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 811-08510
Matthews International Funds
(Exact name of registrant as specified in charter)
Four Embarcadero Center, Suite 550
San Francisco, CA 94111
(Address of principal executive offices) (Zip code)
William J. Guilfoyle, President
Four Embarcadero Center, Suite 550
San Francisco, CA 94111
(Name and address of agent for service)
Registrant's telephone number, including area code: 415-788-6036
Date of fiscal year end: December 31
Date of reporting period: July 1, 2007 - June 30, 2008
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2007 TO JUNE 30, 2008
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08510 Reporting Period: 07/01/2007 - 06/30/2008 Matthews International Fund ===================== MATTHEWS ASIA PACIFIC EQUITY INCOME ====================== ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Minutes of Previous AGM For For Management 3 Approve 2007 Operating Results For For Management 4 Accept Financial Statements For For Management 5 Authorize Issuance of Debentures Not For For Management Exceeding THB 14 Billion 6 Approve Dividend Payment of THB 6.30 Per For For Management Share 7.1.1 Reelect Paiboon Limpaphayom as Director For For Management 7.1.2 Reelect Vasukree Klapairee as Director For For Management 7.1.3 Reelect Vikrom Sriprataks as Director For For Management 7.1.4 Reelect Hubert Ng Ching-Wah as Director For For Management 7.2 Approve Somprasong Boonyachai, Vikrom For For Management Sriprataks and Suphadej Poonpipat as Three Directors Who Have Signing Authority 8 Approve Remuneration of Directors For For Management 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Approve Allotment of 1.3 Million For Against Management Additional Ordinary Shares at THB 1.00 Each Reserved for the Exercise of Rights Pursuant to the ESOP Warrants 11 Other Business For Against Management - -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: AL Security ID: Y0266N143 Meeting Date: JUL 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 1.50 Per For For Management Share 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 S. Raha as Director For For Management 8 Approve Increase in Borrowing Powers to For Against Management INR 40 Billion - -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 522 Security ID: G0535Q133 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.10 Per For For Management Share and Second Special Dividend of HK$0.40 Per Share 3a Reelect Arthur H. del Prado as Director For For Management 3b Reelect Tang Koon Hung, Eric as Director For For Management 3c Reelect Arnold J.M. van der Ven as For For Management Director 3d 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 - -------------------------------------------------------------------------------- AXA ASIA PACIFIC HOLDINGS LIMITED (FRMRL. NATL. MUTUAL HOLDI Ticker: AXA Security ID: Q12354108 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2007 2(a) Elect Rick Allert as Director For For Management 2(b) Elect Michael Butler as Director For For Management 2(c) Elect John Dacey as Director For Against Management 2(d) Elect Paul Sampson as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 4 Approve Grant of Up to 575,000 Allocation For For Management Rights and Up to 70,000 Performance Rights to Andrew Penn Under the Executive Performance Plan - -------------------------------------------------------------------------------- BENESSE CORP. Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonus for Statutory For Against Management Auditor 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve New Compensation Ceiling for For For Management Director Stock Options 6 Approve Stock Option Plan for Directors For For Management - -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD Ticker: BSTB Security ID: Y0849N107 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended April 30, 2007 2 Approve Remuneration of Directors in the For For Management Amount of MYR 135,000 for the Financial Year Ended April 30, 2007 3 Elect Freddie Pang Hock Cheng as Director For For Management 4 Elect Robert Yong Kuen Loke as Director For Against Management 5 Elect Rayvin Tan Yeong Sheik as Director For For Management 6 Elect Thong Yaw Hong as Director For For Management 7 Elect Jaffar Bin Abdul 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 Percent For For Management of Issued Share Capital 12 Amend Articles of Association as Set Out For For Management in Part C of the Circular to Shareholders Dated Oct. 1, 2007 - -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Ticker: 2388 Security ID: Y0920U103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare a Final Dividend of HK$0.487 Per For For Management Share 3a Reelect He Guangbei as Director For For Management 3b Reelect Zhang Yanling as Director For For Management 3c Elect Lee Raymond Wing Hung as Director For For Management 3d Elect Gao Yingxin as Director For For Management 3e Relect Fung Victor Kwok King as Director For For Management 3f Relect Shan Weijian as Director 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 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Ticker: 2388 Security ID: Y0920U103 Meeting Date: MAY 20, 2008 Meeting Type: Special Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and New Annual Caps - -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LTD. Ticker: 341 Security ID: G1744V103 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Lo Pik Ling, Anita as Director For For Management 3b Reelect Lo Hoi Chun as Director For For Management 3c Reelect Li Kwok Sing, Aubrey as Director For For Management 3d Reelect Kwok Lam Kwong, Larry as Director For For Management 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 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options to Subscribe for For Against Management 1.5 Million, 1.5 Million and 450,000 Shares of HK$0.10 Each in the Capital of the Company to Chan Yue Kwong, Michael; Lo Hoi Kwong, Sunny; and Lo Pik Ling, Anita, Respectively - -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker: CHWAF Security ID: Y1613J108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER) Ticker: 2 Security ID: Y1660Q104 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.92 Per For For Management Share 3a Elect Paul Arthur Theys as Director For For Management 3b Reelect Michael Kadoorie as Director For For Management 3c Reelect Sze Yuen Chung as Director For For Management 3d Reelect John Andrew Harry Leigh as For For Management Director 3e Reelect Kan Man Lok Paul as Director For For Management 3f Reelect Ronald James McAulay as Director For For Management 3g Reelect Tsui Lam Sin Lai Judy as Director For For Management 3h Reelect Roderick Ian Eddington as For For Management Director 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 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2007 3a Elect Wallace Macarthur King as Director For For Management 3b Elect David Edward Meiklejohn as Director For For Management 3c Elect Catherine Michelle Brenner as For For Management Director 4 Approve Increase in Remuneration of For For Management Directors to a Limit of A$2 Million 5 Approve Grant of Up to 247,844 Fully Paid For For Management Ordinary Shares to Terry James Davis Under the 2008-2010 Long Term Incentive Share Plan - -------------------------------------------------------------------------------- CYBERLINK CO LTD Ticker: 5203 Security ID: Y1853F105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6.1 Elect Huang Chao Hsiung with Shareholder For Against Management ID No. 12 as Director 6.2 Elect Chang Hua Chen, a Representative of For Against Management Cheng Chieh Investment Company Ltd. with Shareholder ID No. 22 as Director 6.3 Elect Lin Hsiu Hui, a Representative of For Against Management Cheng Chieh Investment Company Ltd. with Shareholder ID No. 22 as Director 6.4 Elect Lin I Peng with Shareholder ID No. For For Management 5189 as Independent Director 6.5 Elect Hung Wen Hsiang with ID No. For For Management A100870594 as Independent Director 6.6 Elect Lin Yueh Man, a Representative of For Against Management Chang Pai Shan Investment Company Ltd. with Shareholder ID No. 9099 as Supervisor 6.7 Elect Chen Hsiu Yun with Shareholder ID For Against Management No. 5 as Supervisor 6.8 Elect Tsai Yang Tsung with ID No. For For Management L1008577232 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Haruo Naito For For Management 1.2 Elect Director Tadashi Temmyo For For Management 1.3 Elect Director Tetsushi Ogawa For For Management 1.4 Elect Director Hiroyuki Mitsui For For Management 1.5 Elect Director Yoshiyuki Kishimoto For For Management 1.6 Elect Director Ko-Yung Tung For For Management 1.7 Elect Director Shinji Hatta For For Management 1.8 Elect Director Norihiko Tanikawa For Against Management 1.9 Elect Director Satoru Anzaki For For Management 1.10 Elect Director Junji Miyahara For For Management 1.11 Elect Director Kimitoshi Yabuki For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- FISHER & PAYKEL APPLIANCES HOLDINGS LIMITED Ticker: FPA Security ID: Q3898H103 Meeting Date: AUG 20, 2007 Meeting Type: Annual Record Date: AUG 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports for the Year Ended March 31, 2007 2i Elect Lindsay Gillanders as Director For For Management 2ii Elect Ralph Waters as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management PricewaterhouseCoopers, the Company's Auditors - -------------------------------------------------------------------------------- GIANT MANUFACTURING COMPANY LTD Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- GLOBE TELECOM INC Ticker: GLO Security ID: Y27257149 Meeting Date: APR 1, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Determination of Quorum None None Management 2 Approve Minutes of Previous Shareholder For For Management Meeting 3 Approve Annual Report of Officers For For Management 4.1 Ratify Acts and Resolutions of the Board For For Management of Directors and Management Adopted in the Ordinary Course of Business During the Preceding Year 5 Elect Directors For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # 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 800 per Share 3 Amend Articles of Incorporation Regarding For Against Management Outside Director's Service Term and Nominating Committee for Audit Committee Members 4.1 Elect Five Inside Directors and Nine For For Management Outside Directors (Bundled) 4.2 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: AUG 1, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Hang Seng For For Management Insurance Co., Ltd. of 50 Percent of the Issued Share Capital of Hang Seng Life Ltd. from HSBC Insurance (Asia-Pacific) Hldgs. Ltd. for a Consideration of HK$2.4 Billion - -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Raymond K F Chi'en as Director For For Management 2b Reelect Y T Cheng as Director For For Management 2c Reelect Marvin K T Cheung as Director For For Management 2d Reelect Alexander A Flockhart as Director For For Management 2e Reelect Jenkin Hui as Director For For Management 2f Reelect Joseph C Y Poon as Director For For Management 3 Fix the Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS) Ticker: HCLI Security ID: Y3119E138 Meeting Date: OCT 10, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Increase in Borrowing Powers to For For Management INR 20 Billion 3 Approve Pledging of Assets for Debt For For Management - -------------------------------------------------------------------------------- HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS) Ticker: HCLI Security ID: Y3119E138 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reappoint T.S. Purushothaman as Director For For Management 4 Reappoint J.V. Ramamurthy as Director For For Management 5 Reappoint R.P. Khosla as Director For For Management 6 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Remuneration of A. Chowdhry, For For Management Chairman and Chief Executive Officer 8 Approve Remuneration of J.V. Ramamurthy, For For Management Executive Director - -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO. INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For Against Management 2.4 Appoint Internal Statutory Auditor For Against Management 3 Approve Retirement Bonuses for Director For For Management and Statutory Auditor 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- HITACHI KOKI CO. LTD. Ticker: 6581 Security ID: J20412102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For Against Management 2.2 Appoint Internal Statutory Auditor For Against Management 2.3 Appoint Internal Statutory Auditor For For Management 2.4 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonuses for Director For For Management and Statutory Auditors 4 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a Elect Safra Catz as Director For For Management 3b Elect Vincent Cheng as Director For For Management 3c Re-elect John Coombe as Director For For Management 3d Elect Jose Duran as Director For For Management 3e Re-elect Douglas Flint as Director For For Management 3f Elect Alexander Flockhart as Director For For Management 3g Re-elect Dr William Fung as Director For For Management 3h Elect Stuart Gulliver as Director For For Management 3i Re-elect James Hughes-Hallett as Director For For Management 3j Elect William Laidlaw as Director For For Management 3k Elect Narayana Murthy as Director For For Management 3l Re-elect Stewart Newton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Group Audit Committee to Determine Their Remuneration 5 Auth. Issuance of Non-Cumulative Pref. For For Management Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,186,700,000 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 296,675,000 7 Authorise 1,186,700,000 Ordinary Shares For For Management for Market Purchase 8 Amend Articles of Association For For Management 9 With Effect From 1 October 2008, Amend For For Management Articles of Association Re: Directors' Conflicts of Interest 10 Amend HSBC Share Plan For For Management - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HBC Security ID: 404280406 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management 2007 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR 2007 3 TO RE-ELECT S A CATZ A DIRECTOR For For Management 4 TO RE-ELECT V H C CHENG A DIRECTOR For For Management 5 TO RE-ELECT J D COOMBE A DIRECTOR For For Management 6 TO RE-ELECT J L DURAN A DIRECTOR For For Management 7 TO RE-ELECT D J FLINT A DIRECTOR For For Management 8 TO RE-ELECT A A FLOCKHART A DIRECTOR For For Management 9 TO RE-ELECT W K L FUNG A DIRECTOR For For Management 10 TO RE-ELECT S T GULLIVER A DIRECTOR For For Management 11 TO RE-ELECT J W J HUGHES-HALLETT A For For Management DIRECTOR 12 TO RE-ELECT W S H LAIDLAW A DIRECTOR For For Management 13 TO RE-ELECT N R N MURTHY A DIRECTOR For For Management 14 TO RE-ELECT S W NEWTON A DIRECTOR For For Management 15 Ratify Auditors For For Management 16 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES 17 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL For For Management RESOLUTION) 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management OWN ORDINARY SHARES 19 TO ALTER THE ARTICLES OF ASSOCIATION For For Management (SPECIAL RESOLUTION) 20 TO ALTER THE ARTICLES OF ASSOCIATION WITH For For Management EFFECT FROM 1 OCTOBER 2008 (SPECIAL RESOLUTION) 21 TO AMEND THE RULES OF THE HSBC SHARE PLAN For For Management - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: OCT 9, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Domestic Corporate For For Management Bonds with an Aggregate Principal Amount of Not More Than RMB 10 Billion - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: MAR 4, 2008 Meeting Type: Special Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Transaction Cap - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Directors For For Management 2 Accept Working Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Short-Term Debentures For Against Management with a Principal Amount of Up to RMB 10.0 Billion 7a Reelect Li Xiaopeng as Director None For Shareholder 7b Reelect Huang Yongda as Director None For Shareholder 7c Reelect Huang Long as Director None For Shareholder 7d Reelect Wu Dawei as Director None For Shareholder 7e Elect Liu Guoyue as Director None For Shareholder 7f Elect Fan Xiaxia as Director None For Shareholder 7g Reelect Shan Qunying as Director None For Shareholder 7h Elect Xu Zujian as Director None For Shareholder 7i Reelect Huang Mingyuan as Director None For Shareholder 7j Reelect Liu Shuyuan as Director None For Shareholder 7k Reelect Liu Jipeng as Independent None For Shareholder Non-Executive Director 7l Reelect Yu Ning as Independent None For Shareholder Non-Executive Director 7m Elect Shao Shiwei as Independent None For Shareholder Non-Executive Director 7n Elect Zheng Jianchao as Independent None For Shareholder Non-Executive Director 7o Elect Wu Liansheng as Independent None For Shareholder Non-Executive Director 8a Reelect Guo Junming as Supervisor None For Shareholder 8b Reelect Yu Ying as Supervisor None For Shareholder 8c Reelect Wu Lihua as Supervisor None For Shareholder 8d Elect Gu Jianguo as Supervisor None For Shareholder - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: HNP Security ID: 443304100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE WORKING For For Management REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR YEAR 2007. 2 TO CONSIDER AND APPROVE THE WORKING For For Management REPORT FROM THE SUPERVISORY COMMITTEE OF THE COMPANY FOR YEAR 2007. 3 TO CONSIDER AND APPROVE THE AUDITED For For Management FINANCIAL STATEMENTS OF THE COMPANY FOR YEAR 2007. 4 TO CONSIDER AND APPROVE THE PROFIT For For Management DISTRIBUTION PLAN OF THE COMPANY FOR YEAR 2007. 5 Ratify Auditors For For Management 6 TO CONSIDER AND APPROVE THE PROPOSAL For Against Management REGARDING THE ISSUE OF SHORT-TERM DEBENTURES BY THE COMPANY. 7 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LI XIAOPENG, AS EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 8 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. HUANG YONGDA AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 9 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF HUANG LONG AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 10 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. WU DAWEI AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 11 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU GUOYUE AS EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 12 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE APPOINTMENT OF MR. FAN XIAXIA AS EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 13 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. SHAN QUNYING AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 14 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE APPOINTMENT OF MS. HUANG MINGYUAN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 15 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. XU ZUJIAN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 16 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LIU SHUYUAN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 17 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LIU JIPENG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 18 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. YU NING AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 19 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE APPOINTMENT OF MR. SHAO SHIWEI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 20 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHENG JIANCHAO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 21 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE APPOINTMENT OF MR. WU LIANSHENG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 22 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF SUPERVISORY COMMITTEE OF THE COMPANY (NOTE 2): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. GUO JUNMING AS SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 23 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF SUPERVISORY COMMITTEE OF THE COMPANY (NOTE 2): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MS. YU YING AS SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 24 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF SUPERVISORY COMMITTEE OF THE COMPANY (NOTE 2): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. GU JIANGUO AS SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 25 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF SUPERVISORY COMMITTEE OF THE COMPANY (NOTE 2): CONSIDER AND APPROVE THE APPOINTMENT OF MS. WU LIHUA AS SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT. - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 24, 2008 Meeting Type: Special Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 100 Percent Equity For For Management Interest in SinoSing Power Pte Ltd. from China Huaneng Group and Related Transactions - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: HNP Security ID: 443304100 Meeting Date: JUN 24, 2008 Meeting Type: Special Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 100 Percent Equity For For Management Interest in SinoSing Power Pte Ltd. from China Huaneng Group and Related Transactions - -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP Ticker: IAG Security ID: Q49361100 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: NOV 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Allen as Director For For Management 2 Elect Brian Schwartz as Director For For Management 3 Elect Phillip Colebatch as Director For For Management 4 Elect Hugh Fletcher as Director For For Management 5 Elect Anna Hynes as Director For For Management 6 Adopt Remuneration Report for the For For Management Financial Year Ended June 30, 2007 7 Approve Increase in Remuneration for None For Management Non-Executive Directors from A$2.0 Million to A$2.75 Million Per Annum 8 Amend Constitution Re: Direct Voting For For Management 9 Approve Selective Buy-Back of up to 100 For For Management Percent of the Reset Preference Shares Issued on June 20, 2003 - -------------------------------------------------------------------------------- JOHNSON HEALTH TECH CO LTD Ticker: 1736 Security ID: Y4466K107 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Election Rules of Directors and For For Management Supervisors 6 Elect Directors and Supervisors (Bundled) 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 - -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 55 2 Amend Articles To: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For Against Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAY Security ID: Y54671105 Meeting Date: SEP 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Approve Final Dividend of MYR 0.40 Per For For Management Share Less 27 Percent Income Tax for the Financial Year Ended June 30, 2007 3 Elect Mohamed Basir bin Ahmad as Director For For Management 4 Elect Abdul Rahman bin Mohd Ramli as For For Management Director 5 Elect Zainun Aishah binti Ahmad as For For Management Director 6 Elect Haji Mohd Hashir bin Haji Abdullah For For Management as Director 7 Elect Teh Soon Poh as Director For For Management 8 Approve Remuneration of Directors in the For For Management Amount of MYR 1.23 Million for the Financial Year Ended June 30, 2007 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration For the Year Ended June 30, 2008 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 1 Amend Articles of Association as Set Out For For Management in Appendix 1 Attached to the Annual Report 2007 - -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAY Security ID: Y54671105 Meeting Date: JAN 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalization of up to MYR 987.3 For For Management Million from the Share Premium Reserve for Bonus Issue of up to 987.3 Million New Shares on the Basis of One New Share for Every Four Existing Shares Held - -------------------------------------------------------------------------------- MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD) Ticker: MPR Security ID: Y5946D100 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Elect Abdul Rahman Bin Ahmad as Director For Against Management 3 Elect Ahmad Farid Bin Ridzuan as Director For For Management 4 Elect Lee Lam Thye as Director For For Management 5 Elect Abdul Kadir Bin Mohd Deen as For For Management Director 6 Approve Final Dividend of MYR 0.09 Per For For Management Share Less 26 Percent Income Tax for the Financial Year Ended Dec. 31, 2007 7 Approve Remuneration of Directors in the For For Management Amount of MYR 272,000 for the Financial Year Ended Dec. 31, 2007 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 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- MONEX BEANS HOLDINGS INC., Ticker: 8698 Security ID: J4656U102 Meeting Date: JUN 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 650 2 Amend Articles To: Change Company Name - For For Management Update Terminology to Match that of Financial Instruments & Exchange Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor - -------------------------------------------------------------------------------- NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.) Ticker: 282 Security ID: Y6342D124 Meeting Date: JAN 14, 2008 Meeting Type: Special Record Date: JAN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of a For Against Management Maximum of Approximately 1.7 Million Ordinary Shares to Tung Chuen Cheuk at a Subscription Price of HK$2.12 per Share 2 Approve Allotment and Issuance of a For Against Management Maximum of Approximately 1.1 Million Ordinary Shares to Ip Yut Kin at a Subscription Price of HK$2.12 per Share 3 Approve Allotment and Issuance of a For Against Management Maximum of Approximately 1.5 Million Ordinary Shares to Ting Ka Yu, Stephen at a Subscription Price of HK$2.12 per Share - -------------------------------------------------------------------------------- NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.) Ticker: 282 Security ID: Y6342D124 Meeting Date: MAR 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme of Apple For Against Management Community Infonet Ltd. 2 Approve Share Option Scheme of Next Media For Against Management Animation Ltd. 3 Approve Share Option Scheme of Next Media For Against Management Webcast Ltd. - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUL 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of A For For Management Shares and Terms and Conditions 2 Authorize Board and its Attorney to Deal For For Management with Matters in Relation to the A Share Issue and the Listing of A Shares - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: PTR Security ID: 71646E100 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUL 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 THAT CONDITIONAL UPON THE OBTAINING OF For For Management APPROVALS FROM THE CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PUBLIC OFFERING OF NEW A SHARES AND THE FOLLOWING TERMS AND CONDITIONS OF TH 2 THAT THE BOARD AND ITS ATTORNEY SHALL BE For For Management AND ARE AUTHORIZED TO DEAL WITH MATTERS IN RELATION TO THE A SHARE ISSUE AND THE LISTING OF A SHARES INCLUDING BUT NOT LIMITED TO THE FOLLOWING. - -------------------------------------------------------------------------------- PICO FAR EAST HOLDINGS Ticker: 752 Security ID: G7082H127 Meeting Date: FEB 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reelect Lawrence Chia Song Huat as For For Management Director 3 Reelect Yong Choon Kong as Director For For Management 4 Reelect Frank Lee Kee Wai as Director For For Management 5 Reappoint RSM Nelson Wheeler as Auditor For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Directors' Fees For For Management 7 Approve Final Dividend of HK$0.035 Per For For Management Share 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles For For Management 4 Elect Supervisor For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: JUN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Company's Audit Report, and For For Management Partnership and Community Development Program Audit Report, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors for the Company's Audit For For Management Report and the Annual Report on the Program of Partnership and Environment Development 6 Amend Articles of Association For Against Management 7 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLK Security ID: 715684106 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Company's Audit Report, and For For Management Partnership and Community Development Program Audit Report, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors for the Company's Audit For For Management Report and the Annual Report on the Program of Partnership and Environment Development 6 Amend Articles of Association For Against Management 7 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- PTT PUBLIC COMPANY Ticker: PBK Security ID: Y6883U113 Meeting Date: SEP 13, 2007 Meeting Type: Special Record Date: AUG 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Acquisition of Shares in For For Management Aromatics (Thailand) Public Co. Ltd. (Aromatics) and Rayong Refinery Public Co. Ltd. (Rayong) from Shareholders Who Object the Amalgamation Between Aromatics and Rayong - -------------------------------------------------------------------------------- PTT PUBLIC COMPANY Ticker: PBK Security ID: Y6883U113 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept 2007 Operating Results, Financial For For Management Statements, and Statutory Reports 3 Approve Allocation of Income and Payment For For Management of Final Dividend of THB 6.50 Per Share 4.1 Reelect Ampon Kittiampon as Director For For Management 4.2 Reelect Suchart Thada-Thamrongvech as For For Management Director 4.3 Elect Naris Chaiyasoot as Director to For For Management Replace the Retiring Director, Puntip Surathin 4.4 Elect Chulayuth Hirunyavasit as Director For For Management to Replace the Retiring Director, Apichart Penkitti 4.5 Elect Nontigorn Kanchanachitra as For For Management Director to Replace the Retiring Director, Praipol Koomsup 5 Approve Remuneration of Directors For For Management 6 Approve Office of the Auditor General as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Acknowledge Compliance with the Judgement For For Management of the Supreme Administrative Court Relating to a Petition Requesting for Revocation of the Royal Decrees on the Corporatization of Petroleum Authority of Thailand to be PTT Public Co Ltd 8 Other Business For Against Management - -------------------------------------------------------------------------------- PUBLIC BANK BERHAD (1) Ticker: PBK Security ID: Y71497104 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for the Financial Year Ended Dec. Vote 31, 2007 2 Approve Final Dividend of 40 Percent Less For Did Not Management 26 Percent Income Tax and Special Vote Dividend of 10 Percent Less 26 Percent Income Tax for the Financial Year Ended Dec. 31, 2007 3 Elect Lee Kong Lam as Director For Did Not Management Vote 4 Elect Abdul Rahman Ibni Sultan Haji Ahmad For Did Not Management Shah Al-Mustain Billah as Director Vote 5 Elect Teh Hong Piow as Director For Did Not Management Vote 6 Elect Thong Yaw Hong as Director For Did Not Management Vote 7 Elect Haji Mohamed Ishak bin Haji Mohamed For Did Not Management Ariff as Director Vote 8 Approve Remuneration of Directors in the For Did Not Management Amount of MYR 1.02 Million for the Vote Financial Year Ended Dec. 31, 2007 9 Approve KPMG as Auditors and Authorize For Did Not Management Board to Fix Their Remuneration Vote 10 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 11 Authorize Repurchase of up to 10 Percent For Did Not Management of Issued Share Capital Vote 1 Amend Articles of Association as Set Out For Did Not Management in Appendix 1 of the 2007 Annual Report Vote - -------------------------------------------------------------------------------- SA SA INTERNATIONAL HOLDINGS LTD Ticker: 178 Security ID: G7814S102 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: AUG 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended Mar. 31, 2006 2 Approve Final Dividend and Special For For Management Dividend 3a Reelect Ki Man Fung, Leonie as Director For For Management 3b Reelect Lee Look Ngan Kwan, Christina as For For Management Director 3c Reelect Chan Yuk Shee as Director For For Management 3d Reelect Leung Kwok Fai, Thomas as For For Management 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 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SINGAPORE POST LTD Ticker: SPOST Security ID: Y8120Z103 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.025 Per For For Management Share 3 Reelect Lim Ho Kee as Director For For Management 4 Reelect Kenneth Michael Tan Wee Kheng as For For Management Director 5 Reelect Tan Yam Pin as Director For For Management 6 Reelect Lim Eng as Director For For Management 7 Reelect Wilson Tan Wee Yan as Director For For Management 8 Approve Directors' Fees of SGD 636,006 For For Management for the Year Ended March 31, 2008 (2007: SGD 594,646) 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant For For Management Options Pursuant to the Singapore Post Share Option Scheme 12 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- SINGAPORE POST LTD Ticker: SPOST Security ID: Y8120Z103 Meeting Date: JUN 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: SPH Security ID: Y7990F106 Meeting Date: DEC 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 and For For Management Special Dividend of SGD 0.10 3a Reelect Ngiam Tong Dow as Director For For Management 3b Reelect Yong Pung How as Director For For Management 4a Reelect Tony Tan Keng Yam as Director For For Management 4b Reelect Ng Ser Miang as Director For For Management 4c Reelect Philip N Pillai as Director For For Management 4d Reelect Yeo Ning Hong as Director For For Management 5 Approve Directors' Fees of SGD 980,000 For For Management (2006: SGD 778,750) 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Allotment and Issuance of Shares For For Management and Grant of Awards Pursuant to the SPH Performance Share Plan 8c Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: SKMTF Security ID: Y4935N104 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements for 24th For For Management Fiscal Year 2 Amend Articles of Incorporation Regarding For For Management Addition of Preamble and Business Objectives Expansion 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4.1 Elect Kim Shin-Bae and Park Young-Ho as For For Management Inside (Executive) Directors (Bundled) 4.2 Elect Uhm Rak-Yong and Chung Jae-Young as For For Management Outside (Independent Non-Executive) Directors (Bundled) 4.3 Elect Cho Jae-Ho as Outside (Independent For For Management Non-Executive) Director Who Will Be Also Member of Audit Committee - -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: SKM Security ID: 78440P108 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements for 24th For For Management Fiscal Year 2 Amend Articles of Incorporation Regarding For For Management Addition of Preamble and Business Objectives Expansion 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Elect Kim Shin-Bae and Park Young-Ho as For For Management Inside (Executive) Directors (Bundled) 5 Elect Uhm Rak-Yong and Chung Jae-Young as For For Management Outside (Independent Non-Executive) Directors (Bundled) 6 Elect Cho Jae-Ho as Outside (Independent For For Management Non-Executive) Director Who Will Be Also Member of Audit Committee - -------------------------------------------------------------------------------- ST. GEORGE BANK LTD. Ticker: SGB Security ID: Q8757F106 Meeting Date: DEC 19, 2007 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2007 2a Elect P.D.R. Isherwood as Director For For Management 2b Elect L.B. Nicholls as Director For For Management 2c Elect G.J. Reaney as Director For For Management 2d Elect P.J.O. Hawkins as Director For For Management 2e Elect R. Holiday-Smith as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2007 4 Approve Increase in Remuneration of For For Management Non-Executive Directors from A$2.5 Million to A$3 Million Per Annum 5 Approve Issuance of 21.9 Million Shares For For Management at A$35 Each to Institutional Investors - -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker: 8403 Security ID: J77970101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD Ticker: TAH Security ID: Q8815D101 Meeting Date: NOV 26, 2007 Meeting Type: Annual Record Date: NOV 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2a Elect John Story as Director For For Management 2b Elect John O'Neill as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 4 Approve Issuance of 100,000 Share Rights For For Management to Elmer Kupper, CEO, Under the Tabcorp Long Term Performance Plan - -------------------------------------------------------------------------------- TAIWAN SECOM CO. LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Directors and Supervisors (Bundled) For For Management 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSMWF Security ID: Y84629107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution For For Management 3 Approve Capitalization of 2007 Dividends, For For Management Employee Profit Sharing, and Capitalization of Capital Surplus - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSM Security ID: 874039100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management OF 2007 PROFITS. 3 TO APPROVE THE CAPITALIZATION OF 2007 For For Management DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. - -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 84 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- TELEVISION BROADCAST LTD. Ticker: 511 Security ID: Y85830100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividends For For Management 3 Elect Gordon Siu Kwing Chue as Director For For Management 4a Reelect Chow Yei Ching as Director For Against Management 4b Reelect Chien Lee as Director For For Management 4c Reelect Kevin Lo Chung Ping as Director For For Management 5 Approve Increase in the Director's Fee For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Extension of Book Close Period For For Management from 30 to 60 Days - -------------------------------------------------------------------------------- VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING) Ticker: VMS Security ID: Y9360Y103 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.50 Per For For Management Share 3 Reelect Wong Ngit Liong as Director For For Management 4 Reelect Koh Lee Boon as Director For For Management 5 Reelect Koh Kheng Siong as Director For For Management 6 Reelect Cecil Vivian Richard Wong as For For Management Director 7 Approve Directors' Fees of SGD 300,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 264,000) 8 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Venture Corp. Executives' Share Option Scheme - -------------------------------------------------------------------------------- VTECH HOLDINGS LTD Ticker: 303 Security ID: G9400S108 Meeting Date: AUG 3, 2007 Meeting Type: Annual Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Edwin Ying Lin Kwan as Director For For Management 3b Reelect Pang King Fai as Director For For Management 3c Reelect Raymond Ch'ien Kuo Fung as For For Management Director 3d Reelect William Fung Kwok Lun as Director For For Management 3e Approve Remuneration of Directors For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management 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 For Management Shares - -------------------------------------------------------------------------------- YELLOW PAGES (SINGAPORE) LTD Ticker: YPG Security ID: Y9752D105 Meeting Date: AUG 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.04 Per For For Management Share 3 Reelect Stanley Tan Poh Leng as Director For For Management 4 Reelect Pang Yoke Min as Director For For Management 5 Reelect Victor Ang as Director For For Management 6 Reelect Ng Tiong Gee as Director For For Management 7 Reelect Tan Cheng Han as Director For For Management 8 Reelect N. Simon Meers as Director For For Management 9 Approve Directors' Fees of SGD 317,900 For For Management for the Year Ended March 31, 2007 (2006: SGD 335,000) 10 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 11 Approve Issuance of Shares without For For Management Preemptive Rights ========================== MATTHEWS ASIA PACIFIC FUND ========================== ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Minutes of Previous AGM For For Management 3 Approve 2007 Operating Results For For Management 4 Accept Financial Statements For For Management 5 Authorize Issuance of Debentures Not For For Management Exceeding THB 14 Billion 6 Approve Dividend Payment of THB 6.30 Per For For Management Share 7.1.1 Reelect Paiboon Limpaphayom as Director For For Management 7.1.2 Reelect Vasukree Klapairee as Director For For Management 7.1.3 Reelect Vikrom Sriprataks as Director For For Management 7.1.4 Reelect Hubert Ng Ching-Wah as Director For For Management 7.2 Approve Somprasong Boonyachai, Vikrom For For Management Sriprataks and Suphadej Poonpipat as Three Directors Who Have Signing Authority 8 Approve Remuneration of Directors For For Management 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Approve Allotment of 1.3 Million For Against Management Additional Ordinary Shares at THB 1.00 Each Reserved for the Exercise of Rights Pursuant to the ESOP Warrants 11 Other Business For Against Management - -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 5000 Per Common Share 2 Elect Kwon Young-So as Inside Director For For Management 3 Elect Three Outside Directors Who Will For For Management Also Be Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- AXA ASIA PACIFIC HOLDINGS LIMITED (FRMRL. NATL. MUTUAL HOLDI Ticker: AXA Security ID: Q12354108 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2007 2(a) Elect Rick Allert as Director For For Management 2(b) Elect Michael Butler as Director For For Management 2(c) Elect John Dacey as Director For Against Management 2(d) Elect Paul Sampson as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 4 Approve Grant of Up to 575,000 Allocation For For Management Rights and Up to 70,000 Performance Rights to Andrew Penn Under the Executive Performance Plan - -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating Report For For Management 3 Acknowledge Audit Committee's Report For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Income and Payment For For Management of Dividends of THB 3.0 Per Share 6.1 Reelect Prachet Siridej as Director For For Management 6.2 Reelect Kanung Luchai as Director For For Management 6.3 Reelect Kovit Poshyananda as Director For For Management 6.4 Reelect Vira Ramyarupa as Director For For Management 6.5 Reelect Teera Aphaiwongse as Director For For Management 6.6 Reelect Charn Sophonpanich as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management - -------------------------------------------------------------------------------- BENESSE CORP. Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonus for Statutory For Against Management Auditor 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve New Compensation Ceiling for For For Management Director Stock Options 6 Approve Stock Option Plan for Directors For For Management - -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: 138006309 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 3 Election of Two Corporate Auditors: 3.1 For For Management Keijiro Yamazaki 3.2 Kunihiro Nagata 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- CD NETWORKS CO. Ticker: 073710 Security ID: Y1R33Q105 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation Regarding For Against Management Stock Certifications, Convertible Bonds, and Bonds with Warrants 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Appoint Im Gong-Jin as Auditor For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor For For Management 7 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Auditors' For For Management Report 4 Approve Allocation of Profit and For For Management Distirbution of Dividend for the Year Ended Dec. 31, 2007 5 Approve the Interim Management Measures For For Management on Remuneration of Directors, Supervisors and Senior Management Officers 6 Approve Remuneration of Directors and For For Management Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Ltd., Certified Public Accountants, and PricewaterhouseCoopers, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Donations for Charitable Purpose For For Management 9 Approve Duty Report of the Independent None None Management Directors for the Year 2007 10 Approve Report on the Status of Connected None None Management Transactions and Execution of Connected Transactions Management Systems of the Company for the Year 2007 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 3968 Security ID: Y14896115 Meeting Date: OCT 22, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve H-Share Appreciation Rights For For Management Scheme for the Senior Management 1 Approve Connected Transaction with a For For Management Related Party and Revised Annual Cap 2 Elect Yi Xiqun as Independent For For Management Non-Executive Director 3 Approve Board Authorization for External For For Management Investment Projects Involving an Investment Amount not Exceeding 10 Percent of the Net Asset Value Based on the Company's Latest Published Audited Accounts - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Board of For For Management Supervisors 3 Accept Audited Financial Report For For Management 4 Accept Final Financial Report For For Management 5 Approve Proposed Profit Appropriation and For For Management Final Dividend Distribution 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Accept Duty Performance and For For Management Cross-Evaluation Reports of Independent Non-Executive Directors 8 Accept Assessment Report on the Duty For For Management Performance of Directors 9 Accept Duty Performance and For For Management Cross-Evaluation Reports of External Supervisors 10 Accept Related Party Transaction Report For For Management 11 Approve Acquisition of a Portion of the For For Management Equity Interest in CIGNA & CMC Life Insurance Company Ltd. 12 Approve Acquisition of Wing Lung Bank For For Shareholder Ltd. Including the Subsequent Possible General Offer 13a Approve Issuance of Subordinated Bonds For Against Shareholder (Bonds) in the Domestic and/or Overseas Market in the Principal Amount of Not More Than RMB 30 Billion (Bond Issue) 13b1 Approve Principal Amount of the Bonds For Against Shareholder 13b2 Approve Maturity of the Bonds For Against Shareholder 13b3 Approve Interest Rate of the Bonds For Against Shareholder 13b4 Approve Target Subscribers of the Bonds For Against Shareholder 13b5 Approve Use of Proceeds from the Bonds For Against Shareholder Issue 13b6 Approve Validity of the Resolution in For Against Shareholder Relation to the Bonds Issue 13b7 Approve Authorization in Respect of the For Against Shareholder Bonds Issue 13c Approve Matters in Relation to the Bonds For Against Shareholder Issue in the Overseas Market - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 144 Security ID: Y1489Q103 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Yinquan as Director For For Management 3b Reelect Hu Jianhua as Director For Against Management 3c Reelect Wang Hong as Director For For Management 3d Reelect Tsang Kam Lan as Director For For Management 3e Reelect Lee Yip Wah Peter as Director For For Management 3f Reelect Li Kwok Heem John as Director For Against Management 3g Reelect Li Ka Fai David as Director For For Management 3h Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint 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 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHL Security ID: 16941M109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. 2a TO DECLARE AN ORDINARY FINAL DIVIDEND FOR For For Management THE YEAR ENDED 31 DECEMBER 2007. 2b TO DECLARE A SPECIAL FINAL DIVIDEND FOR For For Management THE YEAR ENDED 31 DECEMBER 2007. 3a TO RE-ELECT LU XIANGDONG AS A DIRECTOR. For For Management 3b TO RE-ELECT XUE TAOHAI AS A DIRECTOR. For For Management 3c TO RE-ELECT HUANG WENLIN AS A DIRECTOR. For Against Management 3d TO RE-ELECT XIN FANFEI AS A DIRECTOR. For For Management 3e TO RE-ELECT LO KA SHUI AS A DIRECTOR. For For Management 4 REAPPOINT KPMG AS AUDITORS AND AUTHORIZE For For Management BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO REPURCHASE SHARES IN THE COMPANY. 6 TO GIVE A GENERAL MANDATE TO THE For Against Management DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. 7 TO EXTEND THE GENERAL MANDATE GRANTED TO For Against Management THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Song Lin as Director For Against Management 3b Reelect Chen Shulin as Director For For Management 3c Reelect Kwong Man Him as Director For For Management 3d Reelect Li Fuzuo as Director For For Management 3e Reelect Du Wenmin as Director For For Management 3f Reelect Houang Tai Ninh as Director For For Management 3g Reelect Li Ka Cheung, Eric as Director For Against Management 3h Reelect Cheng Mo Chi as Director For For Management 3i Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management 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 VANKE CO Ticker: 200002 Security ID: Y77421108 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1.1 Accept Qualifications of the Company to For For Management Issue Convertible Debentures 1.2 Authorize Issuance of Debentures For For Management 1.2.1 Approve Scale of Debentures For For Management 1.2.2 Approve Sale of Debentures to A For For Management Shareholders 1.2.3 Approve Maturity of Debentures For For Management 1.2.4 Approve Use of Proceeds from Debenture For For Management Issuance 1.2.5 Approve Effectivity of the Debenture For For Management Issuance for a Period of 18 Months from the Date of Approval 1.3 Authorize Board to Handle All Matters For For Management Related to the Debenture Issuance 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA VANKE CO Ticker: 200002 Security ID: Y77421108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends and Capitalization of Reserves For Bonus Issue 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Accept Supervisors' Report For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7.1 Elect Wang Shi as Director For Against Management 7.2 Elect Song Lin as Director For Against Management 7.3 Elect Yu Liang as Director For Against Management 7.4 Elect Sun Jian Yi as Director For Against Management 7.5 Elect Wang Ying as Director For Against Management 7.6 Elect Jiang Wei as Director For Against Management 7.7 Elect Xiao Li as Director For Against Management 7.8 Elect Li Jia Hui as Independent Director For For Management 7.9 Elect Xu Lin Jia Li as Independent For For Management Director 7.10 Elect Qi Da Qing as Independent Director For For Management 7.11 Elect Lee Xiao Jia as Independent For For Management Director 8 Accept Report on Investment Project For Against Management - -------------------------------------------------------------------------------- CHINA VANKE CO Ticker: 200002 Security ID: Y77421108 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Assistance For the Reconstruction For For Management and Redevelopment of Sichuan Province - -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD Ticker: 1068 Security ID: G21159101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.080 Per For For Management Share 3a Reelect Sun Yanjun as Non-Executive For For Management Director 3b Reelect Ge Yuqi as Executive Director For Against Management 3c Reelect Zheng Xueyi as Independent For For Management Non-Executive Director 3d Reelect Kang Woon as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management 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 - -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: DABUR Security ID: Y1855D140 Meeting Date: JUL 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 0.75 Per For For Management Share 3 Reappoint V.C. Burman as Director For For Management 4 Reappoint P. Burman as Director For For Management 5 Reappoint A. Burman as Director For For Management 6 Approve G. Basu & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration of For For Management P. Burman, Executive Director 8 Approve Reappointment and Remuneration of For For Management P.D. Narang, Executive Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors - -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker: 8806 Security ID: J08463101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL Ticker: DFI Security ID: G2624N153 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Report and Approve Dividends 2 Reelect George Koo as Director For Against Management 3 Reelect Lord Leach of Fairford as For Against Management Director 4 Reelect Howard Mowlem as Director For Against Management 5 Reelect James Riley as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 24.9 Million and without Pre-emptive Rights up to Aggregate Nominal Amount of USD 3.7 Million 9 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: Y20246107 Meeting Date: APR 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.20 Per For For Management Share 3a Approve Directors' Fees of SGD 1.7 For For Management Million (2006: SGD 1.5 Million) 3b Approve Special Remuneration of SGD 1.0 For For Management Million for Koh Boon Hwee 4a Reelect John Alan Ross as Director For For Management 4b Reelect Wong Ngit Liong as Director For For Management 5 Reelect Christopher Cheng Wai Chee as For For Management Director 6 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Allotment and Issuance of Shares For Against Management Under the DBSH Share Option Plan 7b Approve Grant of Awards Under the DBSH For Against Management Share Plan 7c Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: Y20246107 Meeting Date: APR 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # 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 of For For Management the International Auditors 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Approve Distribution of Interim Dividend For For Management 6 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issue of Direct Debt Instruments For Against Management - -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F&N Security ID: Y2642C155 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.085 Per For For Management Share 3a Reelect Lee Hsien Yang as Director For For Management 3b Reelect Timothy Chia Chee Ming as For For Management Director 4 Approve Directors' Fees of SGD 2.5 For For Management Million for the Year Ending Sept. 30, 2008 5 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Elect Soon Tit Koon as Director For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Approve Issuance of Shares Pursuant to For For Management the Fraser and Neave, Ltd. Executives' Share Option Scheme 9 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Fraser and Neave, Ltd. Executives' Share Option Scheme 1999 10 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- FUNAI ZAISAN CONSULTANTS CO. LTD. Ticker: 8929 Security ID: J1731G108 Meeting Date: MAR 23, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To: Expand Business Lines For Against Management - Authorize Company to Make Rules Governing Procedures for Exercising Shareholders' Rights - Increase Maximum Board Size 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- GCA HOLDINGS CORP. Ticker: 2126 Security ID: J1766B107 Meeting Date: JAN 10, 2008 Meeting Type: Special Record Date: NOV 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company with For Against Management Savvian K.K. 2 Amend Articles To: Authorize Board to For Against Management Determine Income Allocation - Delete References Related to Record Date in Connection with Proposed Formation of Holding Company - -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # 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 800 per Share 3 Amend Articles of Incorporation Regarding For Against Management Outside Director's Service Term and Nominating Committee for Audit Committee Members 4.1 Elect Five Inside Directors and Nine For For Management Outside Directors (Bundled) 4.2 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 10 Security ID: Y30148111 Meeting Date: NOV 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect H.K. Cheng as Director For For Management 3b Reelect Simon S.O. Ip as Director For For Management 3c Reelect Terry S. Ng as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management 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 - -------------------------------------------------------------------------------- HANMI PHARMACEUTICAL CO. Ticker: 008930 Security ID: Y3061Z105 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 625 Per Share 2 Elect Kim Chang-Soon as Outside Director For For Management Who Will Be Also Member of Audit Committee 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCB Security ID: Y3119P117 Meeting Date: DEC 1, 2007 Meeting Type: Special Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration of For For Management H. Engineer, Executive Director 2 Approve Appointment and Remuneration of For For Management P. Sukthankar, Executive Director - -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCB Security ID: Y3119P117 Meeting Date: MAR 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Centurion Bank of Punjab Ltd with HDFC Bank Ltd 2 Approve Increase in Authorized Share For For Management Capital to INR 5.5 Billion Divided into 550 Million Equity Shares of INR 10.00 Each 3 Approve Issuance of up to 26.2 Million For For Management Equity Shares at a Price of INR 1,530.13 Each to Housing Development Finance Corp Ltd, HDFC Investments Ltd, HDFC Holdings Ltd, and/or Home Loan Services India Pvt Ltd, Promoter Group - -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCB Security ID: Y3119P117 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: JUN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 8.50 Per Share For For Management 3 Reappoint K. Mistry as Director For For Management 4 Reappoint R. Karnad as Director For For Management 5 Reappoint V. Jain as Director For For Management 6 Approve Haribhakti & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Increase in Borrowing Powers to For Against Management INR 200 Billion - -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines - For For Management Authorize Public Announcements in Electronic Format 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Stock Option Plan For For Management 4 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- HYFLUX LTD Ticker: HYF Security ID: Y3817K105 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.0189 Per Share 3 Reelect Tan Teck Meng as Director For For Management 4 Reelect Raj Mitta as Director For For Management 5 Reelect Lee Joo Hai as Director For For Management 6 Reelect Gay Chee Cheong as Director For For Management 7 Elect Ahmed Butti Ahmed as Director For For Management 8 Approve Directors' Fees of SGD 456,667 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 305,166) 9 Appoint KPMG as Auditors in Place of For For Management Ernst & Young and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Hyflux Employees' Share Option Scheme - -------------------------------------------------------------------------------- HYFLUX LTD Ticker: HYF Security ID: Y3817K105 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: 0544 Security ID: Y38306109 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # 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 Regarding For For Management Outside Director Nominating Committee and Audit Committee 3 Elect One Inside Director and Two Outside For For Management Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- ICHIYOSHI SECURITIES Ticker: 8624 Security ID: J2325R104 Meeting Date: JUN 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For Against Management 1.5 Elect Director For Against Management 1.6 Elect Director For Against Management 2 Approve Stock Option Plan For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: INFO Security ID: Y4082C133 Meeting Date: JUN 14, 2008 Meeting Type: Annual Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 7.25 Per For For Management Share and Special Dividend of INR 20.00 Per Share 3 Reappoint C. Smadja as Director For For Management 4 Reappoint S.A. Iyengar as Director For For Management 5 Reappoint N.M. Nilekani as Director For For Management 6 Reappoint K. Dinesh as Director For For Management 7 Reappoint S. Batni as Director For For Management 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ITO EN LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 22, Final JY 25, Special JY 0 2 Amend Articles To: Create New Class of For Against Management Preferred Shares 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Technical Amendments to Stock For Against Management Option Plans Approved under Old Commercial Code 5 Approve Technical Amendments to Deep For Against Management Discount Stock Option Plan Approved at 2006 AGM - -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: KPLD Security ID: V87778102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Reelect Lim Chee Onn as Director For For Management 4 Reelect Lim Ho Kee as Director For For Management 5 Reelect Tsui Kai Chong as Director For For Management 6 Reelect Tan Yam Pin as Director For For Management 7 Reelect Heng Chiang Meng as Director For For Management 8 Approve Directors' Fees of SGD 679,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 637,000) 9 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JY 30 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. Ticker: 268 Security ID: ADPV11092 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Charles Po Shun Wu as Director For For Management 3b Reelect James Ming King as Director For For Management 3c Reelect Yang Zhou Nan as Director For For Management 3d Reelect Gary Clark Biddle as Director For For Management 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. Ticker: 268 Security ID: ADPV11092 Meeting Date: MAY 8, 2008 Meeting Type: Special Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Every Issued and For For Management Unissued Ordinary Shares of HK$0.10 Each in the Share Capital of the Company into Four Shares of HK$0.025 Each - -------------------------------------------------------------------------------- KIWOOM SECURITIES CO. Ticker: 031150 Security ID: Y4801C109 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 650 per Share 2 Amend Articles of Incorporation Regarding For Against Management Expansion of Business Objectives, Subscription Rights, Convertible Bonds, Participating Bonds with Warrants and Exchangeable Bonds 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Appoint Choi Byung-Yong as Internal For For Management Statutory Auditor 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KB Security ID: 50049M109 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Chung-Won as Inside Director For For Management 2 Elect Kim Chee-Joong as Outside Director For For Management - -------------------------------------------------------------------------------- LAND & HOUSES PUBLIC CO. LTD. Ticker: LH Security ID: Y5172C198 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating Results Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 0.37 Per Share 5.1 Elect Chalerm Kiettitanabumroong as For For Management Director 5.2 Elect Pakhawat Kovithvathannaphong as For For Management Director 5.3 Elect Anant Asavabhokhin as Director For For Management 5.4 Elect Chudchart Sittipunt as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 20, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Yang Yuanqing as Director For For Management 3b Reelect Ma Xuezheng as Director For For Management 3c Reelect James G. Coulter as Director For For Management 3d Reelect William O. Grabe as Director For For Management 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 992 Security ID: Y5257Y107 Meeting Date: MAR 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve S&P Agreement in Relation to the For For Management Disposal of a 100 Percent Interest in the Registered Capital of Lenovo Mobile Communication Technology Ltd. - -------------------------------------------------------------------------------- MAJOR CINEPLEX GROUP PUBLIC CO LTD Ticker: MAJOR Security ID: Y54190130 Meeting Date: APR 4, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Business Report and For For Management Directors' Report 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend of THB 0.55 Per For For Management Share 5.1 Reelect Chai Jroongthanapibarn as For For Management Director 5.2 Reelect Naruenart Ratanakanok as Director For For Management 5.3 Reelect Panithan Sethabutra as Director For For Management 5.4 Reelect Tanakorn Puliwekin as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCooper ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Allocation of 15 Million Units of For Against Management Warrants to Directors and Employees of the Company Pursuant to Employee Stock Ownership Program (ESOP W4) 9.1 Approve Issuance of 2 Million Warrants to For Against Management Panithan Sethabutra, Director, Pursuant to ESOP W4 9.2 Approve Issuance of 1 Million Warrants to For Against Management Somchainuk Engtrakul, Director, Pursuant to ESOP W4 9.3 Approve Issuance of 1 Million Warrants to For Against Management Tanakorn Puliwekin, Director, Pursuant to ESOP W4 10 Approve Decrease in Registered Capital to For For Management THB 901 Million 11 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Decrease in Registered Capital 12 Approve Increase in Registered Capital to For Against Management THB 919 Million 13 Amend Clause 4 of the Memorandum of For Against Management Association to Reflect Increase in Registered Capital 14 Approve Allocation of 18 Million Shares For Against Management for the Exercise of Warrants Under the ESOP W4 15 Other Business None None Management - -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NETEASE COM INC Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 7, 2007 Meeting Type: Annual Record Date: JUL 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF DIRECTOR: WILLIAM DING For For Management 2 RE-ELECTION OF DIRECTOR: MICHAEL TONG For For Management 3 RE-ELECTION OF DIRECTOR: MICHAEL LEUNG For For Management 4 RE-ELECTION OF DIRECTOR: JOSEPH TONG For For Management 5 RE-ELECTION OF DIRECTOR: ALICE CHENG For For Management 6 RE-ELECTION OF DIRECTOR: DENNY LEE For For Management 7 RE-ELECTION OF DIRECTOR: LUN FENG For For Management 8 Ratify Auditors For For Management 9 Other Business For Abstain Management - -------------------------------------------------------------------------------- NHN CORP. Ticker: 035420 Security ID: Y6347M103 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Four Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1120 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 40 2 Approve Payment of Annual Bonuses to For For Management Directors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For Against Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan for Directors - -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For Against Management 1.11 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- ON MEDIA CO LTD Ticker: 045710 Security ID: Y6441V108 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 3 Approve Limit on Remuneration of Auditor For For Management 4 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Legal Reserves For For Management 2 Amend Articles To Amend Business For Against Management Objectives Clause 3.1 Elect Director Yoshihiko Miyauchi For For Management 3.2 Elect Director Yasuhiko Fujiki For For Management 3.3 Elect Director Yukio Yanase For For Management 3.4 Elect Director Hiroaki Nishina For For Management 3.5 Elect Director Haruyuki Urata For For Management 3.6 Elect Director Kazuo Kojima For For Management 3.7 Elect Director Yoshinori Yokoyama For For Management 3.8 Elect Director Paul Sheard For For Management 3.9 Elect Director Hirotaka Takeuchi For For Management 3.10 Elect Director Takeshi Sasaki For For Management 3.11 Elect Director Teruo Ozaki For Against Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- PICO FAR EAST HOLDINGS Ticker: 752 Security ID: G7082H127 Meeting Date: FEB 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reelect Lawrence Chia Song Huat as For For Management Director 3 Reelect Yong Choon Kong as Director For For Management 4 Reelect Frank Lee Kee Wai as Director For For Management 5 Reappoint RSM Nelson Wheeler as Auditor For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Directors' Fees For For Management 7 Approve Final Dividend of HK$0.035 Per For For Management Share 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 15 2 Amend Articles To: Expand Business Lines For Against Management - Authorize Company to Make Rules Governing Procedures for Exercising Shareholders' Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # 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 Annual Report and Summary Report For For Management 4 Accept Report of the Auditors and Audited For For Management Financial Statements 5 Approve Profit Distribution Plan and For For Management Final Dividend 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Elect Clive Bannister as Non-Executive For For Management Director 8 Approve Report on the Performance of For For Management Independent Non-Executive Directors 9 Approve Report on the Use of Proceeds of For For Management the Funds Raised Previously 10 Authorize the Company to Provide For Against Management Guarantees in Respect of the Liabilities of its Subsidiaries from Time to Time 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Liability Insurance None Against Shareholder for the Company's Directors, Supervisors and Senior Management - -------------------------------------------------------------------------------- POINT INC. Ticker: 2685 Security ID: J63944102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK. Ticker: ASII Security ID: Y7117N149 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3a Elect Directors For For Management 3b Elect Commissioners For For Management 3c(i) Approve Remuneration of Directors For For Management 3c(ii Approve Remuneration of Commissioners For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U104 Meeting Date: SEP 5, 2007 Meeting Type: Special Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT Bank Jasa Arta For For Management 2 Approve Spin-Off Agreement For For Management 3 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U104 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Aprove Remuneration of Directors and For For Management Commissioners 4 Approve Auditors for the Company's For For Management Consolidated Financial Report and the Annual Report on the Program of Partnership and Environment Development 5 Authorize Commissioners to Approve the For Against Management Increase in Authorized Capital 6 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividends of KRW 7,500 per Common Share 2 Approve Remuneration of Executive For For Management (Inside) Directors and Independent Non-Executive (Outside) Directors - -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 12 2 Amend Articles To: Expand Business Lines For For Management - Limit Directors Legal Liability 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Kuok Khoon Ean as Director For Against Management 3b Reelect Kuok Khoon Loong, Edward as For For Management Director 3c Reelect Alexander Reid Hamilton as For Against Management Director 3d Reelect Michael Wing-Nin Chiu as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 800 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management Audit Committee 3 Elect One Inside Director and 12 Outside For Against Management Directors (Bundled) 4 Elect Four Members of Audit Committee For Against Management 5 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 6 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: 835699307 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR HOWARD STRINGER For For Management 1.2 ELECT DIRECTOR RYOJI CHUBACHI For For Management 1.3 ELECT DIRECTOR KATSUMI IHARA For For Management 1.4 ELECT DIRECTOR YOTARO KOBAYASHI For For Management 1.5 ELECT DIRECTOR SAKIE T. FUKUSHIMA For For Management 1.6 ELECT DIRECTOR YOSHIHIKO MIYAUCHI For For Management 1.7 ELECT DIRECTOR YOSHIAKI YAMAUCHI For For Management 1.8 ELECT DIRECTOR PETER BONFIELD For For Management 1.9 ELECT DIRECTOR FUEO SUMITA For For Management 1.10 ELECT DIRECTOR FUJIO CHO For For Management 1.11 ELECT DIRECTOR RYUJI YASUDA For For Management 1.12 ELECT DIRECTOR YUKAKO UCHINAGA For For Management 1.13 ELECT DIRECTOR MITSUAKI YAHAGI For For Management 1.14 ELECT DIRECTOR TSUN-YAN HSIEH For For Management 1.15 ELECT DIRECTOR ROLAND A. HERNANDEZ For For Management 2 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE For For Management PURPOSE OF GRANTING STOCK OPTIONS. 3 TO AMEND THE ARTICLES OF INCORPORATION Against For Shareholder WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR. - -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Elect Director For For Management - -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker: 8403 Security ID: J77970101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUS. LTD. Ticker: SUNP Security ID: Y8523Y141 Meeting Date: JUL 28, 2007 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 35 Billion 2 Approve Increase in Borrowing Powers to For Against Management INR 50 Billion 3 Approve Corporate Guarantees of up to INR For Against Management 50 Billion - -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUS. LTD. Ticker: SUNP Security ID: Y8523Y141 Meeting Date: SEP 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 6.75 Per Share For For Management 3 Reappoint S.V. Valia as Director For For Management 4 Reappoint A.S. Dani as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reclassification of Authorized For For Management Share Capital to INR 1.5 Billion Divided into 295 Million Equity Shares of INR 5 Each and 25 Million Preference Shares of INR 1.00 Each 7 Amend Article 4 of the Articles of For For Management Association to Reflect Changes in Authorized Share Capital 8 Approve Reappointment and Remuneration of For For Management D.S. Shanghvi, Chairman and Managing Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors - -------------------------------------------------------------------------------- SYSMEX CORP (FORMERLY TOA MEDICAL ELECTRONICS CO) Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 28 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- TAIWAN SECOM CO. LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Directors and Supervisors (Bundled) For For Management 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSMWF Security ID: Y84629107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution For For Management 3 Approve Capitalization of 2007 Dividends, For For Management Employee Profit Sharing, and Capitalization of Capital Surplus - -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 84 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- TAKEUCHI MFG CO LTD. Ticker: 6432 Security ID: J8135G105 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 35 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- TELEVISION BROADCAST LTD. Ticker: 511 Security ID: Y85830100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividends For For Management 3 Elect Gordon Siu Kwing Chue as Director For For Management 4a Reelect Chow Yei Ching as Director For Against Management 4b Reelect Chien Lee as Director For For Management 4c Reelect Kevin Lo Chung Ping as Director For For Management 5 Approve Increase in the Director's Fee For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Extension of Book Close Period For For Management from 30 to 60 Days - -------------------------------------------------------------------------------- THE9 LIMITED Ticker: NCTY Security ID: 88337K104 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: NOV 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 THE RE-ELECTION AND APPOINTMENT OF JUN For Against Management ZHU AS AN EXECUTIVE DIRECTOR (CLASS III) OF THE COMPANY, EFFECTIVE FROM THE CLOSING OF THIS ANNUAL GENERAL MEETING, TO SERVE FOR A THREE (3) YEAR TERM ENDING AT THE 2010 ANNUAL GENERAL SHAREHOLDERS MEETING OR UNTIL 2 THE APPOINTMENT OF CHEUNG KIN AU-YEUNG TO For Against Management REPLACE THE RETIRING STEPHEN CHEUK KIN LAW AS A NON-EXECUTIVE DIRECTOR (CLASS III) OF THE COMPANY, EFFECTIVE FROM THE CLOSING OF THIS ANNUAL GENERAL MEETING, TO SERVE FOR A THREE (3) YEAR TERM ENDING AT THE 2010 - -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management 2.27 Elect Director For For Management 2.28 Elect Director For For Management 2.29 Elect Director For For Management 2.30 Elect Director For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: 892331307 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 75 2 Elect 30 Directors For Against Management 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- UNICHARM PETCARE CORP. Ticker: 2059 Security ID: J9412H105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management 2.3 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For Against Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management ==================== MATTHEWS ASIAN GROWTH AND INCOME FUND ===================== ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Minutes of Previous AGM For For Management 3 Approve 2007 Operating Results For For Management 4 Accept Financial Statements For For Management 5 Authorize Issuance of Debentures Not For For Management Exceeding THB 14 Billion 6 Approve Dividend Payment of THB 6.30 Per For For Management Share 7.1.1 Reelect Paiboon Limpaphayom as Director For For Management 7.1.2 Reelect Vasukree Klapairee as Director For For Management 7.1.3 Reelect Vikrom Sriprataks as Director For For Management 7.1.4 Reelect Hubert Ng Ching-Wah as Director For For Management 7.2 Approve Somprasong Boonyachai, Vikrom For For Management Sriprataks and Suphadej Poonpipat as Three Directors Who Have Signing Authority 8 Approve Remuneration of Directors For For Management 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Approve Allotment of 1.3 Million For Against Management Additional Ordinary Shares at THB 1.00 Each Reserved for the Exercise of Rights Pursuant to the ESOP Warrants 11 Other Business For Against Management - -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: AREIT Security ID: Y0205X103 Meeting Date: JUN 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 522 Security ID: G0535Q133 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.10 Per For For Management Share and Second Special Dividend of HK$0.40 Per Share 3a Reelect Arthur H. del Prado as Director For For Management 3b Reelect Tang Koon Hung, Eric as Director For For Management 3c Reelect Arnold J.M. van der Ven as For For Management Director 3d 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 - -------------------------------------------------------------------------------- AXA ASIA PACIFIC HOLDINGS LIMITED (FRMRL. NATL. MUTUAL HOLDI Ticker: AXA Security ID: Q12354108 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2007 2(a) Elect Rick Allert as Director For For Management 2(b) Elect Michael Butler as Director For For Management 2(c) Elect John Dacey as Director For Against Management 2(d) Elect Paul Sampson as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 4 Approve Grant of Up to 575,000 Allocation For For Management Rights and Up to 70,000 Performance Rights to Andrew Penn Under the Executive Performance Plan - -------------------------------------------------------------------------------- BEC WORLD PUBLIC COMPANY LIMITED Ticker: BEC Security ID: Y0769B133 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Directors' Report None None Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 1.05 Per Share 5.1 Reelect Vichai Maleenont as Director For For Management 5.2 Reelect Prasan Maleenont as Director For For Management 5.3 Reelect Pravit Maleenont as Director For For Management 5.4 Reelect Ratana Maleenont as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Dr Virach and Associates Office For For Management as Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Ticker: 2388 Security ID: Y0920U103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare a Final Dividend of HK$0.487 Per For For Management Share 3a Reelect He Guangbei as Director For For Management 3b Reelect Zhang Yanling as Director For For Management 3c Elect Lee Raymond Wing Hung as Director For For Management 3d Elect Gao Yingxin as Director For For Management 3e Relect Fung Victor Kwok King as Director For For Management 3f Relect Shan Weijian as Director 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 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LTD. Ticker: 341 Security ID: G1744V103 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Lo Pik Ling, Anita as Director For For Management 3b Reelect Lo Hoi Chun as Director For For Management 3c Reelect Li Kwok Sing, Aubrey as Director For For Management 3d Reelect Kwok Lam Kwong, Larry as Director For For Management 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 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options to Subscribe for For Against Management 1.5 Million, 1.5 Million and 450,000 Shares of HK$0.10 Each in the Capital of the Company to Chan Yue Kwong, Michael; Lo Hoi Kwong, Sunny; and Lo Pik Ling, Anita, Respectively - -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- CEREBOS PACIFIC Ticker: CER Security ID: Y1256B107 Meeting Date: JAN 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of the Cerebros Pacific For Against Management Liimited 1998 Executive Share Option Scheme 2 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- CEREBOS PACIFIC Ticker: CER Security ID: Y1256B107 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2a Declare First and Final Dividend of SGD For For Management 0.06 Per Share 2b Declare Bonus Dividend of SGD 0.19 Per For For Management Share 3a Reelect Teo Chiang Long as Director For For Management 3b Reelect Lucien Wong Yuen Kuai as Director For For Management 3c Reelect Hideo Tsujimura as Director For For Management 4 Reelect Raja M Alias as Director For For Management 5 Approve Directors' Fees of SGD 411,863 For For Management for the Year Ended Sept. 30, 2007 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Shares without For For Management Preemptive Rights 7b Approve Issuance of Shares and Grant For For Management Options Pursuant to the Cerebos Pacific Limited 1998 Executives' Share Option Scheme - -------------------------------------------------------------------------------- CHINA-HONGKONG PHOTO PRODUCTS HOLDINGS LTD Ticker: 1123 Security ID: G2106Y107 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Wong Chi Yun Allan as Director For For Management 3a2 Reelect Li Ka Fai David as Director For For Management 3a3 Reelect Liu Hui Allan as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 3c Fix Maximum Number of Directors to be Not For For Management More Than Twenty 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management 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 - -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker: CHWAF Security ID: Y1613J108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker: CHT Security ID: 17133Q304 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ISSUES TO BE APPROVED BY SHAREHOLDERS: TO For For Management ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. 2 ISSUES TO BE APPROVED BY SHAREHOLDERS: TO For For Management APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 EARNINGS. 3 ISSUES TO BE DISCUSSED: TO REVISE THE For For Management ARTICLES OF INCORPORATION. 4 ISSUES TO BE DISCUSSED: TO APPROVE THE For For Management PROPOSAL FOR ISSUANCE OF NEW SHARES. 