 3 Elect Lee Kun-Ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spinoff Agreement For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2,100 per Common Share and KRW 2,150 per Preferred Share 2.1 Reelect Chey Tae-Won as Executive For For Management Director 2.2 Elect Kim Young-Tae as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: 001740 Security ID: Y8296C102 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 150 per Common Share and KRW 175 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Two Outside Directors (Bundled) For For Management 4 Elect Two Outside Directors as Members For For Management of Audit Committee (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC LTD. Ticker: 011790 Security ID: Y8065Z100 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Share 2 Reelect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Shin Hwang-Ho as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKF INDIA LTD. Ticker: 500472 Security ID: Y80664140 Meeting Date: MAY 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 7.00 Per Share For For Management 3 Reappoint D.C. Shroff as Director For For Management 4 Reappoint H. Lange as Director For Against Management 5 Approve BSR & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint T. Bertilsson as Director For For Management 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- SL CORP. Ticker: 005850 Security ID: Y7469Y107 Meeting Date: JUN 18, 2011 Meeting Type: Annual Record Date: MAR 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 For Management 3 Elect Four Inside Directors and One For Against Management Outside Director (Bundled) 4 Reelect Lee Jae-Ho as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- SLC AGRICOLA S.A Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 27, 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 Dec. 31, 2010 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 Directors For Did Not Vote Management -------------------------------------------------------------------------------- SM DEVELOPMENT CORPORATION Ticker: SMDC Security ID: Y80671103 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # 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 Rogelio R. Cabunag as a Director For For Management 1.4 Elect Andres G. Gatmaitan 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 Previous For For Management Shareholder Meeting on April 26, 2010 3 Approve the Amendment of the Articles For Against Management of Incorporation for the Increase of Authorized Capital Stock to 12.4 Billion Shares at One Peso Par Value 4 Approve the Additional Issuance of For Against Management Shares of Stock out of the Unissued Shares of Stock of the Company 5 Approve the Annual Report of Management For For Management 6 Approve the Discharge of Board and For For Management Management 7 Appoint Sycip Gorres Velayo & Co. as For For Management Independent Auditors 8 Authorize Proxies to Vote on Other For Against Management Matters -------------------------------------------------------------------------------- SOBHA DEVELOPERS LTD. Ticker: 532784 Security ID: Y806AJ100 Meeting Date: JUN 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 S.K. Gupta as Director For For Management 4 Reappoint R.V.S. Rao 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 Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) Ticker: SQM-B Security ID: P8716Y106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Supervisory Board's Report and External Auditor Reports, and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Elect External Auditors and Internal For For Management Account Inspectors for Fiscal Year 2010 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 and For For Management Dividends, and Dividend Policy 6 Approve Board Expenses for Fiscal Year For For Management 2010 7 Elect Directors and Approve their For Against Management Remuneration 8 Approve Issues Related to Directors and For Against Management Audit Committees 9 Other Business For Against Management -------------------------------------------------------------------------------- SOCOVESA S.A. Ticker: SOCOVESA Security ID: P8722V104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2010 2 Approve Allocation of Income Fiscal For For Management Year 2010 3 Approve Dividends Policy for 2011 For For Management 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 2010 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 11, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # 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 Pan Zhang Xin Marita as For For Management Director 4 Reeleect Cha Mou Zing Victor as For For Management Director 5 Reelect Tong Ching Mau as Director For For Management 6 Authorize Board to Fix the Remuneration For For Management of 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 -------------------------------------------------------------------------------- SOLARGIGA ENERGY HOLDINGS LTD Ticker: 00757 Security ID: G8268W102 Meeting Date: JAN 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management the Entire Registered Share Capital of Sino Light Investments Ltd. and Related Transactions 2 Approve New WWX Sale Agreement and For For Management Related Annual Caps 3 Approve New WWX Supply Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- SOLARGIGA ENERGY HOLDINGS LTD Ticker: 00757 Security ID: G8268W102 Meeting Date: JUN 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- SOLARGIGA ENERGY HOLDINGS LTD Ticker: 00757 Security ID: G8268W102 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # 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 Tan Wenhua as Executive For For Management Director 4 Reelect Zhang Liming as Executive For For Management Director 5 Reelect Chiao Ping Hai as Non-Executive For For Management 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: SEP 30, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice and Determination of None None Management Quorum 3 Approve Minutes of the Previous For For Management Shareholder Meeting 4 Approve Annual Report of Management and For For Management Audited Financial Statements for the Year Ended Dec. 31, 2009 5 Ratify 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 Appoint External Auditors For For Management -------------------------------------------------------------------------------- SOLOMON TECHNOLOGY CORP. Ticker: 2359 Security ID: Y8071B105 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SOLYTECH ENTERPRISE CORPORATION Ticker: 1471 Security ID: Y8071K105 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Profit and For For Management Loss Appropriation 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SONA KOYO STEERING SYSTEMS LTD. Ticker: 520057 Security ID: Y8072F121 Meeting Date: JUL 27, 2010 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 P.K. Chadha as Director For For Management 4 Reappoint R. Suri as Director For For Management 5 Reappoint S.S. Mehta as Director For For Management 6 Appoint S.P. Puri & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint K. Ayabe as Director For For Management 8 Approve Revision in Remuneration of S. For For Management Kapur, Managing Director 9 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- SONDA S.A. Ticker: SONDA Security ID: P87262104 Meeting Date: APR 27, 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 Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve Their For Against Management Remuneration; Elect Directors Committee and Approve Their Budget 4 Receive Report of Directors' Committee For For Management Activities and Expenses for Year Ended Dec. 31, 2010 5 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 6 Elect External Auditors For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business For Against Management -------------------------------------------------------------------------------- SONGWON INDUSTRIAL CO. Ticker: 004430 Security ID: Y8068Q107 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Reappoint Kwon Yong-Hoon as Internal For Against 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 -------------------------------------------------------------------------------- SOQUIMICH COMERCIAL S.A. (SQMC S.A.) Ticker: SOQUICOM Security ID: P87286103 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size from For Against Management Five to Seven; Approve Increase in Length of Directors' Terms from Two to Three Years; Set One Independent Director in the Board and Directors' Committee; Amend Bylaws Accordingly 2 Approve Consolidation of Company Bylaws For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Elect External Auditors for Fiscal Year For For Management 2011 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 their For For Management Remuneration 6 Discuss Matters Related to Directors' For For Management Committee 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOUTHEAST CEMENT CO., LTD. Ticker: 1110 Security ID: Y80834107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 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 Lease a Company's Kaohsiung For For Management Factory 7 Approve to Investigate legal For Against Management responsibility of the Supervisors 8 Approve to Investigate legal Against Against Shareholder responsibility of the Directors 9 Amend Articles of Association For For Management 10 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 11.1 Elect CHEN MING TUAN, a Representative For For Management of Dong Shu Investment Co. Ltd. with Shareholder Number 74 as Director 11.2 Elect CHEN TIEN CHIH, a Representative For For Management of Dong Shu Investment Co. Ltd. with Shareholder Number 74 as Director 11.3 Elect TIEN CHING SHUN, a Representative For For Management of Dong Shu Investment Co. Ltd. with Shareholder Number 74 as Director 11.4 Elect CHAO HU KUANG, a Representative For For Management of Chen Zhao Shugong Charity Foundation with Shareholder Number 30599 as Director 11.5 Elect CHIU TA LU, a Representative of For For Management Chen Zhao Shugong Charity Foundation with Shareholder Number 30599 as Director 11.6 Elect CHUANG CHENG, a Representative of For For Management Chen Zhao Shugong Charity Foundation with Shareholder Number 30599 as Director 11.7 Elect CHENG LI SHIANG, a Representative For For Management of Li Kai Investment Co., Ltd with Shareholder Number 30047 as Director 11.8 Elect CHIOU WEN JIUNN, a Representative For For Management of Yi Pin Resources Co., Ltd. with Shareholder Number 82746 as Supervisor 11.9 Elect YANG WEN TSAI, a Representative For For Management of Yi Pin Resources Co., Ltd. with Shareholder Number 82746 as Supervisor 12 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- SPG LAND HOLDINGS LIMITED Ticker: 00337 Security ID: G8350R102 Meeting Date: AUG 16, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 29 Percent For For Management Equity Interest in SPG Investment XI (BVI) Limited from Mausica Investment Ltd. by SPG Investment XII (BVI) Ltd. for a Consideration of RMB 425 Million -------------------------------------------------------------------------------- SPG LAND HOLDINGS LIMITED Ticker: 00337 Security ID: G8350R102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Fong Wo, Felix as Independent For For Management Non-Executive director 2b Reelect Jiang Simon X. as Independent For For Management Non-Executive Director 2c Reelect Kwan Kai Cheong as Independent For For Management Non-Executive Director 3 Approve Payment of Remuneration to Each For For Management Independent Non-Executive Directors 4 Declare Final Dividend For For Management 5 Reappoint KPMG as Auditors and For For Management 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 -------------------------------------------------------------------------------- SPIROX CORPORATION Ticker: 3055 Security ID: Y8125A103 Meeting Date: DEC 01, 2010 Meeting Type: Special Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal of Capital Injection For For Management by Issuing New Shares via Private Placement 2.1 Elect Yang Chien-kuo with Shareholder For For Management No.35617 as Director 2.2 Elect Chen Hung-shou with ID For For Management No.F120677629 as Independent Director 2.3 Elect Hsu Chung-fu as Representative For For Management from Jiang-yun Investment with ID No.70524439 as Supervisor 2.4 Elect Yang Chi-chao as Representative For For Management from Jiang-yun Investment with ID No.70524439 as Supervisor 3 Transact Other Business None None Management -------------------------------------------------------------------------------- SPIROX CORPORATION Ticker: 3055 Security ID: Y8125A103 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SPML INFA LIMITED Ticker: 500402 Security ID: Y8177C148 Meeting Date: SEP 30, 2010 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 R.L. Gaggar as Director For For Management 4 Reappoint A. Bhattacharjee as Director For For Management 5 Approve S.R. Batliboi & Co. and Sunil For For Management Kumar Gupta & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Appoint S. Behuria as Director For For Management -------------------------------------------------------------------------------- SPRINGS GLOBAL PARTICIPACOES S.A Ticker: SGPS3 Security ID: P8739A101 Meeting Date: APR 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 Dec. 31, 2010 2 Elect Directors and Approve Their For Did Not Vote Management Remuneration -------------------------------------------------------------------------------- SPRINGSOFT INC. Ticker: 2473 Security ID: Y8131P102 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 4.1 Elect Martin Lu with Shareholder Number For For Management 3 as Director 4.2 Elect Johnson Teng with Shareholder For For Management Number 4 as Director 4.3 Elect Jerry Wang with Shareholder For For Management Number 5 as Director 4.4 Elect Paul Huang with ID Number For For Management D100498648 as Director 4.5 Elect Eric Cho with Shareholder Number For For Management 19470815ZH as Director 4.6 Elect Su Chao Cin, a Representative of For For Management National Chiao-tung University with Shareholder Number 16424 as Director 4.7 Elect Jin-he, Wu with Shareholder For For Management Number 25 as Independent Director 4.8 Elect Ting Chen with Shareholder Number For For Management 6 as Supervisor 4.9 Elect Yung Tsai, Chen with ID Number For For Management R120827360 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SPUR CORPORATION LTD Ticker: SUR Security ID: S80521107 Meeting Date: DEC 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2010 2.1 Re-elect Phillip Joffe as Director For For Management 2.2 Re-elect Pierre van Tonder as Director For For Management 2.3 Re-elect Ronel van Dijk as Director For For Management 2.4 Re-elect Dean Hyde as Director For Against Management 3 Elect Mntungwa Morojele as Director For For Management 4 Reappoint KPMG Inc as Auditors and Ivan For For Management Engels as the Individual Designated Auditor; Authorise the Board to Determine Their Remuneration 5 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 6 Appoint Keith Madders (Chairman), Dean For Against Management Hyde, Muzi Kuzwayo and Mntungwa Morojele as the Company's Audit Committee 7 Amend the Spur Management Share Trust For Against Management and the Spur Management Incentive Share Scheme 2004 -------------------------------------------------------------------------------- SRE GROUP LTD. Ticker: 01207 Security ID: G8403X106 Meeting Date: SEP 08, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the New Share Option Scheme of For Against Management China New Town Development Co. Ltd. and to Authorize the Directors of the Company to Do All Such Acts Necessary to Give Effect to the New Scheme -------------------------------------------------------------------------------- SRE GROUP LTD. Ticker: 01207 Security ID: G8403X106 Meeting Date: JAN 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement with SRE For For Management Investment Holding Limited, Allotment and Issue of Subscription Shares and Related Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- SRE GROUP LTD. Ticker: 01207 Security ID: G8403X106 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Directors' For For Management Report, and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Yu Hai Sheng as Executive For For Management Director 3b Reelect Li Yao Min as Executive For For Management Director 3c Reelect Shi Pin Ren as Executive For Against Management Director 3d Reelect Jin Bing Rong as Non-Executive For For Management Director 3e Reelect Zhuo Fumin as Independent For For Management Non-Executive Director 3f Reelect Jiang Xie Fu as Independent For For Management Non-Executive Director 3g Authorize Board to Fix Directors' For For Management Remuneration 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 -------------------------------------------------------------------------------- SRE GROUP LTD. Ticker: 01207 Security ID: G8403X106 Meeting Date: JUN 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Convertible Note Subscription For For Management Agreement 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL Ticker: 523756 Security ID: Y8133H116 Meeting Date: AUG 09, 2010 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 V.H. Pandya as Director For For Management 4 Reappoint S. Kanoria as Director For For Management 5 Appoint Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint S.C. Jha as Director For For Management 7 Approve Reappointment and Remuneration For For Management of H. Kanoria as Chairman & Managing Director 8 Approve Reappointment and Remuneration For For Management of K.K. Mohanty as Executive Director 9 Approve S.C. Jha, Director of the For For Management Company, to Hold an Office or Place of Profit in Srei Venture Capital Ltd., a Wholly-Owned Subsidiary of the Company 10 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- SRF LIMITED Ticker: 503806 Security ID: Y8133G134 Meeting Date: JUL 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint M.V. Subbiah as Director For For Management 3 Reappoint P.G. Mankad 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 A.B. Ram, Managing Director -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO. Ticker: 003410 Security ID: Y81350103 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Elect Shim Yong-Ha as Outside Director For For Management 2.2 Reelect Kim Yong-Sik as Inside Director For For Management 3 Elect Shim Yong-Ha as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 26, 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 December 2010 2.1 Re-elect Doug Band as Director For For Management 2.2 Re-elect Koosum Kalyan as Director For For Management 2.3 Re-elect Yagan Liu as Director For For Management 2.4 Re-elect Chris Nissen as Director For For Management 2.5 Re-elect Cyril Ramaphosa as Director For For Management 2.6 Re-elect Ted Woods as Director For For Management 2.7 Elect Hongli Zhang as Director For Against Management 3 Reappoint KPMG Inc and For For Management PricewaterhouseCoopers Inc as Auditors of the Company 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 Approve Payments to Shareholders For For Management 7 Approve Remuneration Policy For For Management 8.1 Approve Remuneration of Chairman For For Management 8.2 Approve Remuneration of Directors For For Management 8.3 Approve Remuneration of International For For Management Directors 8.4.1 Approve Remuneration of Director's For For Management Affairs Committee Chairman 8.4.2 Approve Remuneration of Director's For For Management Affairs Committee Member 8.5.1 Approve Remuneration of Group Risk and For For Management Capital Management Committee Chairman 8.5.2 Approve Remuneration of Group Risk and For For Management Capital Management Committee Member 8.6.1 Approve Remuneration of Remuneration For For Management Committee Chairman 8.6.2 Approve Remuneration of Remuneration For For Management Committee Member 8.7.1 Approve Remuneration of Group For For Management Transformation Committee Chairman 8.7.2 Approve Remuneration of Group For For Management Transformation Committee Member 8.8.1 Approve Remuneration of Audit Committee For For Management Chairman 8.8.2 Approve Remuneration of Audit Committee For For Management Member 8.9 Approve Ad hoc Meeting Attendance Fees For For Management 8.10 Approve Consultation Fee Per Hour For Against Management 9.1 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Equity Growth Scheme 9.2 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, 2008 10.1 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Share Incentive Scheme 10.2 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, 2008 11 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 12 Approve Financial Assistance to Any For For Management Company or Corporation That is Related or Inter-related to the Company -------------------------------------------------------------------------------- STANDARD CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1720 Security ID: Y81527106 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of Income and For For Management Dividends 5 Approve Release of Restrictions of For For Management Competitive Activities of the Company's Representatives of Institutional Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- STAR COMGISTIC CAPITAL CO., LTD. Ticker: 4930 Security ID: Y81522107 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties 6 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 -------------------------------------------------------------------------------- STARK TECHNOLOGY INC. Ticker: 2480 Security ID: Y8161E100 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 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: JUN 06, 2011 Meeting Type: Annual Record Date: # 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: JUN 20, 2011 Meeting Type: Annual Record Date: # 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: JUN 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect D. Sundaram as Director For For Management 2 Elect D.C. Choksi as Director For For Management 3 Elect S. Venkatachalam as Director For For Management 4 Elect P. Iyengar as Director For Against Management 5 Elect U.N. Kapur as Director For Did Not Vote Management -------------------------------------------------------------------------------- STEFANUTTI STOCKS HOLDINGS LIMITED Ticker: SSK Security ID: S8216R111 Meeting Date: AUG 27, 2010 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 2010 2 Re-elect Dermot Quinn as Director For For Management 3 Re-elect Nomhle Canca as Director For For Management 4 Re-elect Mafika Mkwanazi as Director For For Management 5 Elect Schalk Ackerman as Director For For Management 6 Approve Non-executive Director Fees For For Management with Effect from 1 March 2010 7 Reappoint Mazars as Auditors of the For For Management Company and Mark Snow as the Individual Registered Auditor and Authorise the Board to Determine Their Remuneration 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Approve Final Dividends For For Management 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Articles of Association For For Management 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S81589103 Meeting Date: DEC 06, 2010 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 2010 2 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Udo Bohmer as the Individual Registered Auditor 3.1 Approve Remuneration of Executive For Against Management Directors 3.2 Approve Remuneration of Chairman For For Management 3.3 Approve Remuneration of Board Members For For Management 3.4 Approve Remuneration of Committee For For Management Members 4.1 Re-elect David Brink as Director For For Management 4.2 Re-elect Yolanda Cuba as Director For For Management 4.3 Re-elect Dr Franklin Sonn as Director For For Management 4.4 Re-elect Bruno Steinhoff as Director For For Management 5 Place 145,000,000 Ordinary Shares and For For Management 15,000,000 Non-cumulative, Non-redeemable, Non-participating Preference Shares in the Authorised but Unissued Share Capital of the Company under the Control of the Directors 6 Approve the Steinhoff International For For Management Holdings Ltd Executive Share Rights Scheme 7 Place 15,000,000 Unissued Ordinary For Against Management Shares as Authorised under the Control of the Directors Purposes of Steinhoff International Incentive Schemes 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 10 Approve Creation and Issuance of For For Management Convertible Debentures, Debenture Stock, Bonds or Other Convertible Instruments 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S81589103 Meeting Date: MAR 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of Conforama For For Management Holding SA 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- STERLING BIOTECH LTD. (FRMRLY. STERLING TEA & INDUSTRIES LTD.) Ticker: 512299 Security ID: Y8169V161 Meeting Date: JUN 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 0.50 Per Share For For Management 3 Reappoint V.D. Joshi as Director For For Management 4 Reappoint P.B. Mehta as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- STERLITE TECHNOLOGIES LIMITED Ticker: 532374 Security ID: Y8170C137 Meeting Date: JUL 14, 2010 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. Todarwal as Director For For Management 4 Reappoint A.R. Narayanaswamy as For For Management Director 5 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Employees Stock Option Scheme For Against Management 2010 (ESOP 2010) 7 Approve Stock Option Plan Grants to the For Against Management Employees of Subsidiary Companies Under ESOP 2010 -------------------------------------------------------------------------------- STRIDES ARCOLAB LTD. Ticker: 532531 Security ID: Y8175G117 Meeting Date: JUL 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers to For Against Management INR 25 Billion 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $100 Million -------------------------------------------------------------------------------- STRIDES ARCOLAB LTD. Ticker: 532531 Security ID: Y8175G117 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Set of Articles of For For Management Association -------------------------------------------------------------------------------- STRIDES ARCOLAB LTD. Ticker: 532531 Security ID: Y8175G117 Meeting Date: MAY 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 Dividends of INR 1.50 Per Share For For Management 3 Reappoint D. Vaidya as Director For For Management 4 Reappoint M.R. Umarji as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Strides Arcolab Employee Stock For Against Management Option Plan - 2011 (ESOP 2011) 7 Approve Stock Option Plan Grants to For Against Management Employees of the Company's Subsidiaries Under the ESOP 2011 -------------------------------------------------------------------------------- STX CORP. Ticker: 011810 Security ID: Y81776133 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 250 per Common Share and KRW 720 per Preferred Share 2 Amend Articles of Incorporation For For 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 6 Approve Spinoff Agreement For For Management -------------------------------------------------------------------------------- STX ENGINE CO. Ticker: 077970 Security ID: Y8177P107 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 250 per Common Share and KRW 360 per Preferred Share 2 Amend Articles of Incorporation For For 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 -------------------------------------------------------------------------------- STX OFFSHORE & SHIPBUILDING CO. LTD. Ticker: 067250 Security ID: Y8177L106 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- STX PAN OCEAN CO LTD Ticker: 028670 Security ID: Y81718101 Meeting Date: MAR 28, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 3 Elect Four Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Renewal of Mandate for For For Management Transactions with Related Parties 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SUBUR TIASA HOLDINGS BHD Ticker: SUBUR Security ID: Y81782107 Meeting Date: DEC 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of MYR For Against Management 0.04 Per Share for the Financial Year Ended July 31, 2010 2 Approve Remuneration of Directors for For For Management the Financial Year Ended July 31, 2010 3 Approve Remuneration of Directors for For For Management the Financial Year Ending July 31, 2011 4 Elect William Lau King Hui as Director For For Management 5 Elect Tiong Ing as Director For For Management 6 Elect Wong Soon Kai as Director For For Management 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 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Amend Articles of Association Re: For For Management eDividend Payment -------------------------------------------------------------------------------- SUHEUNG CAPSULE CO. Ticker: 008490 Security ID: Y8183C108 Meeting Date: MAR 04, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 For Management 3 Reelect Kim Bae-Seong as Inside For For Management Director 4 Appoint Yoo Young-Geun 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 -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: JUL 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3-for-1 Stock Split For For Management 2 Approve Increase in Authorized Capital For For Management 3 Consolidate Bylaws For For Management 4 Elect Fiscal Council Member For Against Management -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 31, 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 Dec. 31, 2010 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 -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 31, 2011 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 