5 ISSUES TO BE DISCUSSED: TO REVISE THE For For Management PROCEDURES FOR ACQUISITIONS OR DISPOSAL OF ASSETS. - -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 267 Security ID: Y1639J116 Meeting Date: OCT 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off of Dah Chong For For Management Hong Holdings Ltd. (DCH Hldgs.) and Separate Listing of the Shares of DCH Hldgs. on the Main Board of The Stock Exchange of Hong Kong Ltd. 2 Approve Pre-IPO Share Option Scheme and For Against Management Post-IPO Share Option Scheme of DCH Hldgs. - -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 267 Security ID: Y1639J116 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Henry Fan Hung Ling as Director For For Management 3b Reelect Carl Yung Ming Jie as Director For For Management 3c Reelect Leslie Chang Li Hsien as Director For For Management 3d Reelect Li Shilin as Director For For Management 3e Reelect Hamilton Ho Hau Hay as Director For For Management 3f Reelect Andre Desmarais as Director For For Management 3g Reelect Kwok Man Leung as Director For Against Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Each of the Non-Executive For For Management Directors' Fees at HK$200,000 Per Annum - -------------------------------------------------------------------------------- CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER) Ticker: 2 Security ID: Y1660Q104 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.92 Per For For Management Share 3a Elect Paul Arthur Theys as Director For For Management 3b Reelect Michael Kadoorie as Director For For Management 3c Reelect Sze Yuen Chung as Director For For Management 3d Reelect John Andrew Harry Leigh as For For Management Director 3e Reelect Kan Man Lok Paul as Director For For Management 3f Reelect Ronald James McAulay as Director For For Management 3g Reelect Tsui Lam Sin Lai Judy as Director For For Management 3h Reelect Roderick Ian Eddington as For For Management Director 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 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- DAEHAN CITY GAS Ticker: 026870 Security ID: Y1860S108 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1250 per Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Appoint Kim Dae-Kyu as Internal Statutory For For Management Auditor 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: Y20246107 Meeting Date: APR 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.20 Per For For Management Share 3a Approve Directors' Fees of SGD 1.7 For For Management Million (2006: SGD 1.5 Million) 3b Approve Special Remuneration of SGD 1.0 For For Management Million for Koh Boon Hwee 4a Reelect John Alan Ross as Director For For Management 4b Reelect Wong Ngit Liong as Director For For Management 5 Reelect Christopher Cheng Wai Chee as For For Management Director 6 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Allotment and Issuance of Shares For Against Management Under the DBSH Share Option Plan 7b Approve Grant of Awards Under the DBSH For Against Management Share Plan 7c Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: Y20246107 Meeting Date: APR 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. (FRM FAIRFAX HOLDINGS LTD) Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 30, 2007 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended July 1, 2007 2a Elect John B. Fairfax as Director For For Management 2b Elect Nicholas Fairfax as Director For For Management 2c Elect Robert Savage as Director For For Management 2d Elect Julia King as Director For For Management 2e Elect David Evans as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended July 1, 2007 4 Approve Increase in Remuneration for For For Management Non-Executive Directors from A$1.5 Million to A$2.0 Million Per Annum - -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO LTD Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve 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 - -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F&N Security ID: Y2642C155 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.085 Per For For Management Share 3a Reelect Lee Hsien Yang as Director For For Management 3b Reelect Timothy Chia Chee Ming as For For Management Director 4 Approve Directors' Fees of SGD 2.5 For For Management Million for the Year Ending Sept. 30, 2008 5 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Elect Soon Tit Koon as Director For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Approve Issuance of Shares Pursuant to For For Management the Fraser and Neave, Ltd. Executives' Share Option Scheme 9 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Fraser and Neave, Ltd. Executives' Share Option Scheme 1999 10 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Ticker: GAIL Security ID: Y2682X135 Meeting Date: SEP 3, 2007 Meeting Type: Annual Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 10 Per Share For For Management 3 Reappoint M.R. Hingnikar as Director For For Management 4 Reappoint A.K. Kundra as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors and Branch Auditors 6 Appoint A.K. Purwaha as Director For For Management 7 Appoint S. Kumar as Director For For Management 8 Appoint D.N.N. Raju as Director For For Management 9 Appoint S. Sundareshan as Director For For Management 10 Appoint B.C. Tripathi as Director For For Management - -------------------------------------------------------------------------------- GIIR INC. (FRMY G2R INC. ) Ticker: 035000 Security ID: Y2924B107 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1000 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 709 Security ID: G6901M101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4 Reelect Kwong Ki Chi as Director 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 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- GLOBE TELECOM INC Ticker: GLO Security ID: Y27257149 Meeting Date: APR 1, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Determination of Quorum None None Management 2 Approve Minutes of Previous Shareholder For For Management Meeting 3 Approve Annual Report of Officers For For Management 4.1 Ratify Acts and Resolutions of the Board For For Management of Directors and Management Adopted in the Ordinary Course of Business During the Preceding Year 5 Elect Directors For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # 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 800 per Share 3 Amend Articles of Incorporation Regarding For Against Management Outside Director's Service Term and Nominating Committee for Audit Committee Members 4.1 Elect Five Inside Directors and Nine For For Management Outside Directors (Bundled) 4.2 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 10 Security ID: Y30148111 Meeting Date: NOV 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect H.K. Cheng as Director For For Management 3b Reelect Simon S.O. Ip as Director For For Management 3c Reelect Terry S. Ng as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management 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 - -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker: 101 Security ID: Y30166105 Meeting Date: NOV 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Ronnie C. Chan as Director For For Management 3b Reelect William P.Y. Ko as Director For For Management 3c Reelect Terry S. Ng as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Reappoint KPMG as Auditors and at a Fee For For Management to be Agreed with the Directors 5a Authorize Repurchase of Up to 10 Percent For For Management 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 - -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: AUG 1, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Hang Seng For For Management Insurance Co., Ltd. of 50 Percent of the Issued Share Capital of Hang Seng Life Ltd. from HSBC Insurance (Asia-Pacific) Hldgs. Ltd. for a Consideration of HK$2.4 Billion - -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Raymond K F Chi'en as Director For For Management 2b Reelect Y T Cheng as Director For For Management 2c Reelect Marvin K T Cheung as Director For For Management 2d Reelect Alexander A Flockhart as Director For For Management 2e Reelect Jenkin Hui as Director For For Management 2f Reelect Joseph C Y Poon as Director For For Management 3 Fix the Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Lee Shau Kee as Director For Against Management 3b Reelect Liu Lit Man as Director For For Management 3c Reelect Leung Hay Man as Director For Against Management 3d Reelect James Kwan Yuk Choi as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Capitalization of an Amount For For Management Standing to the Credit of the Share Premium Amount and Application of Such Amount for Payment in Full of New Shares of HK$0.25 Each on the Basis of One Bonus Share for Every Ten Existing Shares Held 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: HGKGF Security ID: Y33549117 Meeting Date: DEC 27, 2007 Meeting Type: Special Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a 50 Percent For For Management Interest in Stanley Power Inc. from Cheung Kong Infrastructure Holdings Ltd. and Related Transactions - -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: HGKGF Security ID: Y33549117 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Canning Fok Kin-ning as Director For For Management 3b Elect Tso Kai-sum as Director For For Management 3c Elect Ronald Joseph Arculli as Director For For Management 3d Elect Susan Chow Woo Mo-fong as Director For For Management 3e Elect Andrew John Hunter as Director For For Management 3f Elect Kam Hing-lam as Director For For Management 3g Elect Holger Kluge as Director For For Management 3h Elect Victor Li Tzar-kuoi as Director For For Management 3i Elect George Colin Magnus as Director For For Management 3j Elect Yuen Sui-see as Director For Against Management 4 Reappoint KPMG as Auditors and Authorize For For Management 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 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: HGKGF Security ID: Y33549117 Meeting Date: JUN 23, 2008 Meeting Type: Special Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50 Percent of the For For Management Entire Issued Share Capital of Wellington Electricity Distribution Network Holdings Ltd. - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a Elect Safra Catz as Director For For Management 3b Elect Vincent Cheng as Director For For Management 3c Re-elect John Coombe as Director For For Management 3d Elect Jose Duran as Director For For Management 3e Re-elect Douglas Flint as Director For For Management 3f Elect Alexander Flockhart as Director For For Management 3g Re-elect Dr William Fung as Director For For Management 3h Elect Stuart Gulliver as Director For For Management 3i Re-elect James Hughes-Hallett as Director For For Management 3j Elect William Laidlaw as Director For For Management 3k Elect Narayana Murthy as Director For For Management 3l Re-elect Stewart Newton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Group Audit Committee to Determine Their Remuneration 5 Auth. Issuance of Non-Cumulative Pref. For For Management Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,186,700,000 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 296,675,000 7 Authorise 1,186,700,000 Ordinary Shares For For Management for Market Purchase 8 Amend Articles of Association For For Management 9 With Effect From 1 October 2008, Amend For For Management Articles of Association Re: Directors' Conflicts of Interest 10 Amend HSBC Share Plan For For Management - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HBC Security ID: 404280406 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management 2007 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR 2007 3 TO RE-ELECT S A CATZ A DIRECTOR For For Management 4 TO RE-ELECT V H C CHENG A DIRECTOR For For Management 5 TO RE-ELECT J D COOMBE A DIRECTOR For For Management 6 TO RE-ELECT J L DURAN A DIRECTOR For For Management 7 TO RE-ELECT D J FLINT A DIRECTOR For For Management 8 TO RE-ELECT A A FLOCKHART A DIRECTOR For For Management 9 TO RE-ELECT W K L FUNG A DIRECTOR For For Management 10 TO RE-ELECT S T GULLIVER A DIRECTOR For For Management 11 TO RE-ELECT J W J HUGHES-HALLETT A For For Management DIRECTOR 12 TO RE-ELECT W S H LAIDLAW A DIRECTOR For For Management 13 TO RE-ELECT N R N MURTHY A DIRECTOR For For Management 14 TO RE-ELECT S W NEWTON A DIRECTOR For For Management 15 Ratify Auditors For For Management 16 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES 17 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL For For Management RESOLUTION) 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management OWN ORDINARY SHARES 19 TO ALTER THE ARTICLES OF ASSOCIATION For For Management (SPECIAL RESOLUTION) 20 TO ALTER THE ARTICLES OF ASSOCIATION WITH For For Management EFFECT FROM 1 OCTOBER 2008 (SPECIAL RESOLUTION) 21 TO AMEND THE RULES OF THE HSBC SHARE PLAN For For Management - -------------------------------------------------------------------------------- I-CABLE COMMUNICATIONS LTD Ticker: 1097 Security ID: Y38563105 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Patrick Y. W. Wu as Director For For Management 3b Reelect Anthony K. K. Yeung as Director For Against Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management 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 - -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP Ticker: IAG Security ID: Q49361100 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: NOV 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Allen as Director For For Management 2 Elect Brian Schwartz as Director For For Management 3 Elect Phillip Colebatch as Director For For Management 4 Elect Hugh Fletcher as Director For For Management 5 Elect Anna Hynes as Director For For Management 6 Adopt Remuneration Report for the For For Management Financial Year Ended June 30, 2007 7 Approve Increase in Remuneration for None For Management Non-Executive Directors from A$2.0 Million to A$2.75 Million Per Annum 8 Amend Constitution Re: Direct Voting For For Management 9 Approve Selective Buy-Back of up to 100 For For Management Percent of the Reset Preference Shares Issued on June 20, 2003 - -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Undecided Dividend 2 Amend Articles of Incorporation to For For Management Require Shareholder Approval on Executives' Remuneration - -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Ticker: KTCNF Security ID: Y49915104 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nam Joong-Soo as President For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 Per Share 3 Elect Oh Kyu-Taek as Independent For For Management Non-Executive Director (Outside Director) for Audit Committee 4 Elect Two Inside (Executive) Directors For For Management and Two Outside (Independent Non-Executive) Directors (Bundled) 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Employment Contract for For For Management Management 7 Amend Terms of Severance Payments for For For Management Executives - -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Ticker: KTC Security ID: 48268K101 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nam Joong-Soo as President For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 Per Share 3 Elect Oh Kyu-Taek as Independent For For Management Non-Executive Director (Outside Director) for Audit Committee 4 Elect Yoon Jong-Lok as Executive Director For For Management (Inside Director) 5 Elect Suh Jeong-Soo as Executive Director For For Management (Inside Director) 6 Elect Kim Choong-Soo as Independent For For Management Non-Executive Director (Outside Director) 7 Elect Koh Jeong-Suk as Independent For For Management Non-Executive Director (Outside Director) 8 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 9 Approve Employment Contract for For For Management Management 10 Amend Terms of Severance Payments for For For Management Executives - -------------------------------------------------------------------------------- NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.) Ticker: 282 Security ID: Y6342D124 Meeting Date: JAN 14, 2008 Meeting Type: Special Record Date: JAN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of a For Against Management Maximum of Approximately 1.7 Million Ordinary Shares to Tung Chuen Cheuk at a Subscription Price of HK$2.12 per Share 2 Approve Allotment and Issuance of a For Against Management Maximum of Approximately 1.1 Million Ordinary Shares to Ip Yut Kin at a Subscription Price of HK$2.12 per Share 3 Approve Allotment and Issuance of a For Against Management Maximum of Approximately 1.5 Million Ordinary Shares to Ting Ka Yu, Stephen at a Subscription Price of HK$2.12 per Share - -------------------------------------------------------------------------------- NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.) Ticker: 282 Security ID: Y6342D124 Meeting Date: MAR 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme of Apple For Against Management Community Infonet Ltd. 2 Approve Share Option Scheme of Next Media For Against Management Animation Ltd. 3 Approve Share Option Scheme of Next Media For Against Management Webcast Ltd. - -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Ticker: PWAY Security ID: V71793109 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.0451 Per For For Management Share 3a Reelect Richard Seow Yung Liang as For For Management Director 3b Reelect Sunil Chandiramani as Director For For Management 3c Reelect Timothy David Dattels as Director For For Management 3d Reelect Ronald Ling Jih Wen as Director For For Management 4 Approve Directors' Fees of SGD 900,205 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 702,575) 5 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6a Approve Issuance of Shares without For For Management Preemptive Rights 6b Approve Issuance of Shares Pursuant to For Against Management the Parkway Share Option Scheme 2001 and/or the Parkway Performance Share Plan 6c Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.) Ticker: PCWLF Security ID: Y6802P120 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividends of HK$ 0.135 Per For For Management Share 3a Reelect Peter Anthony Allen as Director For For Management 3b Reelect Zhang Chunjiang as Director For For Management 3c Reelect Zuo Xunsheng as Director For For Management 3d Reelect Li Fushen as Director For For Management 3e Reelect Chang Hsin-kang 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.) Ticker: PCWLF Security ID: Y6802P120 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transactions For For Management with a Related Party, the Revision of the Annual Caps for the Years Ending 2008 and 2009 and the Setting of New Caps for the Year Ending 2010 - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUL 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of A For For Management Shares and Terms and Conditions 2 Authorize Board and its Attorney to Deal For For Management with Matters in Relation to the A Share Issue and the Listing of A Shares - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: PTR Security ID: 71646E100 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUL 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 THAT CONDITIONAL UPON THE OBTAINING OF For For Management APPROVALS FROM THE CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PUBLIC OFFERING OF NEW A SHARES AND THE FOLLOWING TERMS AND CONDITIONS OF TH 2 THAT THE BOARD AND ITS ATTORNEY SHALL BE For For Management AND ARE AUTHORIZED TO DEAL WITH MATTERS IN RELATION TO THE A SHARE ISSUE AND THE LISTING OF A SHARES INCLUDING BUT NOT LIMITED TO THE FOLLOWING. - -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles For For Management 4 Elect Supervisor For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLK Security ID: 715684106 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Company's Audit Report, and For For Management Partnership and Community Development Program Audit Report, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors for the Company's Audit For For Management Report and the Annual Report on the Program of Partnership and Environment Development 6 Amend Articles of Association For Against Management 7 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- PT TEMPO SCAN PACIFIC Ticker: TSPC Security ID: Y7147L154 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and Statutory Reports, and Approve Allocation of Income 2 Elect Directors For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT TEMPO SCAN PACIFIC Ticker: TSPC Security ID: Y7147L154 Meeting Date: JUN 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SA SA INTERNATIONAL HOLDINGS LTD Ticker: 178 Security ID: G7814S102 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: AUG 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended Mar. 31, 2006 2 Approve Final Dividend and Special For For Management Dividend 3a Reelect Ki Man Fung, Leonie as Director For For Management 3b Reelect Lee Look Ngan Kwan, Christina as For For Management Director 3c Reelect Chan Yuk Shee as Director For For Management 3d Reelect Leung Kwok Fai, Thomas as For For Management 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 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SINGAPORE POST LTD Ticker: SPOST Security ID: Y8120Z103 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.025 Per For For Management Share 3 Reelect Lim Ho Kee as Director For For Management 4 Reelect Kenneth Michael Tan Wee Kheng as For For Management Director 5 Reelect Tan Yam Pin as Director For For Management 6 Reelect Lim Eng as Director For For Management 7 Reelect Wilson Tan Wee Yan as Director For For Management 8 Approve Directors' Fees of SGD 636,006 For For Management for the Year Ended March 31, 2008 (2007: SGD 594,646) 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant For For Management Options Pursuant to the Singapore Post Share Option Scheme 12 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- SINGAPORE POST LTD Ticker: SPOST Security ID: Y8120Z103 Meeting Date: JUN 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: SPH Security ID: Y7990F106 Meeting Date: DEC 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 and For For Management Special Dividend of SGD 0.10 3a Reelect Ngiam Tong Dow as Director For For Management 3b Reelect Yong Pung How as Director For For Management 4a Reelect Tony Tan Keng Yam as Director For For Management 4b Reelect Ng Ser Miang as Director For For Management 4c Reelect Philip N Pillai as Director For For Management 4d Reelect Yeo Ning Hong as Director For For Management 5 Approve Directors' Fees of SGD 980,000 For For Management (2006: SGD 778,750) 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Allotment and Issuance of Shares For For Management and Grant of Awards Pursuant to the SPH Performance Share Plan 8c Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: SKMTF Security ID: Y4935N104 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements for 24th For For Management Fiscal Year 2 Amend Articles of Incorporation Regarding For For Management Addition of Preamble and Business Objectives Expansion 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4.1 Elect Kim Shin-Bae and Park Young-Ho as For For Management Inside (Executive) Directors (Bundled) 4.2 Elect Uhm Rak-Yong and Chung Jae-Young as For For Management Outside (Independent Non-Executive) Directors (Bundled) 4.3 Elect Cho Jae-Ho as Outside (Independent For For Management Non-Executive) Director Who Will Be Also Member of Audit Committee - -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: SKM Security ID: 78440P108 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements for 24th For For Management Fiscal Year 2 Amend Articles of Incorporation Regarding For For Management Addition of Preamble and Business Objectives Expansion 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Elect Kim Shin-Bae and Park Young-Ho as For For Management Inside (Executive) Directors (Bundled) 5 Elect Uhm Rak-Yong and Chung Jae-Young as For For Management Outside (Independent Non-Executive) Directors (Bundled) 6 Elect Cho Jae-Ho as Outside (Independent For For Management Non-Executive) Director Who Will Be Also Member of Audit Committee - -------------------------------------------------------------------------------- TAIWAN SECOM CO. LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Directors and Supervisors (Bundled) For For Management 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSMWF Security ID: Y84629107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution For For Management 3 Approve Capitalization of 2007 Dividends, For For Management Employee Profit Sharing, and Capitalization of Capital Surplus - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSM Security ID: 874039100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management OF 2007 PROFITS. 3 TO APPROVE THE CAPITALIZATION OF 2007 For For Management DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. - -------------------------------------------------------------------------------- TELEVISION BROADCAST LTD. Ticker: 511 Security ID: Y85830100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividends For For Management 3 Elect Gordon Siu Kwing Chue as Director For For Management 4a Reelect Chow Yei Ching as Director For Against Management 4b Reelect Chien Lee as Director For For Management 4c Reelect Kevin Lo Chung Ping as Director For For Management 5 Approve Increase in the Director's Fee For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Extension of Book Close Period For For Management from 30 to 60 Days - -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD. Ticker: 345 Security ID: Y93794108 Meeting Date: SEP 6, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a1 Reelect Winston Yau-lai Lo as Director For For Management 4a2 Reelect John Shek-hung Lau as Director For For Management 4a3 Reelect Myrna Mo-ching Lo as Director For For Management 4a4 Reelect Laurence Patrick Eisentrager as For For Management Director 4b Approve Remuneration of Directors For For Management 5 Appoint Auditors and Authorize Board to For For Management 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 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- YELLOW PAGES (SINGAPORE) LTD Ticker: YPG Security ID: Y9752D105 Meeting Date: AUG 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.04 Per For For Management Share 3 Reelect Stanley Tan Poh Leng as Director For For Management 4 Reelect Pang Yoke Min as Director For For Management 5 Reelect Victor Ang as Director For For Management 6 Reelect Ng Tiong Gee as Director For For Management 7 Reelect Tan Cheng Han as Director For For Management 8 Reelect N. Simon Meers as Director For For Management 9 Approve Directors' Fees of SGD 317,900 For For Management for the Year Ended March 31, 2007 (2006: SGD 335,000) 10 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 11 Approve Issuance of Shares without For For Management Preemptive Rights ======================== MATTHEWS ASIAN TECHNOLOGY FUND ======================== ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Minutes of Previous AGM For For Management 3 Approve 2007 Operating Results For For Management 4 Accept Financial Statements For For Management 5 Authorize Issuance of Debentures Not For For Management Exceeding THB 14 Billion 6 Approve Dividend Payment of THB 6.30 Per For For Management Share 7.1.1 Reelect Paiboon Limpaphayom as Director For For Management 7.1.2 Reelect Vasukree Klapairee as Director For For Management 7.1.3 Reelect Vikrom Sriprataks as Director For For Management 7.1.4 Reelect Hubert Ng Ching-Wah as Director For For Management 7.2 Approve Somprasong Boonyachai, Vikrom For For Management Sriprataks and Suphadej Poonpipat as Three Directors Who Have Signing Authority 8 Approve Remuneration of Directors For For Management 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Approve Allotment of 1.3 Million For Against Management Additional Ordinary Shares at THB 1.00 Each Reserved for the Exercise of Rights Pursuant to the ESOP Warrants 11 Other Business For Against Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: BHARTI Security ID: Y0885K108 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint K. Hellstrom as Director For For Management 3 Reappoint N. Kumar as Director For For Management 4 Reappoint P. O'Sullivan as Director For For Management 5 Reappoint P. Prasad 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 Heng Hang Song as Director For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: BHARTI Security ID: Y0885K108 Meeting Date: SEP 7, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement of Bharti For For Management Airtel Ltd with Bharti Infratel Ltd - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: BHARTI Security ID: Y0885K108 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Scheme - I For For Management Re: Fringe Benefit Tax 2 Amend Employee Stock Option Scheme - 2005 For For Management Re: Fringe Benefit Tax - -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: 138006309 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 3 Election of Two Corporate Auditors: 3.1 For For Management Keijiro Yamazaki 3.2 Kunihiro Nagata 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- CD NETWORKS CO. Ticker: 073710 Security ID: Y1R33Q105 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation Regarding For Against Management Stock Certifications, Convertible Bonds, and Bonds with Warrants 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Appoint Im Gong-Jin as Auditor For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor For For Management 7 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker: 552 Security ID: Y1436A102 Meeting Date: AUG 7, 2007 Meeting Type: Special Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of the For For Management Total Acquisition Assets from China Telecommunications Corporation for a Total Purchase Price of RMB 4.6 Billion Pursuant to the Acquisition Agreement 2 Approve Revised Annual Caps For For Management 3 Approve Supplemental Agreement with China For For Management Telecommunications Corporation 4 Approve Supplemental Strategic Agreement For For Management with China Telecommunications Corporation - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: NOV 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhiyong as Executive Director For For Management 2 Elect Yuan Jianxing as Executive Director For For Management 3 Amend Articles Re: Board Composition For For Management - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports and Authorize Board to Fix Budget for the Year 2008 2 Approve Profit Distribution Proposal and For For Management Distirbution of Dividend for the Year Ended Dec. 31, 2007 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Accept Charter of the Supervisory For For Management Committee 5 Amend Articles of Association For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Increase in Registered Capital to For Against Management Reflect the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHL Security ID: 16941M109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. 2a TO DECLARE AN ORDINARY FINAL DIVIDEND FOR For For Management THE YEAR ENDED 31 DECEMBER 2007. 2b TO DECLARE A SPECIAL FINAL DIVIDEND FOR For For Management THE YEAR ENDED 31 DECEMBER 2007. 3a TO RE-ELECT LU XIANGDONG AS A DIRECTOR. For For Management 3b TO RE-ELECT XUE TAOHAI AS A DIRECTOR. For For Management 3c TO RE-ELECT HUANG WENLIN AS A DIRECTOR. For Against Management 3d TO RE-ELECT XIN FANFEI AS A DIRECTOR. For For Management 3e TO RE-ELECT LO KA SHUI AS A DIRECTOR. For For Management 4 REAPPOINT KPMG AS AUDITORS AND AUTHORIZE For For Management BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO REPURCHASE SHARES IN THE COMPANY. 6 TO GIVE A GENERAL MANDATE TO THE For Against Management DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. 7 TO EXTEND THE GENERAL MANDATE GRANTED TO For Against Management THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. - -------------------------------------------------------------------------------- EPISTAR CORP Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LTD. Ticker: FMCN Security ID: 34415V109 Meeting Date: DEC 27, 2007 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF DIRECTOR: JASON NANCHUN For For Management JIANG 2 RE-ELECTION OF DIRECTOR: JIMMY WEI YU For For Management 3 RE-ELECTION OF DIRECTOR: NEIL NANPENG For For Management SHEN 4 RE-ELECTION OF DIRECTOR: FUMIN ZHUO For For Management 5 ELECTION OF DIRECTOR: ZHI TAN For For Management 6 ELECTION OF DIRECTOR: DAVID YING ZHANG For For Management 7 APPROVAL OF THE 2007 EMPLOYEE SHARE For Against Management OPTION PLAN AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2007 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Ticker: 2038 Security ID: G36550104 Meeting Date: NOV 28, 2007 Meeting Type: Special Record Date: NOV 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Purchase Agreement For For Management and Annual Caps 2 Approve Supplemental Product Sales For For Management Agreement and Annual Caps 3 Approve Supplemental General Services For For Management Expense Agreement and Annual Caps 4 Approve Consolidated Services and For For Management Sub-contracting Expense Transaction and Annual Caps - -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: GNP Security ID: Y2711C136 Meeting Date: JUL 24, 2007 Meeting Type: Special Record Date: JUN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Two-for-One Stock Split For For Management 2 Amend Article 4 of the Articles of For For Management Association to Reflect Changes in Authorized Share Capital - -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: GNP Security ID: Y2711C136 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 0.80 Per For For Management Share 3 Reappoint J.F. Ribeiro as Director For For Management 4 Reappoint S. Gorthi as Director For For Management 5 Reappoint C. Pinto as Director For For Management 6 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration of For For Management Glenn Saldanha, Managing Director and Chief Executive Officer 8 Approve Reappointment and Remuneration of For For Management C. Pinto, Director - Corporate Affairs 9 Approve Reappointment and Remuneration of For For Management R.V. Desai, Director - Finance & Legal 10 Approve Reappointment and Remuneration of For For Management A.S. Mohanty, Director - Formulations 11 Reappoint Garcias Saldanha as For For Management Non-Executive Chairman and Approve Payment for Commission Remuneration 12 Adopt New Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to $150 Million - -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: GNP Security ID: Y2711C144 Meeting Date: JAN 30, 2008 Meeting Type: Special Record Date: DEC 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of the Domestic For For Management Active Pharmaceutical Ingredients and Generics Formulations Business to Glenmark Generics Ltd for a Consideration of Not Less than INR 6.98 Billion - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For Against Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For Against Management 1.12 Elect Director For Against Management 1.13 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Stock Option Plan for Directors For For Management 6 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- INFO EDGE INDIA LTD Ticker: INFOE Security ID: Y40353107 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 0.75 Per Share For For Management 3 Reappoint K. Kapoor as Director For For Management 4 Reappoint B. Deshpande as Director For For Management 5 Reappoint A. Raghuvanshi as Director For For Management 6 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint S. Murthy as Director For For Management - -------------------------------------------------------------------------------- INFO EDGE INDIA LTD Ticker: INFOE Security ID: Y40353107 Meeting Date: JAN 22, 2008 Meeting Type: Special Record Date: DEC 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings to 40 Percent 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 5 Billion 3 Approve Increase in Borrowing Powers to For Against Management INR 5 Billion 4 Approve Investment of up to INR 3 Billion For For Management to a Body Corporate - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: INFO Security ID: Y4082C133 Meeting Date: JUN 14, 2008 Meeting Type: Annual Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 7.25 Per For For Management Share and Special Dividend of INR 20.00 Per Share 3 Reappoint C. Smadja as Director For For Management 4 Reappoint S.A. Iyengar as Director For For Management 5 Reappoint N.M. Nilekani as Director For For Management 6 Reappoint K. Dinesh as Director For For Management 7 Reappoint S. Batni as Director For For Management 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- INNOLUX DISPLAY CORP Ticker: 3481 Security ID: Y4083P109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For Against Management 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Approve Cancellation of the Issuance of For For Management Preferred Shares for a Private Placement in 2007 6 Approve Issuance of Shares for Preferred For For Management Shares for a Private Placement 7 Authorize Issuance of Convertible Bonds For Against Management 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- JVM CO LTD Ticker: 054950 Security ID: Y4S785100 Meeting Date: MAR 25, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # 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 Regarding For Against Management Remuneration and Severance Payment for Directors and Auditors 3 Elect One Inside Director and One Outside For For Management Director (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. Ticker: 268 Security ID: ADPV11092 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Charles Po Shun Wu as Director For For Management 3b Reelect James Ming King as Director For For Management 3c Reelect Yang Zhou Nan as Director For For Management 3d Reelect Gary Clark Biddle as Director For For Management 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. Ticker: 268 Security ID: ADPV11092 Meeting Date: MAY 8, 2008 Meeting Type: Special Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Every Issued and For For Management Unissued Ordinary Shares of HK$0.10 Each in the Share Capital of the Company into Four Shares of HK$0.025 Each - -------------------------------------------------------------------------------- MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD) Ticker: MPR Security ID: Y5946D100 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Elect Abdul Rahman Bin Ahmad as Director For Against Management 3 Elect Ahmad Farid Bin Ridzuan as Director For For Management 4 Elect Lee Lam Thye as Director For For Management 5 Elect Abdul Kadir Bin Mohd Deen as For For Management Director 6 Approve Final Dividend of MYR 0.09 Per For For Management Share Less 26 Percent Income Tax for the Financial Year Ended Dec. 31, 2007 7 Approve Remuneration of Directors in the For For Management Amount of MYR 272,000 for the Financial Year Ended Dec. 31, 2007 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 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- MIXI INC Ticker: 2121 Security ID: J45993102 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management - -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 50 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- NHN CORP. Ticker: 035420 Security ID: Y6347M103 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Four Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 13.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditors 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Deep Discount Stock Option Plan For Against Management - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1120 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 40 2 Approve Payment of Annual Bonuses to For For Management Directors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For Against Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan for Directors - -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For Against Management 1.11 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- ON MEDIA CO LTD Ticker: 045710 Security ID: Y6441V108 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 3 Approve Limit on Remuneration of Auditor For For Management 4 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- ON MEDIA CO. Ticker: 045710 Security ID: Y6441V108 Meeting Date: JUN 3, 2008 Meeting Type: Special Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation to For For Management Require at Least Three Directors on Board - -------------------------------------------------------------------------------- OSSTEM IMPLANT CO. LTD. Ticker: 048260 Security ID: Y6586N101 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Disposition of Loss For For Management 3 Amend Articles of Incorporation to For For Management Expansion of Business Objectives, Issuance of Convertible Bonds, Bonds with Warrants, Participating Bonds (PB), and Exchangeable Bonds 4 Elect Two Inside Directors (Bundled) For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLK Security ID: 715684106 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Company's Audit Report, and For For Management Partnership and Community Development Program Audit Report, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors for the Company's Audit For For Management Report and the Annual Report on the Program of Partnership and Environment Development 6 Amend Articles of Association For Against Management 7 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- ROLTA INDIA LIMITED Ticker: RLTA Security ID: Y7324A112 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: NOV 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reappoint B. Lal as Director For For Management 4 Reappoint A.T.P. Selvam as Director For For Management 5 Reappoint K.R. Modi as Director For For Management 6 Approve Khandelwal Jain & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration of For For Management K.K. Singh, Executive Chairman and Managing Director 8 Approve Reappointment and Remuneration of For For Management A.D. Tayal, Joint Managing Director 9 Approve Reappointment and Remuneration of For For Management A.K. Singh, Joint Managing Director 10 Approve Appointment and Remuneration of For For Management A.P. Singh, Joint Managing Director 11 Appoint B. Eazzetta as Director For For Management 12 Approve Employee Stock Option Plan For For Management 13 Approve Stock Option Grants to Employees For For Management of Subsidiaries Under the Rolta Employee Stock Option Plan 14 Approve Increase in Authorized Capital to For For Management INR 2.5 Billion Divided into 250 Million Equity Shares of INR 10 Each 15 Authorize Capitalization of Reserves for For For Management Bonus Issue in the Proportion of One Equity Share for Every One Equity Shares Held - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividends of KRW 7,500 per Common Share 2 Approve Remuneration of Executive For For Management (Inside) Directors and Independent Non-Executive (Outside) Directors - -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Stringer For For Management 1.2 Elect Director Ryuji Chubachi For For Management 1.3 Elect Director Katsumi Ihara For For Management 1.4 Elect Director Yotaro Kobayashi For For Management 1.5 Elect Director Sakie Tachibana Fukushima For For Management 1.6 Elect Director Yoshihiko Miyauchi For For Management 1.7 Elect Director Yoshiaki Yamauchi For For Management 1.8 Elect Director Peter Bonfield For For Management 1.9 Elect Director Fueo Sumita For For Management 1.10 Elect Director Fujio Cho For For Management 1.11 Elect Director Ryuji Yasuda For For Management 1.12 Elect Director Yukako Uchinaga For For Management 1.13 Elect Director Mitsuaki Yahagi For For Management 1.14 Elect Director Tsun-Yan Hsieh For For Management 1.15 Elect Director Roland Hernandez For For Management 2 Approve Stock Option Plan For For Management 3 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels - -------------------------------------------------------------------------------- SSCP CO. Ticker: 071660 Security ID: Y8135T100 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: NOV 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation to Allow For Against Management Stock Options to Directors by Board, to Increase Meeting Quorum Against Hostil Takeover Bids, and to Allow Golden Parachutes for Executives After Hostile Takeover. 2 Approve Stock Option Grants For Against Management - -------------------------------------------------------------------------------- SSCP CO. Ticker: 071660 Security ID: Y8135T100 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Oh Jeong-Hyeon as Inside Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Director 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 27.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For Against Management 3 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Amend Articles of Association For Against Management 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSMWF Security ID: Y84629107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution For For Management 3 Approve Capitalization of 2007 Dividends, For For Management Employee Profit Sharing, and Capitalization of Capital Surplus - -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: MAR 17, 2008 Meeting Type: Special Record Date: JAN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For Against Management Capital to INR 2.2 Billion Divided into 1.2 Billion Equity Shares of INR 1.00 Each and 1.0 Billion Redeemable Preference Shares of INR 1.00 Each 2 Amend Article 3 of the Articles of For Against Management Association to Reflect Increase in Authorized Share Capital 3 Approve Issuance of up to 1.0 Billion For Against Management Redeemable Preference Shares of INR 1.00 Each to Tata Sons Ltd, Promoter - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572122 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Antonie Andries Roux as Director For For Management 3a2 Reelect Li Dong Sheng as Director For Against Management 3b Authorize Board to Fix Their Remuneration For For Management 4 Reappoint 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 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- THE9 LIMITED Ticker: NCTY Security ID: 88337K104 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: NOV 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 THE RE-ELECTION AND APPOINTMENT OF JUN For Against Management ZHU AS AN EXECUTIVE DIRECTOR (CLASS III) OF THE COMPANY, EFFECTIVE FROM THE CLOSING OF THIS ANNUAL GENERAL MEETING, TO SERVE FOR A THREE (3) YEAR TERM ENDING AT THE 2010 ANNUAL GENERAL SHAREHOLDERS MEETING OR UNTIL 2 THE APPOINTMENT OF CHEUNG KIN AU-YEUNG TO For Against Management REPLACE THE RETIRING STEPHEN CHEUK KIN LAW AS A NON-EXECUTIVE DIRECTOR (CLASS III) OF THE COMPANY, EFFECTIVE FROM THE CLOSING OF THIS ANNUAL GENERAL MEETING, TO SERVE FOR A THREE (3) YEAR TERM ENDING AT THE 2010 - -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For Against Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: 763 Security ID: Y0004F105 Meeting Date: OCT 16, 2007 Meeting Type: Special Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Offer Size of the Bonds Cum For For Management Warrants 1b Approve Offer Price of the Bonds Cum For For Management Warrants 1c Approve Target Offerees of the Bonds Cum For For Management Warrants 1d Approve Offer Method of the Bonds Cum For For Management Warrants 1e Approve Interest Rate of the Bonds For For Management 1f Approve Term of the Bonds For For Management 1g Approve Term and Method of Payment of the For For Management Principal Amount and Interest of the Bonds 1h Approve Early Redemption of the Bonds For For Management 1i Approve Security of the Bonds Cum For For Management Warrants 1j Approve Term of the Warrants For For Management 1k Approve Exercise Period of the Warrants For For Management 1l Approve Exercise Price of the Warrants For For Management and Adjustment 1m Approve Conversion Ratio of the Warrants For For Management 1n Approve Use of Proceeds from the Issuance For For Management of Bonds Cum Warrants 1o Approve Validity of the Resolutions for For For Management the Issuance of Bonds Cum Warrants 2 Authorize Board to Deal with Matters For For Management Relating to the Offer and Issuance of Bonds Cum Warrants 3 Approve Feasibility of Investment For For Management Projects to be Funded by Proceeds from the Offer and Issuance of Bonds Cum Warrants 4 Approve Report of the Board on the Use of For For Management the Proceeds Raised in the Last Fund Raising Exercise 5 Approve Guidelines on the System of For For Management Independent Directorship 6 Approve Extension of the Term of the For For Management Guarantee Provided to ZTE (H.K.) Ltd. and Provision by ZTE (H.K.) Ltd. to Benin Telecoms S.A. of a Guarantee in Respect of an Amount Not More Than $3 Million 7 Approve Provision of a Guarantee to For For Management Congo-Chine Telecom S.A.R.L ============================= MATTHEWS CHINA FUND ============================== AGILE PROPERTY HOLDINGS LTD Ticker: 3383 Security ID: G01198103 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Chan Cheuk Yin as Director For For Management 2b Reelect Chan Cheuk Hei as Director For Against Management 2c Reelect Kwong Che Keung, Gordon as For Against Management Director 2d Authorize Board to Fix the Remuneration For For Management of Executive Directors 3 Approve Remuneration of Independent For For Management Non-Executive Directors 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- AIR CHINA LTD Ticker: 753 Security ID: Y002A6104 Meeting Date: OCT 30, 2007 Meeting Type: Special Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Li Jaxiang as Non-Executive For For Management Director 1b Elect Kong Dong as Non-Executive Director For Against Management 1c Elect Wang Shixiang as Non-Executive For For Management Director 1d Elect Yao Weiting as Non-Executive For For Management Director 1e Elect Ma Xulun as Non-Executive Director For For Management 1f Elect Christopher Dale Pratt as For For Management Non-Executive Director 1g Elect Chen Nan Lok Philip as For For Management Non-Executive Director 1h Elect Cai Jianjiang as Executive Director For For Management 1i Elect Fan Cheng as Executive Director For For Management 1j Elect Hu Hung Lick, Henry as Independent For For Management Non-Executive Director 1k Elect Zhang Ke as Independent For For Management Non-Executive Director 1l Elect Wu Zhipan as Independent For For Management Non-Executive Director 1m Elect Jia Kang as Independent For For Management Non-Executive Director 2 Approve Remuneration of Directors and For For Management Supervisors 3a Elect Sun Yude as Supervisor For For Management 3b Elect Liao Wei as Supervisor For For Management 3c Elect Zhou Guoyou as Supervisor For For Management - -------------------------------------------------------------------------------- AIR CHINA LTD Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 17, 2007 Meeting Type: Special Record Date: NOV 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Proposed A Share Issue For For Management 1b Approve Nominal of A Shares For For Management 1c Approve Total Number of A Shares to be For For Management Issued 1d Approve Target Subscribers for the A For For Management Share Issue 1e Approve Offering Structure for the A For For Management Share Issue 1f Approve Offer Price of the A Shares to be For For Management Issued 1g Approve Place of Listing of the A Shares For For Management to be Issued 1h Approve Entitlement to the Accumulative For For Management Distributable Profit from the A Share Issue 1i Approve Validity Period of the A Share For For Management Issue 2 Approve Use of Proceeds from the A Share For For Management Issue 3 Authorize Board to Determine Matters For For Management Relating to the A Share Issue 4 Approve Feasibility of Proposed For For Management Investment Projects for the Use of Proceeds from the A Share Issue 5 Approve Report from the Board on Use of For For Management Proceeds from Previous Issue of Shares - -------------------------------------------------------------------------------- AIR CHINA LTD Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # 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 Statements For For Management and Statutory Reports 4 Approve Profit Distribution Proposal and For For Management Final Dividend Distribution 5 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming CPAs Ltd. Co. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Accept Report on the Use of Proceeds from For For Management Previous A Share Issue 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Approve Increase in Registered Capital to For Against Management Reflect the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company 7c Amend Articles Re: Decrease Size of Board For For Management From Thirteen to Twelve 7d Amend Articles Re: Share Capital For For Management Structure - -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker: 3328 Security ID: Y06988102 Meeting Date: AUG 28, 2007 Meeting Type: Annual Record Date: JUL 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan For For Management 5 Reappoint PricewaterhouseCoopers as For For Management International Auditors and Deloitte Touche Tohmatsu CPA Ltd. as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Trial Measures for the Delegation For For Management of Authority to the Board of Directors by the Shareholders' General Meeting 7a Elect Jiang Chaoliang as Non-Executive For Against Management Director 7b Elect Zhang Jixiang as Non-Executive For For Management Director 7c Elect Hu Huating as Non-Executive For Against Management Director 7d Elect Wong Tung Shun, Peter as For For Management Non-Executive Director 7e Elect Laura M. Cha as Non-Executive For For Management Director 7f Elect Li Keping as Non-Executive Director For For Management 7g Elect Gao Shiqing as Non-Executive For For Management Director 7h Elect Yang Fenglin as Non-Executive For For Management Director 7i Elect Li Jun as Executive Director For For Management 7j Elect Peng Chun as Executive Director For For Management 7k Elect Qian Wenhui as Executive Director For For Management 7l Elect Xie Qingjian as Independent For For Management Non-Executive Director 7m Elect Ian Ramsay Wilson as Independent For For Management Non-Executive Director 7n Elect Thomas Joseph Manning as For For Management Independent Non-Executive Director 7o Elect Chen Qingtai as Independent For For Management Non-Executive Director 7p Elect Li Ka-cheung, Eric as Independent For For Management Non-Executive Director 7q Elect Gu Mingchao as Independent For For Management Non-Executive Director 7r Elect Timothy David Dattels as For For Management Independent Non-Executive Director 8a Elect Hua Qingshan as Supervisor For For Management 8b Elect Guan Zhenyi as Supervisor For For Management 8c Elect Yang Fajia as Supervisor For For Management 8d Elect Wang Lisheng as Supervisor For For Management 8e Elect Li Jin as Supervisor For For Management 8f Elect Liu Qiang as Supervisor For For Management 8g Elect Zheng Li as External Supervisor For For Management 8h Elect Jiang Zuqi as External Supervisor For For Management 9 Approve Revised Remuneration Plan for For For Management Independent Non-Executive Directors and External Sueprvisors 10 Amend Articles of Association of the Bank For For Management - -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # 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 Statutory For For Management Reports 4 Approve Profit Distribution Plan and For For Management Distirbution of Dividend for the Year Ended Dec. 31, 2007 5 Reappoint PricewaterhouseCoopers and For For Management Deliotte Touche Tohmatsu as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Donations for Charitable Purpose For For Management 7 Authorize Board of Directors to Approve For For Management for Interim Profit Distribution Plan for the Six Months Ending June 30, 2008 8 Authorize Issuance of Renminbi For Against Management Denominated Bonds with an Aggregate Principal Amount Not Exceeding RMB 5 Billion - -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker: 694 Security ID: Y07717104 Meeting Date: OCT 12, 2007 Meeting Type: Special Record Date: SEP 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 31, 2007 Meeting Type: Special Record Date: NOV 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Power and Energy For For Management Services Agreement 2 Approve Supply of Accessorial Power and For For Management Energy Services Agreement 3 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement 4 Elect Zhao Jinglu as Non-Executive For For Management Director and Authorize Board to Fix Her Remuneration 5 Elect Dong Ansheng as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker: 694 Security ID: Y07717104 Meeting Date: MAR 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition under the For For Management Supplemental Assets Transfer Agreement 2 Approve Transitional Assets Use under the For For Management Supplemental Assets Transfer Agreement 3 Approve Supply of Accessorial Power and For For Management Energy Services Agreement 4 Approve Supply of Power and Energey For For Management Services Agreement 5 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement 6 Approve Supply of Greening and For For Management Environmental Maintenance Services Agreement 7 Approve Miscellaneous Services For For Management Sub-contracting Agreement 8 Approve Lease of Commercial Areas and For For Management Other Premises at Terminal One, Terminal Two, and Terminal Three 9 Approve Lease of Commercial Areas at For For Management Terminal Two and Terminal Three - -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # 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 Statutory For For Management Reports 4 Approve Profit Distribution Proposal and For For Management Final Dividend for the Year Ended Dec. 31, 2007 5 Approve PricewaterhouseCoopers Zhong Tian For For Management CPAs Ltd. Co. and PricewaterhouseCoopers, as the PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 6a Elect Wang Jiadong as Director and For For Management Authorize Board to Fix His Renumeration 6b Elect Dong Zhiyi as Director and For For Management Authorize Board to Fix His Renumeration 6c Elect Chen Guoxing as Director and For For Management Authorize Board to Fix His Renumeration 6d Elect Gao Shiqing as Director and For For Management Authorize Board to Fix His Renumeration 6e Elect Zhao Jinglu as Director and For For Management Authorize Board to Fix Her Renumeration 6f Elect Kwong Che Keung, Gordon as Director For Against Management and Authorize Board to Fix His Renumeration 6g Elect Dong Ansheng as Director and For For Management Authorize Board to Fix His Renumeration 6h Elect Japhet Sebastian Law as Director For For Management and Authorize Board to Fix His Renumeration 6i Elect Wang Xiaolong as Director and For For Management Authorize Board to Fix His Renumeration 7 Authorize Board to Do All Such Acts and For For Management Things and Execute All Such Documents Necessary to Elect Directors and Fix Their Renumeration 8a Reelect Wang Zuoyi as Supervisor and For For Management Authorize Board to Fix His Renumeration 8b Reelect Li Xiaomei as Supervisor and For For Management Authorize Board to Fix Her Renumeration 8c Reelect Tang Hua as Supervisor and For For Management Authorize Board to Fix His Renumeration 8d Reelect Han Xiaojing as Supervisor and For For Management Authorize Board to Fix His Renumeration 8e Reelect Xia Zhidong as Supervisor and For For Management Authorize Board to Fix His Renumeration 9 Authorize Board to Do All Such Acts and For For Management Things and Execute All Such Documents Necessary to Elect Supervisors and Fix Their Renumeration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: APR 11, 2008 Meeting Type: Special Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Belle Group Ltd. For For Management of 164.9 Million Shares in the Share Capital of Mirabell International Hldgs. Ltd. from the Controlling Shareholders Pursuant to the Share Offer and Option Offer; and the Execution of the Irrevocable Undertaking - -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4a1 Reelect Yu Mingfang as Executive Director For For Management 4a2 Reelect Hu Xiaoling as Non-Executive For For Management Director 4a3 Reelect Xue Qiuzhi as Independent For For Management Non-Executive Director 4b Authorize Board to Fix the Remuneration For For Management of Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Ticker: 2388 Security ID: Y0920U103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare a Final Dividend of HK$0.487 Per For For Management Share 3a Reelect He Guangbei as Director For For Management 3b Reelect Zhang Yanling as Director For For Management 3c Elect Lee Raymond Wing Hung as Director For For Management 3d Elect Gao Yingxin as Director For For Management 3e Relect Fung Victor Kwok King as Director For For Management 3f Relect Shan Weijian as Director 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 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Ticker: 2388 Security ID: Y0920U103 Meeting Date: MAY 20, 2008 Meeting Type: Special Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and New Annual Caps - -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LTD. Ticker: 341 Security ID: G1744V103 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Lo Pik Ling, Anita as Director For For Management 3b Reelect Lo Hoi Chun as Director For For Management 3c Reelect Li Kwok Sing, Aubrey as Director For For Management 3d Reelect Kwok Lam Kwong, Larry as Director For For Management 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 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options to Subscribe for For Against Management 1.5 Million, 1.5 Million and 450,000 Shares of HK$0.10 Each in the Capital of the Company to Chan Yue Kwong, Michael; Lo Hoi Kwong, Sunny; and Lo Pik Ling, Anita, Respectively - -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 1038 Security ID: G2098R102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Elect Kwok Eva Lee as Director For For Management 3b Elect Sng Sow-mei alias Poon Sow Mei as For For Management Director 3c Elect Colin Stevens Russel as Director For For Management 3d Elect Lan Hong Tsung, David as Director For For Management 3e Elect Lee Pui Ling, Angelina as Director For For Management 3f Elect George Colin Magnus as Director For For Management 4 Appoint Deliotte 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 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION GROUP LTD, BEIJING Ticker: 1800 Security ID: Y14369105 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # 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 Statements For For Management and Statutory Reports 4 Approve Profit Distribution and Dividend For For Management Distribution Plan 5 Elect Zhang Changfu as Non-Executive For For Management Director 6 Elect Zou Qia as Independent For For Management Non-Executive Director 7 Reappoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker: 552 Security ID: Y1436A102 Meeting Date: AUG 7, 2007 Meeting Type: Special Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of the For For Management Total Acquisition Assets from China Telecommunications Corporation for a Total Purchase Price of RMB 4.6 Billion Pursuant to the Acquisition Agreement 2 Approve Revised Annual Caps For For Management 3 Approve Supplemental Agreement with China For For Management Telecommunications Corporation 4 Approve Supplemental Strategic Agreement For For Management with China Telecommunications Corporation - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: NOV 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhiyong as Executive Director For For Management 2 Elect Yuan Jianxing as Executive Director For For Management 3 Amend Articles Re: Board Composition For For Management - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports and Authorize Board to Fix Budget for the Year 2008 2 Approve Profit Distribution Proposal and For For Management Distirbution of Dividend for the Year Ended Dec. 31, 2007 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Accept Charter of the Supervisory For For Management Committee 5 Amend Articles of Association For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Increase in Registered Capital to For Against Management Reflect the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities for Issue; For For Management Nominal Value; Rights Attached; Number of A Shares for Issue; Target Subscribers; Issue Method; Pricing Method; Proposed Stock Exchange for Listing; Use of Proceeds and Plan of Distribution of Accumulated Profits 1b Authorize Board to Decide on and For For Management Implement Specific Schemes of the A Share Issue and Listing 1c Approve Validity Regarding Issue and For For Management Listing 2 Amend Articles of Association For For Management 3 Approve Rules of Procedure for the For For Management Shareholders' General Meeting 4 Approve Rules of Procedure for the Board For For Management of Directors 5 Approve Rules of Procedure for the Board For For Management of Supervisors 6 Elect Jenny Shipley as Independent For For Management Non-Executive Director 7 Elect Wong Kai-Man as Independent For For Management Non-Executive Director - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Capital Expenditure Budget for For For Management 2008 5 Approve Profit Distribution Plan for the For For Management Second Half of 2007 and 2008 Interim Profit Distribution Policy 6 Appoint Auditors For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Issuance of Subordinated Bonds For For Management 9 Elect Xin Shusen as an Executive Director For Against Shareholder - -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD Ticker: 658 Security ID: G2112D105 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Zhu Keming as Non-Executive For For Management Director 3b Reelect Zhang Wei as Non-Executive For For Management 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 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Auditors' For For Management Report 4 Approve Allocation of Profit and For For Management Distirbution of Dividend for the Year Ended Dec. 31, 2007 5 Approve the Interim Management Measures For For Management on Remuneration of Directors, Supervisors and Senior Management Officers 6 Approve Remuneration of Directors and For For Management Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Ltd., Certified Public Accountants, and PricewaterhouseCoopers, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Donations for Charitable Purpose For For Management 9 Approve Duty Report of the Independent None None Management Directors for the Year 2007 10 Approve Report on the Status of Connected None None Management Transactions and Execution of Connected Transactions Management Systems of the Company for the Year 2007 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 3968 Security ID: Y14896115 Meeting Date: OCT 22, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve H-Share Appreciation Rights For For Management Scheme for the Senior Management 1 Approve Connected Transaction with a For For Management Related Party and Revised Annual Cap 2 Elect Yi Xiqun as Independent For For Management Non-Executive Director 3 Approve Board Authorization for External For For Management Investment Projects Involving an Investment Amount not Exceeding 10 Percent of the Net Asset Value Based on the Company's Latest Published Audited Accounts - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Board of For For Management Supervisors 3 Accept Audited Financial Report For For Management 4 Accept Final Financial Report For For Management 5 Approve Proposed Profit Appropriation and For For Management Final Dividend Distribution 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Accept Duty Performance and For For Management Cross-Evaluation Reports of Independent Non-Executive Directors 8 Accept Assessment Report on the Duty For For Management Performance of Directors 9 Accept Duty Performance and For For Management Cross-Evaluation Reports of External Supervisors 10 Accept Related Party Transaction Report For For Management 11 Approve Acquisition of a Portion of the For For Management Equity Interest in CIGNA & CMC Life Insurance Company Ltd. 12 Approve Acquisition of Wing Lung Bank For For Shareholder Ltd. Including the Subsequent Possible General Offer 13a Approve Issuance of Subordinated Bonds For Against Shareholder (Bonds) in the Domestic and/or Overseas Market in the Principal Amount of Not More Than RMB 30 Billion (Bond Issue) 13b1 Approve Principal Amount of the Bonds For Against Shareholder 13b2 Approve Maturity of the Bonds For Against Shareholder 13b3 Approve Interest Rate of the Bonds For Against Shareholder 13b4 Approve Target Subscribers of the Bonds For Against Shareholder 13b5 Approve Use of Proceeds from the Bonds For Against Shareholder Issue 13b6 Approve Validity of the Resolution in For Against Shareholder Relation to the Bonds Issue 13b7 Approve Authorization in Respect of the For Against Shareholder Bonds Issue 13c Approve Matters in Relation to the Bonds For Against Shareholder Issue in the Overseas Market - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUL 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Entire Issued Share For For Management Capital of Easton Overseas Ltd. and Shareholders' Loan to Win Good Investments Ltd. for a Total Consideration of HK$2.95 Billion Pursuant to the Share Purchase Agreement 2 Reelect Su Xingang as Director For For Management - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 144 Security ID: Y1489Q103 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Yinquan as Director For For Management 3b Reelect Hu Jianhua as Director For Against Management 3c Reelect Wang Hong as Director For For Management 3d Reelect Tsang Kam Lan as Director For For Management 3e Reelect Lee Yip Wah Peter as Director For For Management 3f Reelect Li Kwok Heem John as Director For Against Management 3g Reelect Li Ka Fai David as Director For For Management 3h Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint 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 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: Y14965100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Lu Xiangdong as Director For For Management 3b Reelect Xue Taohai as Director For For Management 3c Reelect Huang Wenlin as Director For Against Management 3d Reelect Xin Fanfei as Director For For Management 3e Reelect Lo Ka Shui as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management 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 MOBILE (HONG KONG) LIMITED Ticker: CHL Security ID: 16941M109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. 2a TO DECLARE AN ORDINARY FINAL DIVIDEND FOR For For Management THE YEAR ENDED 31 DECEMBER 2007. 2b TO DECLARE A SPECIAL FINAL DIVIDEND FOR For For Management THE YEAR ENDED 31 DECEMBER 2007. 3a TO RE-ELECT LU XIANGDONG AS A DIRECTOR. For For Management 3b TO RE-ELECT XUE TAOHAI AS A DIRECTOR. For For Management 3c TO RE-ELECT HUANG WENLIN AS A DIRECTOR. For Against Management 3d TO RE-ELECT XIN FANFEI AS A DIRECTOR. For For Management 3e TO RE-ELECT LO KA SHUI AS A DIRECTOR. For For Management 4 REAPPOINT KPMG AS AUDITORS AND AUTHORIZE For For Management BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO REPURCHASE SHARES IN THE COMPANY. 6 TO GIVE A GENERAL MANDATE TO THE For Against Management DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. 7 TO EXTEND THE GENERAL MANDATE GRANTED TO For Against Management THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. - -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 31, 2007 Meeting Type: Special Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions with For For Management Related Parties and Relevant Annual Caps - -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker: 3323 Security ID: Y15045100 Meeting Date: MAR 27, 2008 Meeting Type: Special Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of a Special Mandate to For For Management Issue a Maximum Number of 300 Million H Shares by Way of the Proposed Placing - -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker: 3323 Security ID: Y15045100 Meeting Date: MAR 27, 2008 Meeting Type: Special Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of a Special Mandate to For For Management Issue a Maximum Number of 300 Million H Shares by Way of the Proposed Placing - -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 30, 2008 Meeting Type: Special Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of a Short-Term For Against Management Debenture With an Aggregate Principal Amount Not Exceeding RMB 2.5 Billion 2 Authorize the Board to Deal with Matters For Against Management in Relation to the Proposed Issuance of the Short-Term Debenture - -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker: 3323 Security ID: Y15045100 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # 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 Statutory For For Management Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 5 Authorize Board to Decide All Matters For For Management Relating to the Distribution of the Interim Dividend for the Year 2008 6 Appoint PRC and International Auditors For For Management and Authorize Board to Fix Their Remuneration 7a Elect Song Zhiping as Executive Director For For Management 7b Elect Cao Jianglin as Executive Director For For Management 7c Elect Li Yimin as Executive Director For For Management 7d Elect Peng Shou as Executive Director For For Management 7e Elect Cui Lijun as Non-Executive Director For For Management 7f Elect Huang Anzhong as Non-Executive For For Management Director 7g Elect Zuo Fenggao as Non-Executive For For Management Director 7h Elect Zhang Renwei as Independent For For Management Non-Executive Director 7i Elect Zhou Daojiong as Independent For For Management Non-Executive Director 7j Elect Chi Haibin as Independent For For Management Non-Executive Director 7k Elect Lau Ko Yuen, Tom as Independent For For Management Non-Executive Director 8a Elect Shen Anqin as Supervisor For For Management 8b Elect Zhou Guoping as Supervisor For For Management 8c Elect Liu Chijin as Independent For For Management Supervisor 8d Elect Ma Zhongzhi as Independent For For Management Supervisor 9 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Amend Articles Re: Composition of the For For Management Supervisory Committee - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 31, 2007 Meeting Type: Special Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Master Agreement For For Management 1b Approve Oilfield Services and Annual Caps For For Management 1c Approve Material and Utilities Services For For Management and Annual Caps 1d Approve Property Services and Annual Caps For For Management 1e Authorize Board to Execute All Such Other For For Management Documents, Instruments and Agreements and Do All Such Things Necessary to Give Effect to the Master Agreement, Oilfield Services, Material and Utilities Services, and Property Services - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Profit Distribution and Annual For For Management Dividend 3 Accept Report of the Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: Y15010104 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUL 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Shulin as Director For For Management - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: Y15010104 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance Size of the Bonds with For For Management Warrants 1b Approve Issuance Price of the Bonds with For For Management Warrants 1c Approve Issuance Target, Method of For For Management Issuance and Arrangement of Sale to Existing Shareholders of the Bonds with Warrants 1d Approve Term of the Bonds For For Management 1e Approve Interest Rate of the Bonds with For For Management Warrants 1f Approve Term and Method of Repayment for For For Management Principal and Interest of the Bonds with Warrants 1g Approve Term of Redemption of the Bonds For For Management with Warrants 1h Approve Guarantee of the Bonds with For For Management Warrants 1i Approve Term of the Warrants For For Management 1j Approve Conversion Period of the Warrants For For Management 1k Approve Proportion of Exercise Rights for For For Management the Warrants 1l Approve Exercise Price of the Warrants For For Management 1m Approve Adjustment of the Exercise Price For For Management of the Warrants 1n Approve Use of Proceeds from the Proposed For For Management Issuance of Bonds with Warrants 1o Approve Validity of the Resolution for For For Management the Issuance of Bonds with Warrants 1p Authorize Board to Complete the Specific For For Management Matters of the Proposed Issuance of Bonds with Warrants 2 Approve Resolution Relating to the For For Management Feasibility of the Projects to be Invested With the Proceeds from the Proposed Issuance 3 Approve Resolution Relating to the For For Management Description Prepared by the Board of Directors on the Use of Proceeds from the Previous Issuance - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: Y15010104 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # 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 Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distirbution of Final Dividend for the Year Ended Dec. 31, 2007 5 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Interim Profit Distribution Plan For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Domestic Corporate For For Management Bonds with a Principal Amount Not Exceeding RMB 20.0 Billion (Bonds Issue) 9 Authorize Board to Deal with Matters in For For Management Relation to the Bonds Issue 10 Amend Articles Re: Business Scope of the For For Management Company 11 Authorize Secretary of the Board to Make For For Management Further Amendments to the Wording or Sequence of the Revised Business Scope - -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD Ticker: 2883 Security ID: Y1508P110 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management 2 Accept Working Report of the Board of For For Management Directors 3 Accept Working Report of the Supervisory For For Management Committee 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Profit Distribution Proposal For For Management 6 Reappoint Ernst & Young, Hong Kong For For Management Certified Accountants and Ernst & Young Hua Ming as the External Auditors 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles Re: Registered Capital of For For Management the Company - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Song Lin as Director For Against Management 3b Reelect Chen Shulin as Director For For Management 3c Reelect Kwong Man Him as Director For For Management 3d Reelect Li Fuzuo as Director For For Management 3e Reelect Du Wenmin as Director For For Management 3f Reelect Houang Tai Ninh as Director For For Management 3g Reelect Li Ka Cheung, Eric as Director For Against Management 3h Reelect Cheng Mo Chi as Director For For Management 3i Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management 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 SHENHUA ENERGY CO LTD Ticker: 1088 Security ID: Y1504C113 Meeting Date: AUG 24, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be Issued For For Management (A Share Issue) 1b Approve Nominal Value of A Shares of RMB For For Management 1.00 Each 1c Approve Listing of A Shares on the For For Management Shanghai Stock Exchange 1d Approve Issuance of Not More Than 1.8 For For Management Billion A Shares Upon Approval by the CSRC 1e Approve Same Entitlement to Rights of A For For Management Shares as H Shares 1f Approve Plan of Distribution of For For Management Distributable Profits of A Shares 1g Approve Target Subscribers of A Shares For For Management 1h Approve Price Determination Method of A For For Management Shares 1i Approve Use of Proceeds of A Shares For For Management 1j Approve Effectivity of A Shares for a For For Management Period of 12 Months from the Date of Passing of this Resolution 1k Authorize Board Deal with Matters For For Management Relating to the A Share Issue 2 Approve Articles Re: Capital Structure For For Management and A Share Offering and Listing 3 Approve Rules and Procedures of Meetings For For Management of Shareholders 4 Approve Rules and Procedures of Meetings For For Management of the Board of Directors 5 Approve Rules and Procedures of Meetings For For Management of the Supervisory Committee 6 Approve Acquisition by the Company of 100 For For Management Percent Equity Interest in Both Shenhua Group Shenfu Dongsheng Coal Company Ltd. and Shenhua Shendong Power Company Ltd. from Shenhua Group Corporation Ltd. Pursuant to the Acquisition Agreement - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: 1088 Security ID: Y1504C113 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Hauzhen and KPMG as the For For Management PRC and International Auditors, Respectively, and Authorize a Committee Appointed by the Board Comprising Chen Biting and Ling Wen, Both Directors of the Company, to Fix Their Remuneration 7 Approve Amendments to the Connected For Against Management Transaction Decision Making Systems of the Company - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: AUG 7, 2007 Meeting Type: Special Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Strategic Cooperation Framework Agreement Between the Company and China Communications Services Corporation Limited 2 Amend Articles Re: Notice or Document For For Management - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: AUG 31, 2007 Meeting Type: Special Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Huang Wenlin as For For Management Executive Director 2 Elect Zhang Chenshuang as Executive For For Management Director - -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 308 Security ID: Y1507D100 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Purchasers of For For Management the Hotel Group and the Respective Shareholder's Loan from the Vendors at a Consideration of HK$1.1 Billion 2 Approve Disposal by the Disposal Vendors For For Management of the Entire Issued Capital in Each of Common Well Ltd and China Travel Services (Cargo) Hong Kong Ltd and the Net Amount of Shareholder's Loan Owed by Common Well Ltd to the Company to the Disposal Purchaser 3 Authorize Board to Do All Acts and Things For For Management Necessary to Carry Out or to Give Effect to the Acquisition and the Disposal - -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Zhang Xuewu as Director For For Management 3b Reelect Fang Xiaorong as Director For Against Management 3c Reelect Zhang Fengchun as Director For For Management 3d Reelect Xu Muhan as Director For For Management 3e Reelect Sze, Robert Tsai To as Director For For Management 3f Reelect Chan Wing Kee as Director For For Management 3g 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 Percent For For Management 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 VANKE CO Ticker: 200002 Security ID: Y77421108 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1.1 Accept Qualifications of the Company to For For Management Issue Convertible Debentures 1.2 Authorize Issuance of Debentures For For Management 1.2.1 Approve Scale of Debentures For For Management 1.2.2 Approve Sale of Debentures to A For For Management Shareholders 1.2.3 Approve Maturity of Debentures For For Management 1.2.4 Approve Use of Proceeds from Debenture For For Management Issuance 1.2.5 Approve Effectivity of the Debenture For For Management Issuance for a Period of 18 Months from the Date of Approval 1.3 Authorize Board to Handle All Matters For For Management Related to the Debenture Issuance 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA VANKE CO Ticker: 200002 Security ID: Y77421108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends and Capitalization of Reserves For Bonus Issue 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Accept Supervisors' Report For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7.1 Elect Wang Shi as Director For Against Management 7.2 Elect Song Lin as Director For Against Management 7.3 Elect Yu Liang as Director For Against Management 7.4 Elect Sun Jian Yi as Director For Against Management 7.5 Elect Wang Ying as Director For Against Management 7.6 Elect Jiang Wei as Director For Against Management 7.7 Elect Xiao Li as Director For Against Management 7.8 Elect Li Jia Hui as Independent Director For For Management 7.9 Elect Xu Lin Jia Li as Independent For For Management Director 7.10 Elect Qi Da Qing as Independent Director For For Management 7.11 Elect Lee Xiao Jia as Independent For For Management Director 8 Accept Report on Investment Project For Against Management - -------------------------------------------------------------------------------- CHINA VANKE CO Ticker: 200002 Security ID: Y77421108 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Assistance For the Reconstruction For For Management and Redevelopment of Sichuan Province - -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD Ticker: 1068 Security ID: G21159101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.080 Per For For Management Share 3a Reelect Sun Yanjun as Non-Executive For For Management Director 3b Reelect Ge Yuqi as Executive Director For Against Management 3c Reelect Zheng Xueyi as Independent For For Management Non-Executive Director 3d Reelect Kang Woon as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management 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 - -------------------------------------------------------------------------------- CLEAR MEDIA LIMITED Ticker: 100 Security ID: G21990109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Peter Cosgrove as Non-Executive For For Management Director 2b Elect Mark Thewlis as Non-Executive For Against Management Director 2c Reelect Zou Nan Feng as Executive For Against Management Director 2d Reelect Leonie Ki Man Fung as Independent For For Management Non-Executive Director 2e 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 4 Authorize Repurchase of Up to 10 Percent For For Management 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 - -------------------------------------------------------------------------------- CNOOC LTD Ticker: 883 Security ID: Y1662W117 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Caps for the Provision of For For Management Exploration and Support Services Category of Continuing Connected Transactions 2 Approve Non-Exempt Continuing Connected For For Management Transactions with a Related Party 3 Approve Proposed Caps for Each Category For For Management of the Non-Exempt Continuing Connected Transactions - -------------------------------------------------------------------------------- CNOOC LTD Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and Statutory For For Management Reports 1b Approve Final Dividend For For Management 1c1 Reelect Fu Chengyu as Executive Director For For Management 1c2 Reelect Zhou Shouwei as Executive For For Management Director 1c3 Reelect Yang Hua as Executive Director For For Management 1c4 Reelect Lawrence J. Lau as Independent For For Management Non-Executive Director 1c5 Elect Wang Tao as Independent For For Management Non-Executive Director 1c6 Approve Remuneration of Directors For For Management 1d Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 2a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: OCT 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital In and the Outstanding Loan Due from Bauhinia 97 Ltd. to COSCO (Hong Kong) Group Ltd. for an Aggregate Cash Consideration of HK$2,088 Million - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2a Approve Final Dividend For For Management 2b Approve Special Final Dividend For For Management 3a1 Reelect Chen Hongsheng as Director For For Management 3a2 Reelect Xu Lirong as Director For Against Management 3a3 Reelect Sun Jiakang as Director For For Management 3a4 Reelect Wang Zhi as Director For For Management 3a5 Reelect Yin Weiyu as Director For Against Management 3a6 Reelect Timothy George Freshwater as For Against 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of RMB 6 Billion For For Management Corporate Bonds - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # 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 Statutory For For Management Reports 4 Approve the Profit Distribution Plan for For For Management the Year 2007 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co. Ltd. and PricewaterhouseCoopers, Certified Public Accountant as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Resolution on the Investment in For For Management the Construction of the Coal-based Natural Gas Project in Kesheketeng 7 Approve Resolution on the Provition of For For Management Guarantees for the Company's Investment and Construction Projects 8 Approve Resolution on the Provision of For For Management Guarantee for the Loan of Jiangxi Datang International Xinyu Power Generation Company Ltd., the Wholly-owned Subsidiary of the Company 9 Elect Zhang Xiaoxu as Supervisor For For Shareholder 10 Elect Cao Jingshan as Director and For For Shareholder Approve Zhang Yi to Cease to be a Director 11 Elect Li Hengyuan as Independent For For Shareholder Non-Executive Director 1 Approve Proposal on the Preparation of For Against Management Medium-to-Short-Term Debt Financing of Not More Than RMB 10 Billion 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y20968106 Meeting Date: OCT 9, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Election of Directors For For Management 2a1 Reelect Xu Ping as Executive Director For For Management 2a2 Reelect Liu Zhangmin as Executive For For Management Director 2a3 Reelect Zhou Wenjie as Executive Director For For Management 2a4 Reelect Li Shaozhu as Executive Director For For Management 2a5 Reelect Fan Zhong as Executive Director For For Management 2b1 Reelect Tong Dongcheng as Non-Executive For For Management Director 2b2 Reelect Ouyang Jie as Non-Executive For For Management Director 2b3 Reelect Liu Weidong as Non-Executive For For Management Director 2b4 Reelect Zhu Fushou as Non-Executive For For Management Director 2c1 Reelect Sun Shuyi as Independent For For Management Non-Executive Director 2c2 Reelect Ng Lin-fung as Independent For For Management Non-Executive Director 2c3 Reelect Yang Xianzu as Independent For For Management Non-Executive Director 2d1 Reelect Wen Shiyang as Supervisor For For Management 2d2 Reelect Deng Mingran as Supervisor For For Management 2d3 Reelect Ye Huicheng as Supervisor For For Management 2d4 Reelect Zhou Qiang as Supervisor For For Management 2d5 Reelect Ren Yong as Supervisor For For Management 2d6 Reelect Liu Yuhe as Supervisor For For Management 2d7 Reelect Li Chunrong as Supervisor For For Management 2d8 Reelect Kang Li as Employees' Supervisor For For Management - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # 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 of For For Management the International Auditors 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Approve Distribution of Interim Dividend For For Management 6 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issue of Direct Debt Instruments For Against Management - -------------------------------------------------------------------------------- GLORIOUS SUN ENTERPRISES Ticker: 393 Security ID: G3939X100 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a1 Reelect Yeung Chun Fan as Director For For Management 4a2 Reelect Pau Sze Kee, Jackson as Director For Against Management 4a3 Reelect Wong Man Kong, Peter as Director For For Management 4b Authorize Board to Fix the Remuneration For For Management of Directors 5 Appoint Auditors and Authorize Board to For For Management 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 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD Ticker: 3308 Security ID: G3958R109 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend of RMB 0.043 Per For For Management Share 3a Reelect Han Xiang Li as Executive For For Management Director 3b Reelect Wong Chi Keung as Independent For For Management Non-Executive Director 3c 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 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD Ticker: 3308 Security ID: G3958R109 Meeting Date: MAY 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Caps - -------------------------------------------------------------------------------- GZI TRANSPORT Ticker: Security ID: G4211X107 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a Reelect Li Xinmin as Director For For Management 3b Reelect Liang Yi as Director For For Management 3c Reelect He Zili as Director For For Management 3d Reelect Zhang Huping as Director For Against Management 3e Reelect Lau Hon Chuen Ambrose as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors and Determine the Maximum Number 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 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 10 Security ID: Y30148111 Meeting Date: NOV 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect H.K. Cheng as Director For For Management 3b Reelect Simon S.O. Ip as Director For For Management 3c Reelect Terry S. Ng as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management 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 - -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Lee Shau Kee as Director For Against Management 3b Reelect Liu Lit Man as Director For For Management 3c Reelect Leung Hay Man as Director For Against Management 3d Reelect James Kwan Yuk Choi as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Capitalization of an Amount For For Management Standing to the Credit of the Share Premium Amount and Application of Such Amount for Payment in Full of New Shares of HK$0.25 Each on the Basis of One Bonus Share for Every Ten Existing Shares Held 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: OCT 9, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Domestic Corporate For For Management Bonds with an Aggregate Principal Amount of Not More Than RMB 10 Billion - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: HNP Security ID: 443304100 Meeting Date: OCT 9, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE PROPOSAL For For Management REGARDING THE ISSUE OF CORPORATE BONDS BY HUANENG POWER INTERNATIONAL, INC. - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: MAR 4, 2008 Meeting Type: Special Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Transaction Cap - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: HNP Security ID: 443304100 Meeting Date: MAR 4, 2008 Meeting Type: Special Record Date: JAN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE COAL PURCHASE AND COAL For For Management TRANSPORTATION FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND HUANENG ENERGY & COMMUNICATIONS HOLDING CO., LTD., THE CONTINUING CONNECTED TRANSACTION CONTEMPLATED THEREBY AND THE TRANSACTION CAP FOR 2008 - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Directors For For Management 2 Accept Working Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Short-Term Debentures For Against Management with a Principal Amount of Up to RMB 10.0 Billion 7a Reelect Li Xiaopeng as Director None For Shareholder 7b Reelect Huang Yongda as Director None For Shareholder 7c Reelect Huang Long as Director None For Shareholder 7d Reelect Wu Dawei as Director None For Shareholder 7e Elect Liu Guoyue as Director None For Shareholder 7f Elect Fan Xiaxia as Director None For Shareholder 7g Reelect Shan Qunying as Director None For Shareholder 7h Elect Xu Zujian as Director None For Shareholder 7i Reelect Huang Mingyuan as Director None For Shareholder 7j Reelect Liu Shuyuan as Director None For Shareholder 7k Reelect Liu Jipeng as Independent None For Shareholder Non-Executive Director 7l Reelect Yu Ning as Independent None For Shareholder Non-Executive Director 7m Elect Shao Shiwei as Independent None For Shareholder Non-Executive Director 7n Elect Zheng Jianchao as Independent None For Shareholder Non-Executive Director 7o Elect Wu Liansheng as Independent None For Shareholder Non-Executive Director 8a Reelect Guo Junming as Supervisor None For Shareholder 8b Reelect Yu Ying as Supervisor None For Shareholder 8c Reelect Wu Lihua as Supervisor None For Shareholder 8d Elect Gu Jianguo as Supervisor None For Shareholder - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: HNP Security ID: 443304100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE WORKING For For Management REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR YEAR 2007. 