and Amend Article 5 Accordingly 2 Amend Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: JUL 15, 2010 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 4.00 Per For For Management Share 3 Reappoint S. Viji as Director For For Management 4 Reappoint S. Ram as Director For For Management 5 Reappoint T.T. Srinivasaraghavan as For For Management Director 6 Approve Brahmayya & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Increase in Borrowing Powers to For Against Management INR 120 Billion -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities, For For Management and Investments of up to INR 30 Billion 2 Approve Appointment and Remuneration of For For Management H. Viji as Director (Strategy & Planning) -------------------------------------------------------------------------------- SUNDRAM FASTENERS LTD. Ticker: 500403 Security ID: Y8209Q131 Meeting Date: AUG 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint V. Narayanan as Director For Against Management 3 Reappoint R. Ramakrishnan as Director For For Management 4 Approve Sundaram & Srinivasan as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revision in Remuneration of S. For For Management Krishna, Chairman and Managing Director 6 Approve Revision in Remuneration of For For Management Arathi Krishna, Joint Managing Director 7 Approve Reappointment and Remuneration For For Management of S. Krishna as Managing Director 8 Approve Reappointment and Remuneration For For Management of Arathi Krishna as Joint Managing Director -------------------------------------------------------------------------------- SUNGBO CHEMICAL CO. Ticker: 003080 Security ID: Y8217Y100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Elect Three Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Appoint Yoo Hak-Seon 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 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SUNGSHIN CEMENT CO. Ticker: 004980 Security ID: Y8240E105 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Three Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNJIN CO LTD Ticker: 014300 Security ID: Y82773105 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: OCT 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Appoint Cha Yong-Gyu as Internal For For Management Auditor -------------------------------------------------------------------------------- SUNJIN HOLDINGS CO LTD Ticker: 014300 Security ID: Y82773105 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Reelect 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 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 02382 Security ID: G8586D109 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAY 03, 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 Sun Yang as Director For For Management 3a2 Reelect Liu Xu as Director For For Management 3a3 Reelect Zhang Yuqing as Director For For Management 3a4 Reelect Sha Ye as Director For For Management 3a5 Reelect Chu Peng Fei Richard as For For 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 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 -------------------------------------------------------------------------------- SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD. Ticker: 2421 Security ID: Y8300T109 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Transact Other Business None None Management -------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO., LTD. Ticker: 2401 Security ID: Y83011109 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUNREX TECHNOLOGY CORP Ticker: 2387 Security ID: Y8301L105 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUNRISE BHD. Ticker: SUNRISE Security ID: Y8301Q104 Meeting Date: OCT 28, 2010 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, 2010 2 Approve First and Final Dividend of MYR For For Management 0.05 Per Share for the Financial Year Ended June 30, 2010 3 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2010 4 Elect Lum Tuck Ming as Director For For Management 5 Elect Tee Keng Hoon as Director For For Management 6 Elect Michael Ting Sii Ching as For For Management Director 7 Approve Deloitte KassimChan as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Executive Directors' For For Management Compensation Policies and Procedures as Described in the Compensation Discussion and Analysis Set Out in Annexure A 1 Amend Articles of Association Re: For For Management E-dividend Payment -------------------------------------------------------------------------------- SUNSPRING METAL CORP. Ticker: 2062 Security ID: Y8240F102 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve By-election of a Director For Against Management 7 Approve Release of Restrictions of For For Management Competitive Activities of New Directors -------------------------------------------------------------------------------- SUNWAY CITY BHD. Ticker: SUNCITY Security ID: Y83095102 Meeting Date: JUN 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Business For For Management and Undertaking Including All the Assets and Liabilities of the Company to Sunway Bhd. 2 Increase Authorized Share Capital from For For Management MYR 1 Billion to MYR 3.5 Billion by the Creation of 2.5 Billion New Shares and Approve Bonus Issue of New Shares to Entitled Shareholders in the Proportion of 4.1 New Shares for Every One Existing Share 3 Approve Cancellation of the Employees' For For Management Share Option Scheme (ESOS) Options and Termination of the ESOS of the Company 1 Approve Capital Repayment by Way of For For Management Capital Reduction Exercise 2 Amend Memorandum and Articles of For For Management Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- SUNWAY CITY BHD. Ticker: SUNCITY Security ID: Y83095102 Meeting Date: JUN 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 Dec. 31, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 165,500 in Fees and MYR 136,000 in Gratuities for the Financial Year Ended Dec. 31, 2010 3 Elect Low Siew Moi as Director For For Management 4 Elect Lim Swe Guan as Director For For Management 5 Elect Talha Bin Haji Mohd Hashim as For For Management Director 6 Elect Razman M Hashim as Director For For Management 7 Elect Tan Siak Tee 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 in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with the Government of Singapore Investment Corporation Pte. Ltd. Group 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SUNWAY HOLDINGS BHD Ticker: SUNWAY Security ID: Y82356109 Meeting Date: JUN 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Business For For Management and Undertaking Including All the Assets and Liabilities of the Company to Sunway Bhd. 2 Increase Authorized Share Capital from For For Management MYR 1 Billion to MYR 2.5 Billion by the Creation of 1.5 Billion New Shares and Approve Bonus Issue of New Shares to Entitled Shareholders in the Proportion of 1.6 New Shares for Every One Existing Share 3 Approve Cancellation of the Employees' For For Management Share Option Scheme (ESOS) Options and Termination of the ESOS of the Company 1 Approve Capital Repayment by Way of For For Management Capital Reduction Exercise 2 Amend Memorandum and Articles of For For Management Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- SUNWAY HOLDINGS BHD Ticker: SUNWAY Security ID: Y82356109 Meeting Date: JUN 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 Dec. 31, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 108,000 in Fees and MYR 102,000 in Gratuities for the Financial Year Ended Dec. 31, 2010 3 Elect Tan Kia Loke as Director For For Management 4 Elect Yau Kok Seng as Director For For Management 5 Elect Abdul Malek Bin Abdul Aziz as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SUPALAI PUBLIC CO LTD Ticker: SPALI Security ID: Y8309K190 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Directors' Report and For For Management Accept Financial Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.60 Per Share 4.1 Elect Virach Aphimeteetamrong as For For Management Director 4.2 Elect Anant Gatepithaya as Director For For Management 4.3 Elect Ajchara 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 Approve Cancellation of the Unissued For For Management Debentures Amounting to THB 2.06 Billion and Authorize Issuance of Debentures Not Exceeding THB 5 Billion 8 Amend Section 3 of the Certificate of For For Management Registration 9 Amend Article 12 of the Articles of For For Management Association Re: Certificate of Registration 10 Other Business None None Management -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130105 Meeting Date: NOV 29, 2010 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 2010 2.1 Elect Neill Davies as Director For For Management 2.2 Elect John Newbury as Director For For Management 2.3 Elect Colin Brown as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Reappoint KPMG Inc as Auditors of the For For Management Company and D Wallace as the Individual Designated Auditor 5 Approve Non-executive Director Fees For Against Management 6 Amend Super Group Ltd Share For For Management Appreciation Right Scheme 2005 and Super Group Ltd Long-Term Incentive Plan 2005 7 Authorise Board to Ratify and Execute For For Management Special Resolution 1 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital --------------------------------------------------------------------------------
SUPERMAX CORPORATION BHD. Ticker: SUPERMX Security ID: Y8310G105 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.025 Per For Against Management Share for the Financial Year Ended Dec. 31, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 344,000 for the Financial Year Ended Dec. 31, 2010 3 Elect Thai Kim Sim as Director For For Management 4 Elect Shamsudin @ Samad Bin Kassim as For For Management Director 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 -------------------------------------------------------------------------------- SUPREME ELECTRONICS CO., LTD. Ticker: 8112 Security ID: Y83133101 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Amend Nomination Procedures for For For Management Directors and Supervisors 6 Approve to Formulate Scope and Rules For For Management for the Functions and Powers of Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SURIA CAPITAL HOLDINGS BHD. Ticker: SURIA Security ID: Y8929H106 Meeting Date: APR 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 Dec. 31, 2010 2 Elect Mohd. Hasnol Bin Ayub as Director For For Management 3 Elect Filik Bin Madan @ Esong as For For Management Director 4 Elect Salimi @ Mohd. Salimi Bin For For Management Maralim, J. P. as Director 5 Approve Remuneration of Directors in For For Management the Amount of MYR 420,000 for the Financial Year Ending Dec. 31, 2011 6 Approve Final Tax Exempt Dividend of For Against Management MYR 0.03 Per Share for the Financial Year Ended Dec. 31, 2010 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P06768165 Meeting Date: APR 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 Dec. 31, 2010 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 Executive For Did Not Vote Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- SUZLON ENERGY LTD. Ticker: 532667 Security ID: Y8315Y119 Meeting Date: AUG 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint P.K. Khaitan as Director For Against Management 3 Reappoint A. Dhawan as Director For For Management 4 Appoint SNK & Co. and S.R. Batliboi & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Charitable Donations up to INR For For Management 50 Million 6 Approve Remuneration of T.R. Tanti, For Against Management Chairman and Managing Director 7 Approve Remuneration of G.R. Tanti, For Against Management Executive Director 8 Amend Special Employee Stock Option For For Management Plan - 2007 (Special ESOP-2007) for Employees of the Company 9 Amend Special Employee Stock Option For For Management Plan - 2007 (Special ESOP-2007) for Employees of Subsidiary Companies 10 Approve Appointment and Remuneration of For For Management P.T. Tanti, Relative of a Director, as Finance Manager in Suzlon Wind Energy Corp., USA, a Subsidiary of the Company -------------------------------------------------------------------------------- SUZLON ENERGY LTD. Ticker: 532667 Security ID: Y8315Y119 Meeting Date: NOV 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 32 Million For For Management Equity Shares to IDFC Trustee Co Ltd A/c IDFC Infrastructure Fund 3 A/c IDFC Pvt Equity Fund III (IDFC PE) in Consideration for the Acquisition of 41.3 Million Equity Shares Held by IDFC PE in SE Forge Ltd 2 Approve Increase in Authorized Share For For Management Capital from INR 4.45 Billion to INR 7 Billion by the Creation of 1.28 Billion 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 Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion 4 Approve Increase in Borrowing Powers to For Against Management INR 100 Billion 5 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- SWEETEN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 5525 Security ID: Y8320W108 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: MAR 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 51.5 Million For For Management Equity Shares to the Government of India, Major Shareholder and Promoter of the Bank -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: JUN 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 3.70 Per Share For For Management -------------------------------------------------------------------------------- SYSTEX CORP Ticker: 6214 Security ID: Y8345P104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- T JOIN TRANSPORTATION CO., LTD Ticker: 2608 Security ID: Y8488H109 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Change the Company Name For For Management 4 Amend Articles of Association For For Management 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and Endorsement and Guarantee 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TA ANN HOLDINGS BHD. Ticker: TAANN Security ID: Y8345V101 Meeting Date: AUG 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of up to 42.9 For For Management Million New Ordinary Shares of MYR 1.00 Each on the Basis of One Bonus Share for Every Five Existing Shares Held -------------------------------------------------------------------------------- TA ANN HOLDINGS BHD. Ticker: TAANN Security ID: Y8345V101 Meeting Date: MAY 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 Dec. 31, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 612,000 for the Financial Year Ended Dec. 31, 2010 3 Elect Abdul Karim Bin Tun Abang Haji For For Management Openg as Director 4 Elect Sa'id Bin Haji Dolah as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TA ANN HOLDINGS BHD. Ticker: TAANN Security ID: Y8345V101 Meeting Date: MAY 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of up to 51.5 For For Management Million New Ordinary Shares on the Basis of One Bonus Share for Every Five Existing Shares Held -------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO., LTD. Ticker: 2027 Security ID: Y8358R104 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Capital For For Management Reserve and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect Rung Kun Shieh with ID Number 6 For For Management as Director 6.2 Elect Li Yun Hsieh with ID Number 16 as For For Management Director 6.3 Elect Shi Xian Tu with ID Number 82 as For For Management Director 6.4 Elect Zai Wang Ou from RIGID INDUSTRIAL For For Management CO., LTD with ID Number 25113 as Director 6.5 Elect Chao Jin Tsai with ID Number For For Management 144524 as Director 6.6 Elect Rong Hui Hsieh with ID Number 7 For For Management as Supervisor 6.7 Elect Zhao Yuan Lin with ID Number 15 For For Management as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of New Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TA CHONG BANK Ticker: 2847 Security ID: Y83595101 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Profit and For For Management Loss Appropriation 3 Approve Increase of Cash Capital and For Against Management Issuance of Ordinary Shares Publicly or via Private Placement and/or Increase of Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- TA ENTERPRISE BHD. Ticker: TA Security ID: Y8364D107 Meeting Date: JUN 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 Jan. 31, 2011 2 Approve First and Final Dividend of MYR For For Management 0.02 Per Share for the Financial Year Ended Jan. 31, 2011 3a Elect Jory Leong Kam Weng as Director For For Management 3b Elect Christopher Koh Swee Kiat as For For Management Director 3c Elect Rahmah Binti Mahmood as Director For For Management 4 Approve Remuneration of Directors in For For Management the Amount of MYR 120,000 for the Financial Year Ended Jan. 31, 2011 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Approve Shareholders' Ratification and For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TA GLOBAL BHD Ticker: TAGB Security ID: Y83460108 Meeting Date: JUN 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 Jan. 31, 2011 2 Approve First and Final Dividend of MYR For For Management 0.009 Per Share for the Financial Year Ended Jan. 31, 2011 3a Elect Mohamed Bin Abid as Director For For Management 3b Elect Peter U Chin Wei as Director For For Management 3c Elect Jory Leong Kam Weng as Director For For Management 4 Approve Remuneration of Directors in For For Management the Amount of MYR 120,000 for the Financial Year Ended Jan. 31, 2011 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Shareholders' Ratification and For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TA YA ELECTRIC WIRE & CABLE CO., LTD. Ticker: 1609 Security ID: Y8548S103 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 4 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 5 Amend Articles of Association For For Management 6 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- TA-I TECHNOLOGY CO. LTD Ticker: 2478 Security ID: Y8549M105 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Audited Accounting Ledgers For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization and Issuance of For For Management New Shares 4 Approve Whether or Not to Elect For For Shareholder Directors and Supervisors 5.1 Elect Chiang Tsai Pao with ID Number 1 For For Management as Director 5.2 Elect Lin Tai San with ID Number 3 as For For Management Director 5.3 Elect Wang Chin Rong with ID Number 5 For For Management as Director 5.4 Elect Lin Chic Sung with ID Number 2 as For For Management Director 5.5 Elect Liu Li Wen with ID Number 8 as For For Management Director 5.6 Elect Chang Tsai Yin with ID Number For For Management 33422 as Director 5.7 Elect Chen Tsung Hsien with ID Number For For Management 41966 as Director 5.8 Elect Yang Pai Jay with ID Number 38853 For For Management as Supervisor 5.9 Elect Tsai Yuan Kung from TSAN TIAN For For Management INVESTMENT CO.,LTD. with ID Number 33422 as Supervisor 5.10 Elect Wu Bing Tse with ID Number 63 as For For Management Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Amend Articles of Association For For Management 8 Transact Other Business None None Management -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO. LTD. Ticker: 003240 Security ID: Y8363Z109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Appropriation of Income and For Against Management Dividend of KRW 1,750 per Share 1.2 Approve Appropriation of Income and Against For Shareholder Dividend of KRW 42,000 per Share 1.3 Approve Appropriation of Income and Against For Shareholder Dividend of 9 Shares per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect One Inside Director and One For For Management Outside Director (Bundled) 3.2 Elect Kim Seok-Yeon as Outside Director Against For Shareholder 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 -------------------------------------------------------------------------------- TAEKYUNG INDUSTRIAL CO. Ticker: 015890 Security ID: Y83644107 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 2 Reelect Lee Myung-Goo as Inside 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 -------------------------------------------------------------------------------- TAEYOUNG ENGINEERING & CONSTRUCTION CO. Ticker: 009410 Security ID: Y8366E103 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 100 per Common Share and KRW 105 per Preferred Share 2 Reelect Yoon Seok-Min as Inside For For Management Director 3 Reappoint Cho Chang-Do 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 -------------------------------------------------------------------------------- TAH HSIN INDUSTRIAL CORP Ticker: 1315 Security ID: Y8366K109 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 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 Increase of Capital in a For Against Management Company 6 Approve Increase of Capital in another For Against Management Company 7 Elect Directors and Supervisors For Against Management (Bundled) 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAHPS GROUP BHD Ticker: TAHPS Security ID: Y04925106 Meeting Date: JUL 27, 2010 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, 2010 2 Approve First and Final Dividend of MYR For For Management 0.12 Per Share for the Financial Year Ended March 31, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 172,500 for the Financial Year Ended March 31, 2010 4 Elect Lim Kee Choon as Director For For Management 5 Elect Lim Hong Beng as Director For For Management 6 Elect Yap Koon as Director For For Management 7 Elect Abdul Kudus Bin Alias as Director For For Management 8 Appoint Khoo Wong & Chan as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK Ticker: 2812 Security ID: Y8371H109 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2010 Income For For Management and Dividends, and Capital Reserve and Issuance of New Shares 5 Approve Proposal of Cash Capital For Against Management Injection by Issuing New Shares via Private Placement 6.1 Elect Ching-fong Su, a Representative For For Management of Pan Asia Chemical Corporation with Shareholder Number 226754 as Director 6.2 Elect Jer-shyong Tsai, a Representative For For Management of Pan Asia Chemical Corporation with Shareholder Number 226754 as Director 6.3 Elect Kuei-hsein Wang, a Representative For For Management of Pan Asia Chemical Corporation with Shareholder Number 226754 as Director 6.4 Elect Kuei-fong Wang, a Representative For For Management of Pan Asia Chemical Corporation with Shareholder Number 226754 as Director 6.5 Elect Ming-xiong Huang, a For For Management Representative of Pan Asia Chemical Corporation with Shareholder Number 226754 as Director 6.6 Elect Chun-sheng Lee, a Representative For For Management of Pan Asia Chemical Corporation with Shareholder Number 226754 as Director 6.7 Elect Hsin-ching Chang, a For For Management Representative of Pan Asia Chemical Corporation with Shareholder Number 226754 as Director 6.8 Elect Ming-shan Chuang, a For For Management Representative of Pan Asia Chemical Corporation with Shareholder Number 226754 as Director 6.9 Elect Che-nan Wang, a Representative of For For Management Chou Chang Co., Ltd. with Shareholder Number 248251 as Director 6.10 Elect Gu-hong Lin, a Representative of For For Management He Yang Management Consulting Co., Ltd. with Shareholder Number 286604 as Director 6.11 Elect Yi-der Chen, a Representative of For For Management I Joung Investment Co., Ltd. with Shareholder Number 7716 as Director 6.12 Elect Ching-hsin Chang, a For For Management Representative of I Joung Investment Co., Ltd. with Shareholder Number 7716 as Director 6.13 Elect Hsi-rong Huang with ID Number For For Management N100464677 as Independent Director 6.14 Elect Chen-le Liu with ID Number For For Management N102757406 as Independent Director 6.15 Elect Jin-yi Lee with ID Number For For Management F104184825 as Independent Director 6.16 Elect Jiann-ell Huang, a Representative For For Management of Sin Ruei Investment Co., Ltd with Shareholder Number 286515 as Supervisor 6.17 Elect Chien-hwa Lee Fu, a For For Management Representative of Sin Ruei Investment Co., Ltd with Shareholder Number 286515 as Supervisor 6.18 Elect Ching-huang Tsai, a For For Management Representative of Sin Ruei Investment Co., Ltd with Shareholder Number 286515 as Supervisor 6.19 Elect Su-li Huang, a Representative of For For Management Sin Ruei Investment Co., Ltd with Shareholder Number 286515 as Supervisor 6.20 Elect Chao-nan Hsieh, a Representative For For Management of Tai Jiunn Enterprise Co., Ltd with Shareholder Number 211223 as Supervisor 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO. Ticker: 001440 Security ID: Y8373R105 Meeting Date: JUL 09, 2010 Meeting Type: Special Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Sohn Gwan-Ho as Inside Director For For Management -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO. Ticker: 001440 Security ID: Y8373R105 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Seol Yoon-Suk as Inside For For Management Director 4 Elect Two Outside Directors (Bundled) For Against Management 5 Reelect Cho Dong-Suk as Member of Audit For Against Management Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- TAILIM PACKAGING IND., CO. Ticker: 011280 Security ID: Y83647100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 30 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect 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 Auditors -------------------------------------------------------------------------------- TAINAN ENTERPRISES CO., LTD. Ticker: 1473 Security ID: Y7161P107 Meeting Date: SEP 03, 2010 Meeting Type: Special Record Date: AUG 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Subsidiary to Come Back to For For Management List in Taiwan Market 2 Approve the Subsidiary's Formulations For For Management of Several Procedures and Systems 3 Approve Formulation of Transfer Pricing For For Management Assessment Rules between Parent Company and a Subsidiary 4 Approve Business Operation Agreement to For For Management Be Signed with a Subsidiary and Trademark Usage Permission Agreement to Be Signed with Another Two Companies 5 Approve Formulation of Procedures of For For Management Conducting Business with Affiliated Third Parties 6 Elect a Director For Against Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- TAINAN ENTERPRISES CO., LTD. Ticker: 1473 Security ID: Y7161P107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4.1 Elect Ching-Hon Yang from Ge Da For For Management Investment Limited with ID Number 1411 as Director 4.2 Elect Yin-Ying Yang from Tien Mei For For Management Investment Co., Ltd. with ID Number 30 as Director 4.3 Elect Tao-Chang Wu from Liang Tao For For Management Investment Limited with ID Number 29 as Director 4.4 Elect YUEH-O WANG from JIH FU For For Management Investment Limited with ID Number 31 as Director 4.5 Elect CHIN-TUEI LIU with ID Number 17 For For Management as Director 4.6 Elect Yu-Sung Huang with ID Number 400 For For Management as Director 4.7 Elect CHING-HER WU with ID Number For For Management D100741902 as Director 4.8 Elect Po-Ya Wang from Sin Wang Ai For For Management Investment Co., Ltd. with ID Number 27 as Supervisor 4.9 Elect Ching-Fu Mo Chuang with ID Number For For Management 16 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of New Directors -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 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 Amend Articles of Association For For Management 7 Transact Other Business None None Management -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 5 Approve Rewriting of Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TAISUN ENTERPRISE CO., LTD. Ticker: 1218 Security ID: Y85493107 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAITA CHEMICAL CO., LTD. Ticker: 1309 Security ID: Y84105108 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Increase and Issuance For For Management of New Shares 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Formulate Scope and Rules For For Management for the Functions and Powers of Supervisors 7 Transact Other Business (Non-Voting) None None Management 8 Extraordinary Motions None None Management -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Formulate Scope and Rules For For Management for the Functions and Powers of Supervisors 4 Approve Amendment of Monthly Payment of For For Management Executive Independent Directors and Independent Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and External Endorsement and Guarantee 6 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets 7 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 8.1 Elect Wen-Kuei,Tsai with ID Number For For Management Q100724198 as Director 8.2 Elect Chia-Chi,Hsiao with ID Number For For Management M121117341 as Director 8.3 Elect Hwai-Pwu, Chou with ID Number For For Management A103836594 as Director 8.4 Elect Hsien-Pin,Yu with ID Number For For Management A203081126 as Director 8.5 Elect Tsung-Wei, Liu with ID Number For For Management F104046197 as Director 8.6 Elect Chun-Bin, Lee with ID Number For For Management E100247302 as Director 8.7 Elect Shang-juh Liu with ID Number For For Management D101427858 as Independent Director 8.8 Elect Chun-huei Ho with ID Number For For Management D120843918 as Independent Director 8.9 Elect Shu-jen Ko with ID Number For For Management Q120868351 as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN COOPERATIVE BANK Ticker: 5854 Security ID: Y83749104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends, and 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 6 Approve Proposal of Establishing a New For For Management Company, Taiwan Cooperative Financial Holdings, via Shares Swap with Taiwan Cooperative Bank (the Company), Taiwan Cooperative Bills Finance Corporation, and Co-operative Asset Management Corp 7 Approve Proposal to Establish the For For Management Articles of Incorporation for Taiwan Cooperative Financial Holdings 8 Approve Proposal to Establish the Rules For For Management of Shareholder's Meeting, the Election Rules of Directors and Supervisors, the Procedures of Asset Acquisition or Disposal for Taiwan Cooperative Financial Holdings 9 Approve Proposal to Split the For For Management Securities Dept. as a New Company Named Taiwan Cooperative Securities Co., Ltd. and Establishment of the Articles of Incorporation for Taiwan Cooperative Securities Co., Ltd. 10 Approve Proposal of Split and Capital For For Management Reduction 11.1 Elect Liu, Teng-Cheng, a Representative For For Management of Ministry of Finance, with Shareholder Number 10000 as Director 11.2 Elect Tsai, Chiu-Jung, a Representative For For Management of Ministry of Finance, with Shareholder Number 10000 as Director 11.3 Elect Shiau, Chang-Ruey, a For For Management Representative of Ministry of Finance, with Shareholder Number 10000 as Director 11.4 Elect Tsai, Yen-Shu, a Representative For For Management of Ministry of Finance, with Shareholder Number 10000 as Director 11.5 Elect Chen, Kuo-Tay, a Representative For For Management of Ministry of Finance, with Shareholder Number 10000 as Director 11.6 Elect Chan, Ting-Jeng, a Representative For For Management of Ministry of Finance, with Shareholder Number 10000 as Director 11.7 Elect Fann, Dai-Ming, a Representative For For Management of Ministry of Finance, with Shareholder Number 10000 as Director 11.8 Elect Zheng Muqin, a Representative of For For Management the Industrial Union of Taiwan Cooperative Bank, Ltd., with Shareholder Number 11046 as Director 11.9 Elect Chen Guoyang, a Representative of For For Management the Industrial Union of Taiwan Cooperative Bank, Ltd., with Shareholder Number 11046 as Director 11.10 Elect Liu Quanzhong, a Representative For For Management of Taiwan Farmers' Association, with Shareholder Number 222001 as Director 11.11 Elect Zhang Rongwei, a Representative For For Management of Taiwan Farmers' Association, with Shareholder Number 222001 as Director 11.12 Elect Chen Wenlu, a Representative of For For Management Taiwan Farmers' Association, with Shareholder Number 222001 as Director 11.13 Elect Lin Fengyi, a Representative of For For Management Taiwan Farmers' Association, with Shareholder Number 222001 as Director 11.14 Elect Hou Zonglin, a Representative of For For Management Taiwan Farmers' Association, with Shareholder Number 222001 as Director 11.15 Elect Huang Zeqing, a Representative of For For Management the National Federation of Credit Co-operatives R.O.C., with Shareholder Number 11045 as Director 11.16 Elect Chen, Len-E, a Representative of For For Management Land Bank of Taiwan, with Shareholder Number 10002 as Supervisor 11.17 Elect Chen, E-Dawn, a Representative of For For Management Land Bank of Taiwan, with Shareholder Number 10002 as Supervisor 11.18 Elect Chen Shengxian, a Representative For For Management of Taichung Farmers' Association, with Shareholder Number 222006 as Supervisor 11.19 Elect Chen Qingchi, a Representative of For For Management Taichung Farmers' Association, with Shareholder Number 222006 as Supervisor 11.20 Elect Zhou Ruican, a Representative of For For Management the Credit Cooperative of Taipei, with Shareholder Number 11002 as Supervisor 12 Approve Release of Restrictions of For For Management Competitive Activities of Directors of Taiwan Cooperative Financial Holdings --------------------------------------------------------------------------------