2 TO CONSIDER AND APPROVE THE WORKING For For Management REPORT FROM THE SUPERVISORY COMMITTEE OF THE COMPANY FOR YEAR 2007. 3 TO CONSIDER AND APPROVE THE AUDITED For For Management FINANCIAL STATEMENTS OF THE COMPANY FOR YEAR 2007. 4 TO CONSIDER AND APPROVE THE PROFIT For For Management DISTRIBUTION PLAN OF THE COMPANY FOR YEAR 2007. 5 Ratify Auditors For For Management 6 TO CONSIDER AND APPROVE THE PROPOSAL For Against Management REGARDING THE ISSUE OF SHORT-TERM DEBENTURES BY THE COMPANY. 7 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LI XIAOPENG, AS EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 8 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. HUANG YONGDA AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 9 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF HUANG LONG AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 10 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. WU DAWEI AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 11 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU GUOYUE AS EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 12 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE APPOINTMENT OF MR. FAN XIAXIA AS EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 13 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. SHAN QUNYING AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 14 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE APPOINTMENT OF MS. HUANG MINGYUAN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 15 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. XU ZUJIAN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 16 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LIU SHUYUAN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 17 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LIU JIPENG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 18 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. YU NING AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 19 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE APPOINTMENT OF MR. SHAO SHIWEI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 20 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHENG JIANCHAO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 21 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE APPOINTMENT OF MR. WU LIANSHENG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 22 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF SUPERVISORY COMMITTEE OF THE COMPANY (NOTE 2): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. GUO JUNMING AS SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 23 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF SUPERVISORY COMMITTEE OF THE COMPANY (NOTE 2): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MS. YU YING AS SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 24 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF SUPERVISORY COMMITTEE OF THE COMPANY (NOTE 2): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. GU JIANGUO AS SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 25 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF SUPERVISORY COMMITTEE OF THE COMPANY (NOTE 2): CONSIDER AND APPROVE THE APPOINTMENT OF MS. WU LIHUA AS SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT. - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 24, 2008 Meeting Type: Special Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 100 Percent Equity For For Management Interest in SinoSing Power Pte Ltd. from China Huaneng Group and Related Transactions - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: HNP Security ID: 443304100 Meeting Date: JUN 24, 2008 Meeting Type: Special Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 100 Percent Equity For For Management Interest in SinoSing Power Pte Ltd. from China Huaneng Group and Related Transactions - -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. Ticker: 268 Security ID: ADPV11092 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Charles Po Shun Wu as Director For For Management 3b Reelect James Ming King as Director For For Management 3c Reelect Yang Zhou Nan as Director For For Management 3d Reelect Gary Clark Biddle as Director For For Management 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. Ticker: 268 Security ID: ADPV11092 Meeting Date: MAY 8, 2008 Meeting Type: Special Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Every Issued and For For Management Unissued Ordinary Shares of HK$0.10 Each in the Share Capital of the Company into Four Shares of HK$0.025 Each - -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 20, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Yang Yuanqing as Director For For Management 3b Reelect Ma Xuezheng as Director For For Management 3c Reelect James G. Coulter as Director For For Management 3d Reelect William O. Grabe as Director For For Management 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 992 Security ID: Y5257Y107 Meeting Date: MAR 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve S&P Agreement in Relation to the For For Management Disposal of a 100 Percent Interest in the Registered Capital of Lenovo Mobile Communication Technology Ltd. - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F144 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal, Agreements and For For Management Transactions Contemplated Thereunder - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F144 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Directors' and Auditors' Report 2 Approve Final Dividend of HK$0.50 Per For For Management Share 3a Reelect William Fung Kwok Lun as Director For For Management 3b Reelect Allan Wong Chi Yun as Director For For Management 3c Reelect Makoto Yasuda as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management 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 - -------------------------------------------------------------------------------- LI NING COMPANY LTD Ticker: 2331 Security ID: G5496K124 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Stuart Schonberger as For For Management Non-Executive Director 3a2 Reelect Chu Wah Hui as Non-Executive For For Management Director 3a3 Reelect James Chun-Hsien Wei as For For Management Non-Executive Director 3a4 Reelect Chan Chung Bun, Bunny as For For Management Independent Non-Executive 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 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO LTD Ticker: 980 Security ID: Y5279F102 Meeting Date: MAR 17, 2008 Meeting Type: Special Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Company's Address For For Management 2 Amend Articles Re: Business Scope of the For For Management Company - -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO LTD Ticker: 980 Security ID: Y5279F102 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # 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 Statements For For Management and Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend of RMB0.12 Per Share 5 Elect Wang Zhi-gang as Executive Director For Against Management 6 Elect Liang Wei as Executive Director For For Management 7 Elect Xu Ling-ling as Executive Director For For Management 8 Elect Cai Lan-ying as Executive Director For For Management 9 Elect Lu Ming-fang as Non-Executive For For Management Director 10 Elect Yao Fang as Non-Executive Director For Against Management 11 Elect Koichi Narita as Non-Executive For For Management Director 12 Elect Wong Tak Hung as Non-Executive For For Management Director 13 Elect Hua Guo-ping as Non-Executive For For Management Director 14 Elect Lee Kwok Ming, Don as Independent For For Management Non-Executive Director 15 Elect Zhang Hui-ming as Independent For For Management Non-Executive Director 16 Elect Xia Da-wei as Independent For For Management Non-Executive Director 17 Elect Wang Long-sheng as Supervisor For For Management 18 Elect Shen Bo as Supervisor For For Management 19 Approve Remuneration of the Independent For For Management Non-Executive Directors 20 Reappoint Shanghai Certified Public For For Management Accountants and PricewaterhouseCoopers as PRC Auditors and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 21 Approve Interim Dividend Provided that For For Management the Aggregate Amount of which Shall Not Exceed 30 Percent of the Net Profit 22 Other Business (Voting) For Against Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- NETEASE COM INC Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 7, 2007 Meeting Type: Annual Record Date: JUL 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF DIRECTOR: WILLIAM DING For For Management 2 RE-ELECTION OF DIRECTOR: MICHAEL TONG For For Management 3 RE-ELECTION OF DIRECTOR: MICHAEL LEUNG For For Management 4 RE-ELECTION OF DIRECTOR: JOSEPH TONG For For Management 5 RE-ELECTION OF DIRECTOR: ALICE CHENG For For Management 6 RE-ELECTION OF DIRECTOR: DENNY LEE For For Management 7 RE-ELECTION OF DIRECTOR: LUN FENG For For Management 8 Ratify Auditors For For Management 9 Other Business For Abstain Management - -------------------------------------------------------------------------------- NINE DRAGONS PAPER HOLDINGS LTD Ticker: 2689 Security ID: G65318100 Meeting Date: NOV 27, 2007 Meeting Type: Annual Record Date: NOV 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management 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 Gao Jing as Director For For Management 3a5 Reelect Lau Chun Shun as Director For For Management 3a6 Reelect Tam Wai Chu, Maria as Director For For Management 3a7 Reelect Chung Shui Ming, Timpson as For For Management Director 3a8 Reelect Cheng Chi Pang as Director For For Management 3a9 Reelect Wang Hong Bo as Director For For Management 3b Fix Remuneration of Directors For For Management 4 Reappoint 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 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) Ticker: 659 Security ID: G66897110 Meeting Date: NOV 26, 2007 Meeting Type: Annual Record Date: NOV 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Tsang Yam Pui as Director For For Management 3a2 Reelect To Hin Tsun, Gerald as Director For For Management 3a3 Reelect Dominic Lai as Director For For Management 3a4 Reelect Kwong Che Keung, Gordon as For For Management Director 3a5 Reelect Shek Lai Him, Abraham as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint 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 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) Ticker: 659 Security ID: G66897110 Meeting Date: MAR 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CTF Master Operational Services For For Management Agreement and Related Annual Caps 2 Approve CTF Master Financial Services For For Management Agreement and Related Annual Caps 3 Approve Mr. Lo Master Services Agreement For For Management and Related Annual Caps - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUL 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of A For For Management Shares and Terms and Conditions 2 Authorize Board and its Attorney to Deal For For Management with Matters in Relation to the A Share Issue and the Listing of A Shares - -------------------------------------------------------------------------------- PICO FAR EAST HOLDINGS Ticker: 752 Security ID: G7082H127 Meeting Date: FEB 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reelect Lawrence Chia Song Huat as For For Management Director 3 Reelect Yong Choon Kong as Director For For Management 4 Reelect Frank Lee Kee Wai as Director For For Management 5 Reappoint RSM Nelson Wheeler as Auditor For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Directors' Fees For For Management 7 Approve Final Dividend of HK$0.035 Per For For Management Share 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 5, 2008 Meeting Type: Special Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of Placing A For For Management Shares 1b Approve Allotment and Issuance of Not For For Management More Than 1.2 Billion A Shares 1c Approve Issue Mechanism of Placing A For For Management Shares 1d Approve Target Subscribers of Placing A For For Management Shares 1e Approve Ranking of Placing A Shares For For Management 1f Approve Pricing of Placing A Shares For For Management 1g Approve Use of Proceeds of A Share For For Management Placing 1h Approve Validity of Resolution Relating For For Management to the A Share Placing 1i Authorize Board to Take Any Action and For For Management Execute Any Document Necessary and Fit to Effect and Implement the A Share Placing 2a Approve Issuance of Not More Than 412.0 For For Management Million A Share Bonds with a Principal Amount of Not More Than RMB 41.2 Billion 2b Approve Denomination of A Share Bonds For For Management 2c Approve Target Subscribers of A Share For For Management Bonds 2d Approve Issue Mechanisms of A Share Bonds For For Management with Warrants 2e Approve Interest of A Share Bonds For For Management 2f Approve Maturity of A Share Bonds For For Management 2g Approve Redemption of A Share Bonds at For For Management the Option of the Company 2h Approve Redemption of A Share Bonds at For For Management the Option of Holders of A Share Bonds 2i Approve Guarantee of A Share Bonds with For For Management Warrants 2j Approve Term of the Warrants For For Management 2k Approve Conversion Period of the Warrants For For Management 2l Approve Conversion Ratio of the Warrants For For Management 2m Approve Conversion Price of the Warrants For For Management 2n Approve Adjustment Principles of the For For Management Warrants 2o Approve Use of Proceeds of the Issuance For For Management of A Share Bonds with Warrants 2p Approve Validity of Resolution Relating For For Management to the Issuance of A Share Bonds with Warrants 2q Authorize Board to Take Any Action and For For Management Execute Any Document Necessary and Fit to Effect and Implement the Issue of the A Share Bonds with Warrants 3 Approve Feasibility Study Report on the For Abstain Management Use of Proceeds of A Share Placing and the Issuance of A Share Bonds with Warrants 4 Approve Distribution of the Undistributed For For Management Retained Profits of the Company Accrued Before the Completion of the A Share Placing 5 Approve Report on the Use of Proceeds of For Abstain Management the Initial Public Offerings of A Shares of the Company 6 Approve Connected Transaction with a For Abstain Management Related Party - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 5, 2008 Meeting Type: Special Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of Placing A For For Management Shares 1b Approve Allotment and Issuance of Not For For Management More Than 1.2 Billion A Shares 1c Approve Issue Mechanism of Placing A For For Management Shares 1d Approve Target Subscribers of Placing A For For Management Shares 1e Approve Ranking of Placing A Shares For For Management 1f Approve Pricing of Placing A Shares For For Management 1g Approve Use of Proceeds of A Share For For Management Placing 1h Approve Validity of Resolution Relating For For Management to the A Share Placing 1i Authorize Board to Take Any Action and For For Management Execute Any Document Necessary and Fit to Effect and Implement the A Share Placing 2a Approve Issuance of Not More Than 412.0 For For Management Million A Share Bonds with a Principal Amount of Not More Than RMB 41.2 Billion 2b Approve Denomination of A Share Bonds For For Management 2c Approve Target Subscribers of A Share For For Management Bonds 2d Approve Issue Mechanisms of A Share Bonds For For Management with Warrants 2e Approve Interest of A Share Bonds For For Management 2f Approve Maturity of A Share Bonds For For Management 2g Approve Redemption of A Share Bonds at For For Management the Option of the Company 2h Approve Redemption of A Share Bonds at For For Management the Option of the Holders of A Share Bonds 2i Approve Guarantee of A Share Bonds with For For Management Warrants 2j Approve Term of the Warrants For For Management 2k Approve Conversion Period of the Warrants For For Management 2l Approve Conversion Ratio of the Warrants For For Management 2m Approve Conversion Price of the Warrants For For Management 2n Approve Adjustment Principles of the For For Management Warrants 2o Approve Use of Proceeds of the Issuance For For Management of A Share Bonds with Warrants 2p Approve Validity of Resolution Relating For For Management to the Issue of A Share Bonds with Warrants 2q Authorize Board to Take Any Action and For For Management Execute Any Document Necessary and Fit to Effect and Implement the Issue of A Share Bonds with Warrants - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # 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 Annual Report and Summary Report For For Management 4 Accept Report of the Auditors and Audited For For Management Financial Statements 5 Approve Profit Distribution Plan and For For Management Final Dividend 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Elect Clive Bannister as Non-Executive For For Management Director 8 Approve Report on the Performance of For For Management Independent Non-Executive Directors 9 Approve Report on the Use of Proceeds of For For Management the Funds Raised Previously 10 Authorize the Company to Provide For Against Management Guarantees in Respect of the Liabilities of its Subsidiaries from Time to Time 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Liability Insurance None Against Shareholder for the Company's Directors, Supervisors and Senior Management - -------------------------------------------------------------------------------- PORTS DESIGN LTD Ticker: 589 Security ID: G71848124 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4a1 Reelect Han Kiat Edward Tan as Director For For Management 4a2 Reelect Kai Tai Alfred Chan as Director For For Management 4a3 Reelect Pierre Frank Bourque as Director For For Management 4a4 Reelect Julie Ann Enfield as Director For For Management 4a5 Reelect Rodney Ray Cone as Director For Against Management 4a6 Reelect Wei Lynn Valarie Fong as Director For For Management 4a7 Reelect Lara Magno Lai as Director For Against Management 4b 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 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SHANGHAI ZHENHUA PORT MACHINERY CO. LTD. Ticker: 900947 Security ID: Y7699F100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Supervisors' Report For For Management 3 Accept Report on the Job Description of For For Management Independent Directors 4 Accept Management Report For For Management 5 Accept 2007 Annual Report and Its For For Management Abstract 6 Accept Financial Statements and Statutory For For Management Reports 7 Approve Allocation of Income and For For Management Dividends 8 Authorize Issuance of Short-Term For Against Management Financing Bonds 9 Amend Articles of Association (Special) For For Management 10 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Kuok Khoon Ean as Director For Against Management 3b Reelect Kuok Khoon Loong, Edward as For For Management Director 3c Reelect Alexander Reid Hamilton as For Against Management Director 3d Reelect Michael Wing-Nin Chiu as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Zhengfei as an Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: NOV 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Target Assets For For Management from China National Foreign Trade Transportation (Group) Corp. Pursuant to the Framework Acquisition Agreement - -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect M Cubbon as Director For For Management 2b Reelect Baroness Dunn as Director For For Management 2c Reelect C Lee as Director For For Management 2d Reelect M C C Sze as Director For For Management 2e Reelect T G Freshwater as Director For For Management 2f Reelect M Leung as Director For For Management 2g Reelect A N Tyler as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- TELEVISION BROADCAST LTD. Ticker: 511 Security ID: Y85830100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividends For For Management 3 Elect Gordon Siu Kwing Chue as Director For For Management 4a Reelect Chow Yei Ching as Director For Against Management 4b Reelect Chien Lee as Director For For Management 4c Reelect Kevin Lo Chung Ping as Director For For Management 5 Approve Increase in the Director's Fee For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Extension of Book Close Period For For Management from 30 to 60 Days - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572122 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Antonie Andries Roux as Director For For Management 3a2 Reelect Li Dong Sheng as Director For Against Management 3b Authorize Board to Fix Their Remuneration For For Management 4 Reappoint 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 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- THE9 LIMITED Ticker: NCTY Security ID: 88337K104 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: NOV 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 THE RE-ELECTION AND APPOINTMENT OF JUN For Against Management ZHU AS AN EXECUTIVE DIRECTOR (CLASS III) OF THE COMPANY, EFFECTIVE FROM THE CLOSING OF THIS ANNUAL GENERAL MEETING, TO SERVE FOR A THREE (3) YEAR TERM ENDING AT THE 2010 ANNUAL GENERAL SHAREHOLDERS MEETING OR UNTIL 2 THE APPOINTMENT OF CHEUNG KIN AU-YEUNG TO For Against Management REPLACE THE RETIRING STEPHEN CHEUK KIN LAW AS A NON-EXECUTIVE DIRECTOR (CLASS III) OF THE COMPANY, EFFECTIVE FROM THE CLOSING OF THIS ANNUAL GENERAL MEETING, TO SERVE FOR A THREE (3) YEAR TERM ENDING AT THE 2010 - -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CO. Ticker: 322 Security ID: G8878S103 Meeting Date: MAR 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt the Share Option Scheme For Against Management - -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CO. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: MAY 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Takeshi Ida as Director and For For Management Approve His Remuneration 3b Reelect Lee Tiong-Hock as Director and For For Management Approve His Remuneration 3c Reelect Wei Ying-Chiao as Director and For For Management Approve His Remuneration 3d Reelect Michio Kuwahara as Director and For For Management Approve His Remuneration 4 Reappoint Mazars CPA Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 7a Amend Share Option Scheme For Against Management 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) Ticker: 903 Security ID: G8984D107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Hsuan, Jason as Director For For Management 3b Reelect Chan Boon-Teong as Director For For Management 3c Reelect Ku Chia-Tai as Director For For Management 3d Reelect Lu Being-Chang as Director For For Management 3e Reelect Lu Ming 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 Percent For For Management 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 - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: OCT 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JAN 25, 2008 Meeting Type: Special Record Date: DEC 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Shandong Airline Services For For Management Agreement and Related Annual Caps 2 Approve Renewed Sichuan Airline Services For For Management Agreement and Related Annual Caps - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Zhu Yong as None None Management Non-Executive Director and Elect Xu Qiang as Non-Executive Director and Authorize Board to Fix His Remuneration 2 Accept Report of the Board For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Profit and For For Management Distirbution of Final Dividend for the Year Ended Dec. 31, 2007 6 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Resignation of Zhu Yong as For Against Management Non-Executive Director and Elect Xu Qiang as Executive Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- TSINGTAO BREWERY CO Ticker: 168 Security ID: Y8997D102 Meeting Date: DEC 27, 2007 Meeting Type: Special Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance Size of the Bonds with For For Management Warrants 1b Approve Issuance Price of the Bonds with For For Management Warrants 1c Approve Issuance Target of the Bonds with For For Management Warrants 1d Approve Method of Issuance of the Bonds For For Management with Warrants 1e Approve Term of the Bonds For For Management 1f Approve Interest Rate of the Bonds For For Management 1g Approve Method and Term of Repayment for For For Management Interest of the Bonds 1h Approve Term of Redemption of the Bonds For For Management 1i Approve Guarantee of the Bonds with For For Management Warrants 1j Approve Term of the Warrants For For Management 1k Approve Conversion Period of the Warrants For For Management 1l Approve Proportion of Exercise Rights for For For Management the Warrants 1m Approve Exercise Price of the Warrants For For Management 1n Approve Adjustment of the Exercise Price For For Management and the Proportion of Exercise Rights of the Warrants 1o Approve Use of Proceeds from the Proposed For For Management Issuance of Bonds with Warrants 1p Approve Validity of the Resolution for For For Management the Issuance of Bonds with Warrants 1q Authorize Board to Complete the Matters For For Management Relating to the Proposed Issuance of Bonds with Warrants 2 Approve Resolution Relating to the For For Management Feasibility of the Projects to be Invested with the Proceeds from the Proposed Issuance 3 Approve Description Prepared by the Board For For Management on the Use of Proceeds from the Previous Issue - -------------------------------------------------------------------------------- TSINGTAO BREWERY CO Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and Dividend For For Management Distribution Proposal 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Ltd. Co. and PricewaterhouseCoopers, Hong Kong as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Jin Zhi Guo as Executive Director For For Management 6b Elect Wang Fan as Executive Director For For Management 6c Elect Sun Ming Bo as Executive Director For For Management 6d Elect Liu Ying Di as Executive Director For For Management 6e Elect Sun Yu Guo as Executive Director For For Management 6f Elect Stephen J. Burrows as Non-Executive For For Management Director 6g Elect Mark F. Schumm as Non-Executive For For Management Director 6h Elect Fu Yan as Independent Director For For Management 6i Elect Li Yan as Independent Director For For Management 6j Elect Poon Chiu Kwok as Independent For For Management Director 6k Elect Wang Shu Wen as Independent For For Management Director 7a Elect Du Chang Gong as Supervisor For For Management 7b Elect Frances Zheng as Supervisor For For Management 7c Elect Liu Qing Yuan as Supervisor For For Management 7d Elect Zhong Ming Shan as Supervisor For For Management 8 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 9 Approve Purchase of Liability Insurance For Against Management of the Directors, Supervisors and Senior Management 10 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: 763 Security ID: Y0004F105 Meeting Date: OCT 16, 2007 Meeting Type: Special Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Offer Size of the Bonds Cum For For Management Warrants 1b Approve Offer Price of the Bonds Cum For For Management Warrants 1c Approve Target Offerees of the Bonds Cum For For Management Warrants 1d Approve Offer Method of the Bonds Cum For For Management Warrants 1e Approve Interest Rate of the Bonds For For Management 1f Approve Term of the Bonds For For Management 1g Approve Term and Method of Payment of the For For Management Principal Amount and Interest of the Bonds 1h Approve Early Redemption of the Bonds For For Management 1i Approve Security of the Bonds Cum For For Management Warrants 1j Approve Term of the Warrants For For Management 1k Approve Exercise Period of the Warrants For For Management 1l Approve Exercise Price of the Warrants For For Management and Adjustment 1m Approve Conversion Ratio of the Warrants For For Management 1n Approve Use of Proceeds from the Issuance For For Management of Bonds Cum Warrants 1o Approve Validity of the Resolutions for For For Management the Issuance of Bonds Cum Warrants 2 Authorize Board to Deal with Matters For For Management Relating to the Offer and Issuance of Bonds Cum Warrants 3 Approve Feasibility of Investment For For Management Projects to be Funded by Proceeds from the Offer and Issuance of Bonds Cum Warrants 4 Approve Report of the Board on the Use of For For Management the Proceeds Raised in the Last Fund Raising Exercise 5 Approve Guidelines on the System of For For Management Independent Directorship 6 Approve Extension of the Term of the For For Management Guarantee Provided to ZTE (H.K.) Ltd. and Provision by ZTE (H.K.) Ltd. to Benin Telecoms S.A. of a Guarantee in Respect of an Amount Not More Than $3 Million 7 Approve Provision of a Guarantee to For For Management Congo-Chine Telecom S.A.R.L - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: 763 Security ID: Y0004F105 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Report of the President For For Management 5 Accept Final Financial Accounts For For Management 6 Approve Framework Purchase Agreements For Against Management for 2008 and Related Annual Caps 7a Reappoint Ernst & Young Hua Ming as PRC For For Management Auditors and Authorize Board to Fix Their Remuneration 7b Reappoint Ernst & Young as Hong Kong For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve the Addition of Training and For For Management Property Leasing to the Business Scope of the Company 9 Approve Profit Distribution and For For Management Capitalization from Capital Reserve for the Year 2007 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11a Amend Articles of Association Re: Scope For For Management of Business of the Company 11b Amend Articles of Association Re: Number For For Management of Issued Shares and Registered Capital of the Company ============================= MATTHEWS INDIA FUND ============================== ASHOK LEYLAND LIMITED Ticker: AL Security ID: Y0266N143 Meeting Date: JUL 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 1.50 Per For For Management Share 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 S. Raha as Director For For Management 8 Approve Increase in Borrowing Powers to For Against Management INR 40 Billion - -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: AXSB Security ID: Y9327Z110 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint N.C. Singhal as Director For For Management 3 Reappoint J.R. Varma as Director For For Management 4 Reappoint R.B.L. Vaish as Director For For Management 5 Approve Dividend of INR 6.00 Per Share For For Management 6 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint K.N. Prithviraj as Director For For Management 8 Approve Revision in Remuneration of P.J. For For Management Nayak, Chairman and CEO 9 Approve Stock Option Grants of up to 7.97 For Against Management Million Shares to Employees and Directors of the Company Under the Employee Stock Option Scheme - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: BHARTI Security ID: Y0885K108 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint K. Hellstrom as Director For For Management 3 Reappoint N. Kumar as Director For For Management 4 Reappoint P. O'Sullivan as Director For For Management 5 Reappoint P. Prasad 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 Heng Hang Song as Director For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: BHARTI Security ID: Y0885K108 Meeting Date: SEP 7, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement of Bharti For For Management Airtel Ltd with Bharti Infratel Ltd - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: BHARTI Security ID: Y0885K108 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Scheme - I For For Management Re: Fringe Benefit Tax 2 Amend Employee Stock Option Scheme - 2005 For For Management Re: Fringe Benefit Tax - -------------------------------------------------------------------------------- CESC LTD. Ticker: CESC Security ID: Y12652189 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reappoint B.P. Bajoria as Director For For Management 4 Reappoint P.K. Khaitan as Director For For Management 5 Approve Lovelock & Lewes as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Pledging of Assets for Debt For For Management - -------------------------------------------------------------------------------- CESC LTD. Ticker: CESC Security ID: Y12652189 Meeting Date: JUL 27, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of Pathik For For Management Foods Pvt Ltd with CESC Ltd - -------------------------------------------------------------------------------- CESC LTD. Ticker: CESC Security ID: Y12652189 Meeting Date: NOV 16, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For For Management Share Capital to INR 15 Billion Divided into 150 Million Equity Shares of INR 10 Each by Creation of 28.25 Million New Equity Shares and Cancellation of 28.25 Million Cumulative Redeemable Preference Shares 2 Amend Articles of Association Re: Changes For For Management in Authorized Capital and Cancellation of Cumulative Preference Shares 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to $150 Million - -------------------------------------------------------------------------------- CHENNAI PETROLEUM CORP. (FRM.MADRAS REFINERIES LTD) Ticker: MRL Security ID: Y53733112 Meeting Date: SEP 10, 2007 Meeting Type: Annual Record Date: AUG 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 12 Per Share For For Management 3 Reappoint S. Behuria as Director For For Management 4 Reappoint N.C. Sridharan as Director For For Management 5 Reappoint S. Chandrasekaran as Director For For Management 6 Reappoint L. Sabaretnam as Director For For Management 7 Reappoint B.N. Bankapur as Director For For Management 8 Reappoint V. Srinivasan as Director For For Management 9 Reappoint K. Suresh as Director For For Management 10 Reappoint K.L. Kumar as Director For For Management 11 Reappoint M.S. Ananth as Director For For Management 12 Reappoint R. Capoor as Director For For Management 13 Reappoint P. Nangia as Director For For Management 14 Appoint K. Balachandran as Director For For Management - -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: CIPLA Security ID: Y1633P142 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reappoint H.R. Manchanda as Director For For Management 4 Reappoint R. Shroff as Director For For Management 5 Approve R.S. Bharucha & Co. and R.G.N. For For Management Price & Co. as Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: DABUR Security ID: Y1855D140 Meeting Date: JUL 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 0.75 Per For For Management Share 3 Reappoint V.C. Burman as Director For For Management 4 Reappoint P. Burman as Director For For Management 5 Reappoint A. Burman as Director For For Management 6 Approve G. Basu & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration of For For Management P. Burman, Executive Director 8 Approve Reappointment and Remuneration of For For Management P.D. Narang, Executive Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors - -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: DITV Security ID: Y02617119 Meeting Date: AUG 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint S. Chandra as Director For For Management 3 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Appoint P. Singh as Director For For Management 5 Approve Employee Stock Option Scheme 2007 For For Management 6 Approve Increase in Borrowing Powers to For Against Management INR 10 Billion 7 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: DITV Security ID: Y02617119 Meeting Date: JAN 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 12.5 Million Equity For For Management Shares at a Price of INR 100 Per Share and 9.6 Million Warrants Convertible into Equity Shares at a Price of INR 130 Per Share to Indivision India Partners - -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: DITV Security ID: Y02617119 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital from INR 730 Million to INR 1 Billion by Creation of Additional 270 Million Equity Shares of INR 1.00 Each and Amend Articles of Association to Reflect Increase 2 Approve Increase in Borrowing Powers to For Against Management INR 20 Billion - -------------------------------------------------------------------------------- FINANCIAL TECHNOLOGIES (INDIA) LTD. Ticker: WWTC Security ID: Y24945118 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 1.00 Per For For Management Share and Final Dividend of INR 2 Per Share 3 Reappoint R.K. Sheth as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revision in the Remuneration of For For Management J.P. Shah, Chairman and Managing Director 6 Approve Revision in the Remuneration of For For Management D. Neralla, Executive Director 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Increase in Remuneration of M.P. For For Management Shah, Director - Business Development 9 Approve Transfer of Register of Members, For For Management Documents, and Certificates to Karvy Computershare Pvt Ltd, Registrars and Share Transfer Agent 10 Approve Re-Issuance of Lapsed Stock For For Management Options to Employess of the Company Under the Employee Stock Option Scheme 2005 (ESOP 2005) and Employee Stock Option Scheme 2006 ESOP 2006) 11 Approve Re-Issuance of Lapsed Stock For For Management Options to Employees of Subsidiaries Under the ESOP 2005 and ESOP 2006 - -------------------------------------------------------------------------------- GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Ticker: GAIL Security ID: Y2682X135 Meeting Date: SEP 3, 2007 Meeting Type: Annual Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 10 Per Share For For Management 3 Reappoint M.R. Hingnikar as Director For For Management 4 Reappoint A.K. Kundra as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors and Branch Auditors 6 Appoint A.K. Purwaha as Director For For Management 7 Appoint S. Kumar as Director For For Management 8 Appoint D.N.N. Raju as Director For For Management 9 Appoint S. Sundareshan as Director For For Management 10 Appoint B.C. Tripathi as Director For For Management - -------------------------------------------------------------------------------- GATI LTD (FORMERLY GATI CORPORATION LTD) Ticker: GTIC Security ID: Y26835135 Meeting Date: OCT 13, 2007 Meeting Type: Annual Record Date: OCT 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 0.80 Per Share For For Management 3 Reappoint N. Srinivasan as Director For For Management 4 Reappoint S.K. Alagh as Director For For Management 5 Approve R.S. Agarwala & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Employee Stock Option Scheme 2007 For Against Management (ESOS-2007) 7 Approve Stock Option Grants to Employees For Against Management of Subsidiaries Under the ESOS-2007 - -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: GNP Security ID: Y2711C136 Meeting Date: JUL 24, 2007 Meeting Type: Special Record Date: JUN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Two-for-One Stock Split For For Management 2 Amend Article 4 of the Articles of For For Management Association to Reflect Changes in Authorized Share Capital - -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: GNP Security ID: Y2711C136 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 0.80 Per For For Management Share 3 Reappoint J.F. Ribeiro as Director For For Management 4 Reappoint S. Gorthi as Director For For Management 5 Reappoint C. Pinto as Director For For Management 6 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration of For For Management Glenn Saldanha, Managing Director and Chief Executive Officer 8 Approve Reappointment and Remuneration of For For Management C. Pinto, Director - Corporate Affairs 9 Approve Reappointment and Remuneration of For For Management R.V. Desai, Director - Finance & Legal 10 Approve Reappointment and Remuneration of For For Management A.S. Mohanty, Director - Formulations 11 Reappoint Garcias Saldanha as For For Management Non-Executive Chairman and Approve Payment for Commission Remuneration 12 Adopt New Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to $150 Million - -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: GNP Security ID: Y2711C144 Meeting Date: JAN 30, 2008 Meeting Type: Special Record Date: DEC 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of the Domestic For For Management Active Pharmaceutical Ingredients and Generics Formulations Business to Glenmark Generics Ltd for a Consideration of Not Less than INR 6.98 Billion - -------------------------------------------------------------------------------- HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS) Ticker: HCLI Security ID: Y3119E138 Meeting Date: OCT 10, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Increase in Borrowing Powers to For For Management INR 20 Billion 3 Approve Pledging of Assets for Debt For For Management - -------------------------------------------------------------------------------- HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS) Ticker: HCLI Security ID: Y3119E138 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reappoint T.S. Purushothaman as Director For For Management 4 Reappoint J.V. Ramamurthy as Director For For Management 5 Reappoint R.P. Khosla as Director For For Management 6 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Remuneration of A. Chowdhry, For For Management Chairman and Chief Executive Officer 8 Approve Remuneration of J.V. Ramamurthy, For For Management Executive Director - -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCB Security ID: Y3119P117 Meeting Date: DEC 1, 2007 Meeting Type: Special Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration of For For Management H. Engineer, Executive Director 2 Approve Appointment and Remuneration of For For Management P. Sukthankar, Executive Director - -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCB Security ID: Y3119P117 Meeting Date: MAR 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Centurion Bank of Punjab Ltd with HDFC Bank Ltd 2 Approve Increase in Authorized Share For For Management Capital to INR 5.5 Billion Divided into 550 Million Equity Shares of INR 10.00 Each 3 Approve Issuance of up to 26.2 Million For For Management Equity Shares at a Price of INR 1,530.13 Each to Housing Development Finance Corp Ltd, HDFC Investments Ltd, HDFC Holdings Ltd, and/or Home Loan Services India Pvt Ltd, Promoter Group - -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCB Security ID: Y3119P117 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: JUN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 8.50 Per Share For For Management 3 Reappoint K. Mistry as Director For For Management 4 Reappoint R. Karnad as Director For For Management 5 Reappoint V. Jain as Director For For Management 6 Approve Haribhakti & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Increase in Borrowing Powers to For Against Management INR 200 Billion - -------------------------------------------------------------------------------- HERO HONDA MOTORS LTD. Ticker: HH Security ID: Y3179Z146 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: JUL 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 17 Per Share For For Management 3 Reappoint O.P. Munjal as Director For For Management 4 Reappoint N.N. Vohra as Director For For Management 5 Reappoint A. Singh as Director For For Management 6 Reappoint P. Singh as Director For For Management 7 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Appointment and Remuneration of For For Management Y. Kudo, Executive Director 9 Appoint T. Nagai as Director For For Management 10 Approve Commission Remuneration for For For Management Independent Non-Executive Directors - -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: HUVR Security ID: Y3218E138 Meeting Date: SEP 10, 2007 Meeting Type: Special Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 25 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: HUVR Security ID: Y3218E138 Meeting Date: APR 4, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 3.00 Per For For Management Share 3a Reappoint H. Manwani as Director For For Management 3b Reappoint D.S. Parekh as Director For For Management 3c Reappoint C.K. Prahalad as Director For For Management 3d Reappoint A. Narayan as Director For For Management 3e Reappoint S. Ramadorai as Director For For Management 3f Reappoint D. Sundaram as Director For For Management 3g Reappoint N. Paranjpe as Director For For Management 3h Reappoint S. Kakkar as Director For For Management 4 Approve Lovelock & Lewes as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Appoint R.A. Mashelkar as Director For For Management 6 Approve Remuneration of Executive For For Management Directors - -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: HUVR Security ID: Y3218E138 Meeting Date: APR 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration of For For Management N. Parenjpe, Managing Director and Chief Executive Officer - -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: HUVR Security ID: Y3218E138 Meeting Date: APR 29, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Hindustan Unilever Ltd. and Brooke Bond Real Estates Pvt. Ltd. - -------------------------------------------------------------------------------- HT MEDIA LTD Ticker: HTML Security ID: Y3726H110 Meeting Date: AUG 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 0.30 Per Share For For Management 3 Reappoint S. Bhartia as Director For For Management 4 Reappoint N.K. Singh 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 K.K. Birla as Non-Retiring For For Management Director 7 Appoint P. Bhartia as Director For For Management 8 Appoint R. Greville as Director For For Management 9 Appoint A. Relan as Director For For Management - -------------------------------------------------------------------------------- HT MEDIA LTD Ticker: HTML Security ID: Y3726H110 Meeting Date: SEP 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Hindi Business to a For For Management Subsidiary Company - -------------------------------------------------------------------------------- HT MEDIA LTD Ticker: HTML Security ID: Y3726H110 Meeting Date: NOV 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend HTML Employee Stock Option Scheme For For Management (the Scheme) Re: Vesting Schedule 2 Amend Scheme Re: Extention of Its For For Management Coverage to Employees of Subsidiary Companies - -------------------------------------------------------------------------------- IL & FS INVESTSMART LTD. Ticker: ILFI Security ID: Y38741107 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 4 Per Share For For Management 3 Reappoint G. Dave as Director For For Management 4 Reappoint R. Adusumalli as Director For For Management 5 Reappoint J. Lilien as Director For For Management 6 Approve S.B. Billimoria & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint R. Bawa as Director For For Management 8 Approve Appointment and Remuneration of For For Management J.L. Whiteford, Managing Director & CEO 9 Approve Appointment and Remuneration of For For Management S. Joshi, Executive Director - Finance & Operations 10 Approve Appointment and Remuneration of For For Management S. Presswala, Executive Director -Retail Business 11 Approve Appointment and Remuneration of For For Management G. Nadkarni, Executive Director - Institutional Business - -------------------------------------------------------------------------------- IL & FS INVESTSMART LTD. Ticker: ILFI Security ID: Y38741107 Meeting Date: JUN 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Remuneration of J.L. For For Management Whiteford, Managing Director and Chief Executive Officer 2 Amend Employee Stock Option Scheme 2006 For Against Management Re: Exercise Period - -------------------------------------------------------------------------------- INDIAN HOTELS CO LTD Ticker: IH Security ID: Y3925F147 Meeting Date: AUG 3, 2007 Meeting Type: Annual Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.60 Per Share For For Management 3 Reappoint S.K. Kandhari as Director For For Management 4 Reappoint J. Capoor as Director For For Management 5 Reappoint N.A. Soonawala as Director For For Management 6 Approve S.B. Billimoria & Co. and N.M. For For Management Raiji & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 7 Approve Decrease in Limit on Foreign For For Management Shareholdings to 30 Percent 8 Approve Revision in the Remuneration of For For Management R.N. Bickson, Managing Director - -------------------------------------------------------------------------------- INDIAN HOTELS CO LTD Ticker: IH Security ID: Y3925F147 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers to For For Management INR 40 Billion - -------------------------------------------------------------------------------- INFO EDGE INDIA LTD Ticker: INFOE Security ID: Y40353107 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 0.75 Per Share For For Management 3 Reappoint K. Kapoor as Director For For Management 4 Reappoint B. Deshpande as Director For For Management 5 Reappoint A. Raghuvanshi as Director For For Management 6 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint S. Murthy as Director For For Management - -------------------------------------------------------------------------------- INFO EDGE INDIA LTD Ticker: INFOE Security ID: Y40353107 Meeting Date: JAN 22, 2008 Meeting Type: Special Record Date: DEC 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings to 40 Percent 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 5 Billion 3 Approve Increase in Borrowing Powers to For Against Management INR 5 Billion 4 Approve Investment of up to INR 3 Billion For For Management to a Body Corporate - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: INFO Security ID: Y4082C133 Meeting Date: JUN 14, 2008 Meeting Type: Annual Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 7.25 Per For For Management Share and Special Dividend of INR 20.00 Per Share 3 Reappoint C. Smadja as Director For For Management 4 Reappoint S.A. Iyengar as Director For For Management 5 Reappoint N.M. Nilekani as Director For For Management 6 Reappoint K. Dinesh as Director For For Management 7 Reappoint S. Batni as Director For For Management 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: INFY Security ID: 456788108 Meeting Date: JUN 14, 2008 Meeting Type: Annual Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management BALANCE SHEET AS AT MARCH 31, 2008 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR. 2 TO DECLARE A FINAL AND SPECIAL DIVIDEND For For Management FOR THE FINANCIAL YEAR ENDED MARCH 31, 2008. 3 TO APPOINT A DIRECTOR IN PLACE OF CLAUDE For For Management SMADJA, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 4 TO APPOINT A DIRECTOR IN PLACE OF SRIDAR For For Management A. IYENGAR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE SEEKS RE-APPOINTMENT. 5 TO APPOINT A DIRECTOR IN PLACE OF NANDAN For For Management M. NILEKANI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 6 TO APPOINT A DIRECTOR IN PLACE OF K. For For Management DINESH, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 7 TO APPOINT A DIRECTOR IN PLACE OF SRINATH For For Management BATNI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INOX LEISURE LTD Ticker: INOL Security ID: Y4084S102 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint S. Jain as Director For For Management 4 Approve Vacancy on the Board of Directors For For Management Resulting from the Retirement of S. Bedi 5 Approve Patankar & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration of For For Management M. Bhatia, Manager 7 Approve Appointment and Remuneration of For For Management A. Tandon, Manager 8 Amend Corporate Purpose For For Management - -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: JI Security ID: Y42531122 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend on Preference Shares in For For Management the Aggregate Amount of INR 36.04 Million and on Equity Shares of INR 2 Per Share 3 Reappoint A.R. Barwe as Director For For Management 4 Reappoint R.B. Jain as Director For For Management 5 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Pledging of Assets for Debt For For Management 7 Approve Increase in Borrowing Powers to For Against Management INR 30 Billion - -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: JI Security ID: Y42531122 Meeting Date: OCT 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 8.6 Million For For Management Warrants to Cosmos Investment & Trading Pvt Ltd, Jalgaon Investment Pvt Ltd, and Jain Investment and Finance B.V., Promoters' Group 2 Amend Clause 154 of the Articles of For For Management Association Re: Execution of Company Seal - -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: LT Security ID: Y5217N159 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share 3 Reappoint V.K. Magapu as Director For For Management 4 Reappoint R.N. Mukhija as Director For For Management 5 Reappoint B. Ramani as Director For For Management 6 Reappoint S. Rajgopal as Director For For Management 7 Approve Vacancy on the Board of Directors For For Management Resulting from Retirement of S. Nath 8 Approve Vacancy on the Board of Directors For For Management Resulting from Retirement of U. Sundararajan 9 Appoint S. Bhargava as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $700 Million 11 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: LT Security ID: Y5217N159 Meeting Date: FEB 1, 2008 Meeting Type: Special Record Date: DEC 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of the Ready Mix For For Management Concrete (RMC) Business Unit - -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker: MM Security ID: Y54164135 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUL 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 7.50 Per For For Management Share 3 Approve Final Dividend of INR 2.50 Per For For Management Share 4 Reappoint K. Mahindra as Director For For Management 5 Reappoint A. Puri as Director For For Management 6 Reappoint A.S. Ganguly as Director For For Management 7 Reappoint R.K. Kulkarni as Director For For Management 8 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Reapppointment and Remuneration For For Management of A.G. Mahindra, Vice-Chairman and Managing Director 10 Approve Reappointment and Remuneration of For Against Management B. Doshi and A.K. Nanda, Executive Directors 11 Approve Increase in Authorized Capital to For For Management INR 4 Billion Divided into 375 Million Equity Shares of INR 10 Each and 2.5 Million Unclassified Shares of INR 100 Each 12 Amend Clause 5 of the Memorandum of For For Management Association to Reflect Increase in Authorized Capital 13 Amend Article 3 of the Articles of For For Management Association to Reflect Increase in Authorized Capital 14 Amend Employees Stock Option Scheme Re: For For Management Fringe Benefit Tax - -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker: MM Security ID: Y54164135 Meeting Date: APR 12, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Mahindra Holdings & Finance Ltd with Mahindra and Mahindra Ltd - -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker: MM Security ID: Y54164135 Meeting Date: JUN 7, 2008 Meeting Type: Special Record Date: MAY 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 9.4 Million For For Management 9.25-Percent Unsecured Fully & Compulsorily Convertible Debentures of INR 745 Each to Golboot Holdings Ltd - -------------------------------------------------------------------------------- MARICO LIMITED Ticker: MRCO Security ID: Y5841R170 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividends of INR 4.55 Per For For Management Equity Share of INR 10 Each and INR 0.20 Per Equity Share of INR 1 Each 3 Reappoint R. Bakshi as Director For For Management 4 Reappoint R. Mariwala as Director For For Management 5 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint A. Kripalu as Director For For Management - -------------------------------------------------------------------------------- MARICO LIMITED Ticker: MRCO Security ID: Y5841R170 Meeting Date: JAN 21, 2008 Meeting Type: Special Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Sil Business For For Management 2 Approve Corporate Guarantees up to INR 5 For For Management Billion 3 Approve Increase in Borrowing Powers to For Against Management INR 7.5 Billion - -------------------------------------------------------------------------------- MAX INDIA LIMITED Ticker: MAX Security ID: Y5903C145 Meeting Date: SEP 14, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint R. Khanna as Director For For Management 3 Reappoint N. Rangachary as Director For For Management 4 Reappoint P. Mankad as Director For For Management 5 Reappoint B. Sahgal as Director For For Management 6 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint A. Singh as Director For For Management 8 Approve Investment of up to INR 10 For For Management Billion in Max New York Life Insurance Co Ltd - -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD Ticker: OBC Security ID: Y6495G114 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: JUN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of 47 Percent Per Share For For Management - -------------------------------------------------------------------------------- PVR LTD Ticker: PVRL Security ID: Y71626108 Meeting Date: AUG 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend on 5 Percent For For Management Redeemable Preference Shares 3 Approve Interim Dividend on Equity Shares For For Management of INR 1.00 Per Share 4 Reappoint R.J. Palliere 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 Issuance of Foreign Currency For Against Management Convertible Bonds without Preemptive Rights up to an Aggregate Amount of $50 Million 7 Approve Issuance of up to 1.2 Million For For Management Warrants to Priya Exhibitors Pvt Ltd, Promoter 8 Approve Increase in Limit on Foreign For For Management Shareholdings to 50 Percent - -------------------------------------------------------------------------------- PVR LTD Ticker: PVRL Security ID: Y71626108 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Remuneration of A. For For Management Bijli, Chairman and Managing Director 2 Approve Increase in Remuneration of S. For For Management Kumar, Joint Managing Director - -------------------------------------------------------------------------------- RADICO KHAITAN LTD. (FRMRLY. ABHISHEK CEMENTS) Ticker: 532497 Security ID: Y7174A147 Meeting Date: AUG 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 6.94 Warrants to For For Management Rampur International Ltd and Classic Fintrex Pvt Ltd - -------------------------------------------------------------------------------- RADICO KHAITAN LTD. (FRMRLY. ABHISHEK CEMENTS) Ticker: 532497 Security ID: Y7174A147 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reappoint A. Patra as Director For For Management 4 Reappoint K.S. Mehta as Director For For Management 5 Approve V. Sankar Aiyar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Pledging of Assets for Debt For For Management - -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION Ticker: RCOM Security ID: Y72317103 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: JUL 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Approve Chaturvedi & Shah and BSR & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Appoint A.D. Ambani as Director For For Management 5 Appoint J. Ramachandran as Director For For Management 6 Appoint S.P. Talwar as Director For For Management 7 Appoint D. Shourie as Director For For Management 8 Approve Increase in Borrowing Powers For Against Management - -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: OCT 12, 2007 Meeting Type: Annual Record Date: OCT 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reappoint M.L. Bhakta as Director For For Management 2b Reappoint M.P. Modi as Director For For Management 2c Reappoint D. Kapur as Director For For Management 2d Reappoint H.R. Meswani as Director For For Management 3 Approve Chaturvedi & Shah, Deloitte For For Management Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 4 Appoint R.A. Mashelkar as Director For For Management 5 Approve Commission Remuneration for For For Management Non-Executive Directors - -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 13.00 Per Share For For Management 3.1 Reappoint R.H. Ambani as Director For For Management 3.2 Reappoint S. Venkitaramanan as Director For For Management 3.3 Reappoint A. Misra as Director For For Management 3.4 Reappoint N.R. Meswani as Director For For Management 4 Approve Chaturvedi & Shah, Deloitte For For Management Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration of For For Management M.D. Ambani, Managing Director 6 Approve Reppointment and Remuneration of For For Management N.R. Meswani, Executive Director - -------------------------------------------------------------------------------- ROLTA INDIA LIMITED Ticker: RLTA Security ID: Y7324A112 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: NOV 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reappoint B. Lal as Director For For Management 4 Reappoint A.T.P. Selvam as Director For For Management 5 Reappoint K.R. Modi as Director For For Management 6 Approve Khandelwal Jain & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration of For For Management K.K. Singh, Executive Chairman and Managing Director 8 Approve Reappointment and Remuneration of For For Management A.D. Tayal, Joint Managing Director 9 Approve Reappointment and Remuneration of For For Management A.K. Singh, Joint Managing Director 10 Approve Appointment and Remuneration of For For Management A.P. Singh, Joint Managing Director 11 Appoint B. Eazzetta as Director For For Management 12 Approve Employee Stock Option Plan For For Management 13 Approve Stock Option Grants to Employees For For Management of Subsidiaries Under the Rolta Employee Stock Option Plan 14 Approve Increase in Authorized Capital to For For Management INR 2.5 Billion Divided into 250 Million Equity Shares of INR 10 Each 15 Authorize Capitalization of Reserves for For For Management Bonus Issue in the Proportion of One Equity Share for Every One Equity Shares Held - -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: SIEM Security ID: Y7934G137 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 4.80 Per Share For For Management 3 Reappoint N.J. Jhaveri as Director For For Management 4 Reappoint K.B. Dadiseth as Director For For Management 5 Reappoint P.V. Nayak as Director For For Management 6 Approve BSR & Co as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Amend Clause V of the Memorandum of For For Management Association to Reflect the Reclassification of 150 Million Preference Shares of INR 10.00 Each into 750 Million Equity Shares of INR 2.00 Each 8 Amend Article 3 of the Articles of For For Management Association to Reflect the Reclassification of 150 Million Preference Shares of INR 10.00 Each into 750 Million Equity Shares of INR 2.00 Each 9 Authorize Capitalization of Reserves for For For Management Bonus Issue of 168.58 Million Equity Shares in the Proportion of One New Equity Share for Every One Existing Share Held 10 Appoint V.V. Paranjape as Director For For Management 11 Approve Appointment and Remuneration of For For Management V.V. Paranjape, Executive Director 12 Appoint V.B. Parulekar as Director For For Management 13 Approve Appointment and Remuneration of For For Management V.B. Parulekar, Executive Director 14 Approve Reappointment and Remuneration of For For Management J. Schubert, Managing Director 15 Appoint A. Bruck as Director For For Management 16 Approve Appointment and Remuneration of For For Management A. Bruck, Managing Director 17 Approve Increase in Remuneration of P. de For For Management Royer, Executive Director 18 Approve Reappointment and Remuneration of For For Management K.R. Upili, Executive Director 19 Approve M. Paranjape, Relative of a For For Management Director, to Hold an Office or Place of Profit in the Company - -------------------------------------------------------------------------------- SIFY LTD. (FRMRLY. SATYAM INFOWAY) Ticker: SIFY Security ID: 82655M107 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL TO ADOPT THE AUDITED BALANCE For For Management SHEET AS OF MARCH 31, 2007 AND THE PROFIT AND LOSS ACCOUNT, THE AUDITORS REPORT AND THE DIRECTORS REPORT FOR THE YEAR ENDED MARCH 31, 2007. 2 APPROVAL TO RE-APPOINT MR. C B MOULI AS A For For Management DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 3 APPROVAL TO RE-APPOINT MR. P S RAJU AS A For For Management DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 4 APPROVAL TO RE-APPOINT M/S BSR & CO., For For Management CHARTERED ACCOUNTS FOR A FURTHER PERIOD OF ONE YEAR I.E. TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND FIX THEIR REMUNERATION. 5 APPROVAL TO APPOINT MR. S R SUKUMARA AS A For For Management DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 6 APPROVAL TO APPOINT MR. ANANDA RAJU For For Management VEGESNA AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 7 APPROVAL TO APPOINT MR. ANANDA RAJU For For Management VEGESNA AS AN EXECUTIVE DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 8 APPROVAL OF CHANGE OF NAME OF THE For For Management COMPANY, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. 9 APPROVAL OF THE AMENDMENT TO THE ARTICLES For For Management OF ASSOCIATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 10 APPROVAL OF REDUCTION OF SECURITIES For For Management PREMIUM ACCOUNT, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 11 APPROVAL OF THE ALLOCATION OF SHARES For Against Management UNDER ASSOCIATE STOCK OPTION PLAN 2007, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. - -------------------------------------------------------------------------------- SIFY TECHNOLOGIES LTD Ticker: SIFY Security ID: 82655M107 Meeting Date: MAR 17, 2008 Meeting Type: Special Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital to INR 610 Million Divided into 61 Million Equity Shares of INR 10.00 Each 2 Amend Clause V of the Memorandum of For For Management Association to Reflect Increase in Authorized Share Capital 3 Amend Corporate Purpose For For Management 4 Amend Articles of Association Re: Licence For For Management Compliance 5 Approve Commencement of Businesses Given For For Management in Clause IIIA (1) and (2) of the Main Objects of the Memorandum of Association 6 Approve Issuance of 13 Million Shares for For Against Management Private Placement 7 Amend Associate Stock Option Plan 2007 For Against Management Re: Allocation of Additional Shares 1 Approve Scheme of Amalgamation of Sify For For Management Communications Ltd with Sify Technologies Ltd - -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: BVML Security ID: Y8064D134 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 0.96 Per Share For For Management 3 Reappoint A.L. Shah as Director For For Management 4 Reappoint L. Kantilal as Director For For Management 5 Reappoint S.B. Dangayach as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration of For For Management D.B. Patel, Executive Chairman 8 Approve Reappointment and Remuneration of For For Management A.P. Patel, Executive Vice Chairman 9 Approve Increase in Remuneration of R.A. For For Management Patel, Managing Director 10 Approve Increase in Remuneration of A.D. For For Management Patel, Managing Director 11 Approve Increase in Limit on Foreign For For Management Shareholdings to 74 Percent - -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: BVML Security ID: Y8064D134 Meeting Date: DEC 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital to For For Management INR 500 Million Divided into 250 Million Equity Shares of INR 2.00 Each 2 Amend Clause 5 of the Memorandum of For For Management Association to Reflect Increase in Authorized Share Capital 3 Amend Article 5 of the Articles of For For Management Association to Reflect Increase in Authorized Share Capital 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $300 Million 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers up to an Aggregate Amount of $150 Million 6 Approve Issuance of up to 13.2 Million For For Management Convertible Warrants at a Price of INR 454.74 Each to BVM Finance Pvt Ltd, Opel Securities Pvt Ltd, and Kolon Investments Pvt Ltd 7 Approve Increase in Remuneration of S.B. For For Management Dangayach, Managing Director 8 Approve Increase in Borrowing Powers to For Against Management INR 25 Billion - -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: BVML Security ID: Y8064D134 Meeting Date: JAN 28, 2008 Meeting Type: Special Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management - -------------------------------------------------------------------------------- SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL Ticker: SREI Security ID: Y8133H116 Meeting Date: SEP 25, 2007 Meeting Type: Annual Record Date: AUG 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1 Per Share For For Management 3 Reappoint S.K. Gupta as Director For For Management 4 Reappoint M.S. Verma as Director For For Management 5 Reappoint R. Sankaran as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint S. Chatterjee as Director For For Management 8 Approve Appointment and Remuneration of For For Management S. Chatterjee, Executive Director 9 Approve Reappointment and Remuneration of For For Management H. Kanoria, Vice Chairman & Managing Director 10 Approve Reappointment and Remuneration of For For Management P.K. Pandey, Executive Director 11 Approve Reappointment and Remuneration of For For Management K.K. Mohanty, Executive Director 12 Approve K.K. Mohanty to Hold Office as For For Management Director in SREI Insurance Services Ltd, a Subsidiary Company of SREI Infrastructure Finance Ltd - -------------------------------------------------------------------------------- SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL Ticker: SREI Security ID: Y8133H116 Meeting Date: OCT 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares and/or For Against Management Warrants of up to 25 Million Equity Shares at a Price of INR 100 Per Equity Share to Adisri Investment Ltd - -------------------------------------------------------------------------------- SUN PHARMA ADVANCED RESEARCH COMPANY LTD Ticker: SPADV Security ID: Y8240G100 Meeting Date: SEP 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint D.S. Shanghvi as Director For For Management 3 Reappoint S.V. Valia as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint T. Rajamannar as Director For For Management 6 Appoint A. Vasella as Director For For Management 7 Appoint G. Mehta as Director For For Management 8 Appoint S.M. Dadha as Director For For Management 9 Approve Appointment and Remuneration of For For Management T. Rajamannar, Executive Director - -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUS. LTD. Ticker: SUNP Security ID: Y8523Y141 Meeting Date: JUL 28, 2007 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 35 Billion 2 Approve Increase in Borrowing Powers to For Against Management INR 50 Billion 3 Approve Corporate Guarantees of up to INR For Against Management 50 Billion - -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUS. LTD. Ticker: SUNP Security ID: Y8523Y141 Meeting Date: SEP 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 6.75 Per Share For For Management 3 Reappoint S.V. Valia as Director For For Management 4 Reappoint A.S. Dani as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reclassification of Authorized For For Management Share Capital to INR 1.5 Billion Divided into 295 Million Equity Shares of INR 5 Each and 25 Million Preference Shares of INR 1.00 Each 7 Amend Article 4 of the Articles of For For Management Association to Reflect Changes in Authorized Share Capital 8 Approve Reappointment and Remuneration of For For Management D.S. Shanghvi, Chairman and Managing Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors - -------------------------------------------------------------------------------- SUN TV NETWORK LTD (FORMERLY SUN TV LTD) Ticker: SUNTV Security ID: Y8295N109 Meeting Date: AUG 6, 2007 Meeting Type: Annual Record Date: JUL 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 3 Per For For Management Share and Final Dividend of INR 1.00 Per Share 3 Reappoint J. Ravindran as Director For For Management 4 Reappoint N.M. Paul 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 S. Selvam as Director For For Shareholder 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 15.7 Million Equity Shares - -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: TTMT Security ID: Y85740143 Meeting Date: JUL 9, 2007 Meeting Type: Annual Record Date: JUN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 15 Per Share For For Management 3 Reappoint N.A. Soonawala as Director For For Management 4 Approve Vacancy on the Board of Directors For For Management Resulting from Retirement of S.A. Naik 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint P.M. Telang as Director For For Management 7 Approve Appointment and Remuneration of For For Management P.M. Telang, Executive Director 8 Approve Increase in Borrowing Powers to For For Management INR 120 Billion 9 Approve Transfer of Register of Members, For For Management Documents and Certificates to TSR Darashaw Ltd, Registrars and Share Transfer Agents - -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: TTM Security ID: 876568502 Meeting Date: JUL 9, 2007 Meeting Type: Annual Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 15 Per Share For For Management 3 Reappoint N.A. Soonawala as Director For For Management 4 Approve Vacancy on the Board of Directors For For Management Resulting from Retirement of S.A. Naik 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint P.M. Telang as Director For For Management 7 Approve Appointment and Remuneration of For For Management P.M. Telang, Executive Director 8 Approve Increase in Borrowing Powers to For For Management INR 120 Billion 9 Approve Transfer of Register of Members, For For Management Documents and Certificates to TSR Darashaw Ltd, Registrars and Share Transfer Agents - -------------------------------------------------------------------------------- TELEVISION EIGHTEEN INDIA LTD. Ticker: TLEI Security ID: Y85842188 Meeting Date: JUL 13, 2007 Meeting Type: Special Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments in and Corporate For Against Management Guarantees to BK Holdings Ltd (Mauritius), Media Venture Capital Trust, and Web 18 Software Services Ltd up to an Aggregate Amount of INR 6 Billion 2 Amend Trust Deed Between The Network 18 For For Management Trust and Television Eighteen India Ltd to Enable Pleging of Assets for Debt - -------------------------------------------------------------------------------- TELEVISION EIGHTEEN INDIA LTD. Ticker: TLEI Security ID: Y85842188 Meeting Date: SEP 7, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 2 Per Share For For Management 3 Reappoint G.K. Arora as Director For For Management 4 Reappoint H.S. Bhartia as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Authorized Capital to For For Management INR 700 Million Divided into 130 Million Equity Shares of INR 5 Each and 500,000 Preference Shares of INR 100 Each 7 Amend Articles of the Association Re: For For Management Increase in Authorized Share Capital and Right to Appoint Majority of the Directors on the Board 8 Authorize Capitalization of Reserves for For For Management Bonus Issue in the Proportion of One New Equity Share for Every One Existing Equity Share Held - -------------------------------------------------------------------------------- TELEVISION EIGHTEEN INDIA LTD. Ticker: TLEI Security ID: Y85842188 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital to INR 850 Million Divided into 160 Million Equity Shares of INR 5 Each and 500,000 Preference Shares of INR 100 Each 2 Approve Cancellation of 2.54 Million For For Management Un-Granted Options Under the Various Employee Stock Option Plans 3 Approve Cancellation of 532,984 For For Management Un-Granted Shares Under Various TV18 Employee Stock Purchase Plans 4 Approve TV 18 Employees Stock Option Plan For Against Management 2007 (ESOP 2007) 5 Approve Stock Option Grants to Employees For Against Management of Subsidiaries Under the ESOP 2007 6 Approve TV 18 Employees Stock Purchase For Against Management Plan 2007 (ESPP 2007) 7 Approve Share Plan Grants to Employees of For Against Management Subsidiaries Under the ESPP 2007 8 Approve Issuance of up to 3 Percent of For Against Management the Issued Capital of the Company to any Employee or Director of the Company or Holding/Subsidiary Companies Pursuant to the ESOP 2007 and ESPP 2007 9 Approve Option to BK Media Mauritius Pvt For For Management Ltd to Acquire Capital 18 Mauritius Ltd 10 Approve Investment in Any Body Corporate For For Management of up to INR 2 Billion 11 Approve Acquisition by Television For For Management Eighteen Mauritius Ltd of 5.27 Percent Equity Interest in Web 18 Holdings Ltd - -------------------------------------------------------------------------------- TELEVISION EIGHTEEN INDIA LTD. Ticker: TLEI Security ID: Y85842188 Meeting Date: FEB 2, 2008 Meeting Type: Special Record Date: DEC 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments of up to INR 4.5 For For Management Billion in Other Body Corporates - -------------------------------------------------------------------------------- TELEVISION EIGHTEEN INDIA LTD. Ticker: TLEI Security ID: Y85842188 Meeting Date: FEB 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 10 Million For For Management Warrants at a Price of INR 523 Each to Network18 India Holdings Private Ltd - -------------------------------------------------------------------------------- TELEVISION EIGHTEEN INDIA LTD. Ticker: TLEI Security ID: Y85842188 Meeting Date: MAR 27, 2008 Meeting Type: Special Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment of INR 500 Million For For Management Each in Network18 Holdings Ltd, Cayman Islands and Network18 India Holdings Pvt Ltd - -------------------------------------------------------------------------------- TITAN INDUSTRIES LTD. Ticker: TTAN Security ID: Y88425114 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend on Equity Shares of INR For For Management 5 Per Share 3 Approve Final Dividend on Preference For For Management Shares 4 Reappoint I. Hussain as Director For For Management 5 Reappoint F.K. Kavarana as Director For For Management 6 Reappoint S. Susai as Director For For Management 7 Appoint N. Kaviratne as Director For For Management 8 Appoint V. Bali as Director For For Management 9 Appoint S. Paliwal as Director For For Management 10 Approve Reappointment and Remuneration of For For Management B. Bhat, Managing Director 11 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: UT Security ID: Y9164M149 Meeting Date: JUL 4, 2007 Meeting Type: Special Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee to Bengal For Against Management Unitech Universal Infrastructure Pvt Ltd up to INR 4.5 Billion - -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: UT Security ID: Y9164M149 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: JUL 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reappoint R. Chandra as Director For For Management 4 Reappoint S. Chandra as Director For For Management 5 Reappoint P.K. Mohanty as Director For For Management 6a Approve Goel Garg & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6b Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Increase in Limit on Foreign For For Management Shareholdings to 100 Percent for Foreign Institutional Investors and to 24 Percent for Non-Resident Indians 8 Approve the Ff: Cancellation of 1 Million For For Management Preference Shares; Increase in Authorized Capital to INR 5 Billion Divided into 2.5 Billion Equity Shares; and Amendment of the Memorandum of Association to Reflect Changes in Capital 9 Authorize Capitalization of Reserves for For For Management Bonus Issue in the Ratio of One Equity Share for Every Equity Share Held 10 Amend Article 101 of the Articles of For For Management Association Re: Retirement of Directors by Rotation - -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: UT Security ID: Y9164M149 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: OCT 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Bengal Unitech Universal Infrastructure Pvt Ltd 2 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Unitech Hi-Tech Developers Ltd 3 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Elbrus Builders Pvt Ltd 4 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to International Recreation Parks Pvt Ltd 5 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Bengal Unitech Amusement Parks Ltd 6 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to New Kolkata International Development Pvt Ltd 7 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to New Kolkata SEZ Pvt Ltd 8 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Hudson Properties Ltd 9 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Azare Properties Ltd 10 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Unitech Infrastructures Pvt Ltd 11 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Unitech Builders & Estates Pvt Ltd 12 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Nahan Properties Pvt Ltd 13 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Adonis Projects Pvt Ltd 14 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Aska Projects Ltd 15 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Volga Properties Pvt Ltd 16 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Bengal Universal Consultants Pvt Ltd 17 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Unitech Sai Pvt Ltd 18 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Unitech Valdel Valmark Pvt Ltd 19 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 200 Million Equity Shares 20 Approve Increase in Borrowing Powers up For Against Management to INR 150 Billion 21 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- UTI BANK LTD Ticker: AXSB Security ID: Y9327Z110 Meeting Date: JUL 13, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 42.4 Million Equity Shares 2 Approve Issuance of up to 31.91 Million For For Management Equity Shares Towards Private Placement - -------------------------------------------------------------------------------- VISHAL RETAIL LTD Ticker: VISH Security ID: Y937A4106 Meeting Date: SEP 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint S.K. Agarwal as Director For For Management 3 Approve Haribhakti & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Appoint J.P. Shukla as Director For For Management 5 Appoint R. Aggarwal as Director For For Management 6 Approve Employee Stock Option Scheme For Against Management - -------------------------------------------------------------------------------- VOLTAS LTD. Ticker: VOLT Security ID: Y93817149 Meeting Date: AUG 6, 2007 Meeting Type: Annual Record Date: JUL 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint I. Hussain as Director For For Management 4 Reappoint A. Soni as Director For For Management 5 Reappoint N.J. Jhaveri as Director For For Management 6 Approve Revision in the Remuneration of For For Management A. Soni, Managing Director 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: WPRO Security ID: Y96659142 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: JUN 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 6 Per Share For For Management 3 Reappoint N. Vaghul as Director For For Management 4 Reappoint B.C. Prabhakar as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration of For For Management A.H. Premji, Chairman and Managing Director 7 Approve Appointment and Remuneration of For For Management R. Premji, Relative of a Director 8 Amend Equity Stock Option Plans and For Against Management Restricted Stock Unit Plans Re: Fringe Benefit Tax 9 Approve Employee Restricted Stock Unit For Against Management Plan 2007 - -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: WPRO Security ID: Y96659142 Meeting Date: JUL 18, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of Wipro For For Management Infrastructure Engineering Ltd, Wipro HealthCare IT Ltd, and Quantech Global Services Ltd with WIPRO Ltd - -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: WPRO Security ID: Y96659142 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Pledging of Assets for Debt For For Management - -------------------------------------------------------------------------------- WIRE & WIRELESS INDIA LTD Ticker: WNW Security ID: Y9650N106 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management 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 D.P. Naganand as Director For For Management 5a Approve Employee Stock Option Scheme 2007 For For Management (ESOS 2007) 5b Approve Stock Option Plan Grants to For For Management Employees of Subsidiaries Under the Proposed ESOS 2007 - -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI Ticker: Z Security ID: Y98893152 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reappoint N.C. Jain as Director For For Management 4 Reappoint L.N. Goel as Director For For Management 5 Reappoint D.P. Naganand as Director For For Management 6 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration ============================= MATTHEWS JAPAN FUND ============================== BENESSE CORP. Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonus for Statutory For Against Management Auditor 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve New Compensation Ceiling for For For Management Director Stock Options 6 Approve Stock Option Plan for Directors For For Management - -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: 138006309 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 3 Election of Two Corporate Auditors: 3.1 For For Management Keijiro Yamazaki 3.2 Kunihiro Nagata 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker: 8806 Security ID: J08463101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- DAIEI INC. Ticker: 8263 Security ID: J08946196 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For Against Management Auditor - -------------------------------------------------------------------------------- DAISEKI CO. LTD. Ticker: 9793 Security ID: J10773109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 10 2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 5000 2 Amend Articles To: Increase Authorized For For Management Capital - Amend Articles to Reflect Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Amend Articles to Allow Company to Against Against Shareholder Determine Issues Related to Safety, Environment, and Labor Policies at Shareholder Meetings 6 Rectify Labor Policies Against Against Shareholder 7 Amend Articles to Require Disclosure of Against For Shareholder Individual Compensation for Directors 8 Amend Articles to Require Appointment of Against Against Shareholder Outside Directors 9 Amend Articles to Require Shareholder Against Against Shareholder Approval to Appoint Senior Advisors and Determine Their Compensation 10.1 Remove Director from Office Against Against Shareholder 10.2 Remove Director from Office Against Against Shareholder 10.3 Remove Director from Office Against Against Shareholder 10.4 Remove Director from Office Against Against Shareholder 10.5 Remove Director from Office Against Against Shareholder 11.1 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.2 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.3 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.4 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.5 Appoint Shareholder Nominee to the Board Against Against Shareholder 12 Cut Director Compensation by 10 Percent Against Against Shareholder 13 Approve Alternate Income Allocation Against Against Shareholder Proposal to Establish Reserve for Reemployment of Former JNR Employees 14 Approve Alternate Income Allocation Against Against Shareholder Proposal to Establish Reserve for Consolidation of Local Rail Lines - -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 90.14 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- FUJI FIRE & MARINE INSURANCE CO. LTD. Ticker: 8763 Security ID: J14238117 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For Against Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For Against Management 1.8 Elect Director For Against Management 1.9 Elect Director For Against Management 1.10 Elect Director For Against Management 1.11 Elect Director For Against Management 1.12 Elect Director For For Management - -------------------------------------------------------------------------------- FUNAI ZAISAN CONSULTANTS CO. LTD. Ticker: 8929 Security ID: J1731G108 Meeting Date: MAR 23, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To: Expand Business Lines For Against Management - Authorize Company to Make Rules Governing Procedures for Exercising Shareholders' Rights - Increase Maximum Board Size 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- GCA HOLDINGS CORP. Ticker: 2126 Security ID: J1766B107 Meeting Date: JAN 10, 2008 Meeting Type: Special Record Date: NOV 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company with For Against Management Savvian K.K. 2 Amend Articles To: Authorize Board to For Against Management Determine Income Allocation - Delete References Related to Record Date in Connection with Proposed Formation of Holding Company - -------------------------------------------------------------------------------- GLOBAL ONE REAL ESTATE INVESTMENT CORP. Ticker: 8958 Security ID: J1727U103 Meeting Date: FEB 29, 2008 Meeting Type: Special Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2.1 Elect Executive Director For For Management 2.2 Elect Executive Director For For Management 2.3 Elect Supervisory Director For For Management 2.4 Elect Supervisory Director For For Management 2.5 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines - For For Management Authorize Public Announcements in Electronic Format 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Stock Option Plan For For Management 4 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- ICHIYOSHI SECURITIES Ticker: 8624 Security ID: J2325R104 Meeting Date: JUN 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For Against Management 1.5 Elect Director For Against Management 1.6 Elect Director For Against Management 2 Approve Stock Option Plan For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- INPEX HOLDINGS INC. Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4000 2 Amend Articles to: Change Location of For Against Management Head Office - Change Company Name - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- ITO EN LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 22, Final JY 25, Special JY 0 2 Amend Articles To: Create New Class of For Against Management Preferred Shares 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Technical Amendments to Stock For Against Management Option Plans Approved under Old Commercial Code 5 Approve Technical Amendments to Deep For Against Management Discount Stock Option Plan Approved at 2006 AGM - -------------------------------------------------------------------------------- JAPAN AIRLINES CORP. (FORMERLY JAPAN AIRLINES SYSTEM CORP.) Ticker: 9205 Security ID: J26006106 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management - -------------------------------------------------------------------------------- JAPAN LOGISTICS FUND INC. Ticker: 8967 Security ID: J2785A104 Meeting Date: OCT 22, 2007 Meeting Type: Special Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 21 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3 Amend Articles to: Increase Number of For For Management Internal Auditors - Reduce Directors' Term in Office 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For Against Management 5.3 Appoint Internal Statutory Auditor For For Management 5.4 Appoint Internal Statutory Auditor For For Management 5.5 Appoint Internal Statutory Auditor For Against Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- JOINT CORPORATION Ticker: 8874 Security ID: J28384105 Meeting Date: JUN 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: 8333 Security ID: J28541100 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For Against Management 2.4 Appoint Internal Statutory Auditor For Against Management 2.5 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- KDDI CORPORATION (FRM. DDI CORP.) Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 5500 2 Amend Articles To Make Technical Changes For For Management to Reflect Abolition of Fractional Shares 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For Against Management 3.10 Elect Director For Against Management 3.11 Elect Director For Against Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN) Ticker: 4321 Security ID: J3243N100 Meeting Date: MAR 25, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 2350 2 Amend Articles To: Amend Business Lines - For For Management Limit Liability of Statutory Auditors - Limit Directors Legal Liability 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JY 30 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD. Ticker: 6752 Security ID: J41121104 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- MELCO HOLDINGS INC. Ticker: 6676 Security ID: J4225X108 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For Against Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonus for Director For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For Against Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management for Directors 6 Set Amounts for Retirement Bonus Reserve For For Management Funds for Directors - -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRY LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 per Common Share 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For Against Management 2.17 Elect Director For Against Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: 606822104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 per Common Share 2 Elect 17 Directors For Against Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 50 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- NAKANISHI INC. Ticker: 7716 Security ID: J4800J102 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For Against Management Final Dividend of JY 80 2 Amend Articles To: Expand Business Lines For For Management 3 Elect Four Directors (Bundled) For Against Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For Against Management Directors and Statutory Auditors 6 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1120 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NIPPON SYSTEM DEVELOPMENT CO. LTD. Ticker: 9759 Security ID: J56107105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- NITORI CO. Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management 2.3 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Stock Option Plan for Directors For For Management and Statutory Auditors 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 40 2 Approve Payment of Annual Bonuses to For For Management Directors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For Against Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan for Directors - -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For Against Management 1.11 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- OHARA INC. Ticker: 5218 Security ID: J59741108 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: OCT 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 25, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For Against Management 4 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- OKUMA CORP. (FORMERLY OKUMA HOLDINGS INC.) Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For Against Management - -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Legal Reserves For For Management 2 Amend Articles To Amend Business For Against Management Objectives Clause 3.1 Elect Director Yoshihiko Miyauchi For For Management 3.2 Elect Director Yasuhiko Fujiki For For Management 3.3 Elect Director Yukio Yanase For For Management 3.4 Elect Director Hiroaki Nishina For For Management 3.5 Elect Director Haruyuki Urata For For Management 3.6 Elect Director Kazuo Kojima For For Management 3.7 Elect Director Yoshinori Yokoyama For For Management 3.8 Elect Director Paul Sheard For For Management 3.9 Elect Director Hirotaka Takeuchi For For Management 3.10 Elect Director Takeshi Sasaki For For Management 3.11 Elect Director Teruo Ozaki For Against Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 23, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12, Final JY 14, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: OCT 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 25, Special JY 5 2 Amend Articles To: Expand Business Lines For For Management - Change Location of Head Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 15 2 Amend Articles To: Expand Business Lines For Against Management - Authorize Company to Make Rules Governing Procedures for Exercising Shareholders' Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- POINT INC. Ticker: 2685 Security ID: J63944102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 85 2 Amend Articles to: Amend Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 12 2 Amend Articles To: Expand Business Lines For For Management - Limit Directors Legal Liability 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- SHOEI CO. LTD. (3003) Ticker: 3003 Security ID: J74530106 Meeting Date: MAR 25, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To: Expand Business Lines For For Management - Limit Directors Legal Liability 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For Against Management 2.5 Elect Director For Against Management 2.6 Elect Director For Against Management 2.7 Elect Director For For Management - -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Stringer For For Management 1.2 Elect Director Ryuji Chubachi For For Management 1.3 Elect Director Katsumi Ihara For For Management 1.4 Elect Director Yotaro Kobayashi For For Management 1.5 Elect Director Sakie Tachibana Fukushima For For Management 1.6 Elect Director Yoshihiko Miyauchi For For Management 1.7 Elect Director Yoshiaki Yamauchi For For Management 1.8 Elect Director Peter Bonfield For For Management 1.9 Elect Director Fueo Sumita For For Management 1.10 Elect Director Fujio Cho For For Management 1.11 Elect Director Ryuji Yasuda For For Management 1.12 Elect Director Yukako Uchinaga For For Management 1.13 Elect Director Mitsuaki Yahagi For For Management 1.14 Elect Director Tsun-Yan Hsieh For For Management 1.15 Elect Director Roland Hernandez For For Management 2 Approve Stock Option Plan For For Management 3 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels - -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: 835699307 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR HOWARD STRINGER For For Management 1.2 ELECT DIRECTOR RYOJI CHUBACHI For For Management 1.3 ELECT DIRECTOR KATSUMI IHARA For For Management 1.4 ELECT DIRECTOR YOTARO KOBAYASHI For For Management 1.5 ELECT DIRECTOR SAKIE T. FUKUSHIMA For For Management 1.6 ELECT DIRECTOR YOSHIHIKO MIYAUCHI For For Management 1.7 ELECT DIRECTOR YOSHIAKI YAMAUCHI For For Management 1.8 ELECT DIRECTOR PETER BONFIELD For For Management 1.9 ELECT DIRECTOR FUEO SUMITA For For Management 1.10 ELECT DIRECTOR FUJIO CHO For For Management 1.11 ELECT DIRECTOR RYUJI YASUDA For For Management 1.12 ELECT DIRECTOR YUKAKO UCHINAGA For For Management 1.13 ELECT DIRECTOR MITSUAKI YAHAGI For For Management 1.14 ELECT DIRECTOR TSUN-YAN HSIEH For For Management 1.15 ELECT DIRECTOR ROLAND A. HERNANDEZ For For Management 2 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE For For Management PURPOSE OF GRANTING STOCK OPTIONS. 3 TO AMEND THE ARTICLES OF INCORPORATION Against For Shareholder WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR. - -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 27.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For Against Management 3 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Elect Director For For Management - -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker: 8403 Security ID: J77970101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- SYSMEX CORP (FORMERLY TOA MEDICAL ELECTRONICS CO) Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 28 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management - -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 84 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- TAKEUCHI MFG CO LTD. Ticker: 6432 Security ID: J8135G105 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 35 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 18 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- TOPCON CORP. Ticker: 7732 Security ID: J87473112 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For Against Management 3 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management 2.27 Elect Director For For Management 2.28 Elect Director For For Management 2.29 Elect Director For For Management 2.30 Elect Director For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: 892331307 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 75 2 Elect 30 Directors For Against Management 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- UNICHARM PETCARE CORP. Ticker: 2059 Security ID: J9412H105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management 2.3 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For Against Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management ============================= MATTHEWS KOREA FUND ============================== AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 5000 Per Common Share 2 Elect Kwon Young-So as Inside Director For For Management 3 Elect Three Outside Directors Who Will For For Management Also Be Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- CD NETWORKS CO. Ticker: 073710 Security ID: Y1R33Q105 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation Regarding For Against Management Stock Certifications, Convertible Bonds, and Bonds with Warrants 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Appoint Im Gong-Jin as Auditor For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor For For Management 7 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- CHEIL COMMUNICATIONS INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 6000 per Share 2 Amend Articles of Incorporation to Change For For Management Company's Name 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- DAEWOONG PHARMACEUTICAL CO. Ticker: 069620 Security ID: Y1915W104 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 800 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Internal Statutory Auditor For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- DONG-A PHARMACEUTICAL CO. Ticker: 000640 Security ID: Y20949106 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: SEP 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jee Yong-Seok, a Against Against Shareholder Shareholder-Nominee to the Board 1.2 Elect Park Sun-Keun, a Against Against Shareholder Shareholder-Nominee to the Board 1.3 Elect Park Jeong-Sam, a Against Against Shareholder Shareholder-Nominee to the Board 1.4 Elect Lee Joon-Haeng, a Against For Shareholder Shareholder-Nominee to the Board 1.5 Elect Jung Eun-Sub, a Shareholder-Nominee Against Against Shareholder to the Board - -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION) Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 1,650 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1000 Per Common Share 2 Amend Articles of Incorporation Regarding For Against Management Preferred Shares, Redeemable Shares, Convertible Bonds, and Warrants 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- GS HOME SHOPPING INC. (FRMLY LG HOME SHOPPING INC.) Ticker: 028150 Security ID: Y2901Q101 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3,000 Per Share 2.1 Elect Hur Seoung-Jo as Inside Director For For Management 2.2 Elect Won Jong-Seoung as Inside Director For For Management 2.3 Elect Jhee Jong-Hack as Outside Director For For Management 3 Elect Jhee Jong-Hack as Member of Audit For For Management Committee 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # 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 800 per Share 3 Amend Articles of Incorporation Regarding For Against Management Outside Director's Service Term and Nominating Committee for Audit Committee Members 4.1 Elect Five Inside Directors and Nine For For Management Outside Directors (Bundled) 4.2 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- HANKOOK TIRE CO. Ticker: 000240 Security ID: Y30587102 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 Per Share 2 Amend Articles of Incorporation to Allow For For Management Shareholder Meetings in Other Places and to Create Management Committee 3 Elect Two Outside Directors Who Will Also For For Management Be Members of Audit Committee(Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HANMI PHARMACEUTICAL CO. Ticker: 008930 Security ID: Y3061Z105 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 625 Per Share 2 Elect Kim Chang-Soon as Outside Director For For Management Who Will Be Also Member of Audit Committee 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HITE BREWERY CO. (FORMERLY CHO SUN BREWERY) Ticker: 000140 Security ID: Y1593V105 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1200 Per Common Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HITE BREWERY CO. (FORMERLY CHO SUN BREWERY) Ticker: 000140 Security ID: Y1593V105 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Elect Outside Director Who Will Also Be For For Management Member of Audit Committee - -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: 0544 Security ID: Y38306109 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # 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 Regarding For For Management Outside Director Nominating Committee and Audit Committee 3 Elect One Inside Director and Two Outside For For Management Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.) Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 900 Per Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Elect Ji Chung as Member of Audit For Against Management Committee 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1000 Per Common Share 2 Elect Chung Mong-Koo as Inside For Against Management (Executive) Director 3 Elect Kim Kwang-Nyun as Outside For For Management (Independent Non-Executive) Director Who Will Be Also Member of Audit Committee 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- JVM CO LTD Ticker: 054950 Security ID: Y4S785100 Meeting Date: MAR 25, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # 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 Regarding For Against Management Remuneration and Severance Payment for Directors and Auditors 3 Elect One Inside Director and One Outside For For Management Director (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- KIWOOM SECURITIES CO. Ticker: 060000 Security ID: Y4801C109 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 650 per Share 2 Amend Articles of Incorporation Regarding For Against Management Expansion of Business Objectives, Subscription Rights, Convertible Bonds, Participating Bonds with Warrants and Exchangeable Bonds 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Appoint Choi Byung-Yong as Internal For For Management Statutory Auditor 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KBNKF Security ID: Y4822W100 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: SEP 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Chung-Won as Inside Director For For Management 2 Elect Kim Chee-Joong as Outside Director For For Management - -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KB Security ID: 50049M109 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Chung-Won as Inside Director For For Management 2 Elect Kim Chee-Joong as Outside Director For For Management - -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KBNKF Security ID: Y4822W100 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,450 per Share 2 Amend Articles of Incorporation Regarding For For Management Method of Meeting Notice and Issuances of Convertible Shares and Redeemable Shares 3 Elect Three Inside Directors and Five For For Management Outside Directors (Bundled) 4 Elect Cheong Yong-Hwa as Member of Audit For For Management Committee Who Is Not Executive 5 Elect Five Members of Audit Committee Who For For Management Are Independent 6 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KB Security ID: 50049M109 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF APPROPRIATION OF INCOME AND For For Management DIVIDEND OF KRW 2,450 PER SHARE. 2 APPROVAL OF AMENDMENT OF THE ARTICLES OF For For Management INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 3 APPROVAL OF APPOINTMENT OF THREE INSIDE For For Management DIRECTORS AND FIVE OUTSIDE DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 4 APPROVAL OF APPOINTMENT OF CANDIDATE(S) For For Management AS MEMBER(S) OF THE AUDIT COMMITTEE, WHO ARE NOT EXECUTIVE, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 5 APPROVAL OF APPOINTMENT OF FIVE MEMBERS For For Management OF THE AUDIT COMMITTEE, WHO ARE INDEPENDENT, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 6 APPROVE REMUNERATION OF EXECUTIVE For For Management DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. - -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. (FRMLY DONGWON FINANCIAL HOLDING) Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # 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 950 Per Common Share 3 Amend Articles of Incorporation Regarding For Against Management Convertible Bonds, Warrants, Sub-Committee, Audit Committee Composition, and Share Cancellation 4 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 5 Elect Member of Audit Committee For For Management 6 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Ticker: KTCNF Security ID: Y49915104 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nam Joong-Soo as President For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 Per Share 3 Elect Oh Kyu-Taek as Independent For For Management Non-Executive Director (Outside Director) for Audit Committee 4 Elect Two Inside (Executive) Directors For For Management and Two Outside (Independent Non-Executive) Directors (Bundled) 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Employment Contract for For For Management Management 7 Amend Terms of Severance Payments for For For Management Executives - -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Ticker: KTC Security ID: 48268K101 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nam Joong-Soo as President For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 Per Share 3 Elect Oh Kyu-Taek as Independent For For Management Non-Executive Director (Outside Director) for Audit Committee 4 Elect Yoon Jong-Lok as Executive Director For For Management (Inside Director) 5 Elect Suh Jeong-Soo as Executive Director For For Management (Inside Director) 6 Elect Kim Choong-Soo as Independent For For Management Non-Executive Director (Outside Director) 7 Elect Koh Jeong-Suk as Independent For For Management Non-Executive Director (Outside Director) 8 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 9 Approve Employment Contract for For For Management Management 10 Amend Terms of Severance Payments for For For Management Executives - -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with LG For For Management Petrochemical - -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2000 Per Common Share 2 Elect Kang Yoo-Sik as Inside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- NHN CORP. Ticker: 035420 Security ID: Y6347M103 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Four Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- ON MEDIA CO LTD Ticker: 045710 Security ID: Y6441V108 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 3 Approve Limit on Remuneration of Auditor For For Management 4 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- ON MEDIA CO. Ticker: 045710 Security ID: Y6441V108 Meeting Date: JUN 3, 2008 Meeting Type: Special Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation to For For Management Require at Least Three Directors on Board - -------------------------------------------------------------------------------- ORION CORP. (FORMERLY TONG YANG CONFECTIONERY) Ticker: 001800 Security ID: Y88860104 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2250 per Share 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management 5 Approve Stock Options Previous Granted by For For Management Board - -------------------------------------------------------------------------------- OSSTEM IMPLANT CO. LTD. Ticker: 048260 Security ID: Y6586N101 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Disposition of Loss For For Management 3 Amend Articles of Incorporation to For For Management Expansion of Business Objectives, Issuance of Convertible Bonds, Bonds with Warrants, Participating Bonds (PB), and Exchangeable Bonds 4 Elect Two Inside Directors (Bundled) For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Ticker: PKX Security ID: 693483109 Meeting Date: FEB 22, 2008 Meeting Type: Annual Record Date: DEC 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF BALANCE SHEET, INCOME For For Management STATEMENT, AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 40TH FISCAL YEAR 2 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management DIRECTOR: AHN, CHARLES 3 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management DIRECTORS AS AUDIT COMMITTEE MEMBERS: SUN, WOOK 4 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management DIRECTORS AS AUDIT COMMITTEE MEMBERS: PARK, SANG-YONG 5 ELECTION OF EXECUTIVE DIRECTOR: CHOI, For For Management JONG-TAE 6 APPROVAL OF LIMITS OF TOTAL REMUNERATION For For Management FOR DIRECTORS - -------------------------------------------------------------------------------- S-OIL (SSANGYONG OIL REFINING) Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 5125 per Common Share 2 Amend Articles of Incorporation Regarding For For Management Audit Committee Report 3.1 Elect Four Inside Directors and Three For For Management Outside Directors (Bundled) 3.2 Elect Jang Kyung-Hwan as Inside Director For For Management Who Will Also Be Audit Committee Member 3.3 Elect Three Outside Directors Who Will For For Management Also Be Audit Committee Members (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- S1 CORPORATION Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,050 per Share 2 Elect Noh In-Sik as Inside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividends of KRW 7,500 per Common Share 2 Approve Remuneration of Executive For For Management (Inside) Directors and Independent Non-Executive (Outside) Directors - -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1200 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One Outside For For Management Director (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 3,000 per Common Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1500 per Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Elect Yeon Hae-Cheol as Inside Director For For Management Who Will Also Be Member of Audit Committee 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- SAMSUNG TECHWIN CO. (FRMRLY. SAMSUNG AEROSPACE) Ticker: 012450 Security ID: Y7470L102 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # 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 Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 800 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management Audit Committee 3 Elect One Inside Director and 12 Outside For Against Management Directors (Bundled) 4 Elect Four Members of Audit Committee For Against Management 5 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 6 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE) Ticker: 004170 Security ID: Y77538109 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # 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 to Expand For For Management Business Objectives 3 Elect Lee Kyung-Sang as Inside Director For For Management 4 Elect Mun Yeong-Ho as Outside Director For For Management Who is Also Member of Audit Committee 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- SHINSEGAE FOOD CO. Ticker: 031440 Security ID: Y7753W106 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 Per Share 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- SINDO RICOH Ticker: 029530 Security ID: Y79924109 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 2250 Per Share 2 Elect Pyo Hee-Seon as Inside Director and For For Management Han Tae-Won as Outside Director 3 Amend Articles of Incorporation For For Management 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of For For Management Auditor(s) - -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: SKMTF Security ID: Y4935N104 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements for 24th For For Management Fiscal Year 2 Amend Articles of Incorporation Regarding For For Management Addition of Preamble and Business Objectives Expansion 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4.1 Elect Kim Shin-Bae and Park Young-Ho as For For Management Inside (Executive) Directors (Bundled) 4.2 Elect Uhm Rak-Yong and Chung Jae-Young as For For Management Outside (Independent Non-Executive) Directors (Bundled) 4.3 Elect Cho Jae-Ho as Outside (Independent For For Management Non-Executive) Director Who Will Be Also Member of Audit Committee - -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: SKM Security ID: 78440P108 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements for 24th For For Management Fiscal Year 2 Amend Articles of Incorporation Regarding For For Management Addition of Preamble and Business Objectives Expansion 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Elect Kim Shin-Bae and Park Young-Ho as For For Management Inside (Executive) Directors (Bundled) 5 Elect Uhm Rak-Yong and Chung Jae-Young as For For Management Outside (Independent Non-Executive) Directors (Bundled) 6 Elect Cho Jae-Ho as Outside (Independent For For Management Non-Executive) Director Who Will Be Also Member of Audit Committee - -------------------------------------------------------------------------------- SSCP CO. Ticker: 071660 Security ID: Y8135T100 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: NOV 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation to Allow For Against Management Stock Options to Directors by Board, to Increase Meeting Quorum Against Hostil Takeover Bids, and to Allow Golden Parachutes for Executives After Hostile Takeover. 2 Approve Stock Option Grants For Against Management - -------------------------------------------------------------------------------- SSCP CO. Ticker: 071660 Security ID: Y8135T100 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Oh Jeong-Hyeon as Inside Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Director 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- YUHAN CORP Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1000 Per Common Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors For For Management ========================= MATTHEWS PACIFIC TIGER FUND ========================== ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Minutes of Previous AGM For For Management 3 Approve 2007 Operating Results For For Management 4 Accept Financial Statements For For Management 5 Authorize Issuance of Debentures Not For For Management Exceeding THB 14 Billion 6 Approve Dividend Payment of THB 6.30 Per For For Management Share 7.1.1 Reelect Paiboon Limpaphayom as Director For For Management 7.1.2 Reelect Vasukree Klapairee as Director For For Management 7.1.3 Reelect Vikrom Sriprataks as Director For For Management 7.1.4 Reelect Hubert Ng Ching-Wah as Director For For Management 7.2 Approve Somprasong Boonyachai, Vikrom For For Management Sriprataks and Suphadej Poonpipat as Three Directors Who Have Signing Authority 8 Approve Remuneration of Directors For For Management 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Approve Allotment of 1.3 Million For Against Management Additional Ordinary Shares at THB 1.00 Each Reserved for the Exercise of Rights Pursuant to the ESOP Warrants 11 Other Business For Against Management - -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD Ticker: 3383 Security ID: G01198103 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Chan Cheuk Yin as Director For For Management 2b Reelect Chan Cheuk Hei as Director For Against Management 2c Reelect Kwong Che Keung, Gordon as For Against Management Director 2d Authorize Board to Fix the Remuneration For For Management of Executive Directors 3 Approve Remuneration of Independent For For Management Non-Executive Directors 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- AMATA CORPORATION PUBLIC CO LTD Ticker: AMATA Security ID: Y0099Y167 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Annual Report and Directors' For For Management Report 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 0.55 Per Share 5.1 Reelect Vikrom Kromadit as Director For For Management 5.2 Reelect Noppun Muangkote as Director For For Management 5.3 Reelect Somchet Thinaphong as Director For For Management 5.4 Elect Dusit Nontanakorn 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 - -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker:090430 Security ID: Y01258105 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 5000 Per Common Share 2 Elect Kwon Young-So as Inside Director For For Management 3 Elect Three Outside Directors Who Will For For Management Also Be Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating Report For For Management 3 Acknowledge Audit Committee's Report For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Income and Payment For For Management of Dividends of THB 3.0 Per Share 6.1 Reelect Prachet Siridej as Director For For Management 6.2 Reelect Kanung Luchai as Director For For Management 6.3 Reelect Kovit Poshyananda as Director For For Management 6.4 Reelect Vira Ramyarupa as Director For For Management 6.5 Reelect Teera Aphaiwongse as Director For For Management 6.6 Reelect Charn Sophonpanich as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management - -------------------------------------------------------------------------------- BANK OF BARODA LTD Ticker: BOB Security ID: Y06451119 Meeting Date: JUL 4, 2007 Meeting Type: Annual Record Date: JUN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 3.00 Per For For Management Share - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: BHARTI Security ID: Y0885K108 Meeting Date: SEP 7, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement of Bharti For For Management Airtel Ltd with Bharti Infratel Ltd - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: BHARTI Security ID: Y0885K108 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Scheme - I For For Management Re: Fringe Benefit Tax 2 Amend Employee Stock Option Scheme - 2005 For For Management Re: Fringe Benefit Tax - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 3968 Security ID: Y14896115 Meeting Date: OCT 22, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve H-Share Appreciation Rights For For Management Scheme for the Senior Management 1 Approve Connected Transaction with a For For Management Related Party and Revised Annual Cap 2 Elect Yi Xiqun as Independent For For Management Non-Executive Director 3 Approve Board Authorization for External For For Management Investment Projects Involving an Investment Amount not Exceeding 10 Percent of the Net Asset Value Based on the Company's Latest Published Audited Accounts - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Board of For For Management Supervisors 3 Accept Audited Financial Report For For Management 4 Accept Final Financial Report For For Management 5 Approve Proposed Profit Appropriation and For For Management Final Dividend Distribution 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Accept Duty Performance and For For Management Cross-Evaluation Reports of Independent Non-Executive Directors 8 Accept Assessment Report on the Duty For For Management Performance of Directors 9 Accept Duty Performance and For For Management Cross-Evaluation Reports of External Supervisors 10 Accept Related Party Transaction Report For For Management 11 Approve Acquisition of a Portion of the For For Management Equity Interest in CIGNA & CMC Life Insurance Company Ltd. 12 Approve Acquisition of Wing Lung Bank For For Shareholder Ltd. Including the Subsequent Possible General Offer 13a Approve Issuance of Subordinated Bonds For Against Shareholder (Bonds) in the Domestic and/or Overseas Market in the Principal Amount of Not More Than RMB 30 Billion (Bond Issue) 13b1 Approve Principal Amount of the Bonds For Against Shareholder 13b2 Approve Maturity of the Bonds For Against Shareholder 13b3 Approve Interest Rate of the Bonds For Against Shareholder 13b4 Approve Target Subscribers of the Bonds For Against Shareholder 13b5 Approve Use of Proceeds from the Bonds For Against Shareholder Issue 13b6 Approve Validity of the Resolution in For Against Shareholder Relation to the Bonds Issue 13b7 Approve Authorization in Respect of the For Against Shareholder Bonds Issue 13c Approve Matters in Relation to the Bonds For Against Shareholder Issue in the Overseas Market - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHL Security ID: 16941M109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. 