TAIWAN FLUORESCENT LAMP CO., LTD. Ticker: 1601 Security ID: Y8417Z105 Meeting Date: NOV 02, 2010 Meeting Type: Special Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for Sale of Land For Against Management 2 Transact Other Business None None Management -------------------------------------------------------------------------------- TAIWAN FLUORESCENT LAMP CO., LTD. Ticker: 1601 Security ID: Y8417Z105 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations For Against Management 2 Approve 2010 Audited Reports For Against Management 3 Approve 2010 Business Reports and For Against Management Financial Statements 4 Approve 2010 Appropriation for For Against Management Offsetting Deficit 5 Elect Directors and Supervisors For Against Management (Bundled) 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN FU HSING INDUSTRIAL CO., LTD. Ticker: 9924 Security ID: Y8419B106 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4.1 Elect LIN,JUI-CHANG with Shareholder For For Management Number 1 as Director 4.2 Elect CHEN,CHIEN-KUN with Shareholder For For Management Number 60 as Director 4.3 Elect CHU,JUNG-HO, a Representative of For For Management Hung He Investment Co.,Ltd with Shareholder Number 44390 as Director 4.4 Elect Michael A.Hoer, a Representative For For Management of Fu Chih Investment Development Co.,Ltd with Shareholder Number 6182 as Director 4.5 Elect LIU,JU-SHAN, a Representative of For For Management Fu Chih Investment Development Co.,Ltd with Shareholder Number 6182 as Director 4.6 Elect LIN,WEN-SHING, a Representative For For Management of Fu Yen Investment Co.,Ltd with Shareholder Number 6184 as Supervisor 4.7 Elect HUANG,FU-DI, a Representative of For For Management Fu Yen Investment Co.,Ltd with Shareholder Number 6184 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRIAL CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Proposal of 2011 Capital For For Management Increase and Issuance of New Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TAIWAN LAND DEVELOPMENT CORP Ticker: 2841 Security ID: Y8416V105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends, Capital Reserve and Employee Profit Sharing, and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect Lai, Chao Hui, a Representative For For Management of Honshen Investment Co., Ltd, with Shareholder Number 55390 as Director 6.2 Elect Cheng, Chi-Li, a Representative For For Management of Honshen Investment Co., Ltd, with Shareholder Number 55390 as Director 6.3 Elect Chen, Don-Shen, a Representative For For Management of Honshen Investment Co., Ltd, with Shareholder Number 55390 as Director 6.4 Elect Ge, Shu-Ren, a Representative of For Against Management Honshen Investment Co., Ltd, with Shareholder Number 55390 as Director 6.5 Elect Yang Yijie, a Representative of For Against Management Guangshen Investment Co., Ltd, with Shareholder Number 74396 as Director 6.6 Elect Sheng Peiran, a Representative of For Against Management Guangshen Investment Co., Ltd, with Shareholder Number 74396 as Director 6.7 Elect Lin Minyu, a Representative of For For Management Guangshen Investment Co., Ltd, with Shareholder Number 74396 as Director 6.8 Elect Zhuang Zhiliang, a Representative For For Management of Guangshen Investment Co., Ltd, with Shareholder Number 74396 as Director 6.9 Elect Yu Lingchang, a Representative of For For Management Shituo Investment Co., Ltd, with Shareholder Number 79444 as Director 6.10 Elect Zhou Hengyi, a Representative of For For Management Zhibao Investment Co., Ltd, with Shareholder Number 79448 as Director 6.11 Elect Ren Wenni with Shareholder Number For For Management 65185 as Supervisor 6.12 Elect Yeh, Hui-Ling, a Representative For For Management of Nienshin Investment Co., Ltd, with Shareholder Number 62931 as Supervisor 6.13 Elect Lian, Huai Shin, a Representative For For Management of Nienshin Investment Co., Ltd, with Shareholder Number 62931 as Supervisor 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN MASK CORP. Ticker: 2338 Security ID: Y8429S107 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN NAVIGATION CO., LTD. Ticker: 2617 Security ID: Y84319105 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of a Director -------------------------------------------------------------------------------- TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 Meeting Date: SEP 02, 2010 Meeting Type: Special Record Date: AUG 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription to the Agreement For For Management about the Usage Right of Trademark and Patent, Sale District Divide and the Transaction for Affiliated Company or Person 2 Transact Other Business None None Management -------------------------------------------------------------------------------- TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend the Comprehensive For For Management Agreement Regarding Trademark and Patent Use, the Geographic Division of Sales and Related Parties Transactions 4 Amend Articles of Association For For Management 5.1 Elect CHENG, SEN-MEI as Director For For Management 5.2 Elect CHENG, KUO-IAN as Director For For Management 5.3 Elect LIN, YI-MING as Director For For Management 5.4 Elect the Representive CHEN PI-KUEI of For For Management MING WANG INVESTMENTS CO.,LTD as Director 5.5 Elect CHENG, CHIH-YU as Director For For Management 5.6 Elect PAI, HSI-MING as Director For For Management 5.7 Elect CHEN, CHING-SONG as Director For For Management 5.8 Elect CHENG, LEE HSIU-MAI as Supervisor For For Management 5.9 Elect HUANG, SHIH-CHAO as Supervisor For For Management 5.10 Elect LIN, CHIANG-SHAN as Supervisor For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business None None Management -------------------------------------------------------------------------------- TAIWAN PULP & PAPER CORP. Ticker: 1902 Security ID: Y84480105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve Abolition of Organization For For Management Regulations of the Board 6 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 7.1 Elect Zhang Shumei, a Representative of For For Management Taidi Investment Co., Ltd. with Shareholder Number 668089 as Director 7.2 Elect Zhang Bohong, a Representative of For For Management Taizhan Investment Co., Ltd. with Shareholder Number 641660 as Director 7.3 Elect Du Hengyi, a Representative of For For Management Qian Shun Xing Co., Ltd. with Shareholder Number 106906 as Director 7.4 Elect Pan Jinhong, a Representative of For For Management Kai Kee Investment Co., Ltd. with Shareholder Number 638855 as Director 7.5 Elect Jian Congming, a Representative For For Management of Kai Kee Investment Co., Ltd. with Shareholder Number 638855 as Director 7.6 Elect Yang Tiaorong, a Representative For For Management of Kai Kee Investment Co., Ltd. with Shareholder Number 638855 as Director 7.7 Elect Gao Wenjin, a Representative of For For Management Hewang Investment Co., Ltd. with Shareholder Number 657058 as Director 7.8 Elect Cai Jiajin, a Representative of For For Management Hewang Investment Co., Ltd. with Shareholder Number 657058 as Director 7.9 Elect Jian Xusong, a Representative of For For Management Hewang Investment Co., Ltd. with Shareholder Number 657058 as Director 7.10 Elect Zeng Guozhen, a Representative of For For Management Du Wanquan Charity Foundation with Shareholder Number 25881 as Supervisor 7.11 Elect Li Mingzhe, a Representative of For For Management Quanjin Investment Co., Ltd. with Shareholder Number 679456 as Supervisor 7.12 Elect He Peishan with Shareholder For For Management Number 306438 as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives 9 Approve the Shareholder's Proposal For For Shareholder Regarding Election of Inspector -------------------------------------------------------------------------------- TAIWAN SAKURA CORP Ticker: 9911 Security ID: Y84600108 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SHIN KONG SECURITY CO., LTD. Ticker: 9925 Security ID: Y8462M108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN STYRENE MONOMER CORP. Ticker: 1310 Security ID: Y84630105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of 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 -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Elect Directors and Supervisors For For Management (Bundled) 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIYEN BIOTECH CO., LTD. Ticker: 1737 Security ID: Y8460R109 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Directors and Supervisors For For Management 3 Transact Other Business None None Management -------------------------------------------------------------------------------- TAIYEN BIOTECH CO., LTD. Ticker: 1737 Security ID: Y8460R109 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Amendment on Articles of None Against Shareholder Association that Proposed by Shareholder Huang Zhengxun with Shareholder Number 4296 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAK SING ALLIANCE HOLDINGS LTD. Ticker: 00126 Security ID: G8662L108 Meeting Date: AUG 30, 2010 Meeting Type: Annual Record Date: AUG 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lo Ming Chi, Charles as For Against Management Director 3b Reelect Lo Man Kit, Sam as Director For Against Management 3c Approve Remuneration of Directors For For Management 4 Reaapoint Ernst & Young as Auditors and For For Management 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 -------------------------------------------------------------------------------- TALAM CORPORATION BHD. Ticker: TALAM Security ID: Y85170101 Meeting Date: JUL 29, 2010 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, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 25,000 Each for the Financial Year Ended Jan. 31, 2010 3 Elect Kamaruddin Bin Mat Desa as For For Management Director 4 Elect Loy Boon Chen as Director For For Management 5 Elect Ng Bee Ken as Director For For Management 6 Appoint Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Substantial Transactions with For For Management Directors 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2.2 (1) and (2) of the Circular to Shareholders Dated July 6, 2010 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2.2 (3) to (14) of the Circular to Shareholders Dated July 6, 2010 -------------------------------------------------------------------------------- TALAM CORPORATION BHD. Ticker: TALAM Security ID: Y85170101 Meeting Date: MAR 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Settlement of Debt Owing to For For Management Menteri Besar Selangor (Incorporated) Amounting to MYR 392 Million by Way of Disposal of Properties and Cash Payment -------------------------------------------------------------------------------- TAMIL NADU NEWSPRINT & PAPER LTD Ticker: 531426 Security ID: Y8524B116 Meeting Date: SEP 08, 2010 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 V. Narayanan as Director For For Management 4 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of V.R. Mehta 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Appoint R. Ranjan as Director For For Management 7 Appoint V. Kapur as Director For For Management 8 Approve Appointment and Remuneration of For For Management T.K. Ramachandran as Managing Director -------------------------------------------------------------------------------- TAN CHONG MOTOR HOLDINGS BERHAD Ticker: TCHONG Security ID: Y85290107 Meeting Date: MAY 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 Dec. 31, 2010 2 Approve Final Dividend of MYR 0.06 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 3 Elect Siew Kah Toong as Director For For Management 4 Elect Tan Heng Chew as Director For Against Management 5 Elect Seow Thiam Fatt as Director For For Management 6 Elect Kamaruddin @ Abas bin Nordin as For For Management Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Bhd. 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with APM Automotive Holdings Bhd. 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Auto Dunia Sdn. Bhd. 1 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- TANJUNG OFFSHORE BERHAD Ticker: TGOFFS Security ID: Y8490S101 Meeting Date: MAY 19, 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 Dec. 31, 2010 2 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 3 Elect Edwanee Cheah Bin Abdullah as For For Management Director 4 Elect George William Warren Jr as For Against Management Director 5 Elect Abdul Rahman Bin Ahmad as For For Management Director 6 Elect Yasir Arafat Bin Syed Abd Kadir For For Management as Director 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 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 -------------------------------------------------------------------------------- TANLA SOLUTIONS LIMITED Ticker: 532790 Security ID: Y8490U106 Meeting Date: SEP 30, 2010 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 0.10 Per For For Management Share 3 Reappoint A. Khaitan as Director For Against Management 4 Reappoint S.S. Jamuar as Director For Against Management 5 Reappoint P.R.N. Agarwal as Director For For Management 6 Approve Ramasamy Koteswara Rao & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of D.U.K. Reddy as Chairman & Managing Director 8 Reappoint G. Sabharwal as Executive For Against Management Director and Redesignate as Director - General Business Development 9 Approve Reappointment and Remuneration For For Management of A. Gupta as Executive Director and Redesignate as Director - Finance 10 Reappoint N. Chachan as Executive For For Management Director and Redesignate as Director - Engineering & Technology -------------------------------------------------------------------------------- TATA CHEMICALS LTD. Ticker: 500770 Security ID: Y85478116 Meeting Date: JUL 07, 2010 Meeting Type: Special Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 11.5 Million For For Management Equity Shares of INR 10 Each to Tata Sons Ltd., Promoter of the Company -------------------------------------------------------------------------------- TATA CHEMICALS LTD. Ticker: 500770 Security ID: Y85478116 Meeting Date: AUG 09, 2010 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 R.N. Tata as Director For Against Management 4 Reappoint N.N. Wadia as Director For Against Management 5 Reappoint P.R. Menon as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Appoint Y.S.P. Thorat as Director For For Management -------------------------------------------------------------------------------- TATA COMMUNICATIONS LTD. Ticker: 500483 Security ID: Y9371X128 Meeting Date: AUG 06, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint P.V. Kalyanasundaram as For For Management Director 3 Reappoint V.R.S. Sampath as Director For For Management 4 Reappoint A. Ganguli as Director For For Management 5 Approve S.B. Billimoria & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA COMMUNICATIONS LTD. Ticker: 500483 Security ID: Y9371X128 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of Tata For For Management Communications Internet Services Ltd. with Tata Communications Ltd. -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: AUG 23, 2010 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 R.N. Tata as Director For For Management 4 Reappoint F.K. Kavarana as Director For For Management 5 Reappoint U.M. Rao as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Appoint R. Kumar as Director For For Management 8 Appoint A. Shankar as Director For For Management -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740143 Meeting Date: AUG 06, 2010 Meeting Type: Special Record Date: JUN 25, 2010 # 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 47 Billion 2 Approve Issuance of up to 50 Million For For Management 'A' Ordinary Shares to Holders of Zero Coupon Convertible Alternative Reference Securities (CARS) on Exercise of Conversion Option 3 Approve Increase in Borrowing Powers to For Against Management INR 300 Billion 4 Approve Pledging of Assets for Debt For Against Management 5 Approve Appointment and Remuneration of For For Management R. Kant, Non-Executive Vice Chairman, as Advisor -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740143 Meeting Date: SEP 01, 2010 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 Ordinary Shares of For For Management INR 15.00 Per Share and on 'A' Ordinary Shares of INR 15.50 Per Share 3 Reappoint R.N. Tata as Director For For Management 4 Reappoint R.A. Mashelkar as Director For For Management 5 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of R. Gopalakrishnan 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Appoint R. Sen as Director For For Management 8 Appoint C.P. Forster as Director For For Management 9 Approve Appointment and Remuneration of For For Management C.P. Forster as CEO and Managing Director -------------------------------------------------------------------------------- TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED (FORMERLY MILLE Ticker: TSTH Security ID: Y8127K182 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Omission of Dividend 5.1 Elect Hemant Madhusudan Nerurkar as For For Management Director 5.2 Elect Kriang Kiatfuengfoo as Director For For Management 5.3 Elect Maris Samaram as Director For For Management 6 Approve Remuneration of Directors and For For Management Committee Members 7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD) Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUL 12, 2010 Meeting Type: Special Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 15 Million For For Management Ordinary Shares and 12 Million Warrants to Tata Sons Ltd., Promoter of the Company -------------------------------------------------------------------------------- TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD) Ticker: 500470 Security ID: Y8547N139 Meeting Date: AUG 13, 2010 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 on Preference For For Management Shares of INR 0.84 Per Share 3 Approve Dividend on Ordinary Shares of For For Management INR 8.00 Per Share 4 Reappoint S.M. Palia as Director For For Management 5 Reappoint S. Krishna as Director For Against Management 6 Reappoint I. Hussain as Director For For Management 7 Reappoint A. Robb as Director For For Management 8 Appoint Statutory Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint B. Muthuraman as Director For For Management 10 Approve Reappointment and Remuneration For For Management of H.M. Nerurkar as Managing Director 11 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: NOV 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For Against Management Capital from INR 80 Billion to INR 83.5 Billion by the Creation of 350 Million 'A' Ordinary Shares of INR 10.00 Each and Amend Clause 5 of the Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Amend Articles of Association Re: For Against Management Increase in Authorized Share Capital and Issuance of 'A' Ordinary Shares with Differential Rights as to Voting and/or Dividend 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 70 Billion -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Loss For For Management 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 Trading Procedures For For Management Governing Derivatives Products 6 Approve Proposal of Raising Long-term For For Management Capital 7 Amend Articles of Association For For Management 8 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 9 Approve to Fix the Number of For For Management Independent Directors 10.1 Elect Wei-shan Lin with Shareholder For For Management Number 7604 as Director 10.2 Elect Wen-yen K. Lin with Shareholder For For Management Number 16254 as Director 10.3 Elect Wei-tung Lin with Shareholder For For Management Number 7603 as Director 10.4 Elect I-hua Chang with Shareholder For For Management Number 40070 as Director 10.5 Elect Lung-Ta Le with Shareholder For For Management Number 179898 as Director 10.6 Elect Huo-yen Chen, a Representative of For For Management Tatung University with Shareholder Number 1 as Director 10.7 Elect Daung-Yen Lu with Shareholder For For Management Number 765170 as Independent Director 10.8 Elect Johnsee Lee with ID Number For For Management P100035891 as Independent Director 10.9 Elect Peng-Fei Su with ID Number For For Management S121332325 as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TCC INTERNATIONAL HOLDINGS LTD. (FRMLY TCC HONG KONG CEMENT HOLDINGS Ticker: 01136 Security ID: G86973107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 24, 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 Wu Yih Chin as Director For For Management 3b Reelect Wang, Lishin, Elizabeth as For For Management Director 3c Reelect Liao Poon Huai, Donald as For For Management Director 4 Authorize Board to Fix the Remuneration For For Management of 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 -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA Ticker: 01070 Security ID: G8701T138 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 3a Reelect Zhao Zhongyao as Executive For For Management Director 3b Reelect Bo Lianming as Executive For Against Management Director 4a Reelect Yu Guanghui as Executive For For Management Director 4b Reelect Leong Yue Wing as Non-Executive For For Management Director 4c Reelect Tang Guliang as Independent For For Management Non-Executive Director 5a Reelect Huang Xubin as Non-Executive For For Management Director 5b Reelect Albert Thomas da Rosa, Junior For For Management as Non-Executive Director 5c Reelect Robert Maarten Westerhof For For Management Independent Non-Executive Director 5d Reelect Wu Shihong as Independent For For Management Non-Executive Director 6 Authorize Board to Fix the Directors' For For Management 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 -------------------------------------------------------------------------------- TDM BERHAD Ticker: TDM Security ID: Y8560H100 Meeting Date: SEP 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Subscribe For Against Management for 500,000 New Shares to Roslan Bin Awang Chik, Chairman, Under the Employees' Share Option Scheme (ESOS) 2 Approve Grant of Options to Subscribe For Against Management for 330,000 New Shares to Abdul Razak Bin Ismail, Non-Independent Non-Executive Director, Under the ESOS 3 Approve Grant of Options to Subscribe For Against Management for 330,000 New Shares to Adzlan Bin Mohd Dagang, Non-Independent Non-Executive Director, Under the ESOS 4 Approve Grant of Options to Subscribe For Against Management for 330,000 New Shares to Abdul Mutalip Bin Sulaiman, Independent Non-Executive Director, Under the ESOS 5 Approve Grant of Options to Subscribe For Against Management for 330,000 New Shares to Zakaria Bin K C Ahammu, Independent Non-Executive Director, Under the ESOS 6 Approve Grant of Options to Subscribe For Against Management for 330,000 New Shares to Long Bin A. Rahman, Non-Independent Non-Executive Director, Under the ESOS 7 Approve Grant of Options to Subscribe For Against Management for 330,000 New Shares to Wong Shew Yong, Non-Independent Non-Executive Director, Under the ESOS 8 Approve Grant of Options to Subscribe For Against Management for 305,000 New Shares to Badrul Hisham Bin Mahari, CEO, Under the ESOS 9 Approve Payment of Allowance of MYR For For Management 8,000 Per Director and MYR 10,000 for the Chairman in Conjunction with the Celebration of Hari Raya Aidilfitri 2010 -------------------------------------------------------------------------------- TDM BERHAD Ticker: TDM Security ID: Y8560H100 Meeting Date: MAY 19, 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 Dec. 31, 2010 2 Elect Adzlan Bin Mohd Dagang as For For Management Director 3 Elect Wong Shew Yong as Director For For Management 4 Elect Abdul Mutalip Bin Sulaiman as For For Management Director 5 Approve First and Final Dividend of MYR For For Management 0.135 Per Share for the Financial Year Ended Dec. 31, 2010 6 Approve Remuneration of Directors for For For Management the Financial Year Ending Dec. 31, 2011 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 -------------------------------------------------------------------------------- TEAPO ELECTRONIC CORP Ticker: 2375 Security ID: Y8561G101 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Loss For For Management Appropriation 3 Approve Proposal of a Reconciliation For For Management with Luxon Systems Corporation 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TEBRAU TEGUH BHD. Ticker: TEBRAU Security ID: Y2848Q107 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Khoo Boon Ho as Director For For Management 2 Elect Mohd Rashidi Bin Mohd Nor as For For Management Director 3 Elect Azman Bin Awang 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 in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- TEC&CO CO. Ticker: 008900 Security ID: Y8138J109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 (Bundled) For For Management 4 Elect Lee Chung-Yong as Outside For Against 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 Auditor -------------------------------------------------------------------------------- TEC&CO CO. (EX TRYBRANDS INC. (EX SSANG BANG WOOL CO.)) Ticker: 008900 Security ID: Y8138J109 Meeting Date: SEP 10, 2010 Meeting Type: Special Record Date: AUG 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Tae-Moon as Inside Director For For Management 2 Appoint Cho Man-Hee as Internal Auditor For For Management -------------------------------------------------------------------------------- TECNISA S.A Ticker: TCSA3 Security ID: P9021P103 Meeting Date: APR 28, 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 Dec. 31, 2010 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 Fiscal Council Members and Their For Did Not Vote Management Alternates 5 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- TECNISA SA Ticker: TCSA3 Security ID: P9021P103 Meeting Date: JUL 26, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Authorize Issuance of Non-Convertible For For Management