2a TO DECLARE AN ORDINARY FINAL DIVIDEND FOR For For Management THE YEAR ENDED 31 DECEMBER 2007. 2b TO DECLARE A SPECIAL FINAL DIVIDEND FOR For For Management THE YEAR ENDED 31 DECEMBER 2007. 3a TO RE-ELECT LU XIANGDONG AS A DIRECTOR. For For Management 3b TO RE-ELECT XUE TAOHAI AS A DIRECTOR. For For Management 3c TO RE-ELECT HUANG WENLIN AS A DIRECTOR. For Against Management 3d TO RE-ELECT XIN FANFEI AS A DIRECTOR. For For Management 3e TO RE-ELECT LO KA SHUI AS A DIRECTOR. For For Management 4 REAPPOINT KPMG AS AUDITORS AND AUTHORIZE For For Management BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO REPURCHASE SHARES IN THE COMPANY. 6 TO GIVE A GENERAL MANDATE TO THE For Against Management DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. 7 TO EXTEND THE GENERAL MANDATE GRANTED TO For Against Management THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Song Lin as Director For Against Management 3b Reelect Chen Shulin as Director For For Management 3c Reelect Kwong Man Him as Director For For Management 3d Reelect Li Fuzuo as Director For For Management 3e Reelect Du Wenmin as Director For For Management 3f Reelect Houang Tai Ninh as Director For For Management 3g Reelect Li Ka Cheung, Eric as Director For Against Management 3h Reelect Cheng Mo Chi as Director For For Management 3i Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management 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 VANKE CO Ticker: 200002 Security ID: Y77421108 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1.1 Accept Qualifications of the Company to For For Management Issue Convertible Debentures 1.2 Authorize Issuance of Debentures For For Management 1.2.1 Approve Scale of Debentures For For Management 1.2.2 Approve Sale of Debentures to A For For Management Shareholders 1.2.3 Approve Maturity of Debentures For For Management 1.2.4 Approve Use of Proceeds from Debenture For For Management Issuance 1.2.5 Approve Effectivity of the Debenture For For Management Issuance for a Period of 18 Months from the Date of Approval 1.3 Authorize Board to Handle All Matters For For Management Related to the Debenture Issuance 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA VANKE CO Ticker: 200002 Security ID: Y77421108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends and Capitalization of Reserves For Bonus Issue 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Accept Supervisors' Report For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7.1 Elect Wang Shi as Director For Against Management 7.2 Elect Song Lin as Director For Against Management 7.3 Elect Yu Liang as Director For Against Management 7.4 Elect Sun Jian Yi as Director For Against Management 7.5 Elect Wang Ying as Director For Against Management 7.6 Elect Jiang Wei as Director For Against Management 7.7 Elect Xiao Li as Director For Against Management 7.8 Elect Li Jia Hui as Independent Director For For Management 7.9 Elect Xu Lin Jia Li as Independent For For Management Director f 7.10 Elect Qi Da Qing as Independent Director For For Management 7.11 Elect Lee Xiao Jia as Independent For For Management Director 8 Accept Report on Investment Project For Against Management - -------------------------------------------------------------------------------- CHINA VANKE CO Ticker: 200002 Security ID: Y77421108 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Assistance For the Reconstruction For For Management and Redevelopment of Sichuan Province - -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD Ticker: 1068 Security ID: G21159101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.080 Per For For Management Share 3a Reelect Sun Yanjun as Non-Executive For For Management Director 3b Reelect Ge Yuqi as Executive Director For Against Management 3c Reelect Zheng Xueyi as Independent For For Management Non-Executive Director 3d Reelect Kang Woon as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management 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 - -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: CIPLA Security ID: Y1633P142 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reappoint H.R. Manchanda as Director For For Management 4 Reappoint R. Shroff as Director For For Management 5 Approve R.S. Bharucha & Co. and R.G.N. For For Management Price & Co. as Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: DABUR Security ID: Y1855D140 Meeting Date: JUL 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 0.75 Per For For Management Share 3 Reappoint V.C. Burman as Director For For Management 4 Reappoint P. Burman as Director For For Management 5 Reappoint A. Burman as Director For For Management 6 Approve G. Basu & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration of For For Management P. Burman, Executive Director 8 Approve Reappointment and Remuneration of For For Management P.D. Narang, Executive Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors - -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker: 440 Security ID: Y19182107 Meeting Date: MAY 27, 2008 Meeting Type: Special Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by The Bank of For Against Management Tokyo-Mitsubishi UFJ, Ltd. of 8.4 Million New Shares in the Capital of the Company at HK$55.75 per Share and Related Transactions - -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker: 440 Security ID: Y19182107 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend (With Script For For Management Option) 3a Reelect Gary Pak-Ling Wang as Director For For Management 3b Reelect Nicholas John Mayhew as Director For Against Management 3c Reelect Tai-Lun Sun (Dennis Sun) as For For Management Director 3d Reelect Peter Gibbs Birch as Director For For Management 3e Reelect Robert Tsai-To Sze as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL Ticker: DFI Security ID: G2624N153 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Report and Approve Dividends 2 Reelect George Koo as Director For Against Management 3 Reelect Lord Leach of Fairford as For Against Management Director 4 Reelect Howard Mowlem as Director For Against Management 5 Reelect James Riley as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 24.9 Million and without Pre-emptive Rights up to Aggregate Nominal Amount of USD 3.7 Million 9 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: Y20246107 Meeting Date: APR 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.20 Per For For Management Share 3a Approve Directors' Fees of SGD 1.7 For For Management Million (2006: SGD 1.5 Million) 3b Approve Special Remuneration of SGD 1.0 For For Management Million for Koh Boon Hwee 4a Reelect John Alan Ross as Director For For Management 4b Reelect Wong Ngit Liong as Director For For Management 5 Reelect Christopher Cheng Wai Chee as For For Management Director 6 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Allotment and Issuance of Shares For Against Management Under the DBSH Share Option Plan 7b Approve Grant of Awards Under the DBSH For Against Management Share Plan 7c Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: Y20246107 Meeting Date: APR 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- DICKSON CONCEPTS (INTERNATIONAL) LIMITED Ticker: 113 Security ID: G27587123 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Ng Chan Lam as Director For For Management 3a2 Reelect Walter Josef Wuest as Director For For Management 3a3 Reelect Nicholas Peter Etches as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Reappoint KPMG as Independent Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- DICKSON CONCEPTS (INTERNATIONAL) LIMITED Ticker: 113 Security ID: G27587123 Meeting Date: APR 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve MS&P Agreement and Related Annual For For Management Caps - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # 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 of For For Management the International Auditors 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Approve Distribution of Interim Dividend For For Management 6 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issue of Direct Debt Instruments For Against Management - -------------------------------------------------------------------------------- DYNASTY FINE WINES GROUP LTD Ticker: 828 Security ID: G2950W108 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Bai Zhisheng as Director For For Management 3b Reelect Zhang Wenlin as Director For For Management 3c Reelect Wong Ching Chung as Director For For Management 3d Reelect Chau Ka Wah, Arthur as Director For For Management 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint 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 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F&N Security ID: Y2642C155 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.085 Per For For Management Share 3a Reelect Lee Hsien Yang as Director For For Management 3b Reelect Timothy Chia Chee Ming as For For Management Director 4 Approve Directors' Fees of SGD 2.5 For For Management Million for the Year Ending Sept. 30, 2008 5 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Elect Soon Tit Koon as Director For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Approve Issuance of Shares Pursuant to For For Management the Fraser and Neave, Ltd. Executives' Share Option Scheme 9 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Fraser and Neave, Ltd. Executives' Share Option Scheme 1999 10 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- GLORIOUS SUN ENTERPRISES Ticker: 393 Security ID: G3939X100 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a1 Reelect Yeung Chun Fan as Director For For Management 4a2 Reelect Pau Sze Kee, Jackson as Director For Against Management 4a3 Reelect Wong Man Kong, Peter as Director For For Management 4b Authorize Board to Fix the Remuneration For For Management of Directors 5 Appoint Auditors and Authorize Board to For For Management 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 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- GS HOME SHOPPING INC. (FRMLY LG HOME SHOPPING INC.) Ticker: 028150 Security ID: Y2901Q101 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3,000 Per Share 2.1 Elect Hur Seoung-Jo as Inside Director For For Management 2.2 Elect Won Jong-Seoung as Inside Director For For Management 2.3 Elect Jhee Jong-Hack as Outside Director For For Management 3 Elect Jhee Jong-Hack as Member of Audit For For Management Committee 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # 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 800 per Share 3 Amend Articles of Incorporation Regarding For Against Management Outside Director's Service Term and Nominating Committee for Audit Committee Members 4.1 Elect Five Inside Directors and Nine For For Management Outside Directors (Bundled) 4.2 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 10 Security ID: Y30148111 Meeting Date: NOV 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect H.K. Cheng as Director For For Management 3b Reelect Simon S.O. Ip as Director For For Management 3c Reelect Terry S. Ng as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management 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 - -------------------------------------------------------------------------------- HANMI PHARMACEUTICAL CO. Ticker: 008930 Security ID: Y3061Z105 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 625 Per Share 2 Elect Kim Chang-Soon as Outside Director For For Management Who Will Be Also Member of Audit Committee 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCB Security ID: Y3119P117 Meeting Date: DEC 1, 2007 Meeting Type: Special Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration of For For Management H. Engineer, Executive Director 2 Approve Appointment and Remuneration of For For Management P. Sukthankar, Executive Director - -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCB Security ID: Y3119P117 Meeting Date: MAR 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Centurion Bank of Punjab Ltd with HDFC Bank Ltd 2 Approve Increase in Authorized Share For For Management Capital to INR 5.5 Billion Divided into 550 Million Equity Shares of INR 10.00 Each 3 Approve Issuance of up to 26.2 Million For For Management Equity Shares at a Price of INR 1,530.13 Each to Housing Development Finance Corp Ltd, HDFC Investments Ltd, HDFC Holdings Ltd, and/or Home Loan Services India Pvt Ltd, Promoter Group - -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCB Security ID: Y3119P117 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: JUN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 8.50 Per Share For For Management 3 Reappoint K. Mistry as Director For For Management 4 Reappoint R. Karnad as Director For For Management 5 Reappoint V. Jain as Director For For Management 6 Approve Haribhakti & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Increase in Borrowing Powers to For Against Management INR 200 Billion - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For Against Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- HYFLUX LTD Ticker: HYF Security ID: Y3817K105 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.0189 Per Share 3 Reelect Tan Teck Meng as Director For For Management 4 Reelect Raj Mitta as Director For For Management 5 Reelect Lee Joo Hai as Director For For Management 6 Reelect Gay Chee Cheong as Director For For Management 7 Elect Ahmed Butti Ahmed as Director For For Management 8 Approve Directors' Fees of SGD 456,667 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 305,166) 9 Appoint KPMG as Auditors in Place of For For Management Ernst & Young and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Hyflux Employees' Share Option Scheme - -------------------------------------------------------------------------------- HYFLUX LTD Ticker: HYF Security ID: Y3817K105 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.) Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 900 Per Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Elect Ji Chung as Member of Audit For Against Management Committee 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: INFO Security ID: Y4082C133 Meeting Date: JUN 14, 2008 Meeting Type: Annual Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 7.25 Per For For Management Share and Special Dividend of INR 20.00 Per Share 3 Reappoint C. Smadja as Director For For Management 4 Reappoint S.A. Iyengar as Director For For Management 5 Reappoint N.M. Nilekani as Director For For Management 6 Reappoint K. Dinesh as Director For For Management 7 Reappoint S. Batni as Director For For Management 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- INTEGRATED DISTRIBUTION SERVICES GROUP LTD Ticker: 2387 Security ID: G4841P102 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Declare Final Dividend of HK$0.30 Per For For Management Share 3a Reelect Benedict Chang Yew Teck as For For Management Director 3b Reelect Jeremy Paul Egerton Hobbins as For For Management Director 3c Reelect Lau Butt Farn as Director For For Management 4 Elect Andrew Tung Lieh Cheung as Director For For Management 5 Approve Directors' Fees and Additional For For Management Non-Executive Directors' Fees 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Share Option Scheme - -------------------------------------------------------------------------------- INTEGRATED DISTRIBUTION SERVICES GROUP LTD Ticker: 2387 Security ID: G4841P102 Meeting Date: MAY 16, 2008 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 - -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: KPLD Security ID: V87778102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Reelect Lim Chee Onn as Director For For Management 4 Reelect Lim Ho Kee as Director For For Management 5 Reelect Tsui Kai Chong as Director For For Management 6 Reelect Tan Yam Pin as Director For For Management 7 Reelect Heng Chiang Meng as Director For For Management 8 Approve Directors' Fees of SGD 679,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 637,000) 9 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND) Ticker: KPLD Security ID: V87778102 Meeting Date: OCT 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by Boulevard Development For For Management Pte. Ltd. of Its One-Third Interest in One Raffles Quay and the Acquisition Pursuant to the Placement of New Units by K-REIT Asia Under a Proposed Equity Fund Raising Exercise - -------------------------------------------------------------------------------- LAND & HOUSES PUBLIC CO. LTD. Ticker: LH Security ID: Y5172C198 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating Results Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 0.37 Per Share 5.1 Elect Chalerm Kiettitanabumroong as For For Management Director 5.2 Elect Pakhawat Kovithvathannaphong as For For Management Director 5.3 Elect Anant Asavabhokhin as Director For For Management 5.4 Elect Chudchart Sittipunt as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 20, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Yang Yuanqing as Director For For Management 3b Reelect Ma Xuezheng as Director For For Management 3c Reelect James G. Coulter as Director For For Management 3d Reelect William O. Grabe as Director For For Management 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 992 Security ID: Y5257Y107 Meeting Date: MAR 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve S&P Agreement in Relation to the For For Management Disposal of a 100 Percent Interest in the Registered Capital of Lenovo Mobile Communication Technology Ltd. - -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: 2387 Security ID: Y59327109 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,800 per Share 2 Amend Articles of Incorporation Regarding For Against Management Public Offerings, Issuances of Convertible Bonds and Bonds with Warrants 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- NETEASE COM INC Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 7, 2007 Meeting Type: Annual Record Date: JUL 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF DIRECTOR: WILLIAM DING For For Management 2 RE-ELECTION OF DIRECTOR: MICHAEL TONG For For Management 3 RE-ELECTION OF DIRECTOR: MICHAEL LEUNG For For Management 4 RE-ELECTION OF DIRECTOR: JOSEPH TONG For For Management 5 RE-ELECTION OF DIRECTOR: ALICE CHENG For For Management 6 RE-ELECTION OF DIRECTOR: DENNY LEE For For Management 7 RE-ELECTION OF DIRECTOR: LUN FENG For For Management 8 Ratify Auditors For For Management 9 Other Business For Abstain Management - -------------------------------------------------------------------------------- NHN CORP. Ticker: 035420 Security ID: Y6347M103 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Four Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- NONGSHIM CO., LTD. Ticker: 004370 Security ID: Y63472107 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 4,000 Per Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of For For Management Auditor(s) - -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) Ticker: 659 Security ID: G66897110 Meeting Date: NOV 26, 2007 Meeting Type: Annual Record Date: NOV 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Tsang Yam Pui as Director For For Management 3a2 Reelect To Hin Tsun, Gerald as Director For For Management 3a3 Reelect Dominic Lai as Director For For Management 3a4 Reelect Kwong Che Keung, Gordon as For For Management Director 3a5 Reelect Shek Lai Him, Abraham as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint 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 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) Ticker: 659 Security ID: G66897110 Meeting Date: MAR 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CTF Master Operational Services For For Management Agreement and Related Annual Caps 2 Approve CTF Master Financial Services For For Management Agreement and Related Annual Caps 3 Approve Mr. Lo Master Services Agreement For For Management and Related Annual Caps - -------------------------------------------------------------------------------- ON MEDIA CO LTD Ticker: 045710 Security ID: Y6441V108 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 3 Approve Limit on Remuneration of Auditor For For Management 4 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- ON MEDIA CO. Ticker: 045710 Security ID: Y6441V108 Meeting Date: JUN 3, 2008 Meeting Type: Special Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation to For For Management Require at Least Three Directors on Board - -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Ticker: PWAY Security ID: V71793109 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.0451 Per For For Management Share 3a Reelect Richard Seow Yung Liang as For For Management Director 3b Reelect Sunil Chandiramani as Director For For Management 3c Reelect Timothy David Dattels as Director For For Management 3d Reelect Ronald Ling Jih Wen as Director For For Management 4 Approve Directors' Fees of SGD 900,205 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 702,575) 5 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6a Approve Issuance of Shares without For For Management Preemptive Rights 6b Approve Issuance of Shares Pursuant to For Against Management the Parkway Share Option Scheme 2001 and/or the Parkway Performance Share Plan 6c Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 5, 2008 Meeting Type: Special Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of Placing A For For Management Shares 1b Approve Allotment and Issuance of Not For For Management More Than 1.2 Billion A Shares 1c Approve Issue Mechanism of Placing A For For Management Shares 1d Approve Target Subscribers of Placing A For For Management Shares 1e Approve Ranking of Placing A Shares For For Management 1f Approve Pricing of Placing A Shares For For Management 1g Approve Use of Proceeds of A Share For For Management Placing 1h Approve Validity of Resolution Relating For For Management to the A Share Placing 1i Authorize Board to Take Any Action and For For Management Execute Any Document Necessary and Fit to Effect and Implement the A Share Placing 2a Approve Issuance of Not More Than 412.0 For For Management Million A Share Bonds with a Principal Amount of Not More Than RMB 41.2 Billion 2b Approve Denomination of A Share Bonds For For Management 2c Approve Target Subscribers of A Share For For Management Bonds 2d Approve Issue Mechanisms of A Share Bonds For For Management with Warrants 2e Approve Interest of A Share Bonds For For Management 2f Approve Maturity of A Share Bonds For For Management 2g Approve Redemption of A Share Bonds at For For Management the Option of the Company 2h Approve Redemption of A Share Bonds at For For Management the Option of Holders of A Share Bonds 2i Approve Guarantee of A Share Bonds with For For Management Warrants 2j Approve Term of the Warrants For For Management 2k Approve Conversion Period of the Warrants For For Management 2l Approve Conversion Ratio of the Warrants For For Management 2m Approve Conversion Price of the Warrants For For Management 2n Approve Adjustment Principles of the For For Management Warrants 2o Approve Use of Proceeds of the Issuance For For Management of A Share Bonds with Warrants 2p Approve Validity of Resolution Relating For For Management to the Issuance of A Share Bonds with Warrants 2q Authorize Board to Take Any Action and For For Management Execute Any Document Necessary and Fit to Effect and Implement the Issue of the A Share Bonds with Warrants 3 Approve Feasibility Study Report on the For Abstain Management Use of Proceeds of A Share Placing and the Issuance of A Share Bonds with Warrants 4 Approve Distribution of the Undistributed For For Management Retained Profits of the Company Accrued Before the Completion of the A Share Placing 5 Approve Report on the Use of Proceeds of For Abstain Management the Initial Public Offerings of A Shares of the Company 6 Approve Connected Transaction with a For Abstain Management Related Party - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 5, 2008 Meeting Type: Special Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of Placing A For For Management Shares 1b Approve Allotment and Issuance of Not For For Management More Than 1.2 Billion A Shares 1c Approve Issue Mechanism of Placing A For For Management Shares 1d Approve Target Subscribers of Placing A For For Management Shares 1e Approve Ranking of Placing A Shares For For Management 1f Approve Pricing of Placing A Shares For For Management 1g Approve Use of Proceeds of A Share For For Management Placing 1h Approve Validity of Resolution Relating For For Management to the A Share Placing 1i Authorize Board to Take Any Action and For For Management Execute Any Document Necessary and Fit to Effect and Implement the A Share Placing 2a Approve Issuance of Not More Than 412.0 For For Management Million A Share Bonds with a Principal Amount of Not More Than RMB 41.2 Billion 2b Approve Denomination of A Share Bonds For For Management 2c Approve Target Subscribers of A Share For For Management Bonds 2d Approve Issue Mechanisms of A Share Bonds For For Management with Warrants 2e Approve Interest of A Share Bonds For For Management 2f Approve Maturity of A Share Bonds For For Management 2g Approve Redemption of A Share Bonds at For For Management the Option of the Company 2h Approve Redemption of A Share Bonds at For For Management the Option of the Holders of A Share Bonds 2i Approve Guarantee of A Share Bonds with For For Management Warrants 2j Approve Term of the Warrants For For Management 2k Approve Conversion Period of the Warrants For For Management 2l Approve Conversion Ratio of the Warrants For For Management 2m Approve Conversion Price of the Warrants For For Management 2n Approve Adjustment Principles of the For For Management Warrants 2o Approve Use of Proceeds of the Issuance For For Management of A Share Bonds with Warrants 2p Approve Validity of Resolution Relating For For Management to the Issue of A Share Bonds with Warrants 2q Authorize Board to Take Any Action and For For Management Execute Any Document Necessary and Fit to Effect and Implement the Issue of A Share Bonds with Warrants - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # 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 Annual Report and Summary Report For For Management 4 Accept Report of the Auditors and Audited For For Management Financial Statements 5 Approve Profit Distribution Plan and For For Management Final Dividend 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Elect Clive Bannister as Non-Executive For For Management Director 8 Approve Report on the Performance of For For Management Independent Non-Executive Directors 9 Approve Report on the Use of Proceeds of For For Management the Funds Raised Previously 10 Authorize the Company to Provide For Against Management Guarantees in Respect of the Liabilities of its Subsidiaries from Time to Time 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Liability Insurance None Against Shareholder for the Company's Directors, Supervisors and Senior Management - -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles For For Management 4 Elect Supervisor For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK. Ticker: ASII Security ID: Y7117N149 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3a Elect Directors For For Management 3b Elect Commissioners For For Management 3c(i) Approve Remuneration of Directors For For Management 3c(ii Approve Remuneration of Commissioners For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P120 Meeting Date: NOV 28, 2007 Meeting Type: Special Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management 2 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Payment of Interim Dividend For For Management - -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAY 22, 2008 Meeting Type: Special Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease Agreement with PT Grand For For Management Indonesia - -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287190 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners and For For Management Approve Their Remuneration 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287190 Meeting Date: MAY 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: JUN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Company's Audit Report, and For For Management Partnership and Community Development Program Audit Report, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors for the Company's Audit For For Management Report and the Annual Report on the Program of Partnership and Environment Development 6 Amend Articles of Association For Against Management 7 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLK Security ID: 715684106 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Company's Audit Report, and For For Management Partnership and Community Development Program Audit Report, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors for the Company's Audit For For Management Report and the Annual Report on the Program of Partnership and Environment Development 6 Amend Articles of Association For Against Management 7 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- PUBLIC BANK BERHAD (1) Ticker: PBK Security ID: Y71497104 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for the Financial Year Ended Dec. Vote 31, 2007 2 Approve Final Dividend of 40 Percent Less For Did Not Management 26 Percent Income Tax and Special Vote Dividend of 10 Percent Less 26 Percent Income Tax for the Financial Year Ended Dec. 31, 2007 3 Elect Lee Kong Lam as Director For Did Not Management Vote 4 Elect Abdul Rahman Ibni Sultan Haji Ahmad For Did Not Management Shah Al-Mustain Billah as Director Vote 5 Elect Teh Hong Piow as Director For Did Not Management Vote 6 Elect Thong Yaw Hong as Director For Did Not Management Vote 7 Elect Haji Mohamed Ishak bin Haji Mohamed For Did Not Management Ariff as Director Vote 8 Approve Remuneration of Directors in the For Did Not Management Amount of MYR 1.02 Million for the Vote Financial Year Ended Dec. 31, 2007 9 Approve KPMG as Auditors and Authorize For Did Not Management Board to Fix Their Remuneration Vote 10 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 11 Authorize Repurchase of up to 10 Percent For Did Not Management of Issued Share Capital Vote 1 Amend Articles of Association as Set Out For Did Not Management in Appendix 1 of the 2007 Annual Report Vote - -------------------------------------------------------------------------------- RESORTS WORLD BHD Ticker: RNB Security ID: Y7368M113 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.036 Per For Against Management Share Less 26 Percent Tax for the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors in the For For Management Amount of MYR 755,900 for the Financial Year Ended Dec. 31, 2007 4 Elect Lim Kok Thay as Director For Against Management 5 Elect Mohd Zahidi bin Hj Zainuddin as For For Management Director 6 Elect Alwi Jantan as Director For For Management 7 Elect Wan Sidek bin Hj Wan Abdul Rahman For For Management as Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 1 Amend Articles of Association as Set Out For For Management in Part C of Document to Shareholders Dated May 30, 2008 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Approve Exemption to Genting Bhd from the For For Management Obligation to Undertake Mandatory Take-Over Offer on Remaining Voting Shares in the Company Not Already Owned by Them After the Proposed Share Repurchase Program - -------------------------------------------------------------------------------- S1 CORPORATION Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,050 per Share 2 Elect Noh In-Sik as Inside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1500 per Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Elect Yeon Hae-Cheol as Inside Director For For Management Who Will Also Be Member of Audit Committee 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Kuok Khoon Ean as Director For Against Management 3b Reelect Kuok Khoon Loong, Edward as For For Management Director 3c Reelect Alexander Reid Hamilton as For Against Management Director 3d Reelect Michael Wing-Nin Chiu as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: BVML Security ID: Y8064D134 Meeting Date: DEC 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital to For For Management INR 500 Million Divided into 250 Million Equity Shares of INR 2.00 Each 2 Amend Clause 5 of the Memorandum of For For Management Association to Reflect Increase in Authorized Share Capital 3 Amend Article 5 of the Articles of For For Management Association to Reflect Increase in Authorized Share Capital 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $300 Million 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers up to an Aggregate Amount of $150 Million 6 Approve Issuance of up to 13.2 Million For For Management Convertible Warrants at a Price of INR 454.74 Each to BVM Finance Pvt Ltd, Opel Securities Pvt Ltd, and Kolon Investments Pvt Ltd 7 Approve Increase in Remuneration of S.B. For For Management Dangayach, Managing Director 8 Approve Increase in Borrowing Powers to For Against Management INR 25 Billion - -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: BVML Security ID: Y8064D134 Meeting Date: JAN 28, 2008 Meeting Type: Special Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management - -------------------------------------------------------------------------------- SM PRIME HOLDINGS INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approve Minutes of Previous Shareholder For For Management Meeting 4 Approve Annual Report of Management For For Management 5 Ratify Acts of Directors and Management For For Management Since Last Annual Stockholders' Meeting 6 Amend Articles of Incorporation Re: For Management Increase Number of Directors from 7 to 9 7 Elect Directors For For Management 8 Appoint External Auditors For For Management 9 Other Business For Against Management - -------------------------------------------------------------------------------- SUN PHARMA ADVANCED RESEARCH COMPANY LTD Ticker: SPADV Security ID: Y8240G100 Meeting Date: SEP 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint D.S. Shanghvi as Director For For Management 3 Reappoint S.V. Valia as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint T. Rajamannar as Director For For Management 6 Appoint A. Vasella as Director For For Management 7 Appoint G. Mehta as Director For For Management 8 Appoint S.M. Dadha as Director For For Management 9 Approve Appointment and Remuneration of For For Management T. Rajamannar, Executive Director - -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUS. LTD. Ticker: SUNP Security ID: Y8523Y141 Meeting Date: JUL 28, 2007 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 35 Billion 2 Approve Increase in Borrowing Powers to For Against Management INR 50 Billion 3 Approve Corporate Guarantees of up to INR For Against Management 50 Billion - -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUS. LTD. Ticker: SUNP Security ID: Y8523Y141 Meeting Date: SEP 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 6.75 Per Share For For Management 3 Reappoint S.V. Valia as Director For For Management 4 Reappoint A.S. Dani as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reclassification of Authorized For For Management Share Capital to INR 1.5 Billion Divided into 295 Million Equity Shares of INR 5 Each and 25 Million Preference Shares of INR 1.00 Each 7 Amend Article 4 of the Articles of For For Management Association to Reflect Changes in Authorized Share Capital 8 Approve Reappointment and Remuneration of For For Management D.S. Shanghvi, Chairman and Managing Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors - -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect M Cubbon as Director For For Management 2b Reelect Baroness Dunn as Director For For Management 2c Reelect C Lee as Director For For Management 2d Reelect M C C Sze as Director For For Management 2e Reelect T G Freshwater as Director For For Management 2f Reelect M Leung as Director For For Management 2g Reelect A N Tyler as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSMWF Security ID: Y84629107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution For For Management 3 Approve Capitalization of 2007 Dividends, For For Management Employee Profit Sharing, and Capitalization of Capital Surplus - -------------------------------------------------------------------------------- TELEVISION BROADCAST LTD. Ticker: 511 Security ID: Y85830100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividends For For Management 3 Elect Gordon Siu Kwing Chue as Director For For Management 4a Reelect Chow Yei Ching as Director For Against Management 4b Reelect Chien Lee as Director For For Management 4c Reelect Kevin Lo Chung Ping as Director For For Management 5 Approve Increase in the Director's Fee For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Extension of Book Close Period For For Management from 30 to 60 Days - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572122 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Antonie Andries Roux as Director For For Management 3a2 Reelect Li Dong Sheng as Director For Against Management 3b Authorize Board to Fix Their Remuneration For For Management 4 Reappoint 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 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- TITAN INDUSTRIES LTD. Ticker: TTAN Security ID: Y88425114 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend on Equity Shares of INR For For Management 5 Per Share 3 Approve Final Dividend on Preference For For Management Shares 4 Reappoint I. Hussain as Director For For Management 5 Reappoint F.K. Kavarana as Director For For Management 6 Reappoint S. Susai as Director For For Management 7 Appoint N. Kaviratne as Director For For Management 8 Appoint V. Bali as Director For For Management 9 Appoint S. Paliwal as Director For For Management 10 Approve Reappointment and Remuneration of For For Management B. Bhat, Managing Director 11 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPG Security ID: Y88965101 Meeting Date: JAN 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of 6 Percent Less For Against Management 26 Percent Income Tax and 6 Percent Tax Exempt for the Financial Year Ended August 31, 2007 2 Approve Remuneration of Directors for the For For Management Financial Year Ended August 31, 2007 3 Elect Lau Boon Ann as Director For Against Management 4 Elect Quah Chin Chye as Director For For Management 5 Elect Arshad Bin Ayub as Director For For Management 6 Elect Sekarajasekaran A/L Arasaratnam as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Approve Grant of Options to Subscribe for For Against Management up to 600,000 New Ordinary Shares to Lee Kim Meow, Executive Director, Pursuant to the ESOS 11 Approve Grant of Options to Subscribe for For Against Management up to 200,000 New Ordinary Shares to Lim Cheong Guan, Executive Director, Pursuant to the ESOS 12 Amend Articles of Association as Set Out For For Management in Appendix I of Part B(ii) of the Circular to Shareholders - -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPG Security ID: Y88965101 Meeting Date: JAN 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme II For Against Management (Scheme) 2 Approve Grant of Options to Lim, For Against Management Wee-Chai, Chairman and Managing Director, to Subscribe for New Shares Under the Scheme 3 Approve Grant of Options to Tong Siew For Against Management Bee, Executive Director, to Subscribe for New Shares Under the Scheme 4 Approve Grant of Options to Lim Hooi Sin, For Against Management Executive Director, to Subscribe for New Shares Under the Scheme 5 Approve Grant of Options to Lim Kim Meow, For Against Management Executive Director, to Subscribe for New Shares Under the Scheme 6 Approve Grant of Options to Lim Cheong For Against Management Guan, Executive Director, to Subscribe for New Shares Under the Scheme 7 Approve Grant of Options to Lim Quee Choo For Against Management to Subscribe for up to 300,000 New Shares Under the Scheme 8 Approve Grant of Options to Lew Sin For Against Management Chiang to Subscribe for up to 300,000 New Shares Under the Scheme - -------------------------------------------------------------------------------- TOWNGAS CHINA CO LTD Ticker: 1083 Security ID: G8972T106 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Wong Wai Yee, Peter as Director For For Management 2b Reelect Ho Hon Ming, John as Director For For Management 2c Reelect Ou Yaping as Director For Against Management 2d Reelect Shen Lian Jin as Director For For Management 2e Reelect Chow Yei Cheng as Director For For Management 2f Reelect Cheng Mo Chi, Moses as Director For For Management 2g Reelect Li Man Bun, Brian David as For For Management Director 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Adjustments to Outstanding For Against Management Options Granted Under the Share Option Scheme 8 Amend Rules of the Share Option Scheme For Against Management - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: OCT 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JAN 25, 2008 Meeting Type: Special Record Date: DEC 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Shandong Airline Services For For Management Agreement and Related Annual Caps 2 Approve Renewed Sichuan Airline Services For For Management Agreement and Related Annual Caps - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Zhu Yong as None None Management Non-Executive Director and Elect Xu Qiang as Non-Executive Director and Authorize Board to Fix His Remuneration 2 Accept Report of the Board For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Profit and For For Management Distirbution of Final Dividend for the Year Ended Dec. 31, 2007 6 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Resignation of Zhu Yong as For Against Management Non-Executive Director and Elect Xu Qiang as Executive Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- YUHAN CORP Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1000 Per Common Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- (1) WHILE MATTHEWS INTERNATIONAL CAPITAL MANAGEMENT, LLC USES ITS BEST EFFORTS TO VOTE PROXIES, IN CERTAIN CIRCUMSTANCES PROXIES WERE NOT VOTED DUE TO UNJUSTIFIABLE COSTS OR THIRD PARTY VOTING AGENT PROCESSING ERRORS. ========== END NPX REPORT=
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant Matthews International Funds
By (Signature and Title)* /s/ William J. Guilfoyle
William J. Guilfoyle, President
(Principal Executive Officer)
Date August 27, 2008
*Print the name and title of each signing officer under his or her signature.