Debentures 1b Authorize Issuance of Non-Convertible For For Management Debentures 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions --------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- TECOM LTD Ticker: 2321 Security ID: Y8564F100 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 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 Investment Limit in People's For For Management Republic of China 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TELCOWARE CO. Ticker: 078000 Security ID: Y85629106 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Reelect Chung Joon 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 -------------------------------------------------------------------------------- TELEMAR NORTE LESTE S.A. Ticker: TMAR5 Security ID: P9037H103 Meeting Date: APR 28, 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 Dec. 31, 2010 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 For Did Not Vote Management 6 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- TELKOM SA LTD Ticker: TKG Security ID: S84197102 Meeting Date: AUG 24, 2010 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 2010 2 Re-elect Sibusiso Luthuli as Director For For Management 3 Reappoint Ernst & Young Inc as Auditors For For Management and R Hillen as Individual Registered Auditor -------------------------------------------------------------------------------- TEST RITE INTERNATIONAL CO., LTD. Ticker: 2908 Security ID: Y85920109 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 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 Amend Articles of Association For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TH PLANTATIONS BHD. Ticker: THPLANT Security ID: Y88004109 Meeting Date: APR 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 Dec. 31, 2010 2 Approve Final Dividend of MYR 0.125 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 576,500 for the Financial Year Ended Dec. 31, 2010 4 Elect Azizan bin Abd Rahman as Director For For Management 5 Elect Zakaria Bin Abd Rahman as For For Management Director 6 Elect Noordin Bin Md Noor as Director For For Management 7 Elect Mahbob Bin Abdullah 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 Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- THAI AIRWAYS INTERNATIONAL PCL Ticker: THAI Security ID: Y8615C114 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Report For For Management 2 Approve Minutes of Previous AGM For For Management 3 Acknowledge 2010 Operating Results For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividend of THB 1.25 Per Share 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 Ampon Kittiampon as Director For For Management 8.2 Elect Banyong Pongpanich as Director For For Management 8.3 Elect Varah Sucharitakul as Director For For Management 8.4 Elect Piyasvasti Amranand as Director For For Management 8.5 Elect Dheerasak Suwannayos as Director For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THAI CARBON BLACK PCL Ticker: TCB Security ID: Y8615M146 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Dividend of THB 1.00 Per Share For For Management 4.1 Elect Rajinderpal Singh Thakralbutra as For For Management Director 4.2 Elect Arvind K. Newar as Director For Against Management 4.3 Elect Kumar Mangalam Birla as Director For Against Management 4.4 Elect Prakit Pradipasen as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Investment in Columbian For For Management Chemicals Acquisition LLC 7 Approve Long Term Facilities of up to For For Management $175 Million for Funding the Investment in Columbian Chemicals Acquisition LLC -------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 01, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results and For For Management Approve Financial Statements 3 Approve Dividend of THB 2.00 Per Share For For Management 4 Approve Remuneration of Directors and For For Management Board Committee Members for the Year 2011 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Chaikasem Nitisiri as Director For For Management 6.2 Elect Surong Bulakul as Director For For Management 6.3 Elect Wittaya Suriyawong as Director For For Management 6.4 Elect Chainoi Puankosoom as Director For For Management 6.5 Elect Udom Wongviwatchai as Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- THAI PLASTICS & CHEMICAL PUBLIC CO LTD. Ticker: TPC Security ID: Y87090141 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Annual Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 0.90 Per Share 5.1 Elect Nitya Pibulsonggram as Director For For Management 5.2 Elect Somchai Kongsala as Director For For Management 5.3 Elect Sak Euarchukiati as Director For For Management 5.4 Elect Apiporn Pasawat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI RAYON PUBLIC CO., LTD. Ticker: TR Security ID: Y87277144 Meeting Date: JAN 28, 2011 Meeting Type: Annual Record Date: DEC 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Performance For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend of THB 1.75 Per Share For For Management 5.1 Elect Kumar Mangalam Birla as Director For Against Management 5.2 Elect Rajashree Birla as Director For Against Management 5.3 Elect Rachani Kajiji as Director For For Management 6 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THAI STANLEY ELECTRIC PUBLIC CO LTD Ticker: STANLY Security ID: Y8728Z141 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 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 5.00 Per Share 5.1 Elect Koichi Nagano as Director For For Management 5.2 Elect Pimjai Laochinda as Director For For Management 5.3 Elect Pornthip Sethiwan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI UNION FROZEN PRODUCTS PCL Ticker: TUF Security ID: Y8729T169 Meeting Date: SEP 02, 2010 Meeting Type: Special Record Date: AUG 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Share Purchase Agreement and For For Management Relevant Agreements in Relation to the Acquisition of 100 Percent of the Shares and Business of MW Brands Holdings SAS (Proposed Acquisition) 3 Approve Credit Facility Agreements for For For Management the Proposed Acquisition 4 Approve Reduction in Registered Capital For For Management from THB 885 Million to THB 883 Million by Canceling 1.92 Million Unissued Shares of THB 1.00 Each and Amend Clause 4 of the Memorandum of Association to Reflect Decrease in Registered Capital 5 Approve Increase in Registered Capital For For Management from THB 883 Million to THB 1 Billion by Issuing 117 Million New Ordinary Shares of THB 1.00 Each and Amend Clause 4 of the Memorandum of Association to Reflect Increase in Registered Capital 6 Authorize Issuance of Convertible For For Management Debentures Not Exceeding EUR 60 Million 7 Approve Allotment of Newly Issued For For Management Ordinary Shares Reserved for the Issuance of Convertible Debentures 8 Approve Allotment of Ordinary Shares For For Management Remaining from the Shares Reserved for the Issuance of Convertible Debentures to Existing Shareholders on a Pro-Rata Basis (Rights Offering) or to Investors on a Private Placement Basis 9 Other Business For Against Management -------------------------------------------------------------------------------- THAICOM PCL Ticker: THCOM Security ID: Y8617K122 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # 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 2010 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 7.1a Elect Arak Chonlatanon as Director For For Management 7.1b Elect Charintorn Vongspootorn as For For Management Director 7.2 Approve Names and Number of Directors For For Management Who Have Signing Authority 7.3 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- THANACHART CAPITAL PCL Ticker: TCAP Security ID: Y8738D155 Meeting Date: APR 08, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 1.20 Per Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Suphadej Poonpipat as Director For For Management 6.2 Elect Siripen Sitasuwan as Director For For Management 6.3 Elect Puntip Surathin 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 31, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business None None Management -------------------------------------------------------------------------------- THE BASIC HOUSE CO. Ticker: 084870 Security ID: Y0761F108 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 50 per Share 2 Reelect Kim Jong-Hyeon as Outside For Against Management Director 3 Reappoint Chung Moon-Keum 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 -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 15, 2010 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 2010 2 Approve Remuneration of Non-executive For For Management Directors 3 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Trevor Brown as Lead Audit Partner 4.1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4.2 Approve the Purchase by the Company of For For Management up to 27,745,230 Ordinary Shares in the Issued Share Capital from BB Investment Company (Proprietary) Ltd 5.1 Place Authorised but Unissued Shares For For Management under Control of Directors 5.2 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 5.3 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 5.4 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 6.1 Re-elect Matamela Ramaphosa as Director For For Management 6.2 Re-elect Frederick Barnes as Director For Against Management 6.3 Re-elect Lilian Boyle as Director For For Management 6.4 Re-elect Alfred da Costa as Director For For Management 6.5 Re-elect Muriel Dube as Director For For Management 6.6 Re-elect Stephen Koseff as Director For For Management 6.7 Re-elect Nigel Payne as Director For For Management 6.8 Re-elect Faith Tlakula as Director For For Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: MAY 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase by the Company and/or For For Management BB Investment Company of 12,000,000 Bidvest Shares 2 Approve Purchase by the Company and/or For For Management BB Investment Company of up to 14,510,312 Bidvest Shares 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE DAEGU BANK Ticker: 005270 Security ID: Y1859G115 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- THE DAEGU BANK Ticker: 005270 Security ID: Y1859G115 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Share 2 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 3 Elect One Inside Director and One For For Management Outside Director as Members of Audit Committee -------------------------------------------------------------------------------- THE DHANALAKSHMI BANK LIMITED Ticker: 532180 Security ID: Y8742A114 Meeting Date: JUL 15, 2010 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.V. Haribhakti as Director For For Management 4 Reappoint S. Santhanakrishnan as For For Management Director 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Change Company Name from The For For Management Dhanalakshmi Bank Ltd. to Dhanlaxmi Bank Ltd. 8 Approve Issuance of up to 21 Million For Against Management Equity Shares to Qualified Institutional Buyers -------------------------------------------------------------------------------- THE ERAWAN GROUP PCL Ticker: Security ID: Y2298R100 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 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 as Legal For For Management Reserve and Omission of Dividend 5 Acknowledge Audit Committee's Report For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Vitoon Vongkusolkit as Director For For Management 7.2 Elect Panida Thepkanjana as Director For For Management 7.3 Elect Ekasith Jothikasthira as Director For For Management 7.4 Elect Kasama Punyagupta as Director For For Management 8 Elect Kamonwan Wipulakorn as New For For Management Director 9 Approve Remuneration of Directors For For Management 10 Authorize Issuance of up to 224 Million For For Management Warrants No. 2 to Existing Shareholders (ERW-W2) 11.1 Approve Employee Stock Option Plan For For Management (ESOP#3) 11.2a Approve Allocation of 5 Million For For Management Ordinary Shares under the ESOP#3 to Kasama Punyagupta, President and CEO 11.2b Approve Allocation of 4.8 Million For For Management Ordinary Shares under the ESOP#3 to Kamonwan Wipulakorn, Executive Vice President and CFO 11.2c Approve Allocation of 2.75 Million For For Management Ordinary Shares under the ESOP#3 to Petch Krainukul, Executive Vice President 11.2d Approve Allocation of 2.5 Million For For Management Ordinary Shares under the ESOP#3 to Varisra Gerjarusak, Executive Vice President 11.2e Approve Allocation of 2.2 Million For For Management Ordinary Shares under the ESOP#3 to Apichan Mapaisansin, Assistant Executive Vice President 11.2f Approve Allocation of 2 Million For For Management Ordinary Shares under the ESOP#3 to Thippaporn Limsuksrikul, Senior Vice President 12 Approve Increase in Registered Capital For For Management from THB 2.24 Billion to THB 2.5 Billion by the Issuance of 260 Million New Ordinary Shares of THB 1.00 Each 13 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 14 Approve Allocation of 260 Million New For For Management Ordinary Shares Reserved for the ERW-W2 and the ESOP#3 15 Other Business For Against Management -------------------------------------------------------------------------------- THE FEDERAL BANK LTD. Ticker: 500469 Security ID: Y24781133 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: NOV 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Employees Stock Option Scheme - For Against Management 2010 (ESOS) 1b Approve Stock Option Plan Grants to For Against Management Employees of Subsidiary Companies Under the ESOS 1c Approve Stock Option Plan Grants to All For Against Management the Non-Executive Directors of the Company Under the ESOS -------------------------------------------------------------------------------- THE GREAT EASTERN SHIPPING CO., LTD. Ticker: 500620 Security ID: Y2857Q154 Meeting Date: JUL 29, 2010 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 V. Nayyar as Director For For Management 4 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint K.V. Kamath as Director For For Management 6 Approve Reappointment and Remuneration For For Management of K.M. Sheth as Executive Chairman 7 Approve Reappointment and Remuneration For For Management of B.K. Sheth as Deputy Chairman and Managing Director 8 Approve Reappointment and Remuneration For For Management of R.K. Sheth as Executive Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Approve Increase in Borrowing Powers to For Against Management INR 60 Billion -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: DEC 13, 2010 Meeting Type: Special Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 36 Million For For Management Equity Shares and 48 Million Warrants to Tata Sons Ltd., Main Promoter of the Company -------------------------------------------------------------------------------- THE SOUTH INDIAN BANK LTD Ticker: 532218 Security ID: Y8089N117 Meeting Date: JUL 14, 2010 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 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Reappoint P. Chalissery as Director For For Management 5 Reappoint N.J. Kurian as Director For For Management 6 Appoint M.E. Alapatt as Director For For Management 7 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Ten-for-One Stock Split For For Management 9 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Capital -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PCL Ticker: TTA Security ID: Y8808K170 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: DEC 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Performance Result and For For Management 2010 Annual Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend of THB 0.26 Per Share For Against Management 5.1 Elect M.L. Chandchutha Chandratat as For For Management Director 5.2 Elect Pichit Nithivasin as Director For For Management 5.3 Elect Sak Euarchukiati as Director For For Management 5.4 Elect Oral W. Dawe as Director For For Management 6.1 Approve Monthly Fees for Directors For For Management 6.2 Approve Travelling Allowance for For For Management Foreign Directors 6.3 Approve Attendance Fees for Committee For For Management Members 7 Approve PricewaterhouseCoopers ABAS Ltd For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Sale of 255,000 Shares For For Management Representing 51 Percent Equity Interest in ISS Thoresen Agencies Ltd to Naxco Asia Pte Ltd and Naxco Shipping and Logistics (Thailand) Ltd for a Total Consideration of THB 30.6 Million 9 Authorize Issuance of Convertible Bonds For Against Management not exceeding $140 Million or its Equivalent in Other Currency 10 Approve Reduction in Registered Capital For For Management to THB 783 Million by Cancelling 150 Million Unissued Shares of THB 1.00 Each and Amend Clause 4 of the Memorandum of Association to Reflect Decrease in Registered Capital 11.1 Approve Increase in Registered Capital For Against Management of THB 185 Million by the Issuance 185 Million New Ordinary Shares of THB 1.00 Each Reserved for the Conversion of Convertible Bonds 11.2 Approve Increase in Registered Capital For For Management of THB 50 Million by the Issuance 50 Million New Ordinary Shares of THB 1.00 Each for Reserved for Private Placement 12.1 Approve Allotment of 185 Million New For Against Management Shares Reserved for the Conversion of Convertible Bonds to be Issued by the Company 12.2 Approve Issuance of 50 Million New For For Management Shares for Private Placement 13 Approve Issuance of 4 Million Units of For For Management Warrants to Directors and Employees of Mermaid Maritime PCL and Its Subsidiaries Under the ESOP Scheme 14 Other Business For Against Management -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENT CO. LTD. Ticker: 00028 Security ID: Y88170207 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 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 3a Reelect Patrick Lee Seng Wei as For For Management Director 3b Reelect Ma Sun as Director For Against Management 3c Reelect Edwin Lo King Yau as Director For Against Management 3d Reelect Moses Cheng Mo Chi as Director For For Management 3e Reelect Ngai Wah Sang as Director For For Management 3f Reelect Lee Shu Yin as Director For For Management 3g Authorize Board to Fix the Remuneration For For Management of 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 -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENT CO. LTD. Ticker: 00028 Security ID: Y88170207 Meeting Date: MAY 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Share Option Scheme For Against Management by Allied Cement Holdings Ltd. -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL CO., LTD. Ticker: 00826 Security ID: G88831105 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.1125 For For Management Per Share 3a1 Reelect Zhu Xiaokun as Executive For For Management Director 3a2 Reelect Zhu Zhihe as Executive Director For For Management 3a3 Reelect Lee Cheuk Yin, Dannis as For For Management Independent Non-Executive Director 3a4 Reelect Wu Suojun as Executive 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 Approve Share Subdivision For For 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 --------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 03382 Security ID: G88680106 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: MAY 30, 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 Wang Rui as Director For For Management 3a2 Reelect Dai Yan as Director For For Management 3a3 Reelect Japhet Sebastian Law as For For Management Director 3a4 Reelect Kwan Hung Sang, Francis as For For Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 07, 2011 Meeting Type: Annual Record Date: APR 29, 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 Chen Minru as Executive For For Management Director and Authorize Board to Fix His Remuneration 3b Reelect Shi Borong as Executive For For Management Director and Authorize Board to Fix His Remuneration 3c Reelect Ho Tso Hsiu as Independent For Against Management Non-Executive Director and Authorize Board to Fix His Remuneration 3d Reelect Cheng Cheng Wen 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, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge the Company's Performance None None Management for the Year 2010 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 1.00 Per Share 5 Authorize Issuance and Offering of For For Management Additional Debentures 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 8.1 Elect Chali Sophonpanich as Director For For Management 8.2 Elect Direk Vinichbutr as Director For Against Management 8.3 Elect David Desmond Tarrant as Director For For Management 9 Approve Reallocation of Warrants from For Against Management the Resigned Employees to the Directors of the Company's Subsidiaries Under the TICON-W5 10 Amend Articles of Association Re: Venue For For Management for the Directors' Meeting 11 Other Business For Against Management -------------------------------------------------------------------------------- TICON INDUSTRIAL CONNECTION PUBLIC CO LTD Ticker: TICON Security ID: Y88366169 Meeting Date: JUN 23, 2011 Meeting Type: Special Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Issuance and Offering of Taiwan For For Management Depository Receipts (TDR) for Investors in Republic of China (Taiwan) 3 Approve Increase in Registered Capital For For Management from THB 1.04 Billion to THB 1.12 Billion by the Creation of 80 Million New Ordinary Shares of THB 1.00 Each 4 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 5 Other Business For Against Management -------------------------------------------------------------------------------- TIME DOTCOM BHD. Ticker: TIMECOM Security ID: Y8839J101 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronnie Kok Lai Huat as Director For For Management 2 Elect Afzal Abdul Rahim as Director For For Management 3 Elect Abdul Kadir Md Kassim as Director For For Management 4 Approve Remuneration of Directors in For For Management the Amount of MYR 297,900 for the Financial Year Ended Dec. 31, 2010 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- TIME DOTCOM BHD. Ticker: TIMECOM Security ID: Y8839J101 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TIME TECHNOPLAST LIMITED Ticker: 532856 Security ID: Y8837S103 Meeting Date: SEP 25, 2010 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 0.35 Per Share For For Management 3 Reappoint K.N. Venkatasubramanian as For For Management Director 4 Reappoint R. Thyagarajan as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Appoint K.C. Parija as Director For For Management 7 Approve Reappointment and Remuneration For For Management of A. Jain, Managing Director 8 Approve Reappointment and Remuneration For Against Management of B.K. Vageria, Executive Director 9 Approve Reappointment and Remuneration For For Management of R. Thyagarajan, Executive Director 10 Approve Reappointment and Remuneration For For Management of N. Jain, Executive Director 11 Amend Articles of Association Re: For For Management Common Seal -------------------------------------------------------------------------------- TIONG NAM LOGISTICS HOLDINGS BHD. (FORMERLY TIONG NAM TRANSP Ticker: TNLOGIS Security ID: Y8840X107 Meeting Date: SEP 25, 2010 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, 2010 2 Elect Ong Yoong Nyock as Director For For Management 3 Elect Chang Chu Shien as Director For For Management 4 Elect Ngo Get Ping as Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of MYR 177,000 for the Financial Year Ended March 31, 2010 6 Approve First and Final Dividend of MYR For For Management 0.07 Per Share for the Financial Year Ended March 31, 2010 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 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 -------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC CO LTD Ticker: TISCO Security ID: Y8843E171 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2010 Directors' Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income for For For Management Statutory Reserve and Payment of Dividend of THB 2.25 Per Share 5.1 Fix Number of Directors to 12 For For Management 5.2a Elect Pliu Mangkornkanok as Director For For Management 5.2b Elect Hon Kit Shing as Director For Against Management 5.2c Elect Oranuch Apisaksirikul as Director For For Management 5.2d Elect Krisna Theravuthi as 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 Nitus Patrayotin as Director For For Management 5.2j Elect Hirohiko Nomura as Director For Against Management 5.2k Elect Danny Suen Kam Yim 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 8 Approve Acquisition of TISCO Leasing Co For For Management Ltd from TISCO Bank PCL 9.1 Acknowledge Progress of TISCO Bank None None Management Share Acquisition 9.2 Approve Continuing Cash Purchase for For For Management TISCO Bank Shares and Authorize Board to Delegate the Management to Determine the Price, Terms and Conditions for the Cash Purchase 10 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Changes in Registered Capital Following Conversion of Preferred Shares into Common Shares -------------------------------------------------------------------------------- TITAGARH WAGONS LIMITED Ticker: 532966 Security ID: Y8841L102 Meeting Date: AUG 27, 2010 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. Bhattacharya as Director For For Management 4 Reappoint M. Mohanka as Director For For Management 5 Reappoint U. Chowdhary as Director For For Management 6 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Utilization of IPO Proceeds For For Management 8 Approve Issuance of up to 1.25 Million For For Management Warrants at a Price of INR 387 Each to R. Chowdhary, Promoter Group Entity -------------------------------------------------------------------------------- TOMSON GROUP LTD. Ticker: 00258 Security ID: G8917R108 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Supplemental Agreement For For Management Entered into Amongst Shanghai Pudong Land Development (Holding) Corp., Tomson Golf (Shanghai) Ltd., and Shanghai Tomson Real Estate Investment & Development Co., Ltd. -------------------------------------------------------------------------------- TOMSON GROUP LTD. Ticker: 00258 Security ID: G8917R108 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.06 Per For For Management Share 3a1 Reelect Yeung Kam Hoi as Director For For Management 3a2 Reelect Sean S J Wang as Director For For Management 3a3 Reelect Tong Chi Kar, Charles as For For Management Director 3a4 Reelect Chuang Hsiao-Chen 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 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 8a Amend Memorandum of Association of the For For Management Company 8b Amend Articles of Association of the For For Management Company 8c Adopt New Memorandum and Articles of For For Management Association of the Company -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Undistributed For For Management Income and Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TONG YANG INDUSTRY CO., LTD. Ticker: 1319 Security ID: Y8886R105 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Accumulated For For Management Income and Dividends and Issuance of New Shares 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 6.1 Elect WU, YUNG-FENG with Shareholder For For Management Number 3 as Director 6.2 Elect WU, YEONG-MAW with Shareholder For For Management Number 4 as Director 6.3 Elect WU, YUNG-HSIANG with Shareholder For For Management Number 5 as Director 6.4 Elect WANG, CHI-PIN with Shareholder For For Management Number 9 as Director 6.5 Elect HUANG, SAN-LIANG with Shareholder For For Management Number 21 as Director 6.6 Elect YANG, CHUNG-TE with Shareholder For For Management Number 16581 as Director 6.7 Elect CHEN, HAN-TAW with Shareholder For For Management Number 50369 as Director 6.8 Elect HUANG, SHU-YA with Shareholder For For Management Number 1144 as Supervisor 6.9 Elect WU CHEN WEN-LING with Shareholder For For Management Number 2 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TONG YANG SECURITIES INC. Ticker: 003470 Security ID: Y8893H108 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 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 For Management 3 Elect Three 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 -------------------------------------------------------------------------------- TONG YANG SECURITIES INC. Ticker: 003470 Security ID: Y8893H108 Meeting Date: JUN 29, 2011 Meeting Type: Special Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Dong-Geun as Member of Audit For For Management Committee -------------------------------------------------------------------------------- TONG-TAI MACHINE & TOOL CO., LTD. Ticker: 4526 Security ID: Y8884R107 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4.1 Elect YEN, JUI-HSIUNG with Shareholder For For Management Number 26 as Director 4.2 Elect KUO HUO CHENG with Shareholder For For Management Number 14 as Director 4.3 Elect CHUANG, KUO CHIN with Shareholder For For Management Number 3 as Director 4.4 Elect LIU CHANG HUA with Shareholder For For Management Number 23 as Director 4.5 Elect YEN HWA CHOU, a Representative of For For Management SAN SHIN CO., LTD. with Shareholder Number 90 as Director 4.6 Elect KUEN-CHORNG WANG, a For For Management Representative of TUNG YING INVESTMENT CO., LTD. with Shareholder Number 13750 as Director 4.7 Elect HSU YU TE, a Representative of For For Management TUNG YING INVESTMENT CO., LTD. with Shareholder Number 13750 as Director 4.8 Elect CHEN HUI HSIUNG with ID Number For For Management H100336558 as Independent Director 4.9 Elect HSIAO TING LANG with ID Number For For Management P100618489 as Independent Director 4.10 Elect TUNG YANG KUANG with Shareholder For For Management Number 9 as Supervisor 4.11 Elect LEE HUNG-CHI with ID Number For For Management C100362240 as Supervisor 4.12 Elect YEN HUI JEN with Shareholder For For Management Number 5229 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Their Representatives -------------------------------------------------------------------------------- TONGAAT HULETT LTD Ticker: TON Security ID: S85920130 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the 15 Months Ended 31 March 2010 2 Reappoint Deloitte & Touche as Auditors For For Management of the Company 3.1 Re-elect Jenitha John as Director For For Management 3.2 Elect Rachel Kupara as Director For For Management 3.3 Re-elect JB Magwaza as Director For For Management 3.4 Elect Adriano Maleiane as Director For For Management 3.5 Elect Thandeka Mgoduso as Director For For Management 3.6 Re-elect Bahle Sibisi as Director For For Management 3.7 Re-elect Russell Stevens as Director For For Management 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Authorise Board to Ratify and Execute For For Management Item 4 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Directors' Fees For For Management 9 Amend Share Appreciation Right Scheme, For For Management Long Term Incentive Plan and Deferred Bonus Plan 10 Amend Long Term Incentive Plan For Against Management -------------------------------------------------------------------------------- TONGYANG MAJOR CORP. Ticker: 001520 Security ID: Y2099M102 Meeting Date: DEC 29, 2010 Meeting Type: Special Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Amend Articles of Incorporation For For Management 3 Elect Choi Gyeong-Deok as Inside For For Management Director -------------------------------------------------------------------------------- TONGYANG MAJOR CORP. Ticker: 001520 Security ID: Y2099M102 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Disposition of Loss 2 Elect Five Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO., LTD. Ticker: 5434 Security ID: Y8896T109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect J. W. Kuo with Shareholder Number For For Management 9 as Director 6.2 Elect Jeffery Pan with Shareholder For For Management Number 18 as Director 6.3 Elect James Wang with Shareholder For For Management Number 29 as Director 6.4 Elect Simon Tseng with Shareholder For For Management Number 34 as Director 6.5 Elect Charles Lee with Shareholder For For Management Number 37 as Director 6.6 Elect Kenji Chen with Shareholder For For Management Number 39 as Director 6.7 Elect Andy Chen with Shareholder Number For For Management 42 as Director 6.8 Elect Wei-Bo Kuo with Shareholder For For Management Number 43 as Director 6.9 Elect Guang-Jer Lai with Shareholder For For Management Number 507 as Director 6.10 Elect Fu-Shong Wang with Shareholder For For Management Number 15471 as Supervisor 6.11 Elect Pei-Fen Chang with Shareholder For For Management Number 21389 as Supervisor 6.12 Elect Jen-Wei Cheng with Shareholder For For Management Number 21390 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TOPOINT TECHNOLOGY CO., LTD. Ticker: 8021 Security ID: Y88973105 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 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 Amend Articles of Association For For Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PUBLIC CO LTD Ticker: DTAC Security ID: Y8904F141 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Annual Report on 2010 For For Management Operating Results 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend of THB 3.21 Per Share For For Management and Acknowledge Interim Dividend of THB 0.56 Per Share 5.1 Elect Chulchit Bunyaketu as Director For For Management 5.2 Elect Sompol Chanprasert as Director For For Management 5.3 Elect Knut Snorre Bach Corneliussen as For For Management Director 5.4 Elect Sigve Brekke as Director For Against Management 5.5 Elect Jon Travis Eddy 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 Change of the Company's Listing For For Management Status on the Main Board of the Singapore Exchange Securities Trading Ltd from a Primary Listing to a Secondary Listing 9 Approve Renewal of General Mandate for For For Management Related Party Transaction -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PUBLIC CO LTD Ticker: DTAC Security ID: Y8904F141 Meeting Date: MAY 31, 2011 Meeting Type: Special Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge HSPA Upgrade Under the For For Management Agreement to Operate Cellular Telephone Services 2 Approve/Ratify Lawsuit Filed Against For For Management CAT Telecom PCL and its Board of Directors on April 25, 2011 Before the Central Administrative Court to Protect the Company's Shareholders, Consumers and Relevant Stakeholders -------------------------------------------------------------------------------- TPI - TRIUNFO PARTICIPACOES E INVESTIMENTOS S.A Ticker: TPIS3 Security ID: P92070104 Meeting Date: APR 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 Dec. 31, 2010 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- TPI POLENE PCL Ticker: TPIPL Security ID: Y8939M111 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Report For For Management 3 Accept 2010 Audit Committee Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income as Legal For For Management Reserve and Payment of Dividend of THB 0.15 Per Share 6 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Visith Noiphan as Director For For Management 7.2 Elect Narasri Vaivanijkul as Director For For Management 7.3 Elect Prateep Leopairut as Director For For Management 7.4 Elect Boonsri Leophairatana as Director For For Management 7.5 Elect Suchitra Taychanavakul as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Amend Company's Objectives and Amend For For Management Clause 3 of the Memorandum of Association 10 Other Business For Against Management -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) Ticker: 00903 Security ID: G8984D107 Meeting Date: JUL 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Supply Agreement and the For For Management Respective Supply Caps -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) Ticker: 00903 Security ID: G8984D107 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAY 18, 2011 # 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 Lu Ming as Director For For Management 3b Reelect Robert Theodoor Smits as For Against Management Director 3c Reelect Chen Yen-Sung as Director For Against Management 3d Reelect Wong Chi Keung as Director For For Management 3e Reelect Junichi Komada as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- TRADEWINDS (MALAYSIA) BHD Ticker: TWS Security ID: Y89520103 Meeting Date: JUN 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 Dec. 31, 2010 2 Approve Final Dividend of MYR 0.20 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 4 Elect Azmin bin Syed Nor as Director For For Management 5 Elect Bakry bin Hamzah 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 Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 3.2 of the Circular to Shareholders Dated June 3, 2011 (Circular) 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 4.2 of the Circular 10 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- TRADEWINDS CORPORATION BHD. Ticker: TWSCORP Security ID: Y8947J100 Meeting Date: JUN 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 Dec. 31, 2010 2 Approve First and Final Dividend of MYR For For Management 0.005 Per Share for the Financial Year Ended Dec. 31, 2010 3 Elect Najmuddin bin Datuk Seri Dr Haji For For Management Megat Khas as Director 4 Elect Azmin bin Syed Nor as Director For For Management 5 Elect Abdullah bin Mohd Yusof as For For Management Director 6 Elect Baharuddin bin Musa as Director For For Management 7 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 3.2 of the Circular to Shareholders Dated May 27, 2011 (Circular) 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 4.2 of the Circular 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 5.2 of the Circular 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 1 Amend Articles of Association Re: For For Management E-Dividend Payment --------------------------------------------------------------------------------
TRANS HEX GROUP LIMITED Ticker: THX Security ID: S87135117 Meeting Date: AUG 05, 2010 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 2010 2 Approve Non-executive Director Fees for For For Management the Past Financial Year 3.1 Re-elect Edwin de la H Hertzog as For For Management Director 3.2 Re-elect Alwyn Martin as Director For For Management 3.3 Elect Ian Hestermann as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and D Adriaans as the Designated Audit Partner 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 Ten Percent of Issued Share Capital 7 Amend Articles of Association For For Management 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- TRANSPORT CORPORATION OF INDIA LTD. Ticker: 532349 Security ID: Y89718145 Meeting Date: JUL 10, 2010 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Transport Corp. of India Ltd., TCI Developers Ltd., and Their Respective Shareholder and Creditors -------------------------------------------------------------------------------- TRANSPORT CORPORATION OF INDIA LTD. Ticker: 532349 Security ID: Y89718145 Meeting Date: JUL 21, 2010 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 0.40 Per For For Management Share 3 Reappoint S.M. Datta as Director For For Management 4 Reappoint S.N. Agarwal as Director For For Management 5 Reappoint R.V. Raghavan as Director For For Management 6 Approve R.S. Agarwala & Co. as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve K.B. Chitracar & Co. as Branch For For Management Auditors of Branches in Royal Kingdom of Nepal and Authorize Board to Fix Their Remuneration 8 Approve R.S. Agarwala & Co. as Branch For For Management Auditors of TCI Seaways Division of the Company and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JAN 25, 2011 Meeting Type: Special Record Date: DEC 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sichuan Airlines Services For For Management Agreement and the Related Annual Caps 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # 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 Approve Auditor's Report and Audited For For Management Financial Statements 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited Co. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Share Appreciation Rights For For Management Scheme 7 Approve Bonus Issue on the Basis of One For For Management Bonus Share for Every Two Shares Held 8 Amend Articles Re: Change of Names of For For Management Two Domestic Shareholders 9 Amend Articles Re: Business Scope of For For Management the Company 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue and the For For Management Corresponding Amendments to the Articles of Association of the Company 2 Authorize Repurchase of Up to 10 For For Management Percent of the Issued H Share Capital of the Company -------------------------------------------------------------------------------- TRENCOR LTD Ticker: TRE Security ID: S8754G105 Meeting Date: DEC 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Company to Repurchase For For Management 10,800,881 Ordinary Shares in the Issued Share Capital Held by the Trusts 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TRENCOR LTD Ticker: TRE Security ID: S8754G105 Meeting Date: JUN 30, 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 December 2010 2.1 Re-elect Neil Jowell as Director For For Management 2.2 Re-elect James McQueen as Director For For Management 2.3 Re-elect Hendrik van der Merwe as For For Management Director 2.4 Elect Herman Wessels as Director For For Management 3 Place Authorised but Unissued Shares For Against Management under Control of Directors 4 Approve Non-executive Director Fees for For For Management the Year Ended 31 Decemebr 2010 5 Reappoint KPMG Inc as Auditors of the For For Management Company 6.1 Re-elect Edwin Oblowitz as Member of For For Management Audit Committee 6.2 Re-elect David Nurek as Member of Audit For For Management Committee 6.3 Re-elect Roderick Sparks as Member of For For Management Audit Committee 6.4 Elect Herman Wessels as Member of Audit For For Management Committee 7 Approve Non-executive Director Fees for For For Management the Year Commencing 1 January 2011 8 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 18, 2010 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 6.50 Per Share 3 Approve Dividend on Preference Shares For For Management at 0.1 Percent 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of B.S. Bhesania 6 Reappoint Z.S. Dubash as Director For For Management 7 Approve Keeping of Register of Members, For For Management Documents and Certificates Registered Office, Corporate Office, and/or Registrars and Share Transfer Agents 8 Approve Remuneration of N.N. Tata, For For Management Managing Director -------------------------------------------------------------------------------- TRISUL S.A Ticker: TRIS3 Security ID: P94073106 Meeting Date: APR 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 Dec. 31, 2010 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Board of Directors and Fiscal For Did Not Vote Management Council 4 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Designate Newspapers to Publish Company For Did Not Vote Management Announcements -------------------------------------------------------------------------------- TRIVENI ENGINEERING & INDUSTRIES LTD Ticker: 532356 Security ID: Y89767159 Meeting Date: OCT 13, 2010 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between For For Management Triveni Engineering & Industries Ltd and Triveni Turbine Ltd -------------------------------------------------------------------------------- TRIVENI ENGINEERING & INDUSTRIES LTD. Ticker: 532356 Security ID: Y89767159 Meeting Date: FEB 18, 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 Appove Final Dividend of INR 0.20 Per Share and Special Dividend of INR 0.15 Per Share 3 Reappoint K.N. Shenoy as Director For For Management 4 Reappoint R.C. Sharma as Director For For Management 5 Reappoint M.K. Daga as Director For For Management 6 Approve J.C. Bhalla & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LTD. Ticker: 00732 Security ID: G91019102 Meeting Date: JAN 19, 2011 Meeting Type: Special Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Authorized Share For Against Management Capital from HK$65 Million to HK$100 Million by the Creation of 350 Million New Shares of HK$0.10 Each 2 Approve Subdivision of Every Issued and For For Management Unissued Share of HK$0.10 Each in the Share Capital of the Company into Five Shares of HK$0.02 Each 3 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LTD. Ticker: 00732 Security ID: G91019136 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: MAY 25, 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 Wong Pong Chun, James as For For Management Director 3a2 Reelect Cheung Tat Sang, James as For For Management Director 3a3 Reelect Li Jian Hua as Director For Against Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint Auditors and Authorize Board to For For Management 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 -------------------------------------------------------------------------------- TS CORP. Ticker: 001790 Security ID: Y60922104 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Approve Stock Split For For Management 3 Amend Articles of Incorporation For For Management 4 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 5 Reappoint Shin Dong-Hwa 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 -------------------------------------------------------------------------------- TSANN KUEN ENTERPRISE CO., LTD. Ticker: 2430 Security ID: Y60921106 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties 6 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 -------------------------------------------------------------------------------- TSH RESOURCES BERHAD Ticker: TSH Security ID: Y89975109 Meeting Date: MAY 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 Dec. 31, 2010 2 Approve First and Final Single Tier For For Management Dividend of MYR 0.06 Per Share for the Financial Year Ended Dec. 31, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 126,000 for the Financial Year Ended Dec. 31, 2010 4 Elect Suboh bin Md Yassin as Director For For Management 5 Elect Nur Jazlan bin Mohamed as For For Management Director 6 Elect Leong Sonny @ Leong Khee Seong as For For Management 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 in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Amend Article 140 of the Articles of For For Management Association Re: E-Dividend Payment -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LTD. Ticker: 504973 Security ID: Y9001B132 Meeting Date: JUL 29, 2010 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. Murugappan as Director For For Management 4 Reappoint N. Srinivasan as Director For For Management 5 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of A. Ganguli 6 Appoint Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint E.J. Kochekkan as Director For For Management 8 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LTD. Ticker: 504973 Security ID: Y9001B132 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of up to 1.5 Million For For Management Equity Shares of INR 10.00 Each in Cholamandalam Investment and Finance Company Ltd. from New Ambadi Estates Pvt. Ltd. -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3.1 Elect Hou Zhengxiong, a Representative For For Management of Shenyuan Investment Co., Ltd. with Shareholder Number 132 as Director 3.2 Elect Houwang Shuzhao, a Representative For For Management of Shenyuan Investment Co., Ltd. with Shareholder Number 132 as Director 3.3 Elect Hou Jieteng, a Representative of For For Management Shenyuan Investment Co., Ltd. with Shareholder Number 132 as Director 3.4 Elect Hou Yushu, a Representative of For For Management Shenyuan Investment Co., Ltd. with Shareholder Number 132 as Director 3.5 Elect Lin Chaohe, a Representative of For For Management Shenyuan Investment Co., Ltd. with Shareholder Number 132 as Director 3.6 Elect Hou Bowen, a Representative of For For Management Ruiheting Construction and Development Co., Ltd. with Shareholder Number 121832 as Director 3.7 Elect Huang Zhiming with Shareholder For For Management Number 32 as Director 3.8 Elect Chen Baohe with Shareholder For For Management Number 25 as Director 3.9 Elect Hou Yanliang with Shareholder For For Management Number 130120 as Director 3.10 Elect Zhang Xuefeng, a Representative For For Management of Lixin Investment Co., Ltd. with Shareholder Number 210550 as Supervisor 3.11 Elect Ke Yuanyu, a Representative of For For Management Hezhao Investment Co., Ltd. with Shareholder Number 273462 as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Their Representatives -------------------------------------------------------------------------------- TUNG HO TEXTILE CO., LTD. Ticker: 1414 Security ID: Y2094W105 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Report For For Management 2 Approve 2010 Statement of Profit and For For Management Loss Appropriation 3 Transact Other Business None None Management -------------------------------------------------------------------------------- TVS MOTOR COMPANY LTD. (FORMERLY TVS SUZUKI) Ticker: 532343 Security ID: Y9014B103 Meeting Date: AUG 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital from INR 250 Million to INR 500 Million by the Creation of 250 Million New Equity Shares of INR 1.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Authorize Capitalization of Reserves For For Management for Bonus Issue of up to 238 Million Equity Shares on the Basis of One Bonus Share for Every One Equity Share Held -------------------------------------------------------------------------------- TVS MOTOR COMPANY LTD. (FORMERLY TVS SUZUKI) Ticker: 532343 Security ID: Y9014B103 Meeting Date: SEP 08, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint H. Lakshmanan as Director For For Management 3 Reappoint R. Ramakrishnan as Director For For Management 4 Approve Sundaram & Srinivasan as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of V. Srinivasan as Chairman and Managing Director -------------------------------------------------------------------------------- TYC BROTHER INDUSTRIAL CO LTD Ticker: 1522 Security ID: Y9015F103 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TYCOONS GROUP ENTERPRISE CO., LTD Ticker: 2022 Security ID: Y9014Z100 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Statement of Loss For For Management Appropriation 3 Approve to Ratify the Change of Capital For For Management Source to Pay the Overseas Convertible Bonds Issued in 2004 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 -------------------------------------------------------------------------------- TYCOONS WORLDWIDE GROUP (THAILAND) PUBLIC CO LTD Ticker: TYCN Security ID: Y9015C118 Meeting Date: NOV 16, 2010 Meeting Type: Special Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Allocation of Reserve Fund to For For Management Compensate for the Accumulated Losses of the Company 3 Other Business For Against Management -------------------------------------------------------------------------------- TYCOONS WORLDWIDE GROUP (THAILAND) PUBLIC CO., LTD. Ticker: TYCN Security ID: Y9015C118 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept 2010 Operating Results For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Omission of Dividends For For Management 5.1a Elect Lu Yen-Chuan as Director For For Management 5.1b Elect Phiphat Wangphichit 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 -------------------------------------------------------------------------------- TZE SHIN INTERNATIONAL CO., LTD. Ticker: 2611 Security ID: Y90240105 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 For For Management Distributable Income and Dividends, and Capital Reserve and Issuance of New Shares 4 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For Against Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7.1 Elect Huang Chunfa with Shareholder No. For For Management 22327, Representative of Maxmerit Hotel Co., Ltd as Director 7.2 Elect Huang Xiumei with Shareholder No. For For Management 22327, Representative of Maxmerit Hotel Co., Ltd as Director 7.3 Elect Yang Liying with Shareholder No. For For Management 22327, Representative of Maxmerit Hotel Co., Ltd as Director 7.4 Elect Xu Mingtan with Shareholder No. For For Management 31 as Director 7.5 Elect Chen Wenlong with Shareholder No. For For Management 7137 as Director 7.6 Elect Xu Wei De with Shareholder No. 32 For For Management as Supervisor 7.7 Elect Ou Jialian with Shareholder No. For For Management 17579, Representative of Tianpin Development Co., Ltd. as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- U-TECH MEDIA CORP. Ticker: 3050 Security ID: Y9327Y105 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UAC BHD. Ticker: UAC Security ID: Y90330104 Meeting Date: APR 05, 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 Dec. 31, 2010 2 Elect Tan Leh Kiah as Director For For Management 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 For Management the Financial Year Ended Dec. 31, 2010 8 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Renewal of General Mandate for For For Management the Provision of Financial Assistance 12 Amend Articles of Association Re: For For Management E-Dividend Payment System -------------------------------------------------------------------------------- UANGEL CORP. Ticker: 072130 Security ID: Y91586100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 2 Reelect Choi Choong-Yeol as Inside For For Management Director 3 Reappoint Park Seok-Joong as Internal For For Management Auditor 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- UCAL FUEL SYSTEMS LIMITED Ticker: 500464 Security ID: Y9034B117 Meeting Date: SEP 30, 2010 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. Natarajan as Director For For Management 4 Reappoint M.S. Ananth as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- UCO BANK LTD Ticker: 532505 Security ID: Y9035A100 Meeting Date: JUL 12, 2010 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 1.50 Per Share and on Preference Shares 3 Elect One Shareholder Director For Against Management -------------------------------------------------------------------------------- UCO BANK LTD. Ticker: 532505 Security ID: Y9035A100 Meeting Date: MAR 17, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 79 Million For For Management Equity Shares to the Government of India, Major Shareholder and Promoter of the Bank -------------------------------------------------------------------------------- UCS GROUP LIMITED Ticker: UCS Security ID: S88617105 Meeting Date: JAN 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditor's Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2010 3 Re-elect Vani Chetty as Director For For Management 4 Re-elect Duncan Coles as Director For For Management 5 Re-elect Richard Goodman as Director For For Management 6 Re-elect Neil Michelson as Director For For Management 7 Approve Remuneration of Non-executive For For Management Directors 8 Reappoint Deloitte & Touche as Auditors For For Management of the Company 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 15 Percent of Issued Share Capital 11 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 12 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UCS GROUP LIMITED Ticker: UCS Security ID: S88617105 Meeting Date: MAR 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Disposal of the Sale Equity For For Management to Business Connexion Group 2 Approve the Unbundling by the Company For For Management to Shareholders of Business Connexion Group Ordinary Shares 1 Approve Payment to Shareholders For For Management 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- UEM LAND HOLDINGS BHD Ticker: UEMLAND Security ID: Y9033U108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahmad Tajuddin Ali as Director For For Management 2 Elect Oh Kim Sun as Director For For Management 3 Elect Abdullah Wan Ibrahim as Director For For Management 4 Elect Sheranjiv Sammanthan as Director For For Management 5 Elect Tong Kooi Ong as Director For For Management 6 Elect Abdul Kadir Md Kassim as Director For For Management 7 Elect Md Ali Md Dewal as Director For For Management 8 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve New Shareholders' Mandate for For For Management Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- UFLEX LTD. (FORMERLY FLEX INDUSTRIES LIMITED) Ticker: 500148 Security ID: Y9042S102 Meeting Date: SEP 04, 2010 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.K. Kaushik as Director For For Management 4 Reappoint R.P. Agrawal as Director For For Management 5 Approve Vijay Sehgal & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Revision in Remuneration of For For Management S.K. Kaushik, Executive Director -------------------------------------------------------------------------------- UFLEX LTD. (FORMERLY FLEX INDUSTRIES LIMITED) Ticker: 500148 Security ID: Y9042S102 Meeting Date: NOV 18, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 13.5 Million For Against Management Warrants at a Price of INR 300 Per Warrant to Flex International Pvt Ltd, A.R. Leasing Pvt Ltd, Anshika Consultants Pvt Ltd, Anant Overseas Pvt Ltd, Apoorva Extrusion Pvt Ltd, and Ashok Kumar Chaturvedi, Promoters -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA4 Security ID: P94396101 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 Re: Change Length of For Did Not Vote Management Term of Administrators 2 Consolidate Bylaws For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 4 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 5 Approve Allocation of Income For Did Not Vote Management 6 Elect Directors and Approve For Did Not Vote Management Remuneration 7 Re-Ratify Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members Approved at AGM on April 28, 2010 8 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration --------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA4 Security ID: P94396101 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Convert Preferred Shares into Common For Did Not Vote Management Shares 2 Confirm that Tag-Along Rights in For Did Not Vote Management Proposed Draft of Bylaws are Equivalent to Provisions in the March 22, 2000, Controlling Shareholders' Agreement. -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA4 Security ID: 90400P101 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Convert Preferred Shares into Common For For Management Shares 2 Confirm that Tag-Along Rights in For For Management Proposed Draft of Bylaws are Equivalent to Provisions in the March 22, 2000, Controlling Shareholders' Agreement -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: UMW Security ID: Y90510101 Meeting Date: JUN 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 Dec. 31, 2010 2 Approve Final Dividend of MYR 0.065 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 3 Elect Asmat bin Kamaludin as Director For For Management 4 Elect Mohd. Nizam bin Zainordin as For For Management Director 5 Elect Hisham bin Syed Wazir as Director For For Management 6 Elect Khalid bin Sufat as Director For For Management 7 Elect Kamaruzaman bin Wan Ahmad as For For Management Director 8 Approve Remuneration of Directors in For For Management the Amount of MYR 748,000 for the Financial Year Ended Dec. 31, 2010 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Allocation of Motor Vehicles For Against Management for Non-Executive Directors -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 00220 Security ID: G9222R106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend for the Year For For Management Ended Dec. 31, 2010 3a1 Reelect Lo Chih-Hsien as Executive For For Management Director 3a2 Reelect Lin Chang-Sheng as For Against Management Non-Executive Director 3a3 Reelect Yang Ing-Wuu as Independent For For Management Non-Executive Director 3a4 Reelect Lo Peter as Independent For For Management Non-Executive 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 for the Year Ending Dec. 31, 2011 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 -------------------------------------------------------------------------------- UNICHEM LABORATORIES LTD. Ticker: 506690 Security ID: Y9057R148 Meeting Date: SEP 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividends of INR 10.00 Per Share as Final Dividend 3 Reappoint P.D. Sheth as Director For For Management 4 Reappoint A. Mahajan as Director For For Management 5 Approve B.D. Jokhakar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Five-for-Two Stock Split For For Management 7 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital 8 Amend Article 5 of the Articles of For For Management Association to Reflect Changes in Authorized Share Capital 9 Amend Object Clause III of the For For Management Memorandum of Association -------------------------------------------------------------------------------- UNICHEM LABORATORIES LTD. Ticker: 506690 Security ID: Y9057R148 Meeting Date: NOV 23, 2010 Meeting Type: Special Record Date: OCT 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause III of the For For Management Memorandum of Association 2 Approve Commencement of Business For For Management Activities as Stated in Sub-Clause 66 of the Object Clause III of the Memorandum of Association -------------------------------------------------------------------------------- UNICHEM LABORATORIES LTD. Ticker: 506690 Security ID: Y9057R155 Meeting Date: NOV 23, 2010 Meeting Type: Special Record Date: OCT 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause III of the For For Management Memorandum of Association 2 Approve Commencement of Business For For Management Activities as Stated in Sub-Clause 66 of the Object Clause III of the Memorandum of Association -------------------------------------------------------------------------------- UNICO-DESA PLANTATIONS BHD. Ticker: UNICO Security ID: Y9059F100 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Single Tier Final Dividend of For For Management MYR 0.02 Per Share for the Financial Year Ended March 31, 2010 2 Approve Remuneration of Non-Executive For For Management Directors in the Amount of MYR 310,000 for the Financial Year Ended March 31, 2010 3 Elect Teoh Hock Chai @ Tew Hock Chai as For For Management Director 4 Elect Lim Keng Chin as Director For Against Management 5 Elect Ngan Ching Wen as Director For Against Management 6 Elect Lee Choon @ Lee Chun as Director For For Management 7 Appoint Pricewaterhouse Coopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 1 Amend Article 160 of the Articles of For For Management Association Re: E-Dividend Payment -------------------------------------------------------------------------------- UNID CO. Ticker: 014830 Security ID: Y9046D101 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,100 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management 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 -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. (EX WORLD WISER ELECTRONICS INC) Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 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 Elect Directors and Supervisors For For Management (Bundled) 6 Approve Proposal to Release the For For Management Prohibition on Directors from Participation in Competitive Business -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD Ticker: 532477 Security ID: Y90885115 Meeting Date: JUL 02, 2010 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 -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD. Ticker: 532477 Security ID: Y90885115 Meeting Date: MAR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 30.9 Million For For Management Equity Shares at a Price of INR 355 Per Equity Share to the Government of India, Promoter -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD. Ticker: 532477 Security ID: Y90885115 Meeting Date: JUN 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 -------------------------------------------------------------------------------- UNION BANK OF ISRAEL LTD. Ticker: UNON Security ID: M90947108 Meeting Date: AUG 16, 2010 Meeting Type: Special Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus of Board Chairman For For Management -------------------------------------------------------------------------------- UNION BANK OF TAIWAN Ticker: 2838 Security ID: Y9090E104 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve Reduction of Share Premium For For Management Account 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNION BANK OF THE PHILIPPINES Ticker: UBP Security ID: Y9091H106 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Justo A. Ortiz as a Director For For Management 1.2 Elect Jon Ramon M. Aboitiz as a For For Management Director 1.3 Elect Vicente R. Ayllon as a Director For For Management 1.4 Elect Stephen G. Paradies as a Director For For Management 1.5 Elect Erramon I. Aboitiz as a Director For For Management 1.6 Elect Iker M. Aboitiz as a Director For For Management 1.7 Elect Juan Antonio E. Bernad as a For For Management Director 1.8 Elect Ricardo G. Librea as a Director For Against Management 1.9 Elect Mayo Jose B. Ongsingco as a For For Management Director 1.10 Elect Eliza Bettina R. Antonino as a For For Management Director 1.11 Elect Emilio S. De Quiros,Jr as a For For Management Director 1.12 Elect Daniel L. Edralin as a Director For For Management 1.13 Elect Victor B. Valdapenas as a For Against Management Director 1.14 Elect Armand F. Braun, Jr as a Director For For Management 1.15 Elect Cancio C. Garcia as a Director For For Management 2 Approve the Minutes of Previous For For Management Shareholder Meeting on May 28, 2010 3 Approve the Annual Report of Management For For Management 4 Approve Discharge of Board and For For Management Management 5 Ratify the Declaration of the Dividend For For Management of PHP 2.50 Per Share 6 Appoint Punong Bayan and Araullo as For For Management Auditor 7 Approve the Increase of Directors Per For For Management Diems for Attendance in Meetings -------------------------------------------------------------------------------- UNION STEEL CO. Ticker: 003640 Security ID: Y9114K102 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Chang Se-Joo as Inside Director For For Management 3.2 Elect Chang Se-Ook as Inside Director For For Management 3.3 Elect Chae Joo-Pyo as Inside Director For For Management 3.4 Elect Chung Kwang-Yong as Inside For For Management Director 3.5 Elect Chung Jin-Young 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 25, 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 Dec. 31, 2010 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: JUN 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 Dec. 31, 2010 2 Approve Final Dividend of MYR 0.05 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 1.19 Million for the Financial Year Ended Dec. 31, 2010 4 Elect John Chia Sin Tet as Director For For Management 5 Elect Ang Chye Hock as Director For Against Management 6 Elect Sundra Moorthi s/o V.M. For For Management Krishnasamy as Director 7 Elect Mohd. Rashdan bin Haji Baba as For For Management Director 8 Approve Deloitte KassimChan as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- UNITECH COMPUTER CO., LTD. Ticker: 2414 Security ID: Y9163X104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- UNITECH PRINTED CIRCUIT BOARD CORP. Ticker: 2367 Security ID: Y9167M104 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO. LTD (FRMRLY UNITED INTEGRATIO Ticker: 2404 Security ID: Y9210Q102 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UNITED MALACCA BERHAD Ticker: UMCCA Security ID: Y92130106 Meeting Date: SEP 27, 2010 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, 2010 2 Approve Final Dividend of MYR 0.25 Per For For Management Share for the Financial Year Ended April 30, 2010 3 Approve Remuneration of Directors For For Management 4 Elect Ahmad Bin Mohd Don as Director For For Management 5 Elect Teo Leng as Director For For Management 6 Elect Choi Siew Hong as Director For For Management 7 Elect Boon Weng Siew as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UNITED MALACCA BERHAD Ticker: UMCCA Security ID: Y92130106 Meeting Date: SEP 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalization of up to MYR For For Management 67.6 Million from the Company's Reserves for Bonus Issue of up to 67.6 Million New Shares on the Basis of One Bonus Share for Every Two Existing Shares Held 2 Approve Increase in the Maximum For Against Management Allowable Allocation to Choi Siew Hong, Chairman and Executive Director, to up to 825,000 Shares Under the Employee Share Scheme (ESS) 3 Approve Increase in the Maximum For Against Management Allowable Allocation to Ahmad Bin Mohd Don, Independent Non-Executive Director, to up to 375,000 Shares Under the ESS 4 Approve Increase in the Maximum For Against Management Allowable Allocation to Tan Siok Choo, Independent Non-Executive Director, to up to 375,000 Shares Under the ESS 5 Approve Increase in the Maximum For Against Management Allowable Allocation to Boon Weng Siew, Independent Non-Executive Director, to up to 375,000 Shares Under the ESS 6 Approve Increase in the Maximum For Against Management Allowable Allocation to Fong Weng Phak, Independent Non-Executive Director, to up to 375,000 Shares Under the ESS 7 Approve Increase in the Maximum For Against Management Allowable Allocation to Tan Jiew Hoe, Independent Non-Executive Director, to up to 375,000 Shares Under the ESS 8 Approve Increase in the Maximum For Against Management Allowable Allocation to Leong Tat Thim, CEO, to up to 705,000 Shares Under the ESS 9 Approve Grant of up to 375,000 Shares For Against Management to Teo Leng, Independent Non-Executive Director, Under the ESS 1 Amend Articles of Association as Set For For Management Out in Appendix I of the Circular to Shareholders -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- UNITED PHOSPHORUS LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: SEP 08, 2010 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 K. Banerjee as Director For For Management 4 Reappoint R. Ramachandran as Director For For Management 5 Reappoint P. Madhavji as Director For For Management 6 Reappoint R.D. Shroff as Director For For Management 7 Appoint S.V. Ghatalia & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration for Non-Executive For For Management Directors -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: UTDPLT Security ID: Y92490104 Meeting Date: JUN 25, 2011 Meeting Type: Annual Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2010 2 Approve Final Dividend of MYR 0.20 Per For For Management Share and Special Dividend of MYR 0.35 Per Share for the Financial Year Ended Dec. 31, 2010 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 4 Elect Ho Dua Tiam as Director For For Management 5 Elect Carl Bek-Nielsen as Director For For Management 6 Elect Mohamad Nasir bin Ab. Latif as For For Management Director 7 Elect Jeremy Derek Campbell Diamond as For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UNITY INFRAPROJECTS LTD Ticker: 532746 Security ID: Y92510117 Meeting Date: SEP 03, 2010 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 3a Reappoint A. Joshi as Director For For Management 3b Reappoint C. Joshi as Director For For Management 4 Approve C.B. Chhajed & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UNIVENTURES PUBLIC CO LTD Ticker: UV Security ID: Y9282R178 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 10, 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 0.05 Per Share 5.1 Elect Potjanee Thanavaranit as Director For For Management 5.2 Elect Nararat Limnararat as Director For For Management 5.3 Elect Panot Sirivadhanabhakdi as For For Management Director 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 -------------------------------------------------------------------------------- UNIVERSAL CEMENT CORP. Ticker: 1104 Security ID: Y92879108 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Proposal of Re-Election of For For Management Directors and Supervisors 5.1 Elect Hou, Bo-yi with Shareholder For For Management Number 28 as Director 5.2 Elect Hou, Chih-sheng, a Representative For For Management of Sheng Yuan Investment Corporation, with Shareholder Number 182814 as Director 5.3 Elect Hou, Chih-yuan, a Representative For For Management of Sheng Yuan Investment Corporation, with Shareholder Number 182814 as Director 5.4 Elect Wu Junxin, a Representative of For For Management Sheng Yuan Investment Corporation, with Shareholder Number 182814 as Director 5.5 Elect Wu Mingsong, a Representative of For For Management Yu Sheng Investment Corporation, with Shareholder Number 183432 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNIVERSAL INCORPORATION Ticker: 1325 Security ID: Y92945107 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends 4 Amend Articles of Association (i) For For Management 5 Amend Articles of Association (ii) For For Management 6 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 7 Elect Directors and Supervisors For Against Management (Bundled) 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNIVERSAL MICROELECTRONICS CO LTD Ticker: 2413 Security ID: Y9295F104 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 15, 2010 2 Approve the Annual Report and Financial For For Management Statements of Management 3.1 Elect John L. Gokongwei, Jr. as a For For Management Director 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 Patrick Henry C. Go as a Director For For Management 3.5 Elect Frederick D. Go as a Director For For Management 3.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 3.7 Elect Robert G. Coyiuto, Jr. as a For For Management Director 3.8 Elect Wilfrido E. Sanchez as a Director For For Management 3.9 Elect Pascual S. Guerzon as a Director For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve the Discharge of the Board and For For Management Management -------------------------------------------------------------------------------- UNIVERSO ONLINE S.A Ticker: UOLL4 Security ID: P9582E117 Meeting Date: APR 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 Dec. 31, 2010 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 -------------------------------------------------------------------------------- UNIZYX HOLDING CORP Ticker: 3704 Security ID: Y92941106 Meeting Date: OCT 04, 2010 Meeting Type: Special Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Independent Directors For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Transact Other Business None None Management -------------------------------------------------------------------------------- UNIZYX HOLDING CORP Ticker: 3704 Security ID: Y92941106 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP. Ticker: 1313 Security ID: Y91139108 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A.B. DE C.V. Ticker: URBI Security ID: P9592Y103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2010 2 Present Report of Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Approve For Against Management Their Remuneration 5 Elect or Ratify Chairmen of Audit and For Against Management Corporate Practices Committees 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- USHA MARTIN LTD (FORMERLY USHA BELTRON LTD) Ticker: 517146 Security ID: Y9315Y174 Meeting Date: JUL 27, 2010 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.K. Chaudhri as Director For For Management 4 Reappoint Basant Kumar Jhawar as For For Management Director 5 Reappoint Brij Kishore Jhawar as For For Management Director 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint R. Nirula as Director For For Management 8 Appoint G.N. Bajpai as Director For For Management 9 Appoint N. Misra as Director For For Management 10 Appoint J. Balakrishnan as Director For For Management 11 Approve Appointment and Remuneration of For For Management V. Sharma as Executive Director & Chief Executive (Steel Business) 12 Approve Appointment and Remuneration of For For Management P.K. Jain as Executive Director & Chief Executive (Wire and Wire Ropes Business) 13 Approve Increase in Remuneration of N. For For Management Rajgarhia, Relative of a Director 14 Approve Commission Remuneration of P. For For Management Jhawar, Chairman and Non-Executive Director, up to 1.5 Percent of the Company's Net Profit 15 Approve Commission Remuneration of For For Management Non-Executive Directors (Except P. Jhawar) up to 1 Percent of the Company's Net Profit 16 Approve Payment/Reimbursement of For For Management Expenses Related to Social and Community Development Initiatives to B.K. Jhawar and Brij K. Jhawar -------------------------------------------------------------------------------- USI CORPORATION Ticker: 1304 Security ID: Y9316H105 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capital Increase and Issuance For For Management of New Shares 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For Against Management for Lending Funds to Other Parties 6 Approve to Formulate Scope and Rules For For Management for the Functions and Powers of Supervisors 7.1 Elect Quintin Wu from SHING LEE For For Management ENTERPRISE LTD. with ID Number 13518 as Director 7.2 Elect Yu Kin Shiu from SHING LEE For For Management ENTERPRISE LTD. with ID Number 13518 as Director 7.3 Elect Chen, Yao Sheng from SHING LEE For For Management ENTERPRISE LTD. with ID Number 13518 as Director 7.4 Elect Chang, Chie-Chun from SHING LEE For For Management ENTERPRISE LTD. with ID Number 13518 as Director 7.5 Elect Lee, Kuo-Hong from SHING LEE For For Management ENTERPRISE LTD. with ID Number 13518 as Director 7.6 Elect Wu, Show Song with ID Number 56 For For Management as Director 7.7 Elect Lin Su San San with ID Number 120 For For Management as Director 7.8 Elect Chow, Hsin-Huai from DER CHONG For For Management INVESTMENT CORP. with ID Number 156874 as Supervisor 7.9 Elect Huang, Kuang-Che with ID Number For For Management 22963 as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management 10 Extraordinary Motions (Non-Voting) None None Management -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E125 Meeting Date: SEP 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 14, 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 Dec. 31, 2010 2 Approve Allocation of Income, Capital For Did Not Vote Management Budget 3 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors 4 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 14, 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 Dec. 31, 2010 2 Approve Allocation of Income, Capital For Did Not Vote Management Budget 3 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors 4 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 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles For Did Not Vote Management 1.2 Amend Articles For Did Not Vote Management 1.3 Amend Articles For Did Not Vote Management 1.4 Amend Articles For Did Not Vote Management 1.5 Amend Articles For Did Not Vote Management 1.6 Amend Articles For Did Not Vote Management 1.7 Amend Articles For Did Not Vote Management 1.8 Amend Articles For Did Not Vote Management 1.9 Amend Articles For Did Not Vote Management 2 Approve Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- UTV SOFTWARE COMMUNICATIONS LTD. Ticker: 532619 Security ID: Y9316J101 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Z. Mehta as Director For Against Management 3 Reappoint S. Kulkarni as Director For For Management 4 Reappoint D. Shroff as Director For For Management 5 Approve Price Waterhouse & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint S. Purohit as Director For For Management 7 Appoint R. Gilby as Director For For Management 8 Approve Reappointment and Remuneration For For Management of D. Khote as Executive Director -------------------------------------------------------------------------------- UTV SOFTWARE COMMUNICATIONS LTD. Ticker: 532619 Security ID: Y9316J101 Meeting Date: NOV 29, 2010 Meeting Type: Special Record Date: OCT 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve UTV Employees Stock Option For For Management Scheme 2010 (ESOP Scheme 2010) 2 Approve Stock Option Plan Grants to For For Management Employees of the Company's Subsidiaries Under the ESOP Scheme 2010 -------------------------------------------------------------------------------- V.S. INDUSTRY BHD Ticker: VS Security ID: Y9382T108 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For Against Management (ESOS) 2 Approve Grant of Options to Subscribe For Against Management for New V.S. Industry Bhd (VSI) Shares to Beh Kim Ling, Executive Chairman, Under the Proposed ESOS 3 Approve Grant of Options to Subscribe For Against Management for New VSI Shares to Gan Sem Yam, Managing Director, Under the Proposed ESOS 4 Approve Grant of Options to Subscribe For Against Management for New VSI Shares to Gan Chu Cheng, Executive Director, Under the Proposed ESOS 5 Approve Grant of Options to Subscribe For Against Management for New VSI Shares to Gan Tiong Sia, Executive Director, Under the Proposed ESOS 6 Approve Grant of Options to Subscribe For Against Management for New VSI Shares to Ng Yong Kang, Executive Director, Under the Proposed ESOS 7 Approve Grant of Options to Subscribe For Against Management for New VSI Shares to Mohd Nadzmi bin Mohd Salleh, Senior Independent Non-Executive Director, Under the Proposed ESOS 8 Approve Grant of Options to Subscribe For Against Management for New VSI Shares to Pan Swee Keat, Independent Non-Executive Director, Under the Proposed ESOS 9 Approve Grant of Options to Subscribe For Against Management for New VSI Shares to Tang Sim Cheow, Independent Non-Executive Director, Under the Proposed ESOS 10 Approve Grant of Options to Subscribe For Against Management for New VSI Shares to Chang Tian Kwang, Alternate Director to Gan Chu Cheng, Under the Proposed ESOS 11 Approve Grant of Options to Subscribe For Against Management for New VSI Shares to Gan Swu Kim, a Person Connected to the Executive Directors, Under the Proposed ESOS 12 Approve Grant of Options to Subscribe For Against Management for New VSI Shares to Gan Siew Tang, a Person Connected to the Executive Directors, Under the Proposed ESOS 13 Approve Grant of Options to Subscribe For Against Management for New VSI Shares to Gan Teong Chai, a Person Connected to the Executive Directors, Under the Proposed ESOS 14 Approve Grant of Options to Subscribe For Against Management for New VSI Shares to Beh Hwee Lee, a Person Connected to the Executive Directors, Under the Proposed ESOS 15 Approve Grant of Options to Subscribe For Against Management for New VSI Shares to Beh Kim Tick, a Person Connected to the Executive Chairman, Under the Proposed ESOS --------------------------------------------------------------------------------
V.S. INDUSTRY BHD Ticker: VS Security ID: Y9382T108 Meeting Date: JAN 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 July 31, 2010 2 Approve Final Dividend of MYR 0.05 Per For For Management Share for the Financial Year Ended July 31, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 388,000 for the Financial Year Ended July 31, 2010 4 Elect Beh Kim Ling as Director For For Management 5 Elect Gan Sem Yam as Director For Against Management 6 Elect Tang Sim Cheow as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Beh Kim Ling, Gan Sem Yam, Beh Chu Hiok, Gan Teong Chai, and Gan Siew Tang 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with V.S. International Group Ltd. and its Subsidiaries and Associates 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Firstclass Returns Sdn. Bhd. 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Lip Sheng International Ltd. 14 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Inabata & Co., Ltd. and its Subsidiaries -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P96609AF2 Meeting Date: JUN 27, 2011 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Replace Debenture Trustees and Approve For Did Not Vote Management Their Remuneration 2 Amend Debenture Deed For Did Not Vote Management -------------------------------------------------------------------------------- VALUE GROUP LTD Ticker: VLE Security ID: S91792101 Meeting Date: JUL 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital 2 Amend Articles of Association For For Management 3 Authorise Directed Repurchase Program For Against Management of A Shares on Terms of the Breach Option 4 Authorise Directed Repurchase Program For For Management of A Shares on Terms of the Unallocated A Ord Repurchase 5 Authorise Directed Repurchase Program For For Management of A Shares on Terms of the Notional Loan Repurchase Option 6 Authorise Directed Repurchase Program For Against Management of Value Group Ordinary Shares from Phosa SPV Pursuant to Option Event 7 Authorise Directed Repurchase Program For Against Management of Value Group Ordinary Shares from Padiyachy SPV Pursuant to Option Event 8 Authorise Directed Repurchase Program For Against Management of Value Group Ordinary Shares from Phosa SPV Pursuant to Pledge 9 Authorise Directed Repurchase Program For Against Management of Value Group Ordinary Shares from Padiyachy SPV Pursuant to Pledge 10 Authorise Repurchase of Issued Share For For Management Capital 11 Amend Memorandum of Association For For Management 1 Place Authorised but Unissued Shares For For Management under Control of Directors with Specific Authority to Issue Value Group Ordinary Shares to Phosa SPV 2 Place Authorised but Unissued Shares For For Management under Control of Directors with Specific Authority to Issue Value Group Ordinary Shares to Padiyachy SPV 3 Approve the Value Group Empowerment For For Management Trust 4 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of Value Group Empowerment Trust 5 Approve Subscription by Value Logistics For For Management for Preference Shares in Phosa SPV 6 Approve Subscription by Value Logistics For For Management for Preference Shares in Padiyachy SPV 7 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- VALUE GROUP LTD Ticker: VLE Security ID: S91792101 Meeting Date: SEP 07, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 3 Authorise Board to Ratify and Execute For For Management Resolution 2 4 Accept Financial Statements and For Against Management Statutory Reports for the year ended 28 February 2010 5 Confirm Resignation of Nakedi Phosa as For Against Management Executive Director and Re-appointment as Non-executive Director with Effect From 11 May 2010 6 Approve Appointment of All Directors For Against Management Offering Themselves for Re-election By Way of a Single Resolution 7.1 Re-elect Mike Groves as Director For Against Management 7.2 Re-elect Clive Sack as Director For Against Management 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 15 Percent of Issued Share Capital 10 Approve Remuneration of Directors For Against Management 11 Reappoint Charles Orbach & Company as For Against Management Auditors of the Company and El Steyn as the Individual Registered Auditor 12 Transact Other Business For Against Management -------------------------------------------------------------------------------- VANACHAI GROUP PCL Ticker: VNG Security ID: Y9349Z171 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Annual Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 0.12 Per Share, and Acknowledge Interim Dividend of THB 0.15 Per Share 5.1 Elect Nipon Wisityuthasart as Director For For Management 5.2 Elect Soontorn Saikwan as Director For For Management 5.3 Elect Wanthana Jaroennawarat as For For Management Director 5.4 Elect Nirun Santipiromkul as Director For For Management 5.5 Elect Sonprasong Sahavat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- VARDHMAN TEXTILES LTD (FORMERLY MAHAVIR SPINNING MILLS LTD) Ticker: 502986 Security ID: Y5408N117 Meeting Date: JUL 17, 2010 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 3a Reappoint A.K. Purwar as Director For For Management 3b Reappoint D.L. Sharma as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Appoint Suchita Jain as Director For For Management 5b Appoint S. Talwar as Director For For Management 5c Appoint N. Jain as Director For For Management 6 Approve Reappointment and Remuneration For For Management of S.P. Oswal as Chairman and Managing Director 7 Approve Appointment and Remuneration of For For Management Suchita Jain as Executive Director 8 Approve Reappointment and Remuneration For For Management of Sachit Jain as Executive Director 9 Approve Appointment and Remuneration of For For Management N. Jain as Executive Director 10 Approve Increase in Sitting Fees of For For Management Directors -------------------------------------------------------------------------------- VARDHMAN TEXTILES LTD (FORMERLY MAHAVIR SPINNING MILLS LTD) Ticker: 502986 Security ID: Y5408N117 Meeting Date: SEP 25, 2010 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 2 Billion to Qualified Institutional Buyers -------------------------------------------------------------------------------- VARDHMAN TEXTILES LTD (FORMERLY MAHAVIR SPINNING MILLS LTD) Ticker: 502986 Security ID: Y5408N117 Meeting Date: OCT 23, 2010 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Demerger of the Steel Business Undertaking of Vardhman Textiles Ltd into Vardhman Special Steels Ltd -------------------------------------------------------------------------------- VARUN SHIPPING COMPANY LIMITED Ticker: 500465 Security ID: Y9359U146 Meeting Date: AUG 04, 2010 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 P. Singh as Director For For Management 4 Reappoint C. Cayzer as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Appoint K.M. Thanawalla as Director For For Management 7 Approve Reappointment of H. Nawaz, For For Management Relative of a Director, as Vice President - Business Development 8 Approve Waiver of Recovery of Excess For Against Management Remuneration of A. Mehta, Chairman and Managing Director 9 Approve Waiver of Recovery of Excess For Against Management Remuneration of Y.D. Khatau, Vice Chairman and Managing Director 10 Approve Variation in Minimum For For Management Remuneration of A. Mehta, Chairman and Managing Director 11 Approve Variation in Minimum For For Management Remuneration of Y.D. Khatau, Vice Chairman and Managing Director -------------------------------------------------------------------------------- VE WONG CORP Ticker: 1203 Security ID: Y9361H109 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For Against Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VIDEOCON INDUSTRIES LTD. Ticker: 511389 Security ID: Y9369T113 Meeting Date: JUN 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 S.P. Talwar as Director For For Management 4 Reappoint R.S. Agarwal as Director For For Management 5 Appoint A.G. Joshi as Director For For Management 6 Approve Khandelwal Jain & Co. 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 up to an Aggregate Amount of INR 10 Billion -------------------------------------------------------------------------------- VIJAYA BANK LTD Ticker: 532401 Security ID: Y9374P114 Meeting Date: JUL 09, 2010 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 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 39.1 Million Equity For For Management Shares at a Price of INR 94 Per Equity Share to the Government of India (President of India), Major Shareholder and Promoter Group of Vijaya Bank Ltd -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 25, 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 Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends Policy 3 Elect Directors For Against Management 4 Elect External Auditors for Fiscal Year For For Management 2011 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors Committee for Fiscal Year 2011 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: 927191106 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends Policy 3 Elect Directors For Against Management 4 Elect External Auditors for Fiscal Year For For Management 2011 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors Committee for Fiscal Year 2011 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Accept Special Auditors' Report For For Management Regarding Related-Party Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- VINYTHAI PUBLIC CO LTD Ticker: VNT Security ID: Y9377E157 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2010 Operating Results Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income as Legal For For Management Reserve and Payment of Dividend of THB 0.70 Per Share 5.1 Elect Christian De Sloover as Director For For Management 5.2 Elect Pote Videtyontrakich as Director For Against Management 5.3 Elect Dominique Dussard as Director For Against Management 5.4 Elect Puntip Oungpasuk as Director For For Management 5.5 Elect Pipop Pruecksamars 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 Elect Bruno van de Wielen as Director For For Management in Place of Guenther Nadolny and Approve Names and Number of Directors Who Have Signing Authority 9 Other Business For Against Management -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: SEP 27, 2010 Meeting Type: Special Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Notice of the Meeting and Presence of None None Management Quorum 3a Ratify the Resolution to Amend Article For Against Management Second of the Company's Articles of Incorporation to Expand the Company's Primary Purpose by Authorizing the Extension of Loans and Guaranties to Its Subsidiaries and Investee-Companies 3b Ratify the Resolution to Amend Article For For Management Seventh of the Company's Articles of Incorporation to Reclassify One Billion Common Shares into 10 Billion Preferred Shares -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Acts of the Board and For For Management Management for The Previous Year 2.1 Elect Marcelino C. Mendoza as a For For Management Director 2.2 Elect Benjamarie Therese N. Serrano as For For Management a Director 2.3 Elect Manuel Paolo A. Villar as a For For Management Director 2.4 Elect Cynthia J. Javarez as a Director For For Management 2.5 Elect Maribeth C. Tolentino as a For For Management Director 2.6 Elect Ruben O. Fruto as a Director For For Management 2.7 Elect Marilou O. Adea as a Director For For Management 3 Approve SyCip Gorres Velayo & Co. as For For Management Auditor 4 Other Matters For Against Management -------------------------------------------------------------------------------- WAFFER TECHNOLOGY CO., LTD. Ticker: 6235 Security ID: Y9391V102 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Renew 2009 Financial For For Management Statements and Approve 2010 Business Operations Report and Financial Statements 2 Approve 2010 Statement of Loss For For Management Appropriation 3 Approve Issuance of Ordinary Shares via For For Management Private Placement 4 Amend Articles of Association For For Management 5 Elect Independent Directors and For For Management Supervisors (Bundled) 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WAH LEE INDUSTRIAL CORP. Ticker: 3010 Security ID: Y9435R109 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 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 6 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 7.1 Elect Chang, Ray C. from Kung Tai For For Management Investment Co., Ltd with ID Number 120 as Director 7.2 Elect Chen, Chun Yin with ID Number 11 For For Management as Director 7.3 Elect Lin, Chi Hai with ID Number 8 as For For Management Director 7.4 Elect Chang, Tsuen Hsien from Bau Guang For For Management Investment Ltd with ID Number 599 as Director 7.5 Elect Chen, Pin Hong with ID Number 28 For For Management as Director 7.6 Elect Chu, Hau Min with ID Number For For Management R120340680 as Independent Director 7.7 Elect Wang, Ya Kang with ID Number For For Management R102735252 as Independent Director 7.8 Elect Yeh, C. P. from Fortune For For Management Investment Ltd with ID Number 121 as Supervisor 7.9 Elect Huang, Ming Huang with ID Number For For Management 13 as Supervisor 7.10 Elect Shyu, David with ID Number For For Management E101428338 as Independent Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of New Directors and Their Representatives -------------------------------------------------------------------------------- WAH SEONG CORPORATION BHD Ticker: WASEONG Security ID: Y9451H126 Meeting Date: JUN 17, 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 Dec. 31, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 315,000 for the Financial Year Ended Dec. 31, 2010 3 Elect Mohd Zahidi Bin Haji Zainuddin as For For Management Director 4 Elect Robert Tan Chung Meng as Director For For Management 5 Elect Halim Bin Haji Din as Director For For Management 6 Elect Lin See Yan 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 in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Renewal of Shareholders' For For Management Mandate for Existing Recurrent Related Party Transactions 11 Approve New Shareholders' Mandate for For For Management Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- WALCHANDNAGAR INDUSTRIES LTD. Ticker: 507410 Security ID: Y9486D132 Meeting Date: FEB 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 1.00 Per Share For For Management 3 Reappoint D.J. Thakkar as Director For For Management 4 Reappoint S.B. Das as Director For For Management 5 Approve K.S. Aiyar & Co as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint A. Kakodkar as Director For For Management 7 Appoint G.N. Bajpai as Director For For Management -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Increase in Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 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 7.1 Elect Yu-Lon, Chiao with Shareholder For For Management Number 9230 as Director 7.2 Elect Yu-Cheng, Chiao with Shareholder For For Management Number 172 as Director 7.3 Elect Yu-Hwei, Chiao with Shareholder For For Management Number 175 as Director 7.4 Elect Yu-Heng, Chiao with Shareholder For For Management Number 183 as Director 7.5 Elect Yu-Chi, Chiao with Shareholder For For Management Number 20374 as Director 7.6 Elect Hui-Ming, Cheng with Shareholder For For Management Number 583705 as Director 7.7 Elect Jih-Chang, Yang with ID Number For For Management A103103125 as Director 7.8 Elect Yi-Yi , Tai with ID Number For For Management P100017446 as Director 7.9 Elect Wen Chung, Chang with Shareholder For For Management Number 503772 as Director 7.10 Elect a Representative of Win For For Management Investment Co., Ltd with Shareholder Number 350947 as Director 7.11 Elect a Representative of Tien Mu For For Management Investment Co. Ltd with Shareholder Number 18355 as Director 7.12 Elect Wen-Yuan, Chu with Shareholder For For Management Number 315 as Supervisor 7.13 Elect Yuan-Chi, Chao with Shareholder For For Management Number 61738 as Supervisor 7.14 Elect a Representative of Walsin For For Management Technology Corp with Shareholder Number 186596 as Supervisor 8 Amend Articles of Association For For Management 9 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- WALSIN TECHNOLOGY CORP. Ticker: 2492 Security ID: Y9494B102 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WALTON ADVANCED ENGINEERING, INC. Ticker: 8110 Security ID: Y9494V108 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 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 -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Elect Directors and Supervisors For Against Management (Bundled) 4 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 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 Derivatives Products 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- WAN HWA ENTERPRISE CO., LTD. Ticker: 2701 Security ID: Y95100106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Cash Dividend Distribution with For For Management Income and Dividends, Capitalization of Income and Dividends and Issuance of New Shares 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: 03393 Security ID: G9463P108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.11 Per For For Management Share 3a Reelect Cao Zhao Hui as Executive For For Management Director 3b Reelect Zeng Xin as Executive Director For For Management 3c Reelect Wu Jin Ming 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 -------------------------------------------------------------------------------- WATERLAND FINANCIAL HOLDINGS CO. Ticker: 2889 Security ID: Y95315100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends, and Capital Reserve and Issuance of New Shares 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Steven Hung, a Representative of For For Management Renwang Co.,Ltd., with Shareholder Number 520786 as Director 5.2 Elect Wu Liyue, a Representative of For For Management Renwang Co.,Ltd., with Shareholder Number 520786 as Director 5.3 Elect Gong Jinyuan, a Representative of For For Management Renwang Co.,Ltd., with Shareholder Number 520786 as Director 5.4 Elect Wei Qilin, a Representative of For For Management Renwang Co.,Ltd., with Shareholder Number 520786 as Director 5.5 Elect Ding Yu-Jia, a Representative of For For Management Hengsing Development Co., Ltd., with Shareholder Number 464841 as Director 5.6 Elect Nai-Jung Chi, a Representative of For For Management Hengsing Development Co., Ltd., with Shareholder Number 464841 as Director 5.7 Elect a Representative of Tsu-Tong None Against Shareholder International Development Corp. with Shareholder Number 464862 as Director 5.8 Elect a Representative of HUA-KANG None Against Shareholder INTERNATIONAL ASSET MANAGEMENT CORP. with Shareholder Number 489676 as Director 5.9 Elect a Representative of HUA-JI None Against Shareholder INTERNATIONAL DEVELOPMENT CORP.with Shareholder Number 489677 as Director 5.10 Elect a Representative of NICE None For Shareholder INVESTMENT & DEVELOPMENT CORP. with Shareholder Number 464863 as Director 5.11 Elect a Representative of Kuo-Jeng None For Shareholder Investment & Development Corp., with Shareholder Number 464864 as Director 5.12 Elect a Representative of Taiwan None Against Shareholder Miaonong Dairy Development Co., Ltd., with Shareholder Number 489693 as Director 5.13 Elect a Representative of Shan Yue For For Management Enterprise Co., Ltd. with Shareholder Number 480914 as Supervisor 5.14 Elect a Representative of Dexian Co., For For Management Ltd. with Shareholder Number 489574 as Supervisor 5.15 Elect a Representative of Zhengrong For For Management Industry Co., Ltd. with Shareholder Number 519309 as Supervisor 5.16 Elect a Representative of Yang Pao None Against Shareholder International Investment Corp. with Shareholder Number 464871 as Supervisor 5.17 Elect a Representative of Taifu None Against Shareholder International Co., Ltd., with Shareholder Number 504557 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors --------------------------------------------------------------------------------
WCT BHD. Ticker: WCT Security ID: Y9532D102 Meeting Date: DEC 13, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to MYR 600 For For Management Million Nominal Value of Serial Fixed Rate Bonds of up to Five Years with up to 194 Million Detachable Warrants on a 'Bought Deal' Basis to RHB Investment Bank Bhd and/or RHB Bank Bhd and AmInvestment Bank Bhd -------------------------------------------------------------------------------- WCT BHD. Ticker: WCT Security ID: Y9532D102 Meeting Date: MAY 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 Dec. 31, 2010 2 Approve Final Dividend of MYR 0.05 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 3 Elect Ahmad Sufian @ Qurnain Bin Abdul For For Management Rashid as Director 4 Elect Taing Kim Hwa as Director For For Management 5 Elect Goh Chin Liong 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 Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 1 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- WEI CHIH STEEL INDUSTRIAL CO LTD Ticker: 2028 Security ID: Y9532Z103 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Profit and For For Management Loss Appropriation 3 Approve Increase of Cash Capital and For Against Management Issuance of Ordinary Shares 4.1 Elect Kuo-Shi-Xian with Shareholder For For Management Number 6 as Director 4.2 Elect Kuo-Ruay-Shi with Shareholder For For Management Number 2 as Director 4.3 Elect Yang-Chung-Chih with ID Number For For Management D121283683 as Director 4.4 Elect Wang-Wen-Jang with Shareholder For For Management Number 98795 as Director 4.5 Elect Kuo-Ching-Wen with Shareholder For For Management Number 96551 as Director 4.6 Elect Lin-Hsean-Bao with Shareholder For For Management Number19723 as Supervisor 4.7 Elect Kuo-Wei-Min, a Representative of For For Management Hao Er Fu Investment Co.,Ltd., with Shareholder Number 31859 as Supervisor 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WEIKENG CO LTD Ticker: 3033 Security ID: Y9533L103 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Capital For For Management Reserve and Issuance of New Shares 4 Approve to Formulate Scope and Rules For For Management for the Functions and Powers of Supervisors -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 02698 Security ID: Y95343102 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Excess Electricity For For Management Agreement with Holdings Company and Annual Caps -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 02698 Security ID: Y95343102 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # 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 Approve Remuneration of Directors and For For Management Supervisors for the Year Ending Dec. 31, 2011 4 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 5 Reelect Zhao Suhua as Non-Executive For For Management Director 6 Reelect Wang Xiaoyun as Non-Executive For Against Management Director 7 Other Business (Voting) For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Medium Term Notes For Against Management for an Aggregate Principal Amount of Up to RMB 3 Billion -------------------------------------------------------------------------------- WELL SHIN TECHNOLOGY CO., LTD. Ticker: 3501 Security ID: Y9533N109 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Elect Directors and Supervisors For For Management (Bundled) 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Their Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WELLYPOWER OPTRONICS CORPORATION Ticker: 3080 Security ID: Y9535M125 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: AUG 31, 2010 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.L. Mittal as Director For For Management 4 Reappoint K.H. Viswanathan as Director For For Management 5 Reappoint R.K. Jain as Director For For Management 6 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WESIZWE PLATINUM LTD Ticker: WEZ Security ID: S9674A103 Meeting Date: MAR 09, 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 December 2009 2 Re-elect Julian Williams as Director For Against Management 3.1 Re-elect Mlibo Mgudlwa as Director For For Management 3.2 Elect Arthur Mashiatshidi as Director For For Management 4 Reappoint KPMG Inc as Auditors with For For Management Kobus Volschenk as the Designated Auditor and Authorise the Board to Determine Their Remuneration 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Issuance of Shares for Cash For For Management up to a Maximum of 15 Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WESIZWE PLATINUM LTD Ticker: WEZ Security ID: S9674A103 Meeting Date: MAR 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital 1 Place Authorised but Unissued Shares For For Management under Control of Directors 2 Authorise Board to Issue Shares for For For Management Cash up to 732,522,177 Ordinary Shares in the Capital of the Company to Subscriber and Micawber 3 Place 15 Percent Authorised but For For Management Unissued Shares under Control of Directors 4 Approve Waiver of Mandatory Offer For For Management 5 Authorise Board to Ratify and Execute For For Management Approved Special Resolution 1 and Ordinary Resolutions 1, 2 and 3 -------------------------------------------------------------------------------- WESIZWE PLATINUM LTD Ticker: WEZ Security ID: S9674A103 Meeting Date: MAY 05, 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 December 2010 2.1 Re-elect Mike Eksteen as Director For For Management 2.2 Re-elect Dawn Mokhobo as Director For For Management 2.3 Re-elect Rob Rainey as Director For For Management 2.4 Re-elect Michael Solomon as Director For For Management 3.1 Elect Barrie van der Merwe as Director For For Management 3.2 Elect Jacques de Wet as Director For For Management 4 Reappoint KPMG Inc as Auditors and For For Management Kobus Volschenk as the Designated Auditor and Authorise the Board to Determine Their Remuneration 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve the Company's Reward Strategy For For Management 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Loss For For Management Appropriation 3 Approve Proposal of Election of For For Management Directors and Supervisor 4.1 Elect Arthur Yu-Cheng Chiao with For For Management Shareholder Number 84 as Director 4.2 Elect Ching-Chu Chang with Shareholder For For Management Number 7158 as Director 4.3 Elect Matthew Feng-Chiang Miau with For For Management Shareholder Number 707958 as Director 4.4 Elect Yung Chin with Shareholder Number For For Management 89 as Director 4.5 Elect a Representative of Walsin Lihwa For For Management Corp. with Shareholder Number 1 as Director 4.6 Elect Lu-Pao Hsu with Shareholder For For Management Number 595645 as Director 4.7 Elect Robert Hsu with Shareholder For For Management Number 957 as Director 4.8 Elect Tung-Yi Chan with Shareholder For For Management Number 7813 as Director 4.9 Elect Hong-Chi Yu with ID Number For For Management Y120063898 as Director 4.10 Elect Yu-Chi Chiao with Shareholder For For Management Number 87 as Supervisor 4.11 Elect Wang-Tsai Lin with Shareholder For For Management Number 95 as Supervisor 4.12 Elect Hui-Ming Cheng with Shareholder For For Management Number 491927 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Amend Articles of Association For For Management 7 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- WINTEK CORPORATION Ticker: 2384 Security ID: Y9664Q103 Meeting Date: DEC 01, 2010 Meeting Type: Special Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal of Issuing New Shares For For Management to Participate the Global Depositary Receipt Issuance 2 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WINTEK CORPORATION Ticker: 2384 Security ID: Y9664Q103 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Capital For For Management Reserve and Issuance of New Shares 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WIRE AND WIRELESS (INDIA) LTD. Ticker: 532795 Security ID: Y9650N106 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint S. Chandra as Director For For Management 3 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Appoint P.S. Sandhu as Director For For Management 5 Approve Appointment A. Goenka as For Against Management Executive Director -------------------------------------------------------------------------------- WISCOM CO. Ticker: 024070 Security ID: Y9668R107 Meeting Date: MAR 04, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Final Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Three Outside Directors For For Management (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 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: SEP 13, 2010 Meeting Type: Special Record Date: AUG 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital from INR 9.25 Billion to INR 11.25 Billion by Creation of 400 Million New Preference Shares of INR 5.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Amend Article 4 of the Articles of For For Management Association to Reflect Increase in Authorized Share Capital 3 Approve Issuance of up to 400 Million For For Management Convertible and/or Non-Convertible Redeemable Preference Shares of INR 5.00 Each to ABN Amro Bank, Calyon Bank, Union Bank of India, Kotak Mahindra Bank Ltd, and Corporation Bank 4 Authorize Issuance of Foreign Currency For For Management Convertible Bonds (FCCBs) up to an Aggregate Amount of $74.1 Million in Exchange of the Existing FCCBs of $74.1 Million Issued by the Company in October 2004 -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A. Mehta as Director For For Management 3 Reappoint B. Patel as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of H.F. Khorakiwala as Executive Chairman -------------------------------------------------------------------------------- WOONGJIN HOLDINGS CO. Ticker: 016880 Security ID: Y9694Y100 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. Ticker: 053000 Security ID: Y9695X119 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Reelect Lee Pal-Sung as Inside Director For For 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 Yong-Man as Outside Director For For Management 3.6 Elect Kim Gwang-Eui as Outside Director For For Management 3.7 Elect Park Ji-Hwan as Outside Director For For Management 4 Reappoint Lee Pal-Sung as CEO For For Management 5.1 Reelect Shin Hee-Taek as Member of For For Management Audit Committee 5.2 Reelect Lee Doo-Hee as Member of Audit For For Management Committee 5.3 Elect Lee Heon as Member of Audit For For Management Committee 5.4 Elect Lee Yong-Man Member of Audit For For Management Committee 5.5 Elect Kim Gwang-Eui as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. Ticker: 053000 Security ID: 981063100 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Reelect Lee Pal-Sung as Inside Director For For 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 Yong-Man as Outside Director For For Management 3.6 Elect Kim Gwang-Eui as Outside Director For For Management 3.7 Elect Park Ji-Hwan as Outside Director For For Management 4 Reappoint Lee Pal-Sung as CEO For For Management 5.1 Reelect Shin Hee-Taek as Member of For For Management Audit Committee 5.2 Reelect Lee Doo-Hee as Member of Audit For For Management Committee 5.3 Elect Lee Heon as Member of Audit For For Management Committee 5.4 Elect Lee Yong-Man Member of Audit For For Management Committee 5.5 Elect Kim Gwang-Eui as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI FINANCIAL CO. Ticker: 021960 Security ID: Y9703L107 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 570 per Share 2 Reelect Lee Byung-Jae as Inside For For Management Director 3 Elect Two Outside Directors (Bundled) For For Management 4 Reelect Lee Byung-Jae as CEO For For Management -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 300 per Common Share and KRW 350 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 4 Elect Member of Audit Committee For Against Management 5 Elect Three Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Proposal of Cash Dividend For For Management Distribution from Capital Reserves 4 Approve Capitalization of Capital For For Management Reserve and Issuance of New Shares 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Simon Huang with Shareholder For For Management Number 1 as Director 6.2 Elect Mike Chang with Shareholder For For Management Number 5 as Director 6.3 Elect T.L. Lin with Shareholder Number For For Management 2 as Director 6.4 Elect K.Y. Chen with Shareholder Number For For Management 3 as Director 6.5 Elect Thomas Pai with Shareholder For For Management Number 6 as Director 6.6 Elect David Lai, a Representative of For For Management Fullerton Technology Co. , with Shareholder Number 4 as Director 6.7 Elect Ken Hsu with Shareholder Number 9 For For Management as Director 6.8 Elect Henry Shaw, a Representative of For For Management Liang Xin Finance Co., Ltd., with Shareholder Number 20375 as Director 6.9 Elect Kai-Lu Cheng with Shareholder For For Management Number 70962 as Director 6.10 Elect Ming-Jen Hsu, a Representative of For For Management M & M Capital Co., Ltd., with Shareholder Number 104678 as Director 6.11 Elect K.D. TSENG with Shareholder For For Management Number 134074 as Director 6.12 Elect Peter Huang with Shareholder For For Management Number 134081 as Director 6.13 Elect Jack J. T. Huang with ID Number For For Management A100320106 as Independent Director 6.14 Elect Chin-Yeong Hwang with ID Number For For Management G120051153 as Independent Director 6.15 Elect Rong-Ruey Duh with ID Number For For Management D101417129 as Independent Director 6.16 Elect Yung-Hong Yu with ID Number For For Management F121292344 as Independent Director 6.17 Elect Chao-Tang Yue with ID Number For For Management E101392306 as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Cash Capital Increase and For For Management Issuance of New Shares 4 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 5 Amend Articles of Association For For Management 6 Elect Sun Edmund Chi Wen with For For Management Shareholder Number 11079 as Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WTK HOLDINGS BHD. Ticker: WTK Security ID: Y9649X108 Meeting Date: JUN 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 Dec. 31, 2010 2 Approve Final Dividend of MYR 0.03 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 120,000 for the Financial Year Ended Dec. 31, 2010 4 Elect Patrick Wong Haw Yeong as For For Management Director 5 Elect Abdul Manap Ibrahim as Director For For Management 6 Elect Wong Kie Yik 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 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Amend Articles of Association Re: Board For For Management Meetings via Video Conferencing -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT CO. LTD. Ticker: 2316 Security ID: Y97170107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3.1 Elect a Representative of Hong Kong For For Management Dragon Investment Co., Ltd. with Shareholder Number 64947 as Director 3.2 Elect a Representative of Energy-saving For For Management Benefits Co., Ltd. with Shareholder Number 78879 as Director 3.3 Elect Yu Guangya with Shareholder For For Management Number 249785 as Director 3.4 Elect Lin Mingyan with Shareholder For For Management Number 16 as Director 3.5 Elect a Representative of Lucky Power For For Management International Ltd. with Shareholder Number 293430 as Director 3.6 Elect Wu Yuezhen with Shareholder For For Management Number 65116 as Supervisor 3.7 Elect Guo Xiuluan with Shareholder For For Management Number 344 as Supervisor 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WUYI INTERNATIONAL PHARMACEUTICAL COMPANY LTD. Ticker: 01889 Security ID: G98089108 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4a Reelect Xu Chao Hui as Director and For For Management Authorize Board to Fix His Remuneration 4b Reelect Tang Bin as Director and For For Management Authorize Board to Fix His Remuneration 4c Reelect John Yang Wang as Director and For For Management Authorize Board to Fix His Remuneration 5 Reappoint CCIF CPA Limited as Auditors For For Management 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 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: OCT 22, 2010 Meeting Type: Special Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.04 For For Management Per Share for the Half Year Ended June 30, 2010 -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: DEC 31, 2010 Meeting Type: Special Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New General Services Agreements For For Management and the Proposed Annual Caps -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: FEB 28, 2011 Meeting Type: Special Record Date: JAN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Zheng Yongen as Director For For Management 1b Reelect Chen Dingyu as Director For For Management 1c Reelect Fang Yao as Director For For Management 1d Reelect Huang Zirong as Director For For Management 1e Reelect Hong Lijuan as Director For Against Management 1f Reelect Fu Chengjing as Director For For Management 1g Reelect Miao Luping as Director For For Management 1h Reelect Lin Kaibiao as Director For Against Management 1i Reelect Ke Dong as Director For For Management 1j Elect Liu Feng as Independent For For Management Non-Executive Director 1k Reelect Zhen Hong as Independent For For Management Non-Executive Director 1l Reelect Hui Wang Chuen as Independent For For Management Non-Executive Director 2a Elect Yan Tengyun as Shareholders For For Management Representative Supervisor 2b Reelect Luo Jianzhong as Shareholders For For Management Representative Supervisor 2c Reelect Tang Jinmu as Independent For For Management Supervisor 2d Elect Xiao Zuoping as Independent For For Management Supervisor 3 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # 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 Approve Audited Financial Statements For For Management and Report of the Auditors 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend of RMB 0.09 Per Share 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Limited Company as PRC Auditors and PricewaterhouseCoopers, Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- XINGDA INTERNATIONAL HOLDINGS LTD Ticker: 01899 Security ID: G9827V106 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.15 Per For For Management Share 3a1 Reelect Liu Xiang as Director For For Management 3a2 Reelect Koo Fook Sun, Louis 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: JAN 18, 2011 Meeting Type: Special Record Date: DEC 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Li Kun as Supervisor and For For Management Authorize Board to Fix His Remuneration 2 Appoint Ma Chuan as Supervisor and For For Management Authorize Board to Fix His Remuneration 3a Amend Article 7 of the Articles of For For Management Association 3b Amend Clause 4 of Article 8 of the For For Management Articles of Association 3c Amend Clause 5 of Article 8 of the For For Management Articles of Association 3d Amend Sub-clause (10) of Clause 1 of For For Management Article 104 of the Articles of Association 3e Amend Sub-clause (16) of Clause 1 of For For Management Article 104 of the Articles of Association 3f Amend Sub-clause (6) of Clause 1 of For For Management Article 106 of the Articles of Association 3g Amend Article 118 of the Articles of For For Management Association 3h Amend Sub-clause (8) of Article 119 of For For Management the Articles of Association -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: Security ID: Y7932F107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # 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 Statements and Report For For Management of Auditors 4 Approve Profit Distribution Plan and For For Management Declare Final and Special Dividends 5 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 03833 Security ID: Y9723Q102 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # 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 Plan and For For Management Payment of Final Dividend of RMB 0.15 Per Share 5a Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Ltd. Co. as Auditors and Authorize Board to Fix Their Remuneration 5b Approve Non-Reappointment of For For Management PricewaterhouseCoopers as International Auditors 6 Approve Second Registered Capital For For Management Increase Agreement 7 Elect Wang Li Jin as Independent None For Shareholder Non-Executive Director 8 Authorize Board to Arrange for Service None For Shareholder Contracts with Wang Li Jin and Do All Such Acts to Effect Such Matters -------------------------------------------------------------------------------- XIWANG SUGAR HOLDINGS CO., LTD. Ticker: 02088 Security ID: G9827P109 Meeting Date: DEC 29, 2010 Meeting Type: Special Record Date: DEC 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Corn Germ Supply Agreement For For Management and Related Annual Caps 2 Approve New Crystalline Glucose Supply For For Management Agreement and Related Annual Caps 3 Approve New Corn Starch Supply For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- XIWANG SUGAR HOLDINGS CO., LTD. Ticker: 02088 Security ID: G9827P109 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Sun Xinhu as Director For For Management 2b Reelect Zhang Yan as Director For For Management 2c Reelect Wang Di as Director For Against Management 2d Reelect Song Jie as Director For For Management 2e Reelect Shi Wei Chen as Director For For Management 2f Reelect Wong Kai Ming as Director For For Management 2g Authorize Board to Fix the Remuneration For For Management of 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 -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 7 Approve Proposal of Cash Capital For Against Management Injection by Issuing Oridary Shares via Private Placement 8 Elect Tina Lan with ID Number 5 as For For Management Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: 984846105 Meeting Date: FEB 18, 2011 Meeting Type: Special Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Grant Thornton Jingdu Tianhua For For Management as International Auditors and Authorize Board to Fix Their Remuneration 2 Amend Articles of Association of the For For Management Company 3 Amend Rules of Procedures for the For For Management Shareholders' Meeting 4 Amend Rules of Procedures for the Board For For Management of Directors -------------------------------------------------------------------------------- YEM CHIO CO., LTD. Ticker: 4306 Security ID: Y97649100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YEO HIAP SENG (MALAYSIA) BERHAD Ticker: YHS Security ID: Y97890100 Meeting Date: APR 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 Dec. 31, 2010 2 Approve Final Dividend of MYR 0.09 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 3 Elect Mohamed Nizam Bin Abdul Razak as For For Management Director 4 Elect Ow Tin Nyap as Director For For Management 5 Elect Yap Ng Seng as Director For For Management 6 Elect N. Sadasivan a/l N.N. Pillay as For For Management Director 7 Approve Remuneration of Directors in For For Management the Amount of MYR 105,000 for the Financial Year Ended Dec. 31, 2010 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect Chandra Das s/o Rajagopal Sitaram For For Management as Director 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 and Paid-Up Share Capital 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636107 Meeting Date: JUL 02, 2010 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 R. Singh as Director For For Management 4 Reappoint A. Vohra as Director For Against Management 5 Approve B S R & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration of For For Management S.L. Kapur as Non-Executive Chairman 7 Approve Increase in Borrowing Powers to For Against Management INR 120 Billion -------------------------------------------------------------------------------- YESCO CO. Ticker: 015360 Security ID: Y97637105 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW1,250 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 (Bundled) 4 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 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YI JINN INDUSTRIAL CO., LTD. Ticker: 1457 Security ID: Y9840R108 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve By-Election of a Representative For For Management from Xin Mao Investment Co., Ltd. with ID Number 18482 as Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO. LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- YIP'S CHEMICAL HLDGS (FRMLY YIP'S HANG CHEUNG) Ticker: 00408 Security ID: G9842Z116 Meeting Date: SEP 03, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Reelect Ting Hong Yam as Executive For For Management Director 4b Reelect Tong Wui Tung, Ronald as For For Management Non-Executive Director 4c Reelect Wong Kong Chi as Independent For For Management Non-Executive Director 4d Reelect Au-Yeung Tsan Pong, Davie as For For Management Independent Non-Executive Director 4e Reelect Ku Yuen Fun, Andy as For For Management Independent Non-Executive Director 5 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- YIP'S CHEMICAL HLDGS (FRMLY YIP'S HANG CHEUNG) Ticker: 00408 Security ID: G9842Z116 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: JUN 23, 2011 # 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 Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Reelect Wong Kam Yim as Executive For For Management Director 4b Reelect Li Wai Man, Peter as Executive For For Management Director 4c Reelect Young Man Kim as Executive For Against Management Director 4d Elect Ho Sai Hou as Executive Director For For Management 4e Reelect Li Chak Man as Independent For Against Management Non-Executive Director 5 Authorize Board to Fix the Remuneration For For Management of Directors 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 -------------------------------------------------------------------------------- YNH PROPERTY BHD. Ticker: YNHPROP Security ID: Y9840L101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.03 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 119,700 for the Financial Year Ended Dec. 31, 2010 3 Elect Ding Ming Hea as Director For For Management 4 Elect Robert Lim @ Lim Git Hooi as For For Management Director 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Approve Issuance of New Ordinary Shares For Against Management Pursuant to the Employees' Share Option Scheme 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YOOSUNG ENTERPRISE CO. Ticker: 002920 Security ID: Y9847H103 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 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 Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YOULCHON CHEMICAL CO. Ticker: 008730 Security ID: Y98535100 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 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 -------------------------------------------------------------------------------- YOUNGONE HOLDINGS CO. Ticker: 009970 Security ID: Y98573101 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 500 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 -------------------------------------------------------------------------------- YOUNGPOONG CORP. Ticker: 000670 Security ID: Y9858R107 Meeting Date: FEB 28, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 2,500 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect 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 Auditors -------------------------------------------------------------------------------- YTL CEMENT BHD. Ticker: YTLCMT Security ID: Y09943104 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Approve Final Dividend of MYR 0.01875 For For Management Per Share for the Financial Year Ended June 30, 2010 3 Elect Kamaruddin Bin Mohammed as For For Management Director 4 Elect Yoogalingam A/L Vyramuttu as For For Management Director 5 Elect Tan Guan Cheong as Director For For Management 6 Elect Yeoh Seok Hong as Director For For Management 7 Elect Mark Yeoh Seok Kah as Director For For Management 8 Elect Yeoh Tiong Lay as Director For For Management 9 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 10 Approve Remuneration of Directors in For For Management the Amount of MYR 830,000 for the Financial Year Ended June 30, 2010 11 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 13 Approve Renewal of Authority to Issue For Against Management New Shares in YTL Cement Bhd Pursuant to the Proposed Exchangeable Bonds Issue Resolution as Passed at the EGM Held on Nov. 6, 2007 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL CEMENT BHD. Ticker: YTLCMT Security ID: Y09943104 Meeting Date: NOV 30, 2010 Meeting Type: Special Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees Share Option Scheme For Against Management (ESOS) 2 Approve Grant of Options to Subscribe For Against Management for up to 10 Percent of the New Ordinary Shares Available Under the ESOS to Yeoh Tiong Lay, Executive Chairman, Under the ESOS 3 Approve Grant of Options to Subscribe For Against Management for up to 10 Percent of the New Ordinary Shares Available Under the ESOS to Asmat Bin Kamaludin, Vice Chairman, Under the ESOS 4 Approve Grant of Options to Subscribe For Against Management for up to 10 Percent of the New Ordinary Shares Available Under the ESOS to Francis Yeoh Sock Ping, Managing Director, Under the ESOS 5 Approve Grant of Options to Subscribe For Against Management for up to 10 Percent of the New Ordinary Shares Available Under the ESOS to Haji Abd Rahim Bin Haji Abdul, Independent Non-Executive Director, Under the ESOS 6 Approve Grant of Options to Subscribe For Against Management for up to 10 Percent of the New Ordinary Shares Available Under the ESOS to Kamaruddin Bin Mohammed, Independent Non-Executive Director, Under the ESOS 7 Approve Grant of Options to Subscribe For Against Management for up to 10 Percent of the New Ordinary Shares Available Under the ESOS to Yoogalingam A/L Vyramuttu, Independent Non-Executive Director, Under the ESOS 8 Approve Grant of Options to Subscribe For Against Management for up to 10 Percent of the New Ordinary Shares Available Under the ESOS to Abdul Shukor Bin Haji Jaafar, Independent Non-Executive Director, Under the ESOS 9 Approve Grant of Options to Subscribe For Against Management for up to 10 Percent of the New Ordinary Shares Available Under the ESOS to Tan Guan Cheong, Independent Non-Executive Director, Under the ESOS 10 Approve Grant of Options to Subscribe For Against Management for up to 10 Percent of the New Ordinary Shares Available Under the ESOS to Yeoh Seok Kian, Deputy Managing Director, Under the ESOS 11 Approve Grant of Options to Subscribe For Against Management for up to 10 Percent of the New Ordinary Shares Available Under the ESOS to Yeoh Seok Hong, Executive Director, Under the ESOS 12 Approve Grant of Options to Subscribe For Against Management for up to 10 Percent of the New Ordinary Shares Available Under the ESOS to Michael Yeoh Sock Siong, Executive Director, Under the ESOS 13 Approve Grant of Options to Subscribe For Against Management for up to 10 Percent of the New Ordinary Shares Available Under the ESOS to Yeoh Soo Keng, Executive Director, Under the ESOS 14 Approve Grant of Options to Subscribe For Against Management for up to 10 Percent of the New Ordinary Shares Available Under the ESOS to Mark Yeoh Seok Kah, Executive Director, Under the ESOS 15 Approve Grant of Options to Subscribe For Against Management for up to 10 Percent of the New Ordinary Shares Available Under the ESOS to Eu Peng Meng @ Leslie Eu, Independent Non-Executive Director, Under the ESOS 16 Approve Grant of Options to Subscribe For Against Management for up to 10 Percent of the New Ordinary Shares Available Under the ESOS to Joseph Benjamin Seaton, Executive Director, Under the ESOS --------------------------------------------------------------------------------
YTL CORPORATION BHD. Ticker: YTL Security ID: Y98610101 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Approve First and Final Dividend of MYR For For Management 0.10 Per Share for the Financial Year Ended June 30, 2010 3 Elect Yeoh Seok Kian as Director For For Management 4 Elect Mark Yeoh Seok Kah as Director For For Management 5 Elect Cheong Keap Tai as Director For For Management 6 Elect Yeoh Tiong Lay as Director For For Management 7 Elect Yahya Bin Ismail as Director For For Management 8 Elect Haron Bin Mohd Taib as Director For For Management 9 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 10 Approve Remuneration of Directors in For For Management the Amount of MYR 550,000 for the Financial Year Ended June 30, 2010 11 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: YTL Security ID: Y98610101 Meeting Date: NOV 30, 2010 Meeting Type: Special Record Date: NOV 23, 2010 # 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 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Yeoh Tiong Lay, Executive Chairman, Under the Proposed ESOS 3 Approve Grant of Options to Subscribe For Against Management for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Francis Yeoh Sock Ping, Managing Director, Under the Proposed ESOS 4 Approve Grant of Options to Subscribe For Against Management for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Yeoh Seok Kian, Deputy Managing Director, Under the Proposed ESOS 5 Approve Grant of Options to Subscribe For Against Management for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Yahya Bin Ismail, Independent Non-Executive Director, Under the Proposed ESOS 6 Approve Grant of Options to Subscribe For Against Management for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Haron Bin Mohd. Taib, Independent Non-Executive Director, Under the Proposed ESOS 7 Approve Grant of Options to Subscribe For Against Management for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Chong Keap Thai @ Cheong Keap Tai, Independent Non-Executive Director, Under the Proposed ESOS 8 Approve Grant of Options to Subscribe For Against Management for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Yeoh Soo Min, Executive Director, Under the Proposed ESOS 9 Approve Grant of Options to Subscribe For Against Management for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Yeoh Seok Hong, Executive Director, Under the Proposed ESOS 10 Approve Grant of Options to Subscribe For Against Management for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Michael Yeoh Sock Siong, Executive Director, Under the Proposed ESOS 11 Approve Grant of Options to Subscribe For Against Management for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Yeoh Soo Keng, Executive Director, Under the Proposed ESOS 12 Approve Grant of Options to Subscribe For Against Management for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Mark Yeoh Seok Kah, Executive Director, Under the Proposed ESOS 13 Approve Grant of Options to Subscribe For Against Management for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Eu Peng Meng @ Leslie Eu, Independent Non-Executive Director, Under the Proposed ESOS 14 Approve Grant of Options to Subscribe For Against Management for up to 10 Percent of the New Ordinary Shares in the Company Available Under the Proposed ESOS to Abdullah Bin Syed Abd. Kadir, Executive Director, Under the Proposed ESOS -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: YTL Security ID: Y98610101 Meeting Date: APR 14, 2011 Meeting Type: Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Every One For For Management Existing Ordinary Share of MYR 0.50 Each into Five Ordinary Shares of MYR 0.10 Each 2 Amend Clause 5 of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Approve the One Hundred Percent For For Management Conversion of Shares with a Company, Capital Increase and Issuance of New Shares and Other Related Matters 5 Amend 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 of Procedure For For Management for Election of Directors and Change of Name -------------------------------------------------------------------------------- YUEN FOONG YU PAPER MANUFACTURING CO. LTD. Ticker: 1907 Security ID: Y98715108 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Accumulated For For Management Undistributed Income and Dividends and Issuance of New Shares 4 Amend 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 -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: OCT 12, 2010 Meeting Type: Special Record Date: OCT 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Open Offer of 2.2 Billion Offer For For Management Shares 2 Approve Whitewash Waiver For For Management 3 Approve Increase of Authorized Share For Against Management Capital from HK$1 Billion to HK$2 Billion by the Creation of 10 Billion New Shares -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Lu Zhifeng as Director For For Management 2b Reelect Zhang Zhaoxing as Director For For Management 2c Reelect Yu Lup Fat Joseph 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 the 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 -------------------------------------------------------------------------------- YUHWA SECURITIES CO. Ticker: 003460 Security ID: Y9875M107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 700 per Common Share and KRW 750 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Koh Seung-Il as Inside Director For For Management 4 Appoint Kim Chang-Bae 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 -------------------------------------------------------------------------------- YULON MOTOR (FRMLY YUE LOONG MOTOR) Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YULON NISSAN MOTOR CO., LTD. Ticker: 2227 Security ID: Y98769105 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD. Ticker: 1726 Security ID: Y9879V103 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 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 Elect Directors and Supervisors For Against Management (Bundled) 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ZEDER INVESTMENTS LTD Ticker: ZED Security ID: S9897L100 Meeting Date: JUN 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 Year Ended 28 February 2011 2.1.1 Re-elect Johannes Mouton as Director For For Management 2.1.2 Re-elect Chris Otto 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 as For For Management Auditors of the Company 2.4 Authorise Audit and Risk Committee to For For Management 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 Approve Remuneration of Non-Executive For For Management Directors 3.2 Approve Financial Assistance to Related For For Management 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 Any Subsidiary of the Company For For Management to Acquire Shares Issued by Such Subsidiary and/or by the Company -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI Ticker: 505537 Security ID: Y98893152 Meeting Date: JUL 20, 2010 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management INX Media Pvt. Ltd. and Zee Entertainment Enterprises Ltd. and Their Respective Shareholders -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI Ticker: 505537 Security ID: Y98893152 Meeting Date: OCT 29, 2010 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 and Approve Final Dividend of INR 2.00 Per Share 3 Reappoint L.N. Goel as Director For Against Management 4 Reappoint N.C. Jain as Director For For Management 5 Reappoint R. Vaidyanathan as Director For For Management 6 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of P. Goenka as Managing Director & CEO 8 Approve Commission Remuneration of For For Management Non-Executive Directors 9 Approve Reclassification of For For Management Differential Authorized Share Capital into 649 Million Equity Shares of INR 1.00 Each and Amend Memorandum of Association to Reflect Changes in Capital 10 Amend Articles of Association to For For Management Reflect Changes in Capital 11 Authorize Capitalization of Reserves For For Management for Bonus Issue of One Bonus Equity Share for Every One Equity Share Held -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893152 Meeting Date: MAR 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 25 For For Management Percent of Issued Share Capital at a Price Not Exceeding INR 126 Per Share -------------------------------------------------------------------------------- ZEE LEARN LTD. Ticker: 533287 Security ID: Y98873105 Meeting Date: MAR 28, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of Essel For For Management Entertainment Media Ltd. with Zee Learn Ltd. -------------------------------------------------------------------------------- ZEE LEARN LTD. Ticker: 533287 Security ID: Y98873105 Meeting Date: JUN 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 M. Agarwal as Director For For Management 3 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Increase Authorized Capital from INR For For Management 150 Million to INR 300 Million by the Creation of 150 Million Equity Shares of INR 1.00 Each and Amend Memorandum of Assocation to Reflect Increase in Authorized Capital 5 Approve Increase in Borrowing Powers to For Against Management INR 5 Billion 6 Approve Transfer of Register of For For Management Members, Documents and Certificates to Sharepro Services (India) Pvt. Ltd., Registrar and Share Transfer Agents -------------------------------------------------------------------------------- ZELAN BHD. Ticker: ZELAN Security ID: Y9893B109 Meeting Date: AUG 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Farit Mohd Ibrahim as For For Management Director 2 Elect Abdullah bin Mohd Yusof as For For Management Director 3 Approve Remuneration of Directors in For For Management the Amount of MYR 439,602.73 for the Financial Year Ended March 31, 2010 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association as Set For For Management out in Section 2.1 of the Circular to Shareholders Dated July 30, 2010 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with MMC Corp. Bhd. and its subsidiaries, Tradewinds Corp. Bhd. and its subsidiaries, and Bukhary Realty Sdn. Bhd. -------------------------------------------------------------------------------- ZELAN BHD. Ticker: ZELAN Security ID: Y9893B109 Meeting Date: SEP 07, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of up to 30 Million For For Management Ordinary Shares of MYR 1.00 Each, Representing Approximately 2.22 Percent of the Issued and Paid-Up Share Capital of IJM Corp Bhd, for Cash in the Open Market and/or Via Direct Business Transactions -------------------------------------------------------------------------------- ZENITRON CORP. Ticker: 3028 Security ID: Y98902102 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- ZHONG AN REAL ESTATE LTD. Ticker: 00672 Security ID: G9892R105 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Lou Yifei as Director For For Management 2a2 Reelect Shen Tiaojuan as Director For For Management 2a3 Reelect Zhang Jiangang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- ZIG SHENG INDUSTRIAL CO LTD Ticker: 1455 Security ID: Y98919106 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Amend 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 -------------------------------------------------------------------------------- ZIPPY TECHNOLOGY CORP. Ticker: 2420 Security ID: Y98914107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- ZUARI INDUSTRIES LTD. Ticker: 500780 Security ID: Y9893J136 Meeting Date: SEP 27, 2010 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. Duggal as Director For For Management 4 Reappoint J.N. Godbole as Director For For Management 5 Reappoint D.B. Engineer as Director For For Management 6 Approve S.R. Batliboi & Co. as Auditors For For Management 7 Approve Appointment and Remuneration of For For Management H.S. Bawa as Executive Vice Chairman -------------------------------------------------------------------------------- ZYLOG SYSTEMS LIMITED Ticker: 532883 Security ID: Y9895D103 Meeting Date: JUL 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 456,049 Units of For For Management Optionally Convertible Notes up to an Aggregate Amount of CAD 10.2 Million to the Participating Noteholders 2 Approve Revision in Remuneration of S. For For Management Venkatraman, Chairman and CEO 3 Approve Revision in Remuneration of R. For For Management Sesharathnam, Managing Director and COO 4 Approve Appointment and Remuneration of For For Management P. Srikanth as Executive Director -------------------------------------------------------------------------------- ZYLOG SYSTEMS LIMITED Ticker: 532883 Security ID: Y9895D103 Meeting Date: SEP 30, 2010 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. Gajhanathan as Director For For Management 4 Reappoint P. Srikanth as Director For For Management 5 Reappoint S. Rajagopal as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Appoint A.P.V. Kumar as Director For For Management 8 Approve Increase in Authorized Share For For Management Capital to INR 400 Million Divided into 40 Million Equity Shares of INR 10.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital 9 Amend Articles 5 and 6 of the Articles For Against Management of Association 10 Amend Articles 153 and 154 of the For Against Management Articles of Association 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 2.5 Billion
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 